financial crime
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Crime
Global Crackdown Freezes More Than $300 Million in Cryptocurrency Associated with Crime
Authorities have seized more than $300 million worth of cryptocurrency connected to ransomware, cyber fraud, and online scams in one…
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Crime
In just six months, Delhi loses ₹70.64 crore to cyber fraud.
New police data reveals that 184 confirmed cyber fraud cases cost Delhi residents an astounding ₹70.64 crore in just the…
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Crime
Two bank insiders are detained after Rourkela police dismantle an organized cybercrime ring.
August 13, 2025, Rourkela In a major bust, Rourkela police detained 14 people in a complex cyber-fraud and money-laundering scheme…
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Crime
Jharkhand’s Cybercrime Epidemic Spreads Outside of Jamtara
Jharkhand has witnessed a dramatic increase in cybercrime, which has spread to districts like Deoghar, Dhanbad, Giridih, and Koderma, far…
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Crime
The accused in a Rs 95 crore cyber fraud is granted anticipatory bail by the Allahabad High Court.
The Allahabad High Court has granted anticipatory bail to Vivek Jaiswal, accused in a ₹95 crore cyber fraud case. Justice…
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Crime
A former semi-professional rugby player was given a prison sentence for participating in a cryptocurrency mining scam.
Former rugby player Shane Donovan Moore was sentenced to 30 months in prison for wire fraud. The 37-year-old operated Quantum…
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Latest News
ED Attaches Assets Worth ₹81.88 Crore in ₹764 Crore Bank Fraud Case
ED Puts Assets Worth ₹81.88 Crore in ₹764 Crore Bank Fraud Case on Vindhyavasini Group Promoters The Enforcement Directorate (ED)…
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Latest News
Cops Uncover Massive Cyber Fraud Racket After Job-Seeking Woman Faces ₹5 Crore Tax Shock
Panic Over Income Tax Notice Reveals Huge Cybercrime Scam in Mumbai MUMBAI: The Malwani police in Malad have broken a…
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Latest News
ED Arrests Noida Realty Company Promoter in Home Buyers’ Fraud Case
ED Arrests Noida Realty Firm Promoter in Home Buyers’ Scam Case New Delhi – The Enforcement Directorate (ED) on Friday…
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Latest News
72 Doctors Scammed of ₹2 Crore by Fraudulent Tour Operator
72 Doctors Duped of ₹2 Crore by Bogus Tour Operator Promising Baku Holiday MUMBAI: In a shocking fraud, 72 doctors collectively lost ₹2 crore to an individual who was impersonating a tour operator and promised them an idyllic holiday in Baku, Azerbaijan.…
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