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USA Offers Reward of Up to Rs 830 Crore for Information Leading to Arrest of Chinese Hacker Elderly Woman Held ‘Hostage’ Over Phone, Forced to Pay Rs 11 Lakh in Cyber Fraud Rs 1.1 Lakh Gone in 10 Minutes! Influencer’s Horrifying Cyber Scam Story Tampering or Spoofing of Mobile Numbers, IPs, IMEI, and SMS Headers is a C
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News
₹5,600 Crore Transaction Trail Exposes Suspected Kanpur Cyber Fraud Network With Nepal Links
22+ hour, 32+ min ago (878+ words) Kanpur Police are investigating an alleged cybercrime network after suspicious financial transactions estimated at around ₹5,600 crore were detected across dozens of bank accounts linked to bogus firms and nationwide fraud complaints. Two alleged members, Shawez Waris and Salman, have been…...
Family Alleges WhatsApp Bullying Before Class 12 Student’s Death; Four Booked
23+ hour, 1+ min ago (903+ words) Police in Ghaziabad are investigating allegations that a 17-year-old Class 12 student faced repeated WhatsApp harassment, threats and humiliation before her death, with four people now booked on the complaint of her father. The teenager, a student of Vivekananda School in…...
Jeweller’s ₹1 Crore Cash and Jewellery Theft: Driver Turns Out to Be Mastermind
1+ day, 8+ hour ago (338+ words) Badaun: Police in Uttar Pradesh’s Badaun have solved within 24 hours a case involving the theft of more than ₹1 crore in cash and jewellery from the car of a Meerut-based jeweller. The investigation revealed that the alleged theft was not carried…...
Poor Villagers’ Bank Accounts Used as a Route for Cyber Fraud, Former Bank Employee Held
1+ day, 8+ hour ago (286+ words) Chandauli: Police have uncovered an alleged cyber fraud network in which poor villagers were lured with promises of government schemes and Prime Minister Mudra loans and their bank accounts were subsequently used to receive proceeds of cyber fraud. Two alleged…...
₹6.80 Crore ‘Boss Scam’ Exposed: BTech and Physiotherapy Students Among Masterminds
1+ week, 1+ day ago (421+ words) The employee, who worked in the accounts department of a Jaipur-based company, followed instructions sent by what he believed was his senior and transferred the money to three different bank accounts. It was only later that he discovered that the…...
Job Interview Or Cyber Trap? How A Fake Recruiter Stole 23 Lakhs
1+ week, 2+ day ago (310+ words) A jobseeker lost 23 lakhs in savings after being approached by a fake recruiter on LinkedIn and tricked into downloading malicious software as part of a purported job interview process. The victim had handed in their notice and was looking for…...
Bareilly Police Bust Loan Fraud Gang Using Unemployed Youths’ Identities
2+ week, 1+ hour ago (556+ words) The accused allegedly told victims that the loan money had been provided under the Prime Minister’s self-employment scheme and did not have to be repaid. After the money was credited to the victims’ accounts, the gang allegedly gave them only…...
83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network
2+ week, 13+ hour ago (660+ words) The Deeg Cyber Police in Rajasthan, with assistance from Delhi Police, have uncovered an alleged online fraud network operating in the name of credit cards. A total of 83 people, including 43 women, were detained during a late-night raid at the Anand…...
Dubai-Based Cyber Fraudsters’ Bank Account Network Busted, 23 Bank Employees Under Probe
2+ week, 1+ day ago (1092+ words) Kanpur: The Kanpur Commissionerate Police and Crime Branch have busted an alleged international cyber fraud network linked to Dubai and arrested three people accused of arranging bank accounts for cybercriminals. According to police, the accused allegedly targeted ordinary and economically…...
₹5,000 Crore Cyber Fraud Network Has Kanpur Link, 23 Bank Employees Under Suspicion
2+ week, 23+ hour ago (1022+ words) Kanpur: The Kanpur Crime Branch has uncovered an alleged cyber fraud network with links to Dubai and arrested three people from the Fazalganj area. According to police, the accused allegedly arranged bank accounts in India for cybercriminals operating from Dubai…...