Two individuals from Uttar Pradesh have been arrested by the Kankanady Town Police in connection with the theft of Rs10.2 lakh from a grocery store located in Capitanio, Mangaluru. The …
India
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FeaturedIdentity TheftOnline and TechSocial Security and Pension Scams
Massive Data Breach Exposes SBI Mutual Fund Investor Information
In a concerning cybersecurity incident, a threat actor known as Alison has claimed responsibility for a significant data breach impacting several financial institutions in India. The breach involves over 1TB …
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Social Media Scams
Uttarakhand Cyber Crime Police Arrest Durgesh in Rs 84.7 Lakh Fraud
by Ananya MehtaThe Cyber Crime Police Station in Dehradun, part of the Uttarakhand Special Task Force (STF), successfully arrested a man involved in a major cyber fraud case amounting to Rs 84.7 …
by Ananya Mehta -
S Govindarajan, the state deputy president of the BJP’s agricultural wing, along with his wife G Geetha, was arrested for defrauding a man of Rs4.8 crore in a land scam. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
GST Officials Nab Trio in ₹392 Crore Fake Billing Scam
by Ananya MehtaThe Goods and Services Tax (GST) officials have apprehended three individuals for their involvement in a massive scheme to sell steel waste through bogus bills totaling Rs392.83 crore. The arrested …
by Ananya Mehta -
Three Indian nationals have been arrested and charged in connection with the murder of Sikh separatist leader Hardeep Singh Nijjar in Canada, igniting significant diplomatic tensions between the two nations. …
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In a major breakthrough in an online fraud case, police have revealed that Bibin Savijbhai, hailing from Gujarat, is part of a sophisticated multi-level global racket. Bibin was arrested on …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Thane Police Arrest Jitendra Pandey in ₹16,000-Crore Fraud
by Ananya MehtaIn a significant development, the Thane Special Investigation Team (SIT), led by Additional CP Punjabrao Ugale, apprehended Jitendra Pandey, the key figure behind a staggering RS16,000-crore cyber fraud. After evading …
by Ananya Mehta