In all, 176 cyber fraud complaints, involving around Rs 180 crore, were found linked to the accounts operated through these ...

New Delhi, The Delhi Police has busted a cyber-fraud syndicate operating through a web of shell companies and mule bank accounts, and arrested two key accused involved in siphoning off proceeds of ...

The Delhi Police has busted a cyber-fraud syndicate operating through a web of shell companies and mule bank accounts, and ...

Patiala Jan 1 A probe into the ₹8.10 crore fraud committed on former IPS officer Amar Singh Chahal pointed towards a well-organised cyber fraud network, with its main kingpin operating from Dubai, ...

Axis Bank’s BD and Canara Bank’s manager took bribes and allowed cyber criminals to conduct money mule fraud; Know how it ...

Get the latest federal technology news delivered to your inbox. Investigations into alleged violations of cybersecurity requirements under the federal civil False Claims Act (FCA) and its state ...

NEW DELHI: The Delhi Police has arrested 877 people during its 48-hour-long “CyHawk” operation carried out across the national capital and registered 360 new FIRs against identified cyber fraudsters.

The Financial Fraud Risk Indicator (FRI) has helped prevent the financial loss of Rs 660 crore in cyber fraud across the ...

Data compiled by the Indian Cyber Crime Coordination Centre reflects a worrying surge in financial crimes, including ...

The Department of Telecommunications (DoT) has said that about ₹660 crore in cyber fraud losses were prevented within six ...

Bank of Ireland has been fined €1.66 million by the Central Bank for regulatory breaches, after it transferred more than €100,000 to a fraudster who hacked a client's email account six years ago. The ...

FRI, it said, underscored the growing impact of coordinated inter-agency action and citizen participation in combating ...