The Delhi police have apprehended the director of a private firm, Rahul Kumar, for allegedly […]
Delhi Police Arrest Private Firm Director for Investment Fraud
All posts tagged: CBI
Rs 13 Lakh Cyber Scam Involving DRDO Officer, while Updating KYC for Bank
Quick Overview A senior technical officer at the Defence Research and Development Organisation (DRDO) fell […]
Cyber Crime: ED arrests two CAs from Delhi NCR, crypto trader in Rs 640-crore one of the largest cyber fraud case of India
In short: Two chartered accountants and a cryptocurrency trader have been arrested in a money […]
ED begins selling Rs 6,000 crore in ponzi scheme assets while keeping an eye on reimbursements.
The Enforcement Directorate (ED) has initiated the sale of over Rs 6,000 crore worth of […]
Rs11 Crore Cyber Crime: A 75-year-old retired ship captain in Mumbai was tricked into investing over Rs 11 crore in a massive cyber scam, allegedly luring him into a stock trading scheme
A cyber fraud worth 11 crores has been reported with Retire.
CBI arrests two EPFO officials and three others in a ₹10 lakh bribery case involving a businessman. Cash recovered
CBI arrests two EPFO officials and three others in a ₹10 lakh bribery case involving a businessman. Cash recovered
Akshay Kumar’s film Special 26 became a reality:Cybercriminals steal ₹6.29 crore from executives by posing as the CBI officer
The Akshay Kumar-starrer Special 26 saw a digital twist with conmen stealing ₹6.29 crore from […]