Quick Overview A significant financial fraud has come to light in Mumbai, where the Torres […]
Torres Ponzi Scheme Fraud: Investors Lost Rs 13 Crore in a Jewellery Scam in Mumbai
All posts tagged: Cybercrime
List of fake universities in India in 2024-2025 according to UGC
An updated list of 21 phony Indian institutions that operate in different states and union […]
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 […]
Delhi Police Cyber Cell busted 11 stock market fraudsters, syndicate linked to UAE.
UAE Linked Cyber Scammer Arrested by Delhi Police
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 […]
HDFC Data Breach: 1.6 Cr customer’s info of HDFC Life Insurance Company Found Circulated On Dark Web, Says Cybersecurity Experts
According to Cyberpeachle’s Study, 1.6 Crore customer’s infoormation of HDFC Life Insurance Company Found Circulated On Dark Web.
An employee of HDFC Bank embezzles ₹3 crore from FDs. The court notifies the bank and RBI, Next Hearing 13 Dec 2024
3 Cr Fixed Deposit Fraud Case: HDFC BANK, Court Issued Notice to bank & RBI
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