Hyderabad: Enforcement Directorate, Hyderabad zonal office, has filed a prosecution complaint under the Prevention of Money ...
Mumbai cyber fraudsters are using fake MGL messages and malicious APK links to hack phones and drain bank accounts. In one ...
The accused has been identified as Sibgathulla Baig alias Syed, 28, a resident of the Neelasandra area in Bengaluru, ...
Veriff, a global AI-native identity verification (IDV) platform, achieved a 100% detection rate of synthetic fraudulent documents in recent benchmarking against the IDNet dataset. The results ...
Delhi Police busted a well-organised interstate cyber fraud syndicate operating with a new and sophisticated modus operandi from Rajasthan.
Navi Mumbai, Jan 30: The Navi Mumbai Cyber Police have arrested a habitual cyber fraudster who cheated a retired civil engineer of Rs 4 crore and Rs 23,000 by luring him with promises of high returns ...
On January 24, Misrod police registered a case of share trading fraud worth Rs 57 lakh with a retired bank manager Pankaj Srivastava. On January 21, the Cyber Crime Branch registered a case of fraud ...
Asianet Newsable on MSN
Delhi Police bust cyber fraud syndicate using Fastag, Amazon gift cards
Delhi Police's Cyber Cell busted an interstate cyber fraud syndicate and arrested two from Rajasthan. The accused duped ...
Pune: The Alandi police registered a case against the manager, auditor of a credit cooperative society and a jeweller on the ...
A transnational fraud ring that swindled over 300 billion VND from thousands of people nationwide has been arrested.
Jubilee Hills police arrested three members of an interstate gang for cheating a jewellery shop by swapping genuine gold with ...
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