Saharanpur Police probe Signal chats and seized registers to trace agents in an alleged ₹70 crore counterfeit ₹20 coin ...

Karnataka orders immediate transfer of cybercrime FIRs to specialised police stations to speed fund freezes and preserve ...

Radiant World sues Glencore for over $2 billion as fake invoice allegations, lender exposure and a $480 million provision ...

Kanpur’s ₹5,600 crore cyber-fraud probe widens after suspect Ikhlaq Hussain surrenders and police trace 19 additional bank ...

ED searches Gopal Kanda-linked premises in Gurugram while probing alleged diversion of funds collected from Vatika investors.

Sirsa commission agents allege a firm operator took ₹4–5 crore on promises of high interest before shutting his shop and ...

Noida fintech server allegedly hacked as 497 transactions in eight hours moved funds to 58 accounts across 28 banks.

Rajasthan Police seek 24x7 bank support as night-time delays make it harder to freeze money quickly after cyber fraud.

Hodal Police probe an alleged ₹84.54 lakh investment fraud involving foreign gold-silver markets, fake WhatsApp vouchers and a promised Dubai plot.

Cybercriminals exploit the viral ‘80s nostalgia’ trend with suspicious links, targeting three people in Amroha.

ED files fresh corruption complaint against arrested DCP Santanu Sinha Biswas over alleged financial and property benefits.

US, UK and Netherlands warn of Iranian spyware targeting dissidents through spear-phishing on WhatsApp and Telegram.