On Jan. 22, officers arrested with assistance from the Hawkesbury OPP Crime Unit, Canada Border Services Agency, and La ...

The two-day conference, organised by the CBI in collaboration with I4C, Ministry of Home Affairs, will run from February 10 ...

The Supreme Court has termed digital fraud involving over Rs 54,000 crore as robbery and directed the Centre to frame a ...

The use of Artificial Intelligence in tackling mule accounts, which form a key element in facilitating laundering of illicit funds stolen through cyber crimes, will be one of the focus areas of the ...

The Delhi Police has arrested two men in connection with a digital arrest scam linked to at least 190 cyber fraud complaints and suspected proceeds of over Rs 100 crore, police said ...

The Supreme Court observed that digital scams have caused losses exceeding ?52,000 crore for Indians, an amount larger than ...

Lucknow: A 70-year-old retired bank employee in Lucknow was held under a six-hour “digital arrest” by cyber fraudsters posing as CBI officers in January but was saved from losing his ...

The status report filed by the MHA on January 12 detailed a multi-agency offensive involving the CBI, RBI, Telecom Department ...

The Force Criminal Investigation Department (ForceCID) Annexe, Alagbon-Ikoyi, has arraigned one Essien Emmanuel Akpama before a Federal High Court in Ikoyi, Lagos, for allegedly operating a ...

SC terms siphoning of over ₹54,000 cr by digital fraud 'dacoity', asks Centre to frame SoP ...

Money allegedly routed to Hong Kong; Aligarh police say they seek a purple notice by Interpol to get more information about ...