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vigilantinvestigationagency@gmail.com
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Bharthal, Dwarka Sector 26, New Delhi – 110077, India
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+91 62-995 5-3308
Confidentiality Guaranteed
17
Sep
Sep
ED Fake Call Centre Case: Three Centres Targeting US Citizens Found in Patiala and Pune
New Delhi: The Enforcement Directorate has uncovered three operational call centres in Patiala and Pune that were allegedly being used to target US citizens through fraudulent phone calls and deceptive payment demands. The searches were carried out on September 15 at four locations across Patiala, Pune and Chandigarh as part of an ongoing investigation into […]
15
Sep
Sep
AI Is Supercharging Money Scams in the USA: How Criminals Are Using Artificial Intelligence
Artificial intelligence is changing the way people communicate, work and access information. But the same technology is also creating new opportunities for fraudsters. In the United States, scammers are increasingly able to use AI-powered tools to make fraudulent messages, phone calls and online interactions appear more believable. A recent report highlights how artificial intelligence is […]
14
Sep
Sep
Anand Cyber Fraud and Visa Fraud Cases: ₹1.13 Crore Recovered, Visa Racket Victims Rise to 29
Anand, Gujarat, September 14, 2026: Two separate cases reported from Anand, Gujarat, have highlighted growing concerns surrounding Cyber Fraud, Financial Fraud and Visa-related Fraud. In one development, Anand Cybercrime Police reportedly helped restore approximately ₹1.13 crore to victims of online fraud. In a separate investigation, the number of identified victims in an alleged Visa Fraud […]
14
Sep
Sep
Cyber Fraud News on September 14, 2026: From Online Trading Scams to Cross-Border Fraud Networks
New Delhi, September 14, 2026: As the use of digital technology continues to grow, Cyber Fraud is also taking increasingly sophisticated forms. Online Trading Scams, Fake Investment Platforms, Mule Bank Accounts, and Cross-Border Fraud Networks are creating new challenges for individuals as well as investigation and law-enforcement agencies. A recent report highlights an alleged Online […]
