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Tag: Digital Evidence

    vigilant Investigation Agency. > Digital Evidence
ED fake call centre case involving alleged cyber fraud in Patiala and Pune
17
Sep
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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 […]

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₹2.42 crore fintech cyber fraud case in Delhi-NCR
17
Sep
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Fintech Server Hack: ₹2.42 Crore Cyber Fraud Reported in Delhi-NCR

A serious financial cybercrime case in the Delhi-NCR region has drawn attention to the security challenges faced by companies operating in the digital finance sector. A fintech company is reported to have suffered an alleged financial loss of approximately ₹2.42 crore after unauthorized activity involving its computer systems. The money was allegedly distributed through 58 […]

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Anand cyber fraud investigation showing ₹1.13 crore recovery and visa fraud case with 29 victims
14
Sep
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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 […]

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Cyber fraud investigation showing online trading scam, digital evidence and financial fraud networks in India
14
Sep
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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 […]

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Kanpur Vineet Manocha Murder Case investigation and CCTV evidence
10
Sep
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Kanpur Vineet Manocha Murder Case: CCTV, ₹6 Lakh की कथित सुपारी और सुब्रत की भूमिका पर उठे सवाल

Kanpur Vineet Manocha Murder Case ने कई गंभीर सवाल खड़े कर दिए हैं। पुलिस जांच में सामने आई कथित जानकारियों के अनुसार, इस मामले में CCTV Footage, पुराने घरेलू कर्मचारी से संबंध, Call और WhatsApp संपर्क, पैसों से जुड़ा संभावित motive और हत्या की कथित साजिश जैसे कई angles की जांच की गई। इस केस […]

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