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 […]
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 […]
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 […]
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 […]
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 […]