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7.2k ‘Mule’ Bank Accounts Unearthed in J&K

7.2k ‘Mule’ Bank Accounts Unearthed in J&K

21 people involved in cyber fraud arrested

6 April 2025 11:39 PM IST

Data analytics major SAS has created a new division to help organisations fight frauds and cyber crimes.

Master thieves and ever susceptible Indian banks

CVC dissects modus operandi and loopholes in 47-page study of top 100 bank frauds.

22 Oct 2018 9:33 AM IST

Data analytics major SAS has created a new division to help organisations fight frauds and cyber crimes.

India leads South Asia in occupational frauds

The single largest occupational fraud scheme reported from the region was corruption at 62 per cent.

20 April 2018 12:57 PM IST

A image tweeted by the Mumbai police.

Three out of 10 still fall prey to cyber fraud

To thwart cheats from fraudulently acquiring passwords, Mumbai police's Twitter handle on Monday posted a meme saying.

19 Jun 2018 6:06 AM IST

Gaya MP Hari Manjhis son Rahul Manjhi, along with his friend, was arrested by the police in a drunken state on Sunday and was sent to Gaya central jail for violating prohibition law. (Representational image)

Rs 81Lakh recovered from 2 Delhi-based fraudsters

After email confirmation of MD seat at Vijayanagar Institute, Bellary, the culprits collected another Rs 36 lakh, again...

30 Jun 2018 5:21 AM IST

Kolkata police. (Photo: AFP/File)

Two banks to return money to those cheated

He said that a special investigating team has been formed to probe the matter.

2 Aug 2018 6:10 AM IST

Data analytics major SAS has created a new division to help organisations fight frauds and cyber crimes.

Police busts fake call centre

7 tele-callers were arrested for posing as taxmen to dupe US citizens.

26 Aug 2018 5:27 AM IST

(Representational Image: PTI)

7 lakh people duped of Rs 3.7 crore by Noida-based firm, 3 held

The task force has also sealed the bank accounts of the company, based in Sector 63 in Noida, which had a total balance...

2 Feb 2017 5:49 PM IST