Sunday, July 13, 2025
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fraud

Why fighting financial fraud means playing offence, not defence

Every instance of a scam being reported—whether involving a few thousand rupees or losses running into crores—continues to cause deep frustration. Such cases are...

Falcon Group CEO held in Rs 160 crore investment scam

PNS|Hyderabad A major investment scam running into crores has been unearthed with the arrest of Falcon Group CEO Avinash by the Telangana CID Economic Offences...

Battling deepfakes and digital deception; safeguarding India’s cyber frontlines

PNS|HYDERABADAs phishing attacks in India surged by 175% in 2024, according to the Digital Threat Report, the spotlight has shifted sharply toward a more...

Private bank manager arrested in Rs 1.22 cr cyber trading scam

PNS|Hyderabad In a breakthrough against online financial fraud, the Hyderabad City Cyber Crime Police have arrested Deepak Kumar, a Relationship Sales Manager at ICICI Bank,...

Thousands lose over Rs 200 crore in series of crypto rug-pulls in Himachal Pradesh

Fraudsters in Himachal Pradesh minted a series of a crypto coins -- two of which were KRO and DGT -- to cheat thousands of...

Indian American arrested in New Jersey in USD 13 million tech fraud

An Indian American has been arrested in New Jersey on a charge of being part of a technical support scam that targeted more than...

Loan fraud: Teacher duped of Rs 1.70 lakh

PNS | Kumarm Bheem Asifabad An alleged fraudster cheated a teacher of Rs 1.70 lakh in the guise of securing a Rs 50 loan for...

Fake Indian call centres dupe US citizens

PNS|Hyderabad Madhapur police nabbed an inter-state cyber fraudster gang of 115 members for targeting and cheating US citizens through VOIP calls and impersonating a US...

Man allegedly cheats 400 job aspirants

PNS | NIZAMABAD A shocking case of a man, who reportedly cheated a large number of unemployed youth by promising jobs, came to light. The...

Beware of fake e-commerce websites: SP Malika

PNS|Ongole Superintendent of police Malika Garg asked people to beware of fake e-commerce websites and do not trust advertisements offering appliances and electronic devices at...

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