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Tuesday, October 7, 2025
TopicCyber fraud

Topic: cyber fraud

Sim card swap, OTPs & transaction limits: ICICI to pay duped Ahmedabad firm Rs 1 cr, Vodafone fined

New Delhi: The ICICI bank has been asked to pay over Rs 1 crore as compensation to an Ahmedabad-based company which became the victim...

ED raids Delhi call centres for duping US citizens. Rs 100 cr foreign remittances under probe

The central probe agency will conduct search & seizure operations at 3 locations in the Khanpur area of New Delhi in connection with an alleged international cyber fraud case.

Lok Sabha session: Jyotiraditya Scindia highlights India’s tech-based actions to counter cyber fraud

BJP MP presents the progress made under Sanchar Sathi initiative, a citizen-centric digital safety platform, highlighting 15.5 crore hits recorded since the launch in May 2023.

From Delhi, UP to Tokyo: Indian students learning Japanese among cyber fraudsters targeting Japan’s elderly

CBI conducted raids in Noida and Varanasi, arresting 6 individuals in their 20s. Japanese authorities have been informed.

What HC said on need for vigilance at point of entry while giving bail to a Malaysian national

Punjab & Haryana High Court granted bail to Muhammad Jamil, accused in a Rs 2.8 crore cyber fraud case in Haryana. Justice Anoop Chitkara also stressed on the need for a speedy trial.

Naseeruddin Shah’s brother Zameer Uddin loses Rs 1 lakh to cyber fraud while making hotel reservations

The former deputy chief of Army staff, who also served as vice-chancellor of AMU, lost Rs 93,980 in the beginning of March. Case lodged with cyber police in Gurugram.

‘Cyber crime as a service’ with after-sale support: Inside ‘DK Boss’ gang’s cyber crime module in Jamtara

Jharkhand Police say cyber crime module, run by school dropouts using AI tools & YouTube tutorials, defrauded nearly 3,000 mobile users of Rs 12 crore and is linked to over 500 cases.

With 200 shell companies & an app, how Delhi CA who attacked ED team ‘ran international cyberfraud scam’

The CA & his brother absconded after attacking ED officials at his farmhouse. The ‘kingpin’ defrauded people on the pretext of job & investment offers with a ‘syndicate’ of CAs.

Amid strained India-Canada relations, cyber scammers have a free run

Cyber fraud investigations targeting senior Canadian citizens have been affected amid non-cooperation, it is learnt. Requests made under Mutual Legal Assistance Treaty are pending.

On Camera

Once you know how UPA handled illegal Bangladeshi immigrants, you see Modi govt’s propaganda

The 'ghuspaithiya' narrative is being whipped up precisely when illegal immigration has actually diminished. Like most BJP-RSS ideas, it’s just an unimaginative Right-wing trope.

Vietnam & China cutting into India’s footwear exports, NITI Aayog calls for tariff cuts, R&D push

With non-leather products driving global footwear demand between 2020 and 2024, India’s global market share stood at 1.85% in 2024, says a NITI Aayog report.

As Starmer begins India trip Wednesday, UK remains hopeful of fighter engine deal

In July, India & UK had announced a defence industrial roadmap that mentioned Jet Engine Advanced Core Technologies Innovation and co-development as a key priority.

How Pakistan thinks: Army for hire, ideology of convenience

Pakistan’s army has been a rentier force available to a reasonable bidder. It has never come to the aid of any Muslims including Palestinians or the Gazans, except making noises here and there.