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Friday, November 21, 2025
TopicCyber fraud

Topic: cyber fraud

IAF brings back 270 Indians who fled to Thailand to escape Myanmar cyber scam hub

They were lured into Myanmar by promises of lucrative jobs. But once there, they found themselves forced into criminal activities by operators of the alleged scam center.

China shut down cyber scam centres on its borders. For India, the pressure will only grow

From 2023 to 2024, there was an estimated increase of 200 per cent in financial fraud, with reported losses of over Rs 22,000 crore. But the concern for India is deeper.

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.

On Camera

India can face multi-front conflicts with hostile Dhaka. New Delhi missed chance to engage BNP

India's projects related to BIMSTEC, Look-East-Act-East and Indian Ocean Rim Association could suffer a setback, impacting trade with South Asia and the South-South Cooperation agenda.

At Charcha 2025: Local entrepreneurship, not just big IT, will drive next wave of distributed AI work

While global corporations setting up GCCs in India continue to express confidence in availability of skilled AI engineers, the panel argued that India’s real challenge lies elsewhere.

IAF’s leased KC-135 lands in Agra, American firm’s pilots to man mid-air refueller

India’s refueller fleet comprises six Russian Ilushin-78 tankers, first inducted in 2003, which are facing huge maintenance and serviceability issues.

INDIA has a Congress-sized hole. And the fix begins with a little humility

Without a Congress revival, there can be no challenge to the BJP pan-nationally. Modi’s party is growing, and almost entirely at the cost of the Congress.