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Saturday, December 13, 2025
TopicCyber fraud

Topic: cyber fraud

‘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.

Chinese, Laos officials are shielding East Asian crime empires. Time to act now

For criminal cartels of all kinds, the casino cities on China’s peripheries offer security and immunity. In Kings Romans Casino, prison-like dormitories house the cyber-slaves.

Stock market frauds booming in India. How kingpins holed up in Cambodia & Dubai bait & scam investors

Scams are well oiled with swindlers manipulating & looting victims for months. Probe mostly hit dead end as those arrested are brokers & mule account holders, say cops.

Himachal man arrested for posing as woman in sex chat groups, swindling Rs 13 lakh

An addict of online gaming & adult chatting, Mandi resident Deepak Saini posed as ‘Shruti Sharma’ and preyed emotionally on complainant who paid him money, police say.

US sanctions 3 Chinese nationals, 3 Thai entities over cyber fraud linked to Covid aid, bomb threats

US Treasury Department says a malicious botnet service compromised around 19 million IP addresses & facilitated submission of fraudulent applications causing loss of billions of dollars.

Cyber watchdog blocks 1,000+ Skype IDs used by cross-border scammers impersonating as govt officials

Grifters forced people to extort money by threatening ‘police action’ for cooked-up crimes, says Indian Cyber Crime Coordination Centre.

‘Lucrative deals, stolen OTPs’ — Delhi Police IFSO unit busts interstate racket of ‘online fraudsters’

Victims were lured by ads posted in platforms such as BigBasket, DMart & Blinkit, say police. Once they clicked on links sent on mobiles, scammers stole OTPs to siphon off money.

‘Tiger skin to CBI impersonation’, a social activist was ‘nearly’ duped. Then started asking questions

The activist claims ‘scamsters’ allegedly posed as Mumbai Police & CBI officers to intimidate her into paying money. Police say this isn’t an isolated case.

On Camera

India’s aviation crisis is all about too big to tame

Nobody is safe in a market where competition is stunted and choice limited. For the industry, meaningful reform will have to start with the government itself.

South rising, west slipping: India’s export map is being redrawn, shows RBI data

Data shows re-alignment in India’s exports, with Tamil Nadu & Telangana posting strong growth in 2024-25 as traditional heavyweights Gujarat & Maharashtra see declines. Gujarat still leads, though.

US clears $686-mn package to breathe fresh life into Pakistani F-16s

Of the total package, $649 million will be utilised for additional hardware, software, and support services, and the remaining for Major Defence Equipment (MDE).

India’s top airline just handed sarkar the keys. That’s IndiGo’s real ‘crime’

Don’t blame misfortune. This is colossal incompetence and insensitivity. So bad, heads would have rolled even in the old PSU-era Indian Airlines and Air India.