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Tuesday, August 26, 2025
TopicCybercrime

Topic: cybercrime

Nigeria deports 50 Chinese nationals in cybercrime crackdown

Abuja: Nigeria has deported 50 Chinese nationals and one Tunisian convicted of cyber-terrorism and internet fraud as part of a crackdown on foreign-led cybercrime...

House panel to Modi govt—empower CBI to probe cybercrime cases without state’s consent

IUML MP in dissent note to House panel chairperson says recommended amendments to DSPE Act, 1946, are ‘sweeping’ and may impinge upon cooperative federalism.

India’s elderly are losing their savings to scams. And it’s creating health problems

Tapan Bhattacharya, a retired banker, said his degree of awareness of such crimes is high. He still lost Rs 20 lakh in a scam.

Jamtara is getting a big makeover, shedding stigma. Police are aiding, not raiding

Jamtara is going all out to erase its tag as a cybercrime capital. Cops are running coaching classes, turning old thanas into libraries, and inviting YouTubers to teach positive internet use.

Pyramid of cyber criminals & stolen data at heart of digital arrest scam. They know everything about you

In Part 2 of this two-part series, ThePrint spoke to Pao Pao, a recruiter who said those hired for ‘digital arrest’ scams submit passports and are only allowed to leave compound thrice a week.

In a first, 540 Indians detained from Cambodian scam farms to be repatriated on 10 March

As many as a thousand people were detained after joint raids by Thai and Cambodian law enforcement agencies from various scam farms over the past week, it is learnt.

How scammers are using AI, transforming India’s cybercrime landscape. ’60-70% of our work depends on it’

In the past 11 months, 90,000 digital arrest scams have been reported with victims losing over Rs 2,100 cr. Many more cases likely go unreported due to embarrassment or lack of awareness.

‘Arrested’ via WhatsApp, elderly Sonipat couple coerced into hiding in hotel, duped of Rs 1.78 cr

FIR states 75-yr-old Sonipat resident was told he was implicated in ‘money laundering probe’. Fraudsters posing as cops even shared copies of ‘FIR and arrest warrant’ on WhatsApp.

ASEAN, GCC ambassadors meet, explore new initiatives

The meeting at the ASEAN Headquarters Thursday discussed the progress of the ASEAN-GCC Framework of Cooperation (FOC) 2024-2028.

How a Pune investor’s complaint blew lid off ‘Rs 900-cr’ fraud linked to OctaFx forex trading platform

ED says the platform used complex process with dummy e-commerce sites, shell companies & cryptocurrencies to defraud investors. ED plans to contact foreign authorities to help with probe.

On Camera

India will absorb Trump tariff impact due to its Achilles’ heel

Like China, India remains a big domestic market, which will continue to attract investment, but the US tariffs will make India unattractive for future investments.

New insolvency frameworks to shorter timelines, how 2025 amendment bill proposes to transform IBC

New bill aims to fix key issues with IBC 2016, including delays & patchy implementation, and protect creditors, with window for genuine promoters to retain control of their companies.

‘Peace without power Utopian, lessons from Op Sindoor being implemented’—CDS inaugurates Ran Samvad

India’s 1st tri-service seminar, on the lines of Shangri-La Dialogue, kicks off in Mhow, with top military officers & defence attaches from several countries in attendance.

That Oval Office picture for ages deserves closer Indian reading, with a geopolitical lens

Putin sees this as a victory. Europeans have decided to deal with Trump on his terms for the sake of the larger Western alliance. We look at the lessons for us in India.