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.
Telegram's Russia-born founder was arrested by French police during preliminary investigation into cyber crimes through Telegram, drawing flak from Moscow.
CBI arrested 43 from call centre in Gurugram’s DLF Cyber City in raid part of Operation CHAKRA-III. Agency suspects accused made millions of dollars each month, it is learnt.
New houses, expensive bikes, and flashy watches are among signs of burgeoning cybercrime ‘business’ in Nuh, Haryana’s poorest district. ‘Those who show off money too soon get caught.’
This action was taken after DoT analyzed mobile handsets that were misused in cybercrimes and found that 20 lakh numbers were used with these mobile handsets.
In 2023, 1,08,055 cybercrime incidents (FIRs & complaints registered) were reported in Haryana (until 8 December), compared to 9,900 in 2019, according to state govt data.
Study based on analysis of 94 court cases by Karnataka-based lawyers Malavika Rajkumar and Shreeja Sen. It was published earlier this month on the group’s website.
CBI has raided locations across India as part of 'Operation Chakra 2' to dismantle 'organised cyber-enabled financial crime’. An FIR in connection with the scam was registered last year.
As part of CBI’s week-long ‘Operation Chakra 2’, searches carried out in MP, UP, Karnataka, Haryana, Kerala, TN, Punjab, Bihar, West Bengal and HP, as well as Delhi.
New CPI series will take 2024 as base year, will provide more accurate measure of inflation, spending on digital services. Expected to enhance representation and reliability, says Saurabh Garg.
The agreement, signed after meeting between Rajnath and US Secretary of War Pete Hegseth on sidelines of ADMM-Plus in Kuala Lumpur, aims to deepen bilateral ties in the critical sector.
This world is being restructured and redrawn by one man, and what’s his power? It’s not his formidable military. It’s trade. With China, it turned on him.
Indian police is clueless when it comes to tackling cybercrimes. It’s good to see that the Pune police actually worked aggressively to track down the culprits.
The Bengal and Jharkhand police should take strong measures against cybercrimes. These two states, along with Haryana, have become the hub of cybercrime in the country. The Jamtara region in Jharkhand and Mewat region of Haryana are infamous for swindling millions on a daily basis. While Kolkata is the hub of sophisticated fraud orchestrated by fake call centres – usually run by TMC affiliated crooks.
Indian police is clueless when it comes to tackling cybercrimes. It’s good to see that the Pune police actually worked aggressively to track down the culprits.
The Bengal and Jharkhand police should take strong measures against cybercrimes. These two states, along with Haryana, have become the hub of cybercrime in the country. The Jamtara region in Jharkhand and Mewat region of Haryana are infamous for swindling millions on a daily basis. While Kolkata is the hub of sophisticated fraud orchestrated by fake call centres – usually run by TMC affiliated crooks.
20000 thoudand dollar fraud with me, block sccount