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Mumbai, March 31: In a shocking case of cyber fraud, a 69-year-old retired senior officer from the DN Nagar area of Andheri in Mumbai was subjected to 'digital arrest' for 25 days and defrauded of Rs 1.57 crore by cybercriminals posing as police and court officials. The accused even staged a mock court hearing via video call, invoking the name of a former Supreme Court judge to intimidate the victim. According to Mumbai Police, acting swiftly on the victim's complaint, the Cyber Cell arrested a ...Read More >
Mumbai, March 31 (SocialNews.XYZ) In a shocking case of cyber fraud, a 69-year-old retired senior officer from the DN Nagar area of Andheri in Mumbai was subjected to 'digital arrest' for 25 days and defrauded of Rs 1.57 crore by cybercriminals posing as police and court officials. The accused even staged a mock court hearing via video call, invoking the name of a former Supreme Court judge to intimidate the victim. According to Mumbai Police, acting swiftly on the victim's complaint, the Cyber ...Read More >
New Delhi: In a major crackdown against transnational cyber-enabled financial crime, Central Bureau of Investigation busted a sophisticated virtual asset-supported cyber-crime network. At least Rs 1.88 crore in cash -- one of the biggest seizures in such busts -- has been recovered, and six suspects were arrested. The syndicate has actively targeted US nationals since 2022, resulting in a reported loss of around $8.5 million. The operation was conducted based on intelligence shared by Federal Bu ...Read More >
Bengaluru, Nov 17 (PTI) In what is said to be the largest digital arrest scam in Karnataka, a 57-year-old woman here allegedly lost about Rs 32 crore in a sophisticated "digital arrest" scam that lasted over six months, following which a case has been registered. Posing as CBI officers, the fraudsters enforced what is called as "digital arrest" by holding her under constant Skype surveillance. They used threats of arrest to coerce her into sharing all financial details and to make 187 bank tran ...Read More >
New Delhi, October 1: The Unified Payments Interface (UPI) saw 31 per cent transaction count growth (year-on-year) at 19.63 billion in the month of September -- with 21 per cent growth in transaction amount at Rs 24.90 lakh crore, the National Payments Corporation of India (NPCI) data showed on Wednesday. Month-wise too, UPI witnessed a growth in transaction amount, from Rs 24.85 lakh crore in August. Average daily transaction amount in September stood at Rs 82,991 crore, a rise from Rs 80,177 ...Read More >
Mumbai, September 15: The National Payments Corporation of India (NPCI) has raised the Unified Payments Interface (UPI) transaction limits for person-to-merchant (P2M) payments to up to Rs 10 lakh in 24 hours for specified categories, effective from Monday. The move seeks to facilitate larger payments in key sectors and enhance digital adoption in high-value segments. The NPCI maintained the person-to-person (P2P) limit at Rs 1 lakh per day. Earlier users often encountered restrictions, forcing ...Read More >
Harpreet went to Canada on student visa and was currently there on work permit. ShowQuick Read Summary is AI-generated, newsroom-reviewed * A Punjab mother used her daughter's photos to dupe men seeking Canadian brides * Seven victims lost lakhs of rupees after fake marriage and emigration promises * Victims paid between Rs 15 lakh and Rs 20 lakh via bank transfers to the accused Did our AI summary help? Let us know. Ludhiana: A mother-daughter duo from Punjab's Ludhiana district found ...Read More >
Mumbai: In a significant enforcement action, the Directorate of Revenue Intelligence (DRI) launched an operation codenamed "Operation Deep Manifest", targeting the illegal import of Pakistani-origin goods routed through third countries, primarily via Dubai, UAE. The operation has thus far led to the seizure of 39 containers carrying 1,115 metric tonne of goods valued at approximately Rs 9 crore, in blatant violation of import policy conditions and prohibitions imposed by the Government on direc ...Read More >
New Delhi [India], June 8 (ANI): Filmmaker Anurag Kashyap has responded strongly to recent remarks made by Netflix co-CEO Ted Sarandos about the streaming platform's initial programming choices in India. Kashyap, who co-created Netflix India's debut original series 'Sacred Games', did not mince words in his criticism. The controversy began during Sarandos' appearance on a podcast, where the executive reflected on Netflix's early foray into the Indian market. He expressed reservations about wh ...Read More >
The Telangana Anti-Narcotics Bureau (TGANB) seized Rs 50 lakh hidden in a washing machine in Goa while tracking hawala money linked to drug cartels. The cash, nearly laundered to Nigeria, was part of Rs 2.1 crore moved in a week by accused Uttam Singh. The operation followed tips from a Nigerian national and exposed a wider cross-border hawala network.In a major breakthrough, the Telangana Anti-Narcotics Bureau (TGANB) uncovered Rs 50 lakh hidden inside a washing machine in a Goa apartment while ...Read More >
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