You Searched For "Cyber Fraud Case"

Nation

ED arrests two CAs, crypto trader in Rs 640-cr cyber fraud case

New Delhi: Two chartered accountants and a cryptocurrency trader have been arrested here in a money laundering...

4 Dec 2024 11:31 AM

Nation

CBI Searches 10 Locations in Delhi in Cyber Fraud Case

New Delhi: The Central Bureau of Investigation (CBI) today conducted searches at 10 locations in Delhi and surrounding...

4 Dec 2024 11:27 AM

Crime

How to protect yourself from financial fraud

A Hyderabad scribe avoids online fraud by recognising a scam call about a non-existent credit card transaction

6 Oct 2024 1:09 PM

Nation

NIA Chargesheets Laos-Based Company’s CEO in Human Trafficking and...

New Delhi: The National Investigation Agency (NIA) on Tuesday chargesheeted the CEO of Laos-based Long Sheng Company in...

10 Sept 2024 11:48 AM

Nation

NIA Crackdown in Nashik, Arrests 1 More in Human Trafficking and Cyber...

Mumbai: The National Investigation Agency (NIA) on Friday arrested a person following massive searches across Nashik in...

14 Jun 2024 9:44 AM