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Mumbai Crime Branch Uncovers ₹500 Crore Cyber Fraud Network With Dubai Links
The Mumbai Crime Branch has busted an alleged cyber fraud network involving transactions worth around ₹500 crore and arrested 12 accused persons. According to the police, the accused allegedly processed…
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No Bail for Mule Account Holder in ₹2 Crore Digital Arrest Fraud, CBI Court Rejects Plea
A special CBI court in Mohali has rejected the bail plea of Kanhaiya Lal, who is accused of allegedly providing a mule bank account used by cyber fraudsters to route…
Economic Fraud
Payments Council Backs UPI MDR, Says Cybersecurity Needs Sustainable Funding
Amid the ongoing debate over the introduction of a Merchant Discount Rate (MDR) on Unified Payments Interface (UPI) transactions, the Payments Council of India (PCI) has called for a sustainable…
