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HDFC Bank Faces Consumer Commission Action, Ordered to Refund ₹2.20 Lakh to Fraud Victim
The District Consumer Disputes Redressal Commission, Chandigarh, has ruled in favour of a senior citizen in a cyber fraud case, directing HDFC Bank to release the frozen amount of ₹2…
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ED Files PMLA Charges in ₹19,984 Crore Online Rummy Fraud; Assets Worth ₹2,401 Crore Attached
The Directorate of Enforcement (ED) has filed a prosecution complaint before a Special Court in Bengaluru against Gameskraft Technologies, RummyTime Technologies Pvt. Ltd., their founders, directors, and other associated persons…
Economic Fraud
I4C Joins FutureCrime Summit 2026 as Knowledge Partner for India’s Largest Cybercrime Conference
The Indian Cyber Crime Coordination Centre will join FutureCrime Summit 2026 as Knowledge Partner, strengthening the summit’s focus on coordinated cybercrime investigation, digital forensics, financial fraud and AI-enabled threats.
