Monday, Jul 13, 2026
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Fake PNB Credit Card Offer on Facebook Ends in ₹7.80 Lakh Cyber Fraud
A 69-year-old resident of Noida, Uttar Pradesh, has allegedly lost ₹7.80 lakh in a cyber fraud after responding to a purported Punjab National Bank (PNB) credit card advertisement on Facebook.…
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Biggest Crypto Scam Trail Yet: ₹21 Crore Routed Through 20,507 Mule Accounts
Investigators have uncovered what is believed to be Madhya Pradesh's largest online trading cyber fraud and money laundering network after discovering that ₹21.05 crore allegedly siphoned from a 70-year-old chartered…
Economic Fraud
CBI Says Digital Arrest Has No Legal Basis, Launches ABHAY Helpbot
Ranchi: Amid the growing threat of cyber-enabled financial fraud across India, the Central Bureau of Investigation (CBI) has reiterated that "digital arrest" has no legal existence under Indian law. The…
