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Patna Cyber Police Uncover Mule Account Network Involving Hundreds of Villagers
Cyber police in Patna are probing a mule-account network allegedly used to route crores of rupees from online fraud. How did the mule account network emerge? The case surfaced in…
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₹2.22 Crore GST Credit Claimed Without Any Real Business, FIR Filed
A case of alleged GST fraud involving about ₹2.22 crore has surfaced in Uttar Pradesh’s Gonda district, where authorities found that a firm registered in Kolkata had allegedly issued fake…
Economic Fraud
India Signs UN Cybercrime Convention to Strengthen Global Fight Against Digital Crime
India has signed the United Nations Convention against Cybercrime, joining an international framework aimed at strengthening cooperation against cyber offences, improving the sharing of electronic evidence and addressing crimes that…
