Saturday, May 2, 2026
Search
India-Nepal Border Raids Expose ₹50 Crore Cyber-Hawala Trail
Patna | In a major crackdown on cyber-enabled financial crime, a well-organised cyber fraud and hawala network has been busted near the India–Nepal border in Bihar, revealing strong cross-border links…
Trending →
Kazakhstan Court Convicts Businessman in ₹600 Crore Swiss Investor Fraud
Astana | In a significant judgment highlighting the risks in cross-border investments, a Kazakhstan court has convicted a businessman for orchestrating a multi-crore fraud involving a Swiss investor, exposing serious…
Economic Fraud
Dual OTP System Introduced in Four Haryana Districts to Protect Senior Citizens From Cyber Fraud
Haryana has introduced a Dual OTP System in Gurugram, Nuh, Faridabad and Palwal districts to protect senior citizens from cyber fraud, investment scams and “digital arrest” cases. The system requires…
