Sunday, Nov 30, 2025
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Cyberabad Police Arrest Six-Member Inter-State Trading Fraud Gang, Over ₹1 Crore Defrauded
The Cyber Crimes Wing of Cyberabad Police has apprehended six members of an inter-state trading fraud syndicate involved in providing mule bank accounts and SIM cards to operators running fraudulent…
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ED Finds ₹331 Crore in Delhi Driver’s Account Linked to 1xBet Laundering Network
When Enforcement Directorate (ED) investigators followed suspicious money trails connected to the illegal betting platform 1xBet, they did not expect to end up outside a two-room shanty in Delhi. The…
Economic Fraud
Government Tightens SIM-Binding Rules, Mandates 6-Hour Logouts For OTT Apps Under New Orders
New Delhi: The Department of Telecommunications (DoT) has tightened SIM-binding rules for all OTT communication apps operating in India. According to an order issued on November 28, 2025, messaging platforms…
