Sunday, Sep 13, 2026
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Gaming and Betting Accounts Emerge as Major Route in ₹5,600 Crore Cyber Fraud Case
An investigation into an alleged ₹5,600 crore cyber fraud network in Kanpur has uncovered a major money-routing mechanism involving online gaming and betting accounts. Investigators have traced transactions worth ₹1,037…
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Indian-Origin Man Sentenced to 5 Years in US for ₹258 Crore Tax Fraud Scheme
A US federal court has sentenced Indian-origin Texas resident Aanand Shukla to five years in prison for his role in orchestrating a nationwide tax shelter scheme that concealed over $27…
Economic Fraud
Ghaziabad Cyber Fraud Victims Can Get Zero FIR Automatically, Read How
Ghaziabad is testing a system under which cyber fraud complaints involving ₹5 lakh or more can automatically generate a zero FIR when victims promptly report the crime through the 1930…
