Cyber Crime


HC Upholds Validity of Bank Account Freezing Ordered During Cyber-Crime Investigation

HC Upholds Validity of Bank Account Freezing Ordered During Cyber-Crime Investigation

By | Meetu Kumari | November 11 @ 2:23 PM

CBI Operation Chakra-V: CBI Raids Seven States For Cyber Fraud And Digital Arrest Scams

CBI Operation Chakra-V: CBI Raids Seven States For Cyber Fraud And Digital Arrest Scams

By | Saloni Kumari | July 17 @ 5:32 PM

CA Tried to sell Kidney to clear debts, loses Rs. 6.2L to Con

CA Tried to sell Kidney to clear debts, loses Rs. 6.2L to Con

By | Reetu | March 12 @ 12:59 PM

RBI cautions against fraud in the name of KYC Updation

RBI cautions against fraud in the name of KYC Updation

By | Reetu | February 5 @ 8:21 PM

CA Arrested for Alleged Rs.3000 Crore Scam posted on Social Media involving Corporate House: Mumbai Police

CA Arrested for Alleged Rs.3000 Crore Scam posted on Social Media involving Corporate House: Mumbai Police

By | Reetu | January 29 @ 12:44 PM

Job Scam: Man lost Rs.1.1 lakh in Online Job Fraud

Job Scam: Man lost Rs.1.1 lakh in Online Job Fraud

By | Reetu | January 13 @ 4:31 PM

Central Railway Employee Losses Rs.5 Lakh in Cyber ​​Fraud Case

Central Railway Employee Losses Rs.5 Lakh in Cyber ​​Fraud Case

By | Reetu | December 25 @ 7:36 PM

Woman cheated out of Rs.8 lakh with lure of online

Woman cheated out of Rs.8 lakh with lure of online

By | Reetu | December 25 @ 5:42 PM

Steps taken by Government to regulate large scale Ponzi Scams

Steps taken by Government to regulate large scale Ponzi Scams

By | Reetu | December 25 @ 3:28 PM

How present banking system identify online fraudsters and retrieve money

How present banking system identify online fraudsters and retrieve money

By | Priyanka Kumari | December 20 @ 4:59 PM

Cybercrime Officials arrested 3 People for duping a Man of Rs.8 Lakhs

Cybercrime Officials arrested 3 People for duping a Man of Rs.8 Lakhs

By | Reetu | December 6 @ 1:30 PM

70 lakh Mobile Connections involved in Cybercrime and Financial Fraud

70 lakh Mobile Connections involved in Cybercrime and Financial Fraud

By | Priyanka Kumari | November 29 @ 1:47 PM

CBI Busts Major Cyber Enabled Crime Module Targeting Foreign Nationals; Recovers Cash worth Rs. 2.2 Crore

CBI Busts Major Cyber Enabled Crime Module Targeting Foreign Nationals; Recovers Cash worth Rs. 2.2 Crore

By | Priyanka Kumari | November 25 @ 1:13 PM

Income Tax Employee of Chennai loses Rs.98500 in Cyber Fraud

Income Tax Employee of Chennai loses Rs.98500 in Cyber Fraud

By | Reetu | November 17 @ 6:50 PM

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AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

GST AAR: Exchange of Silverscrap for finished ornaments Supply

GST AAR: Exchange of Silverscrap for finished ornaments Supply

Latest Post

2Cr Bank Locker of Chartered Accountant Found Missing in Faridabad; SBI Allegedly Allots It to Another Customer

2Cr Bank Locker of Chartered Accountant Found Missing in Faridabad; SBI Allegedly Allots It to Another Customer

Police Bust Fake GST Racket; Rs. 7.03 Crore ITC Fraud Uncovered

Police Bust Fake GST Racket; Rs. 7.03 Crore ITC Fraud Uncovered

ITAT Delhi Deletes Transfer Pricing Adjustment on Commission Paid; Rejects Ad Hoc Benchmarking By TPO

ITAT Delhi Deletes Transfer Pricing Adjustment on Commission Paid; Rejects Ad Hoc Benchmarking By TPO

ITAT: Reassessment Under Section 148 Set Aside for Absence of Live Nexus

ITAT: Reassessment Under Section 148 Set Aside for Absence of Live Nexus

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