cyber fraud

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    Delhi Police Awards Highlight Operational Excellence in Southeast and Shahdara Districts

    New Delhi, February 13 Three police stations will be awarded the Best Police Station award for 2025 at the Delhi Police Raising Day Parade on February 16, according to a statement.The Badarpur Police Station, Shahdara Police Station, and Bara Hindu Rao Police Station have been selected for the...
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    Cyber Fraudsters Use Fake Arrest Threats Against Senior Citizens

    Bhubaneswar, February 12 An elderly couple from the Nayapalli area of Bhubaneswar, Odisha, were allegedly kept under "digital arrest" by cyber fraudsters for over 35 hours, police said on Thursday.However, the couple did not suffer any financial loss as the bank account provided by the...
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    AI and International Cooperation in Fighting Cybercrime

    The Central Bureau of Investigation (CBI) and the Indian Cyber Crime Coordination Centre concluded a two-day National Conference on combating cyber-enabled fraud and dismantling the supporting ecosystem in New Delhi yesterday. The conference included discussions on regulatory reforms, the use of...
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    Cyber Fraud Ring Busted: Two Men Arrested in Rs 38 Lakh Scam

    New Delhi, February 11 The Delhi Police have arrested two men involved in an organized cyber fraud racket involving fraudulent SIM card porting and unauthorized access to banking applications, an official said on Wednesday.The police said the arrests were made in connection with an online...
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    India Strengthens Cybersecurity Ecosystem with New Initiatives

    New Delhi, Feb 10 Union Home Minister Amit Shah on Tuesday called on the CBI and I4C to develop a joint system with other institutions like the NIA, ED, and banks to create a “coordinated and highly secure ecosystem” and remain “two steps ahead” in countering cybercriminals who use novel...
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    Combating Cybercrime: India's Strategy and International Collaboration

    New Delhi, February 10 The centers of cyber crimes have shifted from Jamtara, Mewat, and Bharatpur to Southeast Asian countries such as Cambodia, Thailand, and Myanmar, CBI Director Praveen Sood said on Tuesday.In his welcome address at the National Conference on "Combating Cyber-Enabled...
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    Cyber Fraud and Scam Concerns Raised in Rajya Sabha

    New Delhi, February 9 BJD Rajya Sabha member Sulata Deo raised the issue of cyber fraud and fake call scams on Monday, seeking government intervention to protect people from such frauds.During the special mention in the Upper House, she highlighted the increasing cases of cyber fraud and fake...
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    Tackling Cyber Fraud: Strategies for Law Enforcement and Industry

    New Delhi, February 9 The use of Artificial Intelligence in tackling mule accounts, which form a key element in facilitating the laundering of illicit funds stolen through cyber crimes, will be one of the focus areas of the two-day conference organized by the CBI and the Indian Cyber Crime...
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    Financial Literacy Campaign Launched in Odisha to Protect Vulnerable Families

    Bhubaneswar, February 9 Odisha's finance department principal secretary, Sanjeeb Kumar Mishra, on Monday urged bankers to make efforts to increase financial literacy among poor and rural people to protect them from financial fraudsters.Mishra made the remarks while speaking at an event...
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