Gurugram, February 13 Haryana Police arrested two men on Friday for allegedly committing fraud by transferring money in the name of membership in a male escort service, officials said.The accused, who were arrested from the Manesar area, are being questioned by the police, they said...
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...
artificial intelligence
bank account
central bureau of investigation
criminal investigation
cyber fraud
cybercrime
cybercrime investigation division
data analytics
fraud ecosystem
international cooperation
investigation
money laundering
mule accounts
simcard
telecom fraud