Telangana CID busts major Dafabet linked online betting network, arrests 11 in raids across three states, seizes mule bank ...

Karnataka Police's Cyber Command Unit said it blocked around 8,750 betting websites, mobile applications and related URLs ...

A major crackdown in Bihar’s capital Patna has led to the arrest of well-known contractor Rishu Shree after a prolonged raid ...

The CEO of a private IT firm operating from Pune's Hinjewadi IT hub was arrested on Wednesday in connection with an alleged job scam that left hundreds of interns and employees without salaries and ...

The agency arrested both the accused on Wednesday for their alleged involvement in the leak and dissemination of the NEET exam.

Meta, Microsoft and US DOJ-led global operation target Southeast Asia scam networks, removing 1.4M accounts, freezing crypto ...

The Narcotics Control Bureau (NCB) has seized what Union Home Minister Amit Shah described as the first-ever consignment of Captagon, commonly labelled the “Jihadi drug”- valued at about Rs 182 crore, ...

The CBI has arrested Botany professor Manisha Mandhare, an alleged NEET-UG 2026 paper setter, in connection with the medical entrance exam leak case. Investigators claim she leaked Biology questions ...

Harshal Thakare, CEO of a Pune IT firm, was arrested for a job scam. He allegedly cheated hundreds of interns and employees ...

Fraud remains one of the most significant threats to a business’s long-term sustainability. It occurs in both public and private sector entities. The International Standard on Auditing (ISA) defines ...

Among the cases cited by investigators was the recovery of more than Sh26 million linked to fraudulent payments involving the ...

Four Iranian cryptocurrency platforms—Nobitex, Wallex, Bitpin, and Ramzinex—have been sanctioned by the U.S. Treasury Nobitex processes approximately 50% of Iran’s total cryptocurrency trading ...