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digital fraud india

3 stories

Pawan Ruia Arrest: Industrialist Held in Rs 315 Crore Cyber Fraud Case

Pawan Ruia Arrest: Industrialist Held in Rs 315 Crore Cyber Fraud Case

Pawan Ruia arrest in Rs 315 crore cyber fraud case linked to crypto laundering and shell firms, probe reveals 1,300+ complaints.

Apr 1, 20262 min read

83,000+ WhatsApp Accounts Blocked in India Cybercrime Crackdown by Centre

Science and Technology

83,000+ WhatsApp Accounts Blocked in India Cybercrime Crackdown by Centre

Centre blocks 83,000 WhatsApp accounts, SIM cards and IMEI numbers in major cybercrime crackdown targeting fraud and scam networks

Mar 30, 20262 min read

CoinDCX Fraud Case: Co-Founders Held Over Rs 71 Lakh Scam

CoinDCX Fraud Case: Co-Founders Held Over Rs 71 Lakh Scam

CoinDCX fraud case sees co-founders held over Rs 71 lakh scam. Company denies role, says fake operators misled investors.

Mar 24, 20262 min read

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