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#Cyber Fraud

RBI issues regulatory guidelines on digital lending
RBI issues regulatory guidelines on digital lending

New Delhi [India], March: Reserve Bank of India (RBI) had constituted a Working Group on Digital Lending, including lend...

Investigations revealed that the accounts were not opened for genuine banking purposes. Instead, they were used to receive, layer and distribute money obtained through cyber fraud
Three brothers arrested in Bhubaneswar for opening mule bank accounts linked to cyber fraud

Bhubaneswar, March 12: In a continued crackdown on the misuse of bank accounts for criminal activities, Capital Police h...

Odisha: Central Range Police yet intensifies ‘Cyber KAVACH’ towards a way out for E-zero cyber fraud
Odisha: Central Range Police yet intensifies ‘Cyber KAVACH’ towards a way out for E-zero cyber fraud

Bhubaneswar, March 12: The Central Range Police, Cuttack, has been conducting a sustained enforcement drive titled &ldqu...

Investigations revealed that the fraudsters operated anonymous bank accounts under the name of a company called “Speeding Exim”, through which the defrauded money was transferred
Interstate cyber fraud racket busted; three arrested, ₹1 crore scam exposed

Puri, Mar 6: Puri Police have busted an interstate cyber fraud racket that operated across Balasore, West Bengal, and Ta...

Cyber crime
Maharashtra, UP among 10 high risk states leading in mule account cases

New Delhi, March 3: Maharashtra, Uttar Pradesh and Rajasthan are among the leading 10 states across India where cybercri...

Cyber fraud
Cyber fraud racket busted in Bhubaneswar; 10 SIM boxes, 100+ SIM cards seized

Bhubaneswar, March 2: A cyber fraud network operating out of Bhubaneswar has been busted, with police seizing 10 SIM box...

In a recent case of cybercrime, some employees of the Kandhamal Government Degree College in Sarangada, under the Baliguda sub-division, fell victim to an online scam, leading to a stealing of over ₹40,000.
Cyber Fraud targets college staff in Kandhamal, Police investigation underway

Kandhamal, Feb 4: In a recent case of cybercrime, some employees of the Kandhamal Government Degree College in Sarangada...