RAK Police arrests gang for phone fraud, scams

Sep 01, 2023

The gang sent fake messages to victims’ phones or WhatsApp accounts, informing them they needed to renew their bank account information or their banking...

2 arrested for cyber fraud through fake KYC links in Telangana

Oct 14, 2022

Hyderabad (Telangana) [India], October 15 : Two persons were arrested for cyber fraud as they allegedly duped people by sending fake KYC links to...

Delhi police bust syndicate running digital arrest scam, three held

Sep 25, 2024

Delhi Police Special Cell's IFSO Unit have arrested three suspects for their alleged involvement in a module responsible for providing, handling, and using mule/fake...

India, Bangladesh agree to settle bilateral trade transactions in rupee, taka: Report

Apr 20, 2023

In order to facilitate cross-country transactions, Sonali Bank and Eastern Bank will open accounts in the State Bank of India and ICICI Bank. The...

Facebook removes over 150 fake accounts running from China, posting about 2020 US election

Sep 23, 2020

California [US], September 23 : Facebook on Tuesday said that it has shut down over 150 fake accounts that were being run from China,...

SEBI orders defreezing of bank accounts of former Yes Bank CEO Rana Kapoor

Aug 25, 2021

New Delhi [India], August 25 : Securities and Exchange Board of India (SEBI) on Wednesday directed the defreezing of attached bank accounts/lockers/demat accounts and...