'Suspicious' payout that exposed Rs 16,000 cr scam bigger than PNB con

Quaid Najmi | October 22, 2023 8:45 AM

Mumbai, Oct 22 (IANS) It was one innocuous transaction among lakhs conducted daily, that was detected by a digital payments company and which finally helped blow the lid off a web of fraudulent transactions worth over Rs 16,180-crore – bigger than the Punjab National Bank scam of January 2018 involving top diamantaires – that stumped the Thane police recently.

Three detained in Karnataka fake voter ID scam

IANS | October 21, 2023 2:27 PM

Bengaluru, Oct 21 (IANS) The City Central Crime Branch in Bengaluru has detained three people for their alleged involvement in fake voter ID scam, sources said on Saturday.

Cyberattack on us an attempt of espionage: International Criminal Court

IANS | October 21, 2023 12:25 PM

London, Oct 21 (IANS) The International Criminal Court (ICC), headquartered in The Hague, Netherlands, has determined that a cyberattack against its systems last month was attempted "espionage".

Man arrested, charged with hate crime for attacking Sikh teen in NY

IANS | October 21, 2023 12:04 PM

New York, Oct 21 (IANS) A 26-year-old man has been arrested and charged with hate-crime assault following an attack on a Sikh teen onboard a Metropolitan Transportation Authority (MTA) bus in New York City last week, police said.

Maha cardiologist on patient-visit stripped at knife-point, beaten, robbed of Rs 8.5 lakh

Quaid Najmi | October 20, 2023 7:47 PM

Buldhana (Maharashtra), Oct 20 (IANS) In a chilling incident, a prominent cardiologist, who was called home to visit a patient, was assaulted, stripped at knife-point, filmed and Rs 8.5 lakh extorted from him, police said on Friday.

CBI unearths two international cyber frauds under operation Chakra-II

IANS | October 20, 2023 6:30 PM

New Delhi, Oct 20 (IANS) In a massive crackdown against organised cyber financial crimes, the Central Bureau of Investigation (CBI) under its operation Chakra-II, unearthed an international fraud of hundreds of crores and a cyber-enabled impersonation fraud.

Assam: Crime investigation boosted due to extensive use of forensics

IANS | October 20, 2023 5:02 PM

Guwahati, October 20 (IANS) The crime investigation in Assam has received a boost due to extensive use of forensics, officials said on Friday.

'CBI claims 90% probe complete, but no official has approached me': Shivakumar

IANS | October 20, 2023 2:51 PM

Bengaluru,Oct 20 (IANS) Karnataka Deputy Chief Minister D.K. Shivakumar on Friday stated that though the Central Bureau of Investigation (CBI) claims that 90 per cent of the investigation against him with regard to disproportionate assets case is complete, no investigation officer has approached him till date.

Delhi Police busts nationwide scam ring with 7 arrests, over 2,100 victims deceived by fake website 'Family Help'

IANS | October 20, 2023 2:35 PM

New Delhi, Oct 20 (IANS) With the arrest of seven people, the Delhi Police has busted a gang of cheats, who had more than 2,100 complaints registered against them across the country, an officer said on Friday, adding that the gang used to cheat people through their firm ‘Family Help’.

2 more Americans identified among abductees in Gaza

IANS | October 20, 2023 11:38 AM

Washington, Oct 20 (IANS) Two more Americans have been identified as among those who were kidnapped after the October 7 Hamas attack on Israel and taken to the Gaza Strip, a media report said citing a family member.

Crime

'Suspicious' payout that exposed Rs 16,000 cr scam bigger than PNB con

Three detained in Karnataka fake voter ID scam

Cyberattack on us an attempt of espionage: International Criminal Court

Man arrested, charged with hate crime for attacking Sikh teen in NY

Maha cardiologist on patient-visit stripped at knife-point, beaten, robbed of Rs 8.5 lakh

CBI unearths two international cyber frauds under operation Chakra-II

Assam: Crime investigation boosted due to extensive use of forensics

'CBI claims 90% probe complete, but no official has approached me': Shivakumar

Delhi Police busts nationwide scam ring with 7 arrests, over 2,100 victims deceived by fake website 'Family Help'

2 more Americans identified among abductees in Gaza

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