Digital illustration of FBI and CBI working jointly against cyber fraud

CBI

US and India dismantle major cyber fraud networks

By TNI Team February 25, 2026 CBI criminals cyber fraud fake images FBI india internet Investigation law enforcement New Delhi technical US victims

New Delhi: US and Indian law enforcement agencies have intensified cooperation to combat transnational cyber fraud, with a recent joint operation leading to the dismantling…

News

CBI Files Chargesheet Against Four in ₹7.67 Crore “Digital Arrest” Cyber Fraud Case

By Atul Krishan June 10, 2025 accused arrests CBI Central Bureau of Investigation Chargesheet Chief Judicial Magistrate cyber fraud cybercrime digital arrest evidence extortion impersonation india January 2024 Jhunjhunu judicial custody law enforcement agency nationwide searches New Delhi October 2023 Operation Chakra V organized cybercrime professor public vigilance RAJASTHAN Rajasthan police scams state government syndicates ₹7.67 crore

New Delhi: The Central Bureau of Investigation (CBI) has filed a chargesheet against four accused in a high-profile “digital arrest” cyber fraud case before the…

News

Panchkula Court Sentences Duo to 2.5 Years in Jail for Defrauding Indians Abroad

By Atul Krishan May 31, 2025 Aditya Bhardwaj CBI Conviction CBI investigation cyber fraud Deepak Jain Digital Scam Fake Legal Threats Panchkula Court Passport Fraud Singapore Indians Targeted transnational cybercrime

A Special CBI Court in Panchkula has sentenced Aditya Bhardwaj and Deepak Jain to 2.5 years in jail for a cyber fraud scheme targeting Indians in Singapore. The duo impersonated officials and issued fake legal threats, prompting transfers of money from victims. The conviction comes after a nine-year CBI probe.

News

Raghav Chadha Demands Banking Reforms Over Public Concerns

By Emaad Makhdoomi March 26, 2025 account statements ATM fees banking modernization banking reforms Consumer Protection customer trust cyber fraud cyber security data breaches data privacy declining efficiency digital finance digital fraud financial product mis-selling government banks government-run banks hidden fees minimum balance penalties outdated banking practices poor customer service public concerns raghav chadha SMS alerts state-owned banks subpar banking services systemic failures telemarketers transparency trust in banking unauthorized data sharing unethical financial products unjustified charges UPI payments

NEW DELHI: Member of Parliament Rajya Sabha Raghav Chadha strongly criticized the declining efficiency of state-owned banks, warning that eroding trust in the banking system…

News

540 Indians rescued from cyber fraud racket in Southeast Asia

By Khushboo Kumari March 11, 2025 540 Indians Andhra Pradesh Awareness Campaign cambodia citizen protection criminal exploitation cyber fraud cybercrime operations deceptive job offers diplomatic rescue educational institutions fake investment schemes fraudulent activities fraudulent customer service calls gujarat haryana Indian Air Force (IAF)Indian embassies job scam victims karnataka Laos maharashtra Ministry of External Affairs (MEA)Myanmar-Thailand border organized criminal networks overseas employment phishing scams punjab recruitment agencies Repatriation scam centers scam networks Southeast Asia Tamil Nadu Telangana Thailand Uttar Pradesh uttarakhand

NEW DELHI: In a major diplomatic and rescue operation, 540 Indian nationals trapped in cyber fraud networks in Southeast Asia have been successfully repatriated. The…

Opinion

Imperative need for displaying names in business calls

By TNI Team February 7, 2025 Business Accountability Business Call Transparency Calling Name Presentation CNAP Service Consumer Protection cyber fraud Data Confidentiality Enhanced Security Number Spoofing Regulatory Measures Spam Calls Telecom Regulatory Authority of India (TRAI)Telecom Security Unsolicited Commercial Communication (UCC)Voice Cloning

In an era where technology is advancing at a breakneck pace, the menace of cyber fraud and spam calls has become a significant concern for…

The case relates to the murder of Dr Sharad Chandra, the then secretary of Balika Vidyapeeth, in Lakhisarai on August 2, 2014.

News

Cyber Fraud: CBI, State Police Search 115 Locations Based On FBI Input

By Anand Singh October 4, 2022 CBI cyber fraud FBI Interpol

The CBI along with police from eight states, carried out searches at 115 locations across the country based on inputs provided by FBI, Interpol, Canadian Police and Australian Police.

News

New Telecom Bill To Prevent Cyber Fraud: Ashwini Vaishnaw

By Alok Singh September 23, 2022 Ashwini Vaishnaw cyber fraud new Telecom Bill 2022 telecommunication development fund

The new Telecom Bill 2022 will help restrict cases of cyber fraud in the country, underlined Ashwini Vaishnaw, communications, and electronics and information technology minister, said on Friday

News

J&K Police Arrest Two Nigerians From Delhi

By Shabeer Ahmad July 27, 2022 cyber fraud j and k j and k police j&k police Jammu and Kashmir Police New Delhi

SRINAGAR: Cyber Police Kashmir Zone have arrested two Nigerian fraudsters from New Delhi who were involved in duping a man from Baramulla to the tune…

THE NEW INDIAN

cyber fraud

US and India dismantle major cyber fraud networks

CBI Files Chargesheet Against Four in ₹7.67 Crore “Digital Arrest” Cyber Fraud Case

Panchkula Court Sentences Duo to 2.5 Years in Jail for Defrauding Indians Abroad

540 Indians rescued from cyber fraud racket in Southeast Asia

Imperative need for displaying names in business calls

Cyber Fraud: CBI, State Police Search 115 Locations Based On FBI Input

New Telecom Bill To Prevent Cyber Fraud: Ashwini Vaishnaw

J&K Police Arrest Two Nigerians From Delhi

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