Police Questioning MDs of 4 banks after 11 arrests relating to Staffer’s links with Cyber Frauds

Gurgaon: Police has recently arrested bankers in cyber fraud investigations, city police have asked Managing Directors of 4 banks to appear in person next week to explain why legal action should not be taken against them. Police has arrested 11 bankers since February 21 for presumably opening current and saving accounts for threat actors to […]

Read More

Pune Chartered Accountant Falls Victim to Rs 3.4 Crore Cyber Fraud in Share Trading Scam

Cyber crime investigators in Pune City have launched a probe into a distressing case where a 49-year-old chartered accountant, employed at a private firm in the city, fell prey to a sophisticated share trading scam, losing a staggering ₹3.4 crore. The victim was enticed into a WhatsApp group impersonating a renowned British financial institution, enticing […]

Read More