Thursday, 15 October, 2026

Tag: cyber fraud


Supreme Court of India

August 14, 2026 : The Supreme Court of India has issued a public advisory warning citizens, lawyers, litigants and other stakeholders against a fraudulent website allegedly impersonating the Court’s official online portal. The fake website may be used to deceive Read more…


Supreme Court of India SCI

August 5, 2026 : The Supreme Court has issued significant directions to strengthen India’s response to cyber fraud and improve compliance with motor vehicle insurance laws. In two important orders, the Court directed the Reserve Bank of India (RBI) to Read more…


Punjab Police State Cyber Crime Division

June 26, 2026 : Punjab Police’s State Cyber Crime Division has achieved a major breakthrough in its fight against cyber fraud by freezing 63,749 bank accounts linked to online financial scams over the past year. The frozen accounts were associated Read more…


Enforcement Directorate (ED)

June 3, 2026 : The Enforcement Directorate (ED) on Thursday carried out search operations across Punjab and Uttar Pradesh as part of an ongoing investigation into an alleged human trafficking syndicate operating between India and Cambodia. According to the agency, Read more…


Punjab Police

May 22, 2026 : In a major breakthrough, the Punjab Police have uncovered an international network allegedly involved in circulating threatening bomb hoax emails to schools and other sensitive locations across India. The investigation has revealed suspected links to individuals Read more…


The National Investigation Agency has filed charges against three individuals for their alleged role in a human trafficking and cyber fraud racket operated from Myanmar by Indian and foreign handlers. According to the agency, the accused include an absconding suspect Read more…


The Central Bureau of Investigation and the Indian Cyber Crime Coordination Centre wrapped up a two-day National Conference in New Delhi focused on tackling cyber-enabled fraud and breaking the ecosystem that sustains such crimes. According to a statement issued by Read more…


Law Notify, January 15, 2026 : The Supreme Court of India has been informed that an inter-departmental committee set up by the Ministry of Home Affairs is examining whether banks, telecom companies and other intermediaries can be held accountable for Read more…