10+ min ago  (196+ words) We've seen the fraudsters at work, in places like Minnesota, Washington state, and others across the country, who were allowed to run wild under Biden and state-based Democrats, getting caught in the. .. Medicare Fraudsters Stealing Nearly $200 M Posted By: 4250 Luis,…...

1+ hour, 45+ min ago  (465+ words) The420. in Gujarat Police's Cyber Centre of Excellence has arrested seven residents of Surat for allegedly creating fake firms, opening more than 18 bank accounts, and supplying them for cyber fraud operations linked to over "116 crore. The arrests were made under "Operation…...

51+ min ago  (276+ words) As we've previously written, the Trump administration continues to crack down on criminals, wherever the fraud investigations expose them, with its new strategy - and the money returning to the federal coffers is astounding. New Medicare Anti-Fraud Strategy Delivers Historic $42 Billion…...

2+ hour, 10+ min ago  (376+ words) Law enforcement teams in Uttar Pradesh's Kanpur Dehat district have dismantled an organized cyber fraud operation by arresting ten active members during a coordinated sweep. Operating across multiple designated hotspots, the syndicate manipulated vulnerable targets through complex social engineering and…...

1+ hour, 36+ min ago  (536+ words) The Times of India...

4+ hour, 27+ min ago  (463+ words) The Centre has prevented cyber frauds worth more than Rs 25, 000 crore, frozen over Rs 10, 700 crore linked to online financial crimes and rolled out the e-Zero FIR system across several states as part of its push to strengthen cybercrime enforcement, according…...

11+ hour, 43+ min ago  (255+ words) An international law enforcement operation coordinated by Interpol has resulted in the arrest of 5, 811 individuals and the seizure of more than $293 million in illicit assets across 97 countries, marking one of the largest global crackdowns on fraud to date. The operation,…...

2+ hour, 33+ min ago  (514+ words) The cyber crime police in Uttar Pradesh's Barabanki district have busted a highly sophisticated interstate mule bank account network, arresting four key operatives. The syndicate allegedly provided the critical banking infrastructure required to facilitate massive digital fraud operations cutting across…...

1+ hour, 59+ min ago  (419+ words) Artificial Intelligence (AI) is at once one of the most remarkable and most dangerous technological inventions in history. On the positive side it accelerates data analysis, automates repetitive and time-consuming tasks and is always available. On the negative side it…...

2+ hour, 26+ min ago  (493+ words) Cyber police in Uttar Pradesh's Etah have registered an FIR against four bank account holders in connection with a cyber fraud case involving nearly "9 crore. During the investigation, authorities discovered that 194 cyber fraud complaints filed across different parts of India…...