Jamnagar: AI-Morphed Fake Accounts Target BJP MLA, Builder
BJP MLA Raghavji Patel and developer Jaman Faldu file cybercrime complaints in Jamnagar after AI-edited photos in sarees and defamatory posts surface from fake accounts traced abroad.
Category : Search result: demat accounts growth
Rs 9.43 Crore Cyberfraud Racket Busted in Gujarat
Junagadh police uncover international mule account network funnelling cyberfraud money to Dubai as cryptocurrency. Nine arrests made in Rs 9.43 crore scam. Read the full investigation details.
India's GDP growth slows to 7.8% in Q4, FY24 at 8.2%
India's GDP growth moderated to 7.8% in the January-March quarter, bringing the full-year FY24 growth to a robust 8.2%. Key sectors show mixed performance as economists watch monsoon impact.
CBI Books Officer for Siphoning ₹2 Crore in Geneva
A former accounts officer at India's Geneva Mission siphoned over ₹2 crore to fund crypto gambling. CBI files case after elaborate QR code fraud uncovered. Details inside.
CA, ex-banker arrested in Ahmedabad for fake accounts scam
Ahmedabad crime branch arrests CA Akash Soni & ex-banker Manoj Ramawat for creating 54+ fake firms & accounts used in cyber fraud. Raid uncovers crucial evidence. Read the full investigation details.
Hyderabad CP to RBI: Curb Mule Accounts to Fight Cybercrime
Hyderabad Police Commissioner VC Sajjanar met RBI Governor Sanjay Malhotra, proposing a centralised database and real-time 'mule-hunter' tool to stop financial frauds fueled by accounts opened for Rs 2,000-5,000. Read the full story.
Labourer arrested for renting bank accounts in cyberfraud case
Morbi police arrest a labourer for renting his bank accounts, used to route Rs 93 lakh from cyberfraud across 9 states. Details on the 'mule account' racket and ongoing Operation Mule Hunt.
Himachal Governor Calls CAG an Instrument of Systemic Reform
Himachal Pradesh Governor Shiv Pratap Shukla addressed young auditors, urging them to see the CAG as a tool for systemic reform and transparency. Read his full vision for governance.
Gurgaon Bank Staff Held for Aiding Cyber Fraud via Fake Accounts
A 22-year-old IDBI Bank employee in Gurgaon was arrested for opening fraudulent accounts used by a gang that duped people in an old coins scam. Over 40 bank officials have been arrested since October 2024.
Surat Cyber Fraud: 41 Arrested in Rs 8.80 Crore Scam
Surat police arrest 41 cyber fraudsters in Operation Mule Hunt, uncovering Rs 8.80 crore scam routed through mule accounts. Details on the massive crackdown inside.
Himachal Governor Addresses IA&AS Officer Trainees in Shimla
Himachal Pradesh Governor Shiv Pratap Shukla addressed the 2025 IA&AS officer trainees in Shimla, stressing constitutional values and financial accountability. Read his full message.
Dalio Joins Dell in Backing Trump's Child Investment Accounts
Billionaire Ray Dalio supports Trump Accounts, a new child investment initiative. Treasury Secretary Bessent reveals 20 states are considering adding funds. Learn about this public-private wealth plan.
US Unveils $1000 'Trump Accounts' for Children
US Treasury reveals 'Trump Accounts', a pro-family scheme giving $1000 to every American child born 2025-2028. Plan aims to build long-term wealth. Details inside.
Delhi Police arrests 8 in two cyber fraud rackets
Delhi Police has arrested eight individuals in two separate cases for allegedly supplying mule and corporate bank accounts to cybercriminals, unravelling organised online fraud networks. Read the full investigation details.
Rs 719 Crore Mule Account Network Busted in Gujarat
Gujarat CID's cyber unit uncovers a massive financial crime network using fake apps & mule accounts to launder hundreds of crores. Learn how the scam works and how to stay safe.
Fake Social Media Accounts of Junagadh MLA Traced to Pakistan
Junagadh MLA Sanjay Koradiya discovers fake Facebook and Instagram accounts created in Pakistan. Police investigate impersonation and extortion threats. Read the full details.
RBI's Gupta Responds to IMF on India's Growth Data & Rupee
RBI Deputy Governor Poonam Gupta clarifies IMF's procedural concerns on India's data quality and the rupee's 'crawling peg' tag. Get the full story on the economic debate.
Jammu Wins 7th All India Defence Accounts Chess Tournament
The 7th All India Defence Accounts Chess Tournament concluded in Chandigarh with the Jammu team emerging victorious. Read about the winners and spirited performances.
Mangaluru Police Case Against 13 Accounts for Hate Posts
Mangaluru police register a suo motu case against 13 social media accounts for sharing threatening and provocative content. Read the full details of the investigation and the accounts involved.
J&K Business Relief Stalls at 12% Despite Massive Losses
The financial rehabilitation for Jammu & Kashmir's disturbance-hit businesses moves at a snail's pace, covering only 12% of affected accounts. Read about the delays and economic impact.
Anupam Kher loses 900K X followers in 15 days
Anupam Kher lost 900,000 followers on X in 15 days. Grok AI revealed it's part of a massive bot purge affecting celebs like Ronaldo and Taylor Swift. Details inside.
6 Held for 270 Mule Accounts in Rs 804 Crore Cyber Fraud
Gujarat CID arrests six for providing 270 mule bank accounts to Dubai syndicate, linked to 1,549 cybercrime cases. Discover how the nationwide digital fraud network operated.
Dell's $6.25B Donation for US Children's Trump Accounts
Michael and Susan Dell pledge $6.25 billion to support Trump Accounts for American children, one of the largest US charitable gifts. Details on eligibility and expert analysis.
Trump Accounts: $1,000 for US Kids, Dell Pledges $6.25B
US President Trump launches new child wealth-building accounts with a $1,000 govt seed. Dell's $6.25B donation expands reach. Learn eligibility, key dates, and growth potential.
Two Arrested at Mumbai Airport in Rs 800 Cr Cyberfraud Case
Surat cybercrime police arrest two masterminds from Ahmedabad & Surat in an Rs 800 crore online fraud. Discover how they operated from Vietnam and were caught. Read the full investigation details.
Trump Accounts: US Child Savings Plan Details
The new Trump Accounts initiative aims to build long-term wealth for American children. Learn about eligibility, contributions, and projected million-dollar balances.
Dells pledge $6.25B to children's Trump Accounts
Michael and Susan Dell commit $6.25 billion to US children under 10 to boost Trump Accounts. The historic pledge aims to build financial futures for millions. Read more.
Bombay HC freezes Rs 34L in family accounts in maintenance case
Bombay High Court freezes Rs 34 lakh transferred by a man to his mother and brother, calling it a systematic attempt to avoid paying maintenance to his wife and daughter. Read the full details.
Supreme Court Orders CBI Probe into Digital Arrest Scams
Supreme Court mandates CBI to lead a nationwide investigation into 'digital arrest' cyber fraud, coordinating with Interpol and targeting mule accounts. Read the full details.
Scammers Shift to Business Accounts for Illicit Funds
Financial criminals are now exploiting small business and current accounts as mule accounts to move illegal money, evading stricter checks on retail savings accounts. Learn how startups are helping banks fight back.
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