Australia Social Media Ban Hits 4.7M Teen Accounts
Australia's new social media law has blocked 4.7 million teen accounts in its first month. Platforms face fines up to A$49.5 million for non-compliance.
Category : Search result: PF accounts
Bengaluru Fraud Probe: 12 Arrested, Mule Accounts Uncovered
A major investment fraud investigation in Bengaluru has resulted in the arrest of 12 individuals and the exposure of a sophisticated mule account ring used to launder illicit funds.
Bengaluru Mother-Son Cybercrime Duo Ran 9,000 Mule Accounts
A 22-year-old college dropout and his mother built a massive money-muling network in Bengaluru, operating thousands of bank accounts for a Dubai-based kingpin and laundering crores from cyber frauds.
Bengaluru Police Busts Dubai-Linked Mule Account Scam
Bengaluru police arrested 12 individuals in a major cyber fraud racket involving mule bank accounts linked to Dubai. Authorities seized assets worth ₹1 crore and uncovered transactions of ₹24 crore.
Rs 55 Crore Cyber Fraud Racket Busted in Rae Bareli
Rae Bareli police uncovered a massive cyber fraud network that siphoned over Rs 55 crore from Maharashtra. The money was routed through accounts of poor individuals. Three arrests made, but main accused Shadab Ali remains absconding.
Iran's 'Shoot to Kill' Crackdown: Eyewitness Accounts Emerge
Nine Tehran residents and three medical professionals describe witnessing a severe government crackdown in Iran, with reports of 'shoot to kill' orders emerging from the capital.
NRI Doctors Lose Rs 14.85 Crore in Digital Arrest Scam
Scammers transferred Rs 14.85 crore from an NRI doctor couple to accounts across seven states. Police have frozen Rs 1.41 crore and are investigating the complex money trail.
18 Mule Account Holders Arrested in Rs 547 Cr Cybercrime Case
Khammam police arrest 18 mule account holders linked to a Rs 547 crore international cyber fraud. Four prime accused, including P Manoj Kalyan, remain at large. Read the full investigation details.
4 More Arrested in Surat's Rs 1,550 Crore Cyberfraud Case
Udhna police arrest four more in massive Rs 1,550 crore cyberfraud. Cash, gold, and valuables worth Rs 4.5 crore seized. Read the full details of the international scam.
18 Mule Account Holders Arrested in Khammam Cyber Fraud Case
Khammam police crack down on an international cybercrime network, arresting 18 mule account holders linked to a ₹547 crore scam. Key accused remain at large. Read the full investigation details.
Kerala govt orders swift action in fund misuse cases
Kerala's finance department mandates immediate action in cases of fund misappropriation, warning officials of serious consequences for delays. This follows critical PAC reports.
Integrate 5 Email Accounts in Gmail App: A Guide
Tired of switching between email apps? Learn how to integrate up to five email accounts, including Outlook and iCloud, into the Gmail app for a unified inbox on Android and iOS.
18 Arrested in Telangana for Rs 547 Crore Cyber Fraud Network
Khammam Police crack down on a major cyber fraud operation, arresting 18 individuals for providing 'mule' bank accounts linked to a staggering Rs 547 crore scam. Details inside.
Cuttack Police Bust Rs 90 Lakh Telegram Scam, 7 Held
Cuttack Police dismantle a major Telegram-based investment fraud network, arresting 7 and freezing over Rs 90 lakh. Learn how the scam operated and the evidence seized.
Trump Executive Order Safeguards Venezuela Oil Revenue
US President Donald Trump signs an executive order to protect Venezuela's oil revenue held in US accounts from seizure. This move aims to support Juan Guaido's interim government.
Trump Signs Order on Venezuela's Frozen Oil Funds
Former US President Donald Trump signs order to shield Venezuela's oil revenue in US accounts from creditors. A move impacting Maduro regime and global oil markets.
Serial Cab Scammer Jyoti Dalal Arrested by Gurugram Police
Gurugram police arrest serial fraudster Jyoti Dalal for cheating cab aggregators of over Rs 1.5 crore using fake accounts. Details on the scam and investigation inside.
5 Arrested in Rs 96 Lakh Digital Arrest Fraud, 2 Yes Bank Staff
Delhi Police arrests five, including two Yes Bank officials, for a Rs 96 lakh cyber fraud where an elderly couple was digitally arrested. Read the full investigation details.
RBI Calls for Collaboration to Fight Digital Payment Frauds
RBI Governor Sanjay Malhotra stresses collaboration among banks & NBFCs to combat digital fraud. AI tool MuleHunter.ai flags 20,000 suspicious accounts monthly. Read more.
Bengal Audit Officers Seek Cadre Strengthening from CM
West Bengal Audit & Accounts Service officers association has appealed to CM Mamata Banerjee for cadre reforms, including pay rules and posts, to bolster the state's financial discipline. Read the full story.
58 Crore Digital Arrest Scam: 2,500-Page Chargesheet Filed
Maharashtra Cyber Police files massive chargesheet in Rs 58 crore 'digital arrest' fraud. 32 arrested, 41 wanted for impersonating CBI, ED officers and using 10,000 mule accounts. Read the shocking details.
Rs 58 Crore Digital Arrest Scam: 32 Arrested, 41 Wanted
Maharashtra Cyber Police files massive chargesheet in Rs 58 crore digital arrest fraud. Accused impersonated CBI, ED officials, used 10,000 mule accounts. Masterminds suspected in Cambodia, Dubai. Read the full investigation details.
BJP MLA Ramamurthy files FIR over fake social media accounts
BJP MLA C K Ramamurthy lodges a cybercrime complaint after fake Instagram and Facebook accounts, used to send messages and solicit money, tarnish his reputation. Police investigate under IT Act.
CBI Detains 22 in J&K Over Mule Bank Accounts Probe
CBI detains 22 individuals across Jammu & Kashmir in a major crackdown on alleged 'mule' bank accounts used for terror financing. Read the full details of the operation.
Kashmir Raids Disrupt Cyber Terror Funding Networks
Counter Intelligence Kashmir conducts raids to dismantle financial networks using mule accounts for terror funding. Read the full operation details and security implications.
Tutor loses Rs 32.85 lakh in WhatsApp stock scam
A Rajkot tutor was duped of Rs 32.85 lakh in an online stock market fraud. Learn how the WhatsApp scam unfolded and crucial tips to protect yourself from cybercrime.
Two held in Bijnor for Rs 103 crore hawala, GST fraud
Bareilly police arrest two men for a massive Rs 103 crore hawala & GST fraud network targeting artisans. Shell firms, mule accounts used. Details inside.
7 Held in Rs 200 Crore Cyber Fraud, Kingpin in Dubai: MBVV Police
MBVV police crack a transnational cyber investment fraud, arresting 7 for duping victims of Rs 200 crore. Kingpin Abdul Sattar operates from Dubai. Read the full investigation details.
Budget 2026 may boost women's credit, insurance via Jan Dhan
Govt mulls women-centric financial measures for Budget 2026, focusing on credit cards, loans & insurance via Jan Dhan accounts to boost inclusion. Read details.
₹12 Crore from Chandigarh's Dormant Accounts Moved to RBI
A staggering ₹12 crore from 573 inactive accounts in Chandigarh cooperative banks has been transferred to the RBI's depositor education fund. Discover the implications for account holders and the banking system.
Page 1 of 4