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Cyber Fraud

Beware! Fraudulent ‘Income Tax Assessment Order’ Emails Are Circulating

A fraudulent email posing as an official “Income Tax Assessment Order” for Assessment Year 2025–26 is currently circulating online. It demands...

ED arrests 2 CAs for Committing Rs. 641cr Cyber Financial Fraud Case Post-SC direction to Surrender

Lucky Draw gone Wrong - Bengaluru Techie loses Rs- 2.8 Cr - Cyber Fraud - taxscan

Lucky Draw gone Wrong! Bengaluru Techie loses Rs. 2.8 Cr in Cyber Fraud

Cyber Crimes - Cyber Fraud - Cyber Fraud Case - Cyber Lawyers - Cyber Crime Law - TAXSCAN

Cyber Lawyer falls Prey to Cyber Fraud, loses Rs. 93 Lakhs

Fake Video of Nirmala Sitharaman - Nirmala Sitharaman fake video - Gujarat Police - Finance Minister fake news - TAXSCAN

Gujarat Police files FIR over Fake Video of Finance Minister Nirmala Sitharaman on GST

Action against Cyber Fraud under PMLA: ED HQ seizes 19.5 Kg Gold valued at Rs.14.04 Crore from Locker Maintained in Mother’s Name

The Directorate of Enforcement ( ED ) Headquarters has made a significant breakthrough in a cyber fraud investigation, recovering and seizing 19.500 kilograms of gold worth Rs.14.04 crore. The...

Cyber Fraud - Cyber fraud investigation - Cyber Fraud under PMLA - Enforcement Directorate gold seizure - taxscan

Pune CA loses Rs. 3.4 Crore in British Firm linked Cyber Fraud

The Pune City cyber crime police station has launched a probe into a substantial cyber fraud case following a complaint from a 49-year-old individual working at a private company in the city. The...

Cyber Fraud - Pune cyber fraud - Bank loan fraud - cyber fraud case - taxscan

Fake Customs Official Tricks 70-Year-Old, Loots Rs 3.5 Lakh under False Drug Seizure Claim

A 70-year-old resident of Marine Drive became the target of cyber fraud, losing a significant sum of Rs 3.5 lakh by the fraudsters who impersonated as Fake Customs Officers. The elderly victim, who...

Fake Customs - Official Tricks - False Drug Seizure Claim - taxscan

CBI unravels Cybercrime Network Targeting Foreign Nationals; raids 24 Locations Across Multiple States, recovers Rs. 2.2 Crore in Cash

The Central Bureau of Investigation (CBI) has successfully dismantled a major module engaged in cyber-enabled crimes, accused of coercing foreign nationals into making payments. The operation spanned...

CBI - Cybercrime - Network Targeting - Network - Targeting - Foreign Nationals - Multiple States - States - TAXSCAN

DGFT issue Trade Advisory addressing the Cyber Fraud Complaints from Indian Exporters

The Director-General of Foreign Trade (DGFT) on Monday issued the Trade Advisory addressing the Cyber Fraud Complaints from Indian Exporters. The Ministry of External Affairs (MEA) has warned the...