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Cyber Fraud

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
January 23, 2025
Cyber Crimes - Cyber Fraud - Cyber Fraud Case - Cyber Lawyers - Cyber Crime Law - TAXSCAN
Cyber Lawyer falls Prey to Cyber Fraud, loses Rs. 93 Lakhs
July 31, 2024
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
July 10, 2024
Cyber Fraud - Cyber fraud investigation - Cyber Fraud under PMLA - Enforcement Directorate gold seizure - taxscan
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
May 8, 2024
Cyber Fraud - Pune cyber fraud - Bank loan fraud - cyber fraud case - taxscan
Pune CA loses Rs. 3.4 Crore in British Firm linked Cyber Fraud
April 16, 2024
Fake Customs - Official Tricks - False Drug Seizure Claim - taxscan
Fake Customs Official Tricks 70-Year-Old, Loots Rs 3.5 Lakh under False Drug Seizure Claim
January 25, 2024
CBI - Cybercrime - Network Targeting - Network - Targeting - Foreign Nationals - Multiple States - States - TAXSCAN
CBI unravels Cybercrime Network Targeting Foreign Nationals; raids 24 Locations Across Multiple States, recovers Rs. 2.2 Crore in Cash
November 23, 2023
DGFT - Trade Advisory - Cyber Fraud Complaints - Indian Exporters - Taxscan
DGFT issue Trade Advisory addressing the Cyber Fraud Complaints from Indian Exporters
January 5, 2021
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