financial fraud Archives - LawEnforcementDaily

Haryana Police officers are working in a cybercrime command center using artificial intelligence tools to investigate cybercrime, digital evidence, and financial fraud as part of the state's new AI Task Force.

Haryana Police Forms AI Task Force to Strengthen Cybercrime and Financial Fraud Investigations

Haryana Police Announces AI Task Force Investigations Haryana Police has announced a new Artificial Intelligence (AI) Task Force to improve

Law Enforcement Daily Teams / 2 hours
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Business leaders shake hands before a digital Europe map, symbolizing AI-driven financial crime investigations.

#cyber crime #digital forensics #financial fraud

Sayari and DataExpert Team Up to Fight Financial Crime in Europe

A New Partnership to Fight Financial Crime Sayari and DataExpert are partnering up. The aim is simple: give European law

Law Enforcement Daily Teams / 22 hours
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Scared woman covering her face while looking at computer during digital arrest scam.

#cyber crime #financial fraud

How a ₹2.6 Crore Digital Arrest Scam Exposed a ₹27,850 Crore Money Laundering Network

A woman from Goa became the victim of a “digital arrest” scam in 2025. This scam ranks among the fastest-growing

Law Enforcement Daily Teams / 6 days
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Online gaming cybercrime and digital fraud threat

#cyber crime #financial fraud

Kolkata Police Warns Parents as Online Games Become New Cybercrime Traps

Kolkata, August 12, 2026: Kolkata Police has issued a warning to parents and children about the growing risk of cyber

Law Enforcement Daily Team / 3 weeks
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Karnataka CID officer investigating cybercrime and frozen bank account cases

#financial fraud

RBI to Provide Digital Payment Intelligence Platform to Banks to Fight Online Fraud

Mumbai: Reserve Bank of India (RBI) Governor Sanjay Malhotra has announced that the central bank will provide banks with a

Law Enforcement Daily Team / 3 weeks
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Hyderabad mein cyber fraud ka shikaar senior citizens

#cyber crime #financial fraud

Hyderabad Senior Citizens Lose ₹102 Crore to Cyber Fraud in 19 Months

Hyderabad: Senior citizens in Hyderabad have lost around ₹102 crore to cyber fraud over the past 19 months. This Highlighting

Law Enforcement Daily Team / 3 weeks
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Anonymous cybercriminal using a laptop and smartphone during a digital arrest scam targeting a retired banker in Pune.

#cyber crime #financial fraud

Retired Banker Loses ₹1.05 Crore in Digital Arrest Scam After Fake Letters and Terror Funding Claims

Retired Banker Loses ₹1.05 Crore in Digital Arrest Scam A 72-year-old retired banker from Pune lost ₹1.05 crore in a

Law Enforcement Daily Team / 4 weeks
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Enforcement Directorate attaches nine more properties worth ₹3.48 crore in the Indore Municipal Corporation fake billing scam investigation.

#financial fraud

ED Attaches Nine More Properties Worth ₹3.48 Crore in Indore Municipal Corporation Fake Billing Scam

Indore, India: The Enforcement Directorate (ED) has attached nine additional immovable properties worth approximately ₹3.48 crore as part of its

Law Enforcement Daily Team / 4 weeks
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Illustration representing the investigation into fake GST Input Tax Credit fraud in India with financial documents, coins, and a magnifying glass.

#financial fraud

Government Detects ₹74,782 Crore Fake GST ITC Fraud in FY26, Maharashtra and Gujarat Report Highest Cases

Government Detects ₹74,782 Crore GST ITC Fraud in FY26 New Delhi: The Government of India has detected 30,162 cases of

Law Enforcement Daily Team / 1 month
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Digital arrest scam illustration showing cybercriminals impersonating police officials to deceive a Noida woman and steal ₹18.5 lakh

#cyber crime #financial fraud

Fraudsters Pose as Maharashtra Police, Cheat Noida Woman of ₹18.5 Lakh in Digital Arrest Scam

Cybercriminals posing as Maharashtra Police officials allegedly cheated an elderly Noida woman of ₹18.5 lakh. According to police, the fraudsters

Law Enforcement Daily Team / 1 month
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Hyderabad MLC Approaches Cybercrime...

Haryana Police Forms AI...

Three Arrested in Sultanpur...

Sayari and DataExpert Team...

How a ₹2.6 Crore...

New Criminal Laws Set...

Haryana Police Forms AI Task Force to Strengthen Cybercrime and Financial Fraud Investigations

Sayari and DataExpert Team Up to Fight Financial Crime in Europe

How a ₹2.6 Crore Digital Arrest Scam Exposed a ₹27,850 Crore Money Laundering Network

Kolkata Police Warns Parents as Online Games Become New Cybercrime Traps

RBI to Provide Digital Payment Intelligence Platform to Banks to Fight Online Fraud

Hyderabad Senior Citizens Lose ₹102 Crore to Cyber Fraud in 19 Months

Retired Banker Loses ₹1.05 Crore in Digital Arrest Scam After Fake Letters and Terror Funding Claims

ED Attaches Nine More Properties Worth ₹3.48 Crore in Indore Municipal Corporation Fake Billing Scam

Government Detects ₹74,782 Crore Fake GST ITC Fraud in FY26, Maharashtra and Gujarat Report Highest Cases

Fraudsters Pose as Maharashtra Police, Cheat Noida Woman of ₹18.5 Lakh in Digital Arrest Scam

Hyderabad MLC Approaches Cybercrime Police Over.

Haryana Police Forms AI Task Force.

Three Arrested in Sultanpur Cyber Fraud.

Sayari and DataExpert Team Up to.

Hyderabad MLC Approaches Cybercrime.

Haryana Police Forms AI.

Three Arrested in Sultanpur.