October 18, 2026
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AASHVAST Labs testing an Indian Army military drone for security vulnerabilities

Indian Army to Establish Six AASHVAST Labs to

Sep 24, 2026
Cambodia anti-scam efforts and international cooperation against online scams

Cambodia Anti-Scam Efforts Gain International Support

Sep 24, 2026
Police arrest key accused in 7.29 crore cyber fraud case in Dehradun

Key Accused Arrested in 7.29 Crore Cyber Fraud

Sep 23, 2026
Five Fresno residents involved in a Fresno bank fraud scheme involving stolen checks, bank accounts, cash, and a federal law enforcement investigation.

Five Fresno Residents Plead Guilty in Fresno Bank

Sep 22, 2026
Coimbatore matrimonial scam targeting unmarried men through fake marriage profiles

Coimbatore Matrimonial Scam Cases Rise as Cyber Fraud

Sep 22, 2026
Gujarat Police probe fake Gmail accounts linked to bomb hoax

Gujarat Police Uncover 5.13 Lakh Fake Gmail Accounts

Sep 15, 2026
IMF IT Forensics Conference 2026 in Bonn, Germany

IMF 2026 IT Forensics Conference Begins in Germany

Sep 15, 2026
Sydney crime syndicate fraud investigation into fraudulent bank loans .

Sydney Crime Syndicate Accused of $600 Million Bank

Sep 11, 2026
Chennai Police investigate cyber fraud cases involving ₹24.54 crore

Chennai Police Arrest 10 in ₹24.54 Crore Cyber

Sep 11, 2026
FIU-IND cracks down on 15 crypto platforms over money laundering rules

FIU-IND Blocks 15 Crypto Platforms Over Money Laundering

Sep 10, 2026
Mumbai bank fraud involving deceased woman's fixed deposits

Mumbai Bank Fraud in Lakh Taken From Dead

Sep 10, 2026
Indore Police investigating a fake stock trading app and online investment fraud

Indore Police Arrest 13 in Online Stock Market

Sep 09, 2026
Digital forensics conference hall in Reykjavik, Iceland

Global Experts Gather in Iceland for Digital Forensics

Sep 09, 2026
J&K Police officers conducting a search operation at a location in the Kashmir Valley

J&K Police Raids Multiple Locations in Kashmir Valley

Sep 08, 2026
CBI crackdown on digital arrest scams across 20 states

CBI Raids 89 Locations in 20 States Over

Sep 08, 2026
Mumbai police investigation into alleged GST fraud involving ₹7.99 crore

₹7.99 Crore GST Fraud in Mumbai: Accused Still

Sep 07, 2026
Nainital Police investigate an international cybercrime racket linked to suspected cyber fraud.

International Cybercrime Racket Busted in Nainital

Sep 07, 2026
Cybercrime investigators target international cyber scam networks operating across South and South-East Asia.

Cyber Scam Crisis Grows Across South and South-East

Sep 03, 2026
CB-CID Cybercrime Wing Investigates AI Deepfake Video of Tamil Nadu Chief Minister

AI Deepfake Video of Tamil Nadu CM Under

Sep 03, 2026
Russian cybercrime operation dismantled after 20 years during an international law enforcement crackdown.

Russian Cybercrime Operation Dismantled After 20 Years in

Sep 02, 2026
Russian cybercrime operation dismantled after 20 years during an international law enforcement crackdown.

Supreme Court Orders Extradition in ₹20,000 Crore Crypto

Sep 02, 2026
Deepfake threat reported against Hyderabad MLC.

Hyderabad MLC Approaches Cybercrime Police Over Deepfake Threat

Sep 01, 2026
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

Sep 01, 2026
Three people arrested in Sultanpur cyber fraud racket.

Three Arrested in Sultanpur Cyber Fraud Racket

Aug 31, 2026
Business leaders shake hands before a digital Europe map, symbolizing AI-driven financial crime investigations.

Sayari and DataExpert Team Up to Fight Financial

Aug 31, 2026
Scared woman covering her face while looking at computer during digital arrest scam.

How a ₹2.6 Crore Digital Arrest Scam Exposed

Aug 26, 2026
Gavel and scales of justice symbolizing India's new criminal laws.

New Criminal Laws Set for Full Implementation Within

Aug 26, 2026
MP Police busts interstate cyber fraud gang using mule bank accounts

MP Police Bust Interstate Cyber Fraud Gang, ₹80

Aug 25, 2026
ED arrests two in pan-India cyber fraud case

ED Arrests Two in Pan-India Cyber Fraud Investigation

Aug 24, 2026
Cybercrime investigation targeting an organised financial fraud network

Operation Cyber Prahar Exposes ₹92.6 Crore Cyber Fraud

Aug 24, 2026
Ahmedabad cybercrime investigation showing SIM cards, multi-SIM devices and digital network analysis

Ahmedabad Boss Scam Exposes 4,500 SIM Card Cybercrime

Aug 20, 2026
Police officers escorting a man inside a clothing showroom during an investigation

Sirsa Fake Cops Video: Police Register Case After

Aug 20, 2026
Origin Energy cyberattack linked to former Accenture employee in Manila

Origin Energy Cyberattack Traced to Former Accenture Employee

Aug 18, 2026
Cyber Security in Power Sector protecting India’s power infrastructure

CEA Introduces New Cybersecurity Rules to Protect India’s

Aug 18, 2026
AI-assisted cyberattack targets government agencies in Taiwan

Taiwan Government Agencies Targeted in AI-Assisted Cyberattack

Aug 14, 2026
Six Chandigarh residents lose ₹13 lakh in separate online fraud case

Six Chandigarh Residents Lose ₹13 Lakh in Separate

Aug 14, 2026
US law enforcement cyber operations targeting transnational criminal networks

U.S. Law Enforcement to Use Cyber Tools Against

Aug 13, 2026
Online gaming cybercrime and digital fraud threat

Kolkata Police Warns Parents as Online Games Become

Aug 13, 2026
Delhi Police cybercrime investigation targeting an online fraud network

Delhi Police Bust Pan-India Cybercrime Network, 9 Arrested

Aug 12, 2026
Cybercrime and online financial fraud prevention concept with a hacker using a laptop

India Blocks 3,718 Fraudulent Apps, Prevents Cyber Fraud

Aug 12, 2026
Karnataka CID officer investigating cybercrime and frozen bank account cases

RBI to Provide Digital Payment Intelligence Platform to

Aug 11, 2026
Karnataka CID officer investigating cybercrime and frozen bank account cases

Karnataka CID Launches Helpdesk for People With Bank

Aug 11, 2026
India government AI-generated content rules and deepfake regulations

India Tightens AI Content Rules, Platforms Get 3

Aug 11, 2026
Hyderabad mein cyber fraud ka shikaar senior citizens

Hyderabad Senior Citizens Lose ₹102 Crore to Cyber

Aug 10, 2026
Tamil Nadu cybercrime crackdown showing a suspected cybercriminal working at a computer with multiple screens

Tamil Nadu Police Arrest 837 in 48-Hour Cybercrime

Aug 10, 2026
Conceptual representation of a fake arrest-warrant cyber scam involving a threatening video call and fraudulent financial transfer.

Arrest warrant scam: Private firm employee in Bengaluru

Aug 06, 2026
Anonymous cybercriminal using a laptop and smartphone during a digital arrest scam targeting a retired banker in Pune.

Retired Banker Loses ₹1.05 Crore in Digital Arrest

Aug 06, 2026
Enforcement Directorate attaches nine more properties worth ₹3.48 crore in the Indore Municipal Corporation fake billing scam investigation.

ED Attaches Nine More Properties Worth ₹3.48 Crore

Aug 05, 2026
Haryana Police conducting a cybercrime investigation and arrest operation against cyber fraud suspects involved in online financial scams across multiple Indian states.

Haryana Police Arrests 129 Cyber Criminals in 42

Aug 05, 2026
A large cybersecurity conference with experts, law enforcement officers, digital forensics professionals, and industry leaders attending a technology-focused summit on cybercrime and cybersecurity in New Delhi.

India’s Largest Conference on FutureCrime Summit 2026 to

Aug 05, 2026
Cybercrime investigators examining digital evidence during an investigation into a fake IPO investment fraud that resulted in the arrest of a suspect.

Cyber Police Arrest Suspect in ₹23 Lakh Fake

Aug 03, 2026
Illustration representing the investigation into fake GST Input Tax Credit fraud in India with financial documents, coins, and a magnifying glass.

Government Detects ₹74,782 Crore Fake GST ITC Fraud

Jul 29, 2026
Digital arrest scam illustration showing cybercriminals impersonating police officials to deceive a Noida woman and steal ₹18.5 lakh

Fraudsters Pose as Maharashtra Police, Cheat Noida Woman

Jul 23, 2026
Hyderabad Cyber Crime Police investigate fraudulent stock investment apps as Google India head is named a co-accused in three cyber fraud cases involving alleged investment scams.

Hyderabad Cyber Police Book Google India Head as

Jul 21, 2026
Pune Police investigating a cyber fraud network linked to mule bank accounts involving ₹11.5 crore transactions

Pune Police Investigate ₹11.5 Crore Cyber Fraud Network

Jul 20, 2026
UP Police arrest 773 cybercriminals during Operation Cy-Vajra

UP Police Arrests 773 Cyber Criminals as Operation

Jul 17, 2026
Indian cyber fraud victim using an official refund portal on a laptop while avoiding a suspicious scam call, with Hyderabad’s Charminar visible in the background.

Telangana Cyber Security Bureau Advises Victims to Claim

Jul 16, 2026
Law enforcement officers and protesters during an ICE protest amid allegations of crowd control weapon misuse in the United States

Report Alleges Misuse of Crowd Control Weapons During

Jul 15, 2026

UAE Warns Iran After Strike Near Nuclear Facility

May 18, 2026

Mid-Air Fighter Jet Crash Under Investigation

May 18, 2026

Trump-Xi Summit 2026: Trade, Power, and the Future

May 18, 2026

Trump calls Iran’s response to US peace proposal

May 11, 2026
Large crowd with mobile flashlights at night protest in Hungary showing youth-led political movement and election demonstration

A youth-led push for change threatens Orbán’s 16-year

Apr 07, 2026
Nighttime road scene with people inside vehicle showing relief transport and humanitarian aid delivery during crisis

Trump says he has ‘no problem’ with Russian

Apr 06, 2026

UK police arrest a man after a car

Apr 06, 2026
Delhi High Court gate with Ashoka emblem and media presence representing PMLA financial fraud case and bail hearing in PACL case

Smartness vs deception: Delhi High Court denies pre-arrest

Apr 06, 2026
People sitting inside PACL office with company signage representing financial fraud case and ED asset restitution worth Rs 15,582 crore

ED restitutes Rs 15,582-crore worth assets in PACL

Apr 06, 2026
Tiger Woods portrait in golf attire representing news about police interaction and statement in financial incident report

Tiger Woods Reportedly Told Cops ‘I Was Just

Apr 06, 2026
Historic court building exterior with justice emblem representing legal case involving wealthy student and $2 billion financial fraud links

Wealthy student seeks anonymity over links to $2bn

Apr 06, 2026

New Tool Could Link Serial Killer Victims by

Apr 06, 2026

Invoice Fraud Costs UK Construction Sector Millions, NCA

Apr 06, 2026
Authorities target dark web cybercrime activities in a coordinated takedown operation.

Operation Alice Takes Down 370,000+ Dark Web Sites

Apr 06, 2026

ICO Fines UK Nuisance Call Scammers £100,000

Apr 06, 2026

Google Introduces Android Dev Verification Amid Openness Debate

Apr 06, 2026

Cellebrite Launches Guardian Investigate, The AI-Powered Nerve Center

Apr 06, 2026

Rising Digital Attacks Expose Vulnerabilities as Cybercriminals use

Apr 02, 2026

Poland faced a surge in cyberattacks in 2025,

Apr 02, 2026

Philippines steps up cybercrime crackdown on gaming platforms,

Apr 02, 2026

Baby killed by a stray bullet after drive-by

Apr 02, 2026

State finds explosion that killed LA County deputies

Apr 02, 2026

Man charged in connection with some of ‘Texas

Apr 02, 2026

Grizzlies’ Brandon Clarke arrested in Arkansas on drug

Apr 02, 2026

What to know about serial killer Ted Bundy

Apr 02, 2026

Massive Financial Fraud Scam Exposed: Millions Lost in

Apr 02, 2026

OECD warns that financial fraud is the biggest

Apr 02, 2026

Mumbai judge falls victim to cyber fraud while

Apr 02, 2026

Hacked hospitals, hidden spyware: Iran conflict shows how

Apr 01, 2026

Your Buyers and Building Target Account Tol

Apr 01, 2026

Evacuated from Gaza as newborns, a group of

Apr 01, 2026
Soldier holding weapon raised in air representing military situation and defense tensions in Ukraine conflict

Ukrainians chide German defense boss for jibes about

Apr 01, 2026
Two people standing outside building representing legal or human rights case involving Iranian Nobel laureate Narges Mohammadi

Iran’s imprisoned Nobel peace laureate Narges Mohammadi may

Apr 01, 2026

Iran hits tanker off coast of Qatar, Kuwait

Apr 01, 2026
News screens and digital displays showing geopolitical coverage related to Gulf allies diplomatic discussions

Gulf allies privately make the case to Trump

Mar 31, 2026
Police activity in open field area representing investigation after shooting incident involving suspect in Australia

Australian police kill a suspect 7 months after

Mar 30, 2026
Heavy traffic on Cairo city road at night with car lights showing disruption after early closing order in Egypt

Egypt’s early closing order jolts Cairo’s night life

Mar 30, 2026
Soldiers in combat gear preparing for operation representing military tension and geopolitical conflict involving Iran

Trump mulls seizing Iranian island even as diplomatic

Mar 30, 2026

Indian Army to Establish...

Cambodia Anti-Scam Efforts Gain...

Key Accused Arrested in...

Five Fresno Residents Plead...

Coimbatore Matrimonial Scam Cases...

Gujarat Police Uncover 5.13...

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LawEnforcementDaily > financial fraud
Five Fresno residents involved in a Fresno bank fraud scheme involving stolen checks, bank accounts, cash, and a federal law enforcement investigation.
22
Sep

Five Fresno Residents Plead Guilty in Fresno Bank Fraud Scheme

  • Law Enforcement Daily Team / 4 weeks
  • 0
  • 2 min read

Five Fresno residents have pleaded guilty in a Fresno bank fraud scheme involving more than $1 million. The U.S. Department of Justice announced the guilty pleas on September 21, 2026. The scheme allegedly operated for about one year between 2022 and 2023. According to court documents, the group allegedly obtained stolen checks and deposited them […]

Sydney crime syndicate fraud investigation into fraudulent bank loans .
11
Sep

Sydney Crime Syndicate Accused of $600 Million Bank Fraud

  • Law Enforcement Daily Team / 1 month
  • 0
  • 2 min read

Huge Fraud A crime group in Sydney is accused of cheating banks out of up to A$600 million. NSW Police said the group used fraudulent loan applications. The case is one of Australia’s largest financial crime investigations. Police said the group targeted banks and other financial institutions. It allegedly used stolen personal information to apply […]

Russian cybercrime operation dismantled after 20 years during an international law enforcement crackdown.
02
Sep

Supreme Court Orders Extradition in ₹20,000 Crore Crypto Fraud Case

  • Law Enforcement Daily Team / 2 months
  • 0
  • 2 min read

Court Order The Supreme Court has ordered the government to begin the extradition process in a ₹20,000 crore cryptocurrency fraud case. The case involves an alleged investment scam that affected nearly 2.5 lakh people across India. The Court also directed investigating agencies to speed up the legal process and continue the probe. Major Scam Investigators […]

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.
01
Sep

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

  • Law Enforcement Daily Teams / 2 months
  • 0
  • 2 min read

Haryana Police Announces AI Task Force Investigations  Haryana Police has announced a new Artificial Intelligence (AI) Task Force to improve cybercrime and financial fraud investigations. The department shared the initiative on August 31. The task force will work under an IPS officer appointed as the state’s AI Officer. The project aims to make investigations faster […]

Business leaders shake hands before a digital Europe map, symbolizing AI-driven financial crime investigations.
31
Aug

Sayari and DataExpert Team Up to Fight Financial Crime in Europe

  • Law Enforcement Daily Teams / 2 months
  • 0
  • 2 min read

A New Partnership to Fight Financial Crime Sayari and DataExpert are partnering up. The aim is simple: give European law enforcement stronger tools for tackling financial crime. That includes everything from fraud and money laundering to complex schemes that stretch across borders and jurisdictions. Investigators working these cases will now have access to AI-driven digital […]

18
May

UAE Warns Iran After Strike Near Nuclear Facility Crisis

  • Law Enforcement Daily Team / 5 months
  • 0
  • 2 min read

Middle East Tensions Rise After Strike Near UAE Nuclear Plant Fresh tensions have erupted across the Middle East after reports of a strike near the UAE’s Barakah nuclear plant intensified fears of a wider regional conflict involving Iran, Israel, and the United States. India strongly condemned the incident while Abu Dhabi warned Tehran against further […]

11
May

Trump calls Iran’s response to US peace proposal ‘unacceptable’

  • Law Enforcement Daily Team / 5 months
  • 0
  • 2 min read

The White House continues to face mounting pressure from US citizens over rising gas prices caused by the Iranian blockade over the Strait of Hormuz. An Iranian woman stands beneath a massive anti-American mural showing Donald Trump and the Strait of Hormuz in central Tehran, amid rising tensions between Iran and the United States. WASHINGTON: […]

Delhi High Court gate with Ashoka emblem and media presence representing PMLA financial fraud case and bail hearing in PACL case
06
Apr

Smartness vs deception: Delhi High Court denies pre-arrest bail to PACL promoter’s daughter in Rs 48,000 crore PMLA case

  • Law Enforcement Daily Team / 7 months
  • 0
  • 1 min read

The Delhi High Court heard the plea of Barinder Kaur, daughter of PACL’s late promoter Nirmal Singh Bhangoo, in the Rs 48,000 crore money laundering case. Delhi High Court news: The High Court denied anticipatory bail to Barinder Kaur, daughter of PACL’s late promoter Nirmal Singh Bhangoo, in a Rs 48,000 crore money laundering case. […]

People sitting inside PACL office with company signage representing financial fraud case and ED asset restitution worth Rs 15,582 crore
06
Apr

ED restitutes Rs 15,582-crore worth assets in PACL ‘fraud’ case In India.

  • Law Enforcement Daily Team / 7 months
  • 0
  • 3 min read

New Delhi: The Directorate of Enforcement (ED) has facilitated the restitution of 455 immovable properties worth about ₹15,582 crore to the Justice R.M. Lodha Committee. The transfer relates to the financial fraud case involving Pearls Agrotech Corporation Limited (PACL). The ED said it transferred the properties under the Prevention of Money Laundering Act (PMLA), 2002. […]

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