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CBI raids 7 places in Rs 350-cr crypto ponzi scam, seizes digital evidence

The Central Bureau of Investigation has conducted searches across seven locations after registering a case of Rs 350-crore crypto ponzi scam against seven persons, officials said Friday. Image......

ED team probing cyber fraud attacked in Delhi, officer hurt

An Enforcement Directorate team undertaking searches at a farmhouse in Delhi in a cyber fraud-linked money laundering case was allegedly attacked on Thursday, injuring an agency official. IMAGE:......

75-year-old retiree loses whopping Rs 11cr in cyber fraud

A 75-year-old retired ship captain Mumbai has lost a staggering Rs 11.16 crore over four months in a cyber fraud scheme falsely promising lucrative returns on stock market investments, police said.......

ED raids in Maharashtra, Guj in cash-for-votes case

The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader who......

Taiwanese among 17 held in Gujarat for 'digital arrest' fraud

Seventeen persons, including four hailing from Taiwan, were arrested by Ahmedabad Cyber Crime Branch for allegedly operating a nationwide 'digital arrest' racket, a Gujarat police official said on......

Payments banks urge FinMin to raise deposit limit to Rs 5 lakh

Payments banks have urged the Union finance ministry to increase their deposit limit for each account to Rs 5 lakh, according to a source who participated in a meeting, chaired by the Department of......

PCI Urges MDR on UPI, RuPay

'The introduction of a reasonable MDR for large merchant transactions will allow the industry to continue investing in innovation, cybersecurity, grievance redressal, and merchant support,......

'We Don't Want To Survive On Govt Incentives'

'The only solution is for the government to allow us to charge a low controlled MDR of 25 bps on UPI P2M transactions only for merchants with more than a Rs 40 lakh turnover.' Kindly note the......

Fitch removes Adani Energy from rating watch, first upgrade since US indictment

Fitch Ratings has removed energy infrastructure company Adani Energy Solutions Ltd (AESL) from its 'Ratings Watch Negative' list, the first upgrade by an international ratings agency since the US......

What fintechs must do to scale up presence of e

Non-banking entities such as fintech firms will have to tap into use cases beyond peer-to-peer (P2P) and peer-to-merchant (P2M) transactions to scale up the presence of the retail version of the......

Illegal live streaming-betting racket with Pak link busted in Guj

IMAGE: People based out of Canada, Dubai, Pakistan and other countries are linked to the illegal streaming of cricket matches and further probe into the entire racket is underway, the police......

India vs Pakistan tickets sold out in 60 minutes

First lot of online tickets for Indo-Pak World Cup match sold out during pre-sale window IMAGE: The 'Book My Show' website put a 'Sold Out' caption on the Pakistan game, which wasn't the case for......

PIX: Williamson, Nicholls hit double tons as New Zealand dominate

IMAGE: It was the first time two New Zealand batsmen had scored double centuries in one innings. Photograph: Hagen Hopkins/Getty Images Kane Williamson and Henry Nicholls both scored double......

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