In a major action against alleged financial fraud and cyber-enabled investment scams, the Enforcement Directorate (ED) has frozen assets worth ₹18.4 crore spread across 129 bank accounts as part of an ongoing investigation into a suspected online investment fraud network. The operation marks a significant escalation in efforts by authorities to trace illicit financial flows...
The National Investigation Agency (NIA) has filed a chargesheet against five individuals in connection with a large-scale human trafficking and cyber slavery racket that allegedly targeted unemployed Indian youths and forced them into cyber fraud operations in Cambodia. The case has exposed an organised international network that lured victims abroad with promises of lucrative employment...
Ayushmaan Sethi, the younger son of actress and television personality Archana Puran Singh and actor Parmeet Sethi, has opened up about becoming a victim of an online financial scam that resulted in a loss of approximately ₹84,000. The incident has once again highlighted the growing threat of digital fraud targeting unsuspecting internet users, especially through...