How AI, privacy-preserving computation, and explainable models quietly strengthen payments, protect data, and bridge traditional finance with crypto systems.
Learn what experts at MediaNama's 'Impact of SIM Binding on Social Media' event said about telecom operators handling fraud ...
The Central Bureau of Investigation (CBI) has filed a chargesheet against 17 accused persons, including 4 Foreign nationals, and 58 companies, after unearthing a large, well-organised transnational ...
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₹1,000 crore cyber crime racket: CBI chargesheets four Chinese, 111 shell companies unmasked
The shell companies, the CBI said, were incorporated using dummy directors, forged or misleading documents, fake addresses ...
Investigators traced the origins of the scam to 2020, when the country was grappling with the COVID-19 pandemic ...
CBI chargesheets 17 accused, including 4 foreign nationals, after busting a transnational cyber fraud network that routed ...
The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving ...
The scam, busted in October, involved a highly coordinated syndicate that ran a variety of digital frauds, including fake ...
CBI charges 17 individuals, including four Chinese nationals, in a ₹1,000 crore transnational cyber fraud scheme involving ...
The move follows October 2025 arrests of three Indians accused of running a major transnational cyber fraud network that used ...
According to the probe agency's final report, the group layered the flow of illicit funds through 111 shell companies, ...
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