Fri, Apr 10, 2026 | Updated 03:12 IST
Central Bureau of Investigation launches Operation CyStrike, arrests key operative Pfokrehrii Peter in multinational cyber fraud crackdown
Feb 02, 2026
Central Bureau of Investigation launched Operation CyStrike with Federal Bureau of Investigation and other countries, carried out searches across multiple Indian states, dismantled cyber...
Mastercard introduces first-ever threat intelligence solution to combat payment fraud at scale
Oct 29, 2025
Singapore, October 29: Today, Mastercard announced the launch of Mastercard Threat Intelligence, the first threat intelligence offering applied to payments at scale. The solution...
CBI arrests Mumbai resident in Operation Chakra-V, conducts multi-state raids in 10 locations
Jun 13, 2025
In a crackdown on cyber financial crimes, the Central Bureau of Investigation (CBI) conducted multi-state searches under Operation Chakra-V, targeting cyber-enabled financial crimes.
CBI unearths international online investment fraud worth hundreds of crores under Operation Chakra 2
Oct 20, 2023
The Central Bureau of Investigation in 'Operation Chakra 2' unearthed an international online investment fraud worth over hundreds of crores, targeting Indian citizens, and...
DoT introduces Financial Fraud Risk Indicator to strengthen Cyber Fraud Prevention
May 21, 2025
FRI allows for swift, targeted, and collaborative action against suspected frauds in both telecom and financial domains. With UPI being the most preferred payment...
J-K: Cyber Cell, Awantipora Police recover Rs 1,89,238 from online financial frauds
Mar 27, 2025
The Cyber Cell of Awantipora Police resolved multiple cases of online financial fraud, recovering Rs 1,89,238 from scammers.
CBI files chargesheet against three accused in cyber-enabled call center fraud case
Dec 20, 2024
Financial Intelligence Unit-India, Indian Cyber Crime Coordination Centre sign MoU to combat cyber fraud and financial crimes
Apr 09, 2026
Delhi Crime Branch busts high-profile cyber fraud module; Three arrested
Feb 08, 2026
FATF warns of rising cyber-enabled fraud and widening money laundering, terrorist financing, and proliferation financing risks
Feb 25, 2026
Operation Cyber Hawk 3.0: Over 500 apprehended in Delhi Police's cyber crackdown
Feb 07, 2026
Fake Samsung phone racket busted in Delhi, 4 arrested
Dec 22, 2025
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