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NEW DELHI: Delhi Police has arrested seven people linked to a transnational cybercrime syndicate that used illegal SIM box technology to defraud citizens across India. Investigators said the accused, including a Taiwanese national and a woman, had links to Chinese, Cambodian and Pakistani scam networks. A SIM box is a device that holds multiple SIM…
Kalyan Banerjee loses over Rs 55 Lakh in cyberfraud KOLKATA: Trinamool Congress MP Kalyan Banerjee allegedly fell victim to cyber fraud alleging that around Rs 56 lakh were siphoned from his bank account linked to his tenure as an MLA years ago. According to sources, the bank authorities themselves filed a complaint with the Kolkata…
Watchdog FATF hails ED’s asset recovery efforts NEW DELHI: The Financial Action Task Force (FATF) acknowledged India’s efforts in recovering public assets lost to financial crimes, highlighting a money laundering case where land confiscated by the Enforcement Directorate (ED) was identified for the construction of a new airport that would serve the public.The acknowledgment comes…
Charlie Javice, founder of fintech startup Frank has been sentenced to seven years of jail for cheating JPMorgan Chase of $175 million. According to news agency AP, the 32-year-old was convicted of duping America’s largest bank when it bought her company in 2021. She reportedly made false records that made it seem like Frank had…
