digital arrest
-
Trends
ED Arrest Rashesh Bharatkumar Upadhyay In Digital Arrest Fraud
How Did a Mumbai Advocate, Rashesh Bharatkumar Upadhyay, aka Rashesh Shah Become the Key Facilitator in a 28,000 Crore Cyber…
Read More » -
Trends
Mukesh Kumar Pukhraj Jain Arrested In Digital Arrest Case
The Directorate of Enforcement Panaji Zonal Office has arrested Mukesh Kumar Pukhraj Jain also known as Mukesh Bhai on 16.10.2026…
Read More » -
Trends
A ₹2.60-Crore Digital Arrest Scam In Goa Has Led The ED To A ₹27,850-Crore Money-Laundering Network Spanning 20 States
A Goa woman’s alleged digital arrest scam has opened an Enforcement Directorate investigation into a nationwide financial network that investigators…
Read More » -
Trends
How Did Scams Become One Of India’s Fastest-Growing Shadow Industries, And Why Does It Seem Almost Impossible To Stop Them?
India’s scam economy has quietly evolved into one of the country’s fastest-growing shadow industries. It often begins with a message…
Read More » -
Stories
When The Wolves Protect The Vault: Decoding ICICI Bank’s Internal Fraud Network!
Over the past decade, India’s banks have been rocked not only by elaborate cyber-heists and outsider scams, but also by…
Read More » -
Trends
Digital Arrest: The Cambodia Connection And How To Protect Your Hard-Earned Money!
A troubling new trend in cyber frauds has surfaced nationwide, where criminals pose as law enforcement officers to scare people…
Read More »