online financial fraud Archives

Citizens Lost Over Rs 30,000 Crore To Cybercrimes From 2022-2024: Home Ministry To Lok Sabha

DainikNews Live Admin9 months ago08 mins

Last Updated:December 02, 2025, 7:27 pm IST According to the Ministry, “22,68,346 incidents” were reported on the portal in 2024, representing a 42.08% increase over 2023 The 19-year-old was under immense pressure. (Image: Representative) India witnessed an unprecedented surge in cyber financial fraud in 2024, with citizens reporting losses amounting to Rs 22,845.73 crore, the…

Kolkata Industrialist Pawan Ruia, Family Booked For Money Laundering In Rs 300-Crore Cyber Fraud Case | Exclusive

DainikNews Live Admin10 months ago07 mins

Last Updated:November 09, 2025, 1:40 PM IST Police sources said the cyber fraud network, active since 2024, was a highly sophisticated and organised syndicate with links across multiple states and digital platforms Ruia Group chairman Pawan Kumar Ruia and his family have been booked on charges of money laundering for allegedly routing illegal funds through…