Government ❯Law Enforcement ❯Cyber Crime

Investigation

Incident Management Legal Proceedings Identity Fraud Cases

Sandeep Dhanawade Charged Over ₹1.25 Crore Frozen-Funds and Fake Property Scam

He allegedly impersonated an IT firm vice president to secure ₹1.25 crore by promising flat transfers based on a frozen-funds pretext

Egg Vendor in Madhya Pradesh Faces ₹6 Crore Tax Notice in Identity Fraud Case

Cyberattack Forces Halliburton to Shut Down Systems