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  CBI charges 17 people, 58 companies in Rs 1,000 crore cyber fraud; 4 Chinese nationals named

  India | December 14, 2025 11:22 IST

  The scam, busted in October, involved a highly coordinated syndicate that ran a variety of digital frauds, including fake loan applications, bogus investment schemes, Ponzi and multi-level marketing models, fraudulent part-time job offers.

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  FBI puts Indian cyber-fugitive on most wanted list

  World | March 24, 2015 10:44 IST

  Washington: Declaring Shivraj Singh Dabi, an Indian national, a cyber-fugitive, the FBI has put him on its most wanted list with posters in English, Punjabi and Hindi seeking information about him.Wanted by the FBI notice