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In a press release dated May 29, 2026, the CGMC announced the revocation of License No. 280, originally granted on December 31, 2024, to DA JIN GANG HOTEL & RESORT CO. LTD. The decision followed a joint raid on May 21-22 at the casino-hotel, located at the corner of 28 June Street and 2 December Street in Preah Sihanoukville. Authorities seized 555 computers and 295 mobile phones confirmed to have been used for online scam activities.

Mumbai Police have arrested two men from Jharkhand who used credit cards with huge outstanding balances to hide and move stolen money. This method has made it harder for victims to get their money back quickly. GR No. 43/2026 was linked to android malware case - GasBill Update.apk

A message pops up: "Your code is 482917." You didn't ask for it. So what's going on, and should you worry? Here's the simple answer: someone is trying to log into one of your accounts, and your phone just received the security code that's stopping them. They probably know your password. The code is the wall they can't get past, as long as you don't share it. Stay calm. You're not too late.

Fintech Accounts, CMS Accounts of Banks, Current account of Software & Technology Entities, Wallet recharge was used for complex layering of betting & gambling funds. India has enacted a sweeping ban on all real money gaming. Under the Promotion and Regulation of Online Gaming Act (PROGA), the government strictly prohibits online money games, fantasy sports leagues, and casual games with entry fees or monetary stakes, regardless of whether they are classified as games of skill or chance.

Confidence-enabled crypto investment fraud is the world's fastest-growing online scam. Here's how it works, the warning signs, and what to do if you're targeted.

Grok shows a 'storage exhausted' error when your account's ~1 GB of free space fills up with uploaded files. Here's how to check your usage and clear it.

Telegram has no LERS portal — police request data by email under legal process. Identifiers, the data provided (IP, phone), and India's IT Rules timeline.

Forensic financial tracing, digital-trail analysis and inter-state coordination helped Kanpur’s Cyber Crime unit dismantle a fraud network that allegedly weaponised fake government-scheme apps and SIM-swap attacks.

How police request Facebook, Instagram and Threads data via Meta's LERS portal at facebook.com/records: preservation, records requests, and emergencies.

9 Arrested, Over ₹14.87 Crore Frozen; Massive Haul of Bank Documents and IDs Recovered; many of arrested ones already had criminal history

India has adopted a zero tolerance approach towards any organized syndicate, which is targeting foreign nationals. Every source input is taken seriously for a comprehensive crackdown

A step-by-step comparison of the financial-fraud interception machinery of the world's largest digital-payments market and the world's largest economy