Central Bureau of Investigation

Amazon, Microsoft and India Authorities Crack Down on Impersonation Scams
Amazon, Microsoft and India Authorities Crack Down on Impersonation Scams
October 20, 2023  |  Security & Fraud

Amazon and Microsoft have joined forces to protect consumers from impersonation scams, marking the first time these industry leaders have collaborated to combat tech support...

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India Investigating $90M Loan Fraud At IDBI Bank
India Investigating $90M Loan Fraud At IDBI Bank
April 27, 2018  |  Security & Fraud

India might be dealing with more illegal activity at a bank. This time, it’s an alleged 6 billion rupee ($90 million) case of loan fraud...

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India Issues Warrants For Punjab Bank Heist Jewelers
India Issues Warrants For Punjab Bank Heist Jewelers
April 09, 2018  |  International

Non-bailable warrants have been issued for the two central figures in an alleged $2 billion scam at state-run Punjab National Bank (PNB). According to Reuters,...

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Senior Bank Official Arrested In India’s Diamond Fraud Scandal
Senior Bank Official Arrested In India’s Diamond Fraud Scandal
February 22, 2018  |  International

A senior official of state-run Punjab National Bank (PNB) in India was arrested by federal police as part of an investigation into a $1.8 billion...

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