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Indian Cyber Crime Coordination Centre

Capillary Technologies hit by cyber fraud at overseas subsidiary

Capillary Technologies hit by cyber fraud at overseas subsidiary

07 Jul 2026, 11:47 AM

Capillary added it has recovered around Rs 4.9 crore and has identified additional funds while securing the freezing of related bank accounts.

CoinDCX accounts among those misused by fraudsters, says ED

CoinDCX accounts among those misused by fraudsters, says ED

24 Nov 2025, 14:58 PM

The Enforcement Directorate found that fraudsters laundered Rs 285 crore through an elaborate network of temporary bank accounts.

Razorpay partners MHA to boost cyber security around digital payments

Razorpay partners MHA to boost cyber security around digital payments

02 Dec 2024, 20:31 PM

Recent data from the National Cybercrime Reporting Portal reveals a sharp increase in digital fraud incidents across India, with over 7,000 complaints reported daily...

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Fintech Highlights

  1. Kissht gets AMFI registration for mutual fund distribution biz

  2. Finova Capital FY26 revenue up 21% to Rs 921 crore, net profit falls 11%

  3. Groww Q1 revenue up 66% to Rs 1,501 crore, net profit surges 94%

  4. InsuranceDekho targets September DRHP filing for Rs 2,500-3,000 crore IPO

  5. Accel-backed Scripbox elevates Mohankumar Swaminathan to Chief Product Officer

  6. Read more news...

AI/Emerging Tech

  1. Thinking Machines Lab launches its first AI model Inkling

  2. SwitchOn secures pre-Series B funding led by IvyCap Ventures

  3. KuhlTherm bags seed funding led by Arkam Ventures

  4. Emergent raises Series C funding round led by Creaegis at unicorn valuation

  5. E3 Electric.Ai raises Series A funding led by BluVenture Holdings

  6. Read more news...

IPO Tales

  1. Zepto IPO: Can this cash-hungry quick commerce model turn profitable?

  2. Turtlemint IPO: Behind its 8x revenue jump, an internal deal does the heavy lifting

  3. Shiprocket IPO: A profitable core, costly emerging bets

  4. Fractal IPO: A bountiful harvest for PE investors, now comes the real AI test

  5. Read more news...

Money & Machines

  1. Money & Machines: Regulating crypto without regulating crypto; iMerit's human edge

  2. Money & Machines: Pricing Razorpay; Where is Indian PE in AI?

  3. Money & Machines: When fintech forgot to party; AI hype missing cheques + Stock Chart [story]

  4. Money & Machines: MobiKwik's Third Lending Act; The Entry-Level Squeeze

  5. Previous editions...

PE/VC Tales

  1. Inside the fintech bets of Blume Ventures

  2. There's much more to AI than just agentic AI: Inflexor's Harsha Mundhada

  3. Zetwerk-backer Kae Capital sees more exits in next 12 months, says AI startup valuations high

  4. Micro VCs: Fueling India's startup pipeline or distorting it?

  5. Read more news...

Editor's Pick

  1. Exclusive: Reserve Bank of India cracks down on misuse of education payments

  2. Inside Rebel Foods, Droom backer Lightbox's post-exodus reset

  3. The LAP rush and MSME mirage: Is fintech lending building its next risk? [Part-3]

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