Cambodia Linked Cyber Fraud
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- News
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International Investment Fraud Busted In Delhi, Rs 4 Crore Routed To Cambodia
- Sunday January 18, 2026
- Delhi News | Reported by Aaquil Jameel
In a major crackdown on cyber-enabled financial crime, the Cyber Crime Cell of the Delhi Police dismantled a sophisticated interstate investment fraud syndicate with international links, arresting eight fraudsters across four states.
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www.ndtv.com
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Navi Mumbai Resident Conned Of Rs 15 Crore, Man With 'Cambodia Links' Arrested
- Friday January 17, 2025
- India News | Press Trust of India
Police have arrested a 30-year-old man from Khagaria town in Bihar for cheating a Navi Mumbai resident to the tune of more than Rs 14.88 crore in a share trading cyber fraud, an official said on Friday.
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www.ndtv.com
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Chinese Among 3 Arrested In Noida Over Cambodia-Linked Cyber Fraud: Cops
- Monday March 4, 2024
- India News | Press Trust of India
With the arrest of three people, including a Chinese and a Nepalese, the Noida Police on Monday claimed to have busted an international gang of cyber thugs duping Indians.
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www.ndtv.com
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International Investment Fraud Busted In Delhi, Rs 4 Crore Routed To Cambodia
- Sunday January 18, 2026
- Delhi News | Reported by Aaquil Jameel
In a major crackdown on cyber-enabled financial crime, the Cyber Crime Cell of the Delhi Police dismantled a sophisticated interstate investment fraud syndicate with international links, arresting eight fraudsters across four states.
-
www.ndtv.com
-
Navi Mumbai Resident Conned Of Rs 15 Crore, Man With 'Cambodia Links' Arrested
- Friday January 17, 2025
- India News | Press Trust of India
Police have arrested a 30-year-old man from Khagaria town in Bihar for cheating a Navi Mumbai resident to the tune of more than Rs 14.88 crore in a share trading cyber fraud, an official said on Friday.
-
www.ndtv.com
-
Chinese Among 3 Arrested In Noida Over Cambodia-Linked Cyber Fraud: Cops
- Monday March 4, 2024
- India News | Press Trust of India
With the arrest of three people, including a Chinese and a Nepalese, the Noida Police on Monday claimed to have busted an international gang of cyber thugs duping Indians.
-
www.ndtv.com