Cyber Crime Cases
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Rs 34 lakh Seized As Telangana Launches Crackdown On Corrupt Police Officers
During searches at Inspector Sampathi Kanakaiah's residence, ACB teams recovered Rs 33.97 lakh in cash, the highest amount seized in the recent series of raids
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Restaurant Chain Khan Chacha Founder's Son Arrested In Digital Arrest Case
Delhi Police arrested Mohammad Javed and 'bound down' Khan Chacha director Mohammad Salim for allegedly allowing cyber thugs to use the bank account as a mule account.
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Multi-State Cyber Fraud Network Busted In Hyderabad, 19 Arrested In A Week
Investigators said the gang members operated from multiple states using WhatsApp groups, fake websites, mule bank accounts and mobile numbers obtained with forged documents.
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Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
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9 Arrested In Rs 1,500-Crore Multi-States Cyber Fraud Case
Three persons were arrested in Gujarat's Rajkot district for their alleged involvement in a Rs 1500 crore cyber fraud racket, taking the total number of those held in the case to nine, a police official said on Thursday.
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Kannada TV Actress Alleges Secret Filming In Bengaluru Toilet, Case Filed
A shocking case of alleged voyeurism and cyber extortion has been registered at the Cyber Crime Police Station in Bengaluru after a 32-year-old Kannada actress was secretly filmed inside a women's toilet and subsequently blackmailed.
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India Lost Rs 54,000 Crore To 'Digital Arrest' Scams. What Must Change
At 74, she had long left behind the busy corridors of IIT Bombay, where she once served as a medical officer.
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Goa Police Arrest Two From Assam Over Rs 1.42-Crore 'Digital Arrest' Fraud
The Cyber Crime Police Station, Goa, has arrested two persons in connection with a major inter-state cyber fraud case involving a "digital arrest" scam worth Rs1.42 crore, police said on Saturday.
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International Investment Fraud Busted In Delhi, Rs 4 Crore Routed To Cambodia
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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Ex-CBI Officer's Wife Loses Rs 2.58 Crore To Cyber Fraud
In a shocking case of cyber fraud, the wife of former CBI Joint Director and retired IPS officer VV Lakshmi Narayana was allegedly swindled of Rs 2.58 crore by online scammers.
-
Rs 34 lakh Seized As Telangana Launches Crackdown On Corrupt Police Officers
During searches at Inspector Sampathi Kanakaiah's residence, ACB teams recovered Rs 33.97 lakh in cash, the highest amount seized in the recent series of raids
-
Restaurant Chain Khan Chacha Founder's Son Arrested In Digital Arrest Case
Delhi Police arrested Mohammad Javed and 'bound down' Khan Chacha director Mohammad Salim for allegedly allowing cyber thugs to use the bank account as a mule account.
-
Multi-State Cyber Fraud Network Busted In Hyderabad, 19 Arrested In A Week
Investigators said the gang members operated from multiple states using WhatsApp groups, fake websites, mule bank accounts and mobile numbers obtained with forged documents.
-
Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
-
9 Arrested In Rs 1,500-Crore Multi-States Cyber Fraud Case
Three persons were arrested in Gujarat's Rajkot district for their alleged involvement in a Rs 1500 crore cyber fraud racket, taking the total number of those held in the case to nine, a police official said on Thursday.
-
Kannada TV Actress Alleges Secret Filming In Bengaluru Toilet, Case Filed
A shocking case of alleged voyeurism and cyber extortion has been registered at the Cyber Crime Police Station in Bengaluru after a 32-year-old Kannada actress was secretly filmed inside a women's toilet and subsequently blackmailed.
-
India Lost Rs 54,000 Crore To 'Digital Arrest' Scams. What Must Change
At 74, she had long left behind the busy corridors of IIT Bombay, where she once served as a medical officer.
-
Goa Police Arrest Two From Assam Over Rs 1.42-Crore 'Digital Arrest' Fraud
The Cyber Crime Police Station, Goa, has arrested two persons in connection with a major inter-state cyber fraud case involving a "digital arrest" scam worth Rs1.42 crore, police said on Saturday.
-
International Investment Fraud Busted In Delhi, Rs 4 Crore Routed To Cambodia
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.
-
Ex-CBI Officer's Wife Loses Rs 2.58 Crore To Cyber Fraud
In a shocking case of cyber fraud, the wife of former CBI Joint Director and retired IPS officer VV Lakshmi Narayana was allegedly swindled of Rs 2.58 crore by online scammers.
