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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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Delhi Police Busts Rs 47-Lakh Cyber Fraud 'Scam' With Chinese Links
- Wednesday December 17, 2025
- India News | Indo-Asian News Service
The Cyber Cell of the Delhi Police Crime Branch has busted a major online stock trading fraud involving Rs 47.23 lakh, arresting five more accused and exposing a cyber fraud syndicate allegedly operating under the command of a Chinese national.
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www.ndtv.com
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2 Phone Snatchers Arrested, Delhi Cops Say They Used SIMs For Online Theft
- Sunday March 19, 2023
- India News | Asian News International
Two persons have been arrested by a team of Special Staff, North District for allegedly snatching mobile phones and using the sim card to transfer money from the wallets and bank accounts of the victim, said Delhi police on Saturday.
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www.ndtv.com
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Ghaziabad Man Arrested For Posting Delhi Woman's Morphed Pics On Instagram
- Thursday March 2, 2023
- Delhi News | Asian News International
The Cyber Cell of Delhi Police has arrested a man for allegedly creating multiple Instagram accounts of a woman from Delhi and uploading her morphed pictures.
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www.ndtv.com
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Man Arrested For Posting Fake Obscene Photos Of Delhi Woman On Instagram
- Wednesday March 1, 2023
- Delhi News | Press Trust of India
A 23-year-old autorickshaw driver was arrested for allegedly creating multiple Instagram accounts of a Delhi woman and uploading her morphed pictures, police said on Wednesday.
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www.ndtv.com
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UP Police Busts Rs 15 Crore 'Currency Trading' Fraud, 1 Arrested: Cops
- Tuesday September 6, 2022
- India News | Press Trust of India
With the arrest of one person from Madhya Pradesh, the Cyber Crime wing of Uttar Pradesh Police on Tuesday claimed to have busted a pan-India "currency trading" fraud involving fake demat accounts.
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www.ndtv.com
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Cyber Fraud Of Rs 3,000 Crores Busted In UP: How It Is Linked To China
- Wednesday April 27, 2022
- India News | Press Trust of India
With the arrest of one person from Noida, the Cyber Cell of Uttar Pradesh police on Wednesday claimed to have busted an online fraud nexus worth Rs 3,000 crore with links in China.
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www.ndtv.com
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Crypto Fraud Worth Rs. 4 Crore Traced to Hamas Wallets by Delhi Police’s Cyber Crime Unit
- Tuesday January 25, 2022
- Shomik Sen Bhattacharjee
The Delhi Police’s Cyber Cell have said that a Delhi-based businessman’s cryptocurrencies were allegedly stolen and transferred to the wallets of Al-Qassam Brigades, the military wing of Palestinian organisation Hamas.
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www.gadgets360.com
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For Remarks Against General Bipin Rawat, Gujarat Man Arrested
- Friday December 10, 2021
- India News | Press Trust of India
A 44-year-old man in Gujarat, who had allegedly made derogatory remarks on his Facebook page about the death of Chief of Defence Staff General Bipin Rawat, was arrested by the Ahmedabad Cyber Crime Cell on Thursday, officials said.
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www.ndtv.com
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Delhi Police Busts Online Investment Fraud, Arrests One Accused
- Sunday October 17, 2021
- Delhi News | Asian News International
The Cyber Crime Unit of Special Cell, Delhi Police has busted a racket involved in Investment Fraud and arrested a fraudster and apprehended a juvenile.
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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
-
Delhi Police Busts Rs 47-Lakh Cyber Fraud 'Scam' With Chinese Links
- Wednesday December 17, 2025
- India News | Indo-Asian News Service
The Cyber Cell of the Delhi Police Crime Branch has busted a major online stock trading fraud involving Rs 47.23 lakh, arresting five more accused and exposing a cyber fraud syndicate allegedly operating under the command of a Chinese national.
-
www.ndtv.com
-
2 Phone Snatchers Arrested, Delhi Cops Say They Used SIMs For Online Theft
- Sunday March 19, 2023
- India News | Asian News International
Two persons have been arrested by a team of Special Staff, North District for allegedly snatching mobile phones and using the sim card to transfer money from the wallets and bank accounts of the victim, said Delhi police on Saturday.
-
www.ndtv.com
-
Ghaziabad Man Arrested For Posting Delhi Woman's Morphed Pics On Instagram
- Thursday March 2, 2023
- Delhi News | Asian News International
The Cyber Cell of Delhi Police has arrested a man for allegedly creating multiple Instagram accounts of a woman from Delhi and uploading her morphed pictures.
-
www.ndtv.com
-
Man Arrested For Posting Fake Obscene Photos Of Delhi Woman On Instagram
- Wednesday March 1, 2023
- Delhi News | Press Trust of India
A 23-year-old autorickshaw driver was arrested for allegedly creating multiple Instagram accounts of a Delhi woman and uploading her morphed pictures, police said on Wednesday.
-
www.ndtv.com
-
UP Police Busts Rs 15 Crore 'Currency Trading' Fraud, 1 Arrested: Cops
- Tuesday September 6, 2022
- India News | Press Trust of India
With the arrest of one person from Madhya Pradesh, the Cyber Crime wing of Uttar Pradesh Police on Tuesday claimed to have busted a pan-India "currency trading" fraud involving fake demat accounts.
-
www.ndtv.com
-
Cyber Fraud Of Rs 3,000 Crores Busted In UP: How It Is Linked To China
- Wednesday April 27, 2022
- India News | Press Trust of India
With the arrest of one person from Noida, the Cyber Cell of Uttar Pradesh police on Wednesday claimed to have busted an online fraud nexus worth Rs 3,000 crore with links in China.
-
www.ndtv.com
-
Crypto Fraud Worth Rs. 4 Crore Traced to Hamas Wallets by Delhi Police’s Cyber Crime Unit
- Tuesday January 25, 2022
- Shomik Sen Bhattacharjee
The Delhi Police’s Cyber Cell have said that a Delhi-based businessman’s cryptocurrencies were allegedly stolen and transferred to the wallets of Al-Qassam Brigades, the military wing of Palestinian organisation Hamas.
-
www.gadgets360.com
-
For Remarks Against General Bipin Rawat, Gujarat Man Arrested
- Friday December 10, 2021
- India News | Press Trust of India
A 44-year-old man in Gujarat, who had allegedly made derogatory remarks on his Facebook page about the death of Chief of Defence Staff General Bipin Rawat, was arrested by the Ahmedabad Cyber Crime Cell on Thursday, officials said.
-
www.ndtv.com
-
Delhi Police Busts Online Investment Fraud, Arrests One Accused
- Sunday October 17, 2021
- Delhi News | Asian News International
The Cyber Crime Unit of Special Cell, Delhi Police has busted a racket involved in Investment Fraud and arrested a fraudster and apprehended a juvenile.
-
www.ndtv.com