Cyber Crime In India
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Fake Call Centres Duping US Citizens Busted In Bengaluru, 2 Arrested
According to officials, the accused were posing as representatives of QuickBooks and duping US citizens by offering fake tax advice.
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Ahmedabad Cyber Police Bust Rs 47 Lakh Insurance Scam, 2 Arrested
The investigation revealed a meticulously planned "modus operandi" designed to exploit the trust of unsuspecting individuals.
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Gemini To Meta: How A Deepfake Gang Used AI To Hijack Identities In Gujarat
The gang is accused of executing a complex scheme where they acquired victim data and used AI platforms, such as Gemini AI and Meta AI, to generate high-quality deepfake videos featuring "eye-blink" animations.
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Arrest At Sub-Zero Temperature: Delhi Cops' Massive Feat Near China Border
The Delhi Police has been running Operation CyHawk to bust cyber fraud rackets. In February, they arrested 955 people.
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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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Rs 300 Crore International Cyber Fraud Syndicate Busted In Delhi
During the investigation, police uncovered a well-organised network operating across multiple states with links to international cyber fraud syndicates, particularly in Cambodia.
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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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Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
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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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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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Hyderabad Man Duped Of Rs 27 Lakh In Online Trading Scam
The victim was added to a WhatsApp group where several people, claiming to be experts and assuring high profit and quick return, convinced him to invest money.
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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.
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Ex-Soldier In Himachal Pradesh Loses Rs 98 Lakh To Digital Arrest Scam
A retired soldier of Bilaspur in Himachal Pradesh has been duped of Rs 98 lakh after being kept under 15 days "digital arrest" by the fraudsters, officials said on Friday.
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Fake Call Centres Duping US Citizens Busted In Bengaluru, 2 Arrested
According to officials, the accused were posing as representatives of QuickBooks and duping US citizens by offering fake tax advice.
-
Ahmedabad Cyber Police Bust Rs 47 Lakh Insurance Scam, 2 Arrested
The investigation revealed a meticulously planned "modus operandi" designed to exploit the trust of unsuspecting individuals.
-
Gemini To Meta: How A Deepfake Gang Used AI To Hijack Identities In Gujarat
The gang is accused of executing a complex scheme where they acquired victim data and used AI platforms, such as Gemini AI and Meta AI, to generate high-quality deepfake videos featuring "eye-blink" animations.
-
Arrest At Sub-Zero Temperature: Delhi Cops' Massive Feat Near China Border
The Delhi Police has been running Operation CyHawk to bust cyber fraud rackets. In February, they arrested 955 people.
-
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.
-
Rs 300 Crore International Cyber Fraud Syndicate Busted In Delhi
During the investigation, police uncovered a well-organised network operating across multiple states with links to international cyber fraud syndicates, particularly in Cambodia.
-
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.
-
Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
-
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.
-
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.
-
Hyderabad Man Duped Of Rs 27 Lakh In Online Trading Scam
The victim was added to a WhatsApp group where several people, claiming to be experts and assuring high profit and quick return, convinced him to invest money.
-
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.
-
Ex-Soldier In Himachal Pradesh Loses Rs 98 Lakh To Digital Arrest Scam
A retired soldier of Bilaspur in Himachal Pradesh has been duped of Rs 98 lakh after being kept under 15 days "digital arrest" by the fraudsters, officials said on Friday.
