Cyber Crime Operations
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25 Linked To 453 Cyber Fraud Cases Arrested In Hyderabad, Crores Recovered
Twenty-five cyber fraudsters operating from seven different states and linked to 453 cases across India, with 66 of these impacting victims within Telangana, have been arrested by the Cyber Crime Police Station in Hyderabad.
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CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
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In Madhya Pradesh, Cops' Big 'Digital Arrest' Bust Is A Thailand-Based Gang
Police in Madhya Pradesh's Panna have busted a cyber fraud racket operating from Thailand and Cambodia, and arrested two Indians allegedly part of the gang and have been accused of cheating a woman of by threatening her with 'digital arrest'.
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IIT Graduate Among 15 'Online Sexual Predators' Arrested In Telangana
In a major crackdown on online child sexual predators, the Telangana Cyber Security Bureau has arrested 15 people, mostly educated men in their 20s.
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Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
The Cyber Crime wing of the Tamil Nadu Police has arrested four individuals, including a woman from Pollachi, for allegedly opening mule bank accounts to assist a cyber fraud network operating out of North India.
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60 Indian Nationals Arrested In Sri Lanka For Cyber Crime Operations
At least 60 Indian nationals part of a group engaged in online financial scams have been arrested by Sri Lanka's Criminal Investigations Department.
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All About LockBit, "World's Most Harmful" Cybercrime Group
An international law enforcement operation has taken down dozens of servers and disrupted LockBit, "the world's most harmful cyber crime group" according to British authorities.
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CBI Launches Operation Chankra-2 Against Cyber Crime, Raids 76 Locations
The CBI has conducted searches at 76 locations across the country under Operation Chakra-2 after registering five separate cases of cyber-enabled financial frauds, officials said on Thursday.
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"Even A Techie Lost Rs 82 Lakh": Cops Bust Rs 700-Crore Cyber Fraud Ring
The police have unearthed a fraud ring involving Chinese handlers in which 15,000 Indians were duped of over Rs 700 crore. The money was routed to China and some of it was also sent to an account operated by the terror group Hezbollah.
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Delhi Woman Duped Of Rs 4.5 Crores By Con Artists Posing As Officials, Cops
Intelligence Fusion & Strategic Operations (IFSO) unit of the Delhi police unit has registered a case against a cyber crime con for allegedly cheating a woman doctor of Rs 4.5 crore in the national capital, officials said on Saturday.
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ED Freezes Fresh Deposits Worth Rs. 78 Crore After Raids at Premises of Razorpay, Chinese Loan Apps
The ED on Friday said it has frozen fresh deposits worth Rs. 78 crore following raids at the premises of payment gateway Razorpay and some banks as part of an ongoing money laundering probe against the alleged illegal operations of loan apps "controlled" by Chinese nationals. The searches were carried out at five premises in Bengaluru on October 19...
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12 Arrested Across India For Cheating People With Fake Websites
Twelve people have been arrested from across the country in four separate operations for allegedly duping people by creating fake websites and email IDs of leading firms, police said on Saturday.
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"Obscene" Video Played At Bhopal Bus Stop, Case Registered Under Cyber Crime
Officers of Bhopal City Link Limited (BCLL), Municipal Corporation and the machine operators Harman International India Private Limited filed a complaint against the obscene video to the cyber cell of city police.
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Indian-Origin Student Charged With Launching Cyber-Attacks In US
An Indian-origin computer science student arrested after a multinational operation to crackdown on young hackers has been charged with carrying out cyber-attacks on a chat site, according to officials.
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Top Cyber-Crime Ring Disrupted As Authorities Raid Moscow Offices: Sources
Russian authorities in November raided offices associated with a Moscow film distribution and production company as part of a crackdown on one of the world's most notorious financial hacking operations, according to three sources with knowledge of the matter.
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25 Linked To 453 Cyber Fraud Cases Arrested In Hyderabad, Crores Recovered
Twenty-five cyber fraudsters operating from seven different states and linked to 453 cases across India, with 66 of these impacting victims within Telangana, have been arrested by the Cyber Crime Police Station in Hyderabad.
-
CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
-
In Madhya Pradesh, Cops' Big 'Digital Arrest' Bust Is A Thailand-Based Gang
Police in Madhya Pradesh's Panna have busted a cyber fraud racket operating from Thailand and Cambodia, and arrested two Indians allegedly part of the gang and have been accused of cheating a woman of by threatening her with 'digital arrest'.
-
IIT Graduate Among 15 'Online Sexual Predators' Arrested In Telangana
In a major crackdown on online child sexual predators, the Telangana Cyber Security Bureau has arrested 15 people, mostly educated men in their 20s.
-
Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
The Cyber Crime wing of the Tamil Nadu Police has arrested four individuals, including a woman from Pollachi, for allegedly opening mule bank accounts to assist a cyber fraud network operating out of North India.
-
60 Indian Nationals Arrested In Sri Lanka For Cyber Crime Operations
At least 60 Indian nationals part of a group engaged in online financial scams have been arrested by Sri Lanka's Criminal Investigations Department.
-
All About LockBit, "World's Most Harmful" Cybercrime Group
An international law enforcement operation has taken down dozens of servers and disrupted LockBit, "the world's most harmful cyber crime group" according to British authorities.
-
CBI Launches Operation Chankra-2 Against Cyber Crime, Raids 76 Locations
The CBI has conducted searches at 76 locations across the country under Operation Chakra-2 after registering five separate cases of cyber-enabled financial frauds, officials said on Thursday.
-
"Even A Techie Lost Rs 82 Lakh": Cops Bust Rs 700-Crore Cyber Fraud Ring
The police have unearthed a fraud ring involving Chinese handlers in which 15,000 Indians were duped of over Rs 700 crore. The money was routed to China and some of it was also sent to an account operated by the terror group Hezbollah.
-
Delhi Woman Duped Of Rs 4.5 Crores By Con Artists Posing As Officials, Cops
Intelligence Fusion & Strategic Operations (IFSO) unit of the Delhi police unit has registered a case against a cyber crime con for allegedly cheating a woman doctor of Rs 4.5 crore in the national capital, officials said on Saturday.
-
ED Freezes Fresh Deposits Worth Rs. 78 Crore After Raids at Premises of Razorpay, Chinese Loan Apps
The ED on Friday said it has frozen fresh deposits worth Rs. 78 crore following raids at the premises of payment gateway Razorpay and some banks as part of an ongoing money laundering probe against the alleged illegal operations of loan apps "controlled" by Chinese nationals. The searches were carried out at five premises in Bengaluru on October 19...
-
12 Arrested Across India For Cheating People With Fake Websites
Twelve people have been arrested from across the country in four separate operations for allegedly duping people by creating fake websites and email IDs of leading firms, police said on Saturday.
-
"Obscene" Video Played At Bhopal Bus Stop, Case Registered Under Cyber Crime
Officers of Bhopal City Link Limited (BCLL), Municipal Corporation and the machine operators Harman International India Private Limited filed a complaint against the obscene video to the cyber cell of city police.
-
Indian-Origin Student Charged With Launching Cyber-Attacks In US
An Indian-origin computer science student arrested after a multinational operation to crackdown on young hackers has been charged with carrying out cyber-attacks on a chat site, according to officials.
-
Top Cyber-Crime Ring Disrupted As Authorities Raid Moscow Offices: Sources
Russian authorities in November raided offices associated with a Moscow film distribution and production company as part of a crackdown on one of the world's most notorious financial hacking operations, according to three sources with knowledge of the matter.
