Cyber Fraud Arrest
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Retired Nagpur Medical Officer, 76, Loses Rs 2 Crore In Digital Arrest Scam
A retired Nagpur doctor lost Rs 2 crore after scammers impersonated officials with fake digital arrest claims.
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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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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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Over 600 Indian SIM Cards Sent To Cambodia For Cyber Fraud, 5 Arrested In Hyderabad
Officials said the gang had secretly transported more than 600 Indian SIM cards to Cambodia since 2023. Investigators believe these SIM cards were used for online crimes such as phishing, fake calls, identity theft and extortion
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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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Industrialist Pawan Ruia Arrested Over Alleged Rs 315 Crore Cyber Fraud
The alleged online fraud is worth around Rs 300 crore, police sources said, suggesting that it was part of a larger racket.
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Man, 25, Dupes Bombay High Court Judge Of Rs 6 Lakh In Cyber Fraud, Arrested
The fraudster, posing as a customer care executive, sent the judge a link and asked him to download an app, the investigation revealed.
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CBI Arrests Mumbai Man Linked To Myanmar Cyber Slavery Racket
The accused, Mumbai resident Sunil Nellathu Ramakrishnan, was allegedly supplying employment-seeking Indian citizens to cyber slavery compounds in Myanmar.
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International Cyber Syndicate Busted In Srinagar, 7 Arrested
Police said the raids were conducted after Counter Intelligence Kashmir (CIK) received information regarding the functioning of call centres engaged in fraudulent online activities targeting both foreign nationals and locals.
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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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Retired Nagpur Medical Officer, 76, Loses Rs 2 Crore In Digital Arrest Scam
A retired Nagpur doctor lost Rs 2 crore after scammers impersonated officials with fake digital arrest claims.
-
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.
-
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.
-
Over 600 Indian SIM Cards Sent To Cambodia For Cyber Fraud, 5 Arrested In Hyderabad
Officials said the gang had secretly transported more than 600 Indian SIM cards to Cambodia since 2023. Investigators believe these SIM cards were used for online crimes such as phishing, fake calls, identity theft and extortion
-
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.
-
Industrialist Pawan Ruia Arrested Over Alleged Rs 315 Crore Cyber Fraud
The alleged online fraud is worth around Rs 300 crore, police sources said, suggesting that it was part of a larger racket.
-
Man, 25, Dupes Bombay High Court Judge Of Rs 6 Lakh In Cyber Fraud, Arrested
The fraudster, posing as a customer care executive, sent the judge a link and asked him to download an app, the investigation revealed.
-
CBI Arrests Mumbai Man Linked To Myanmar Cyber Slavery Racket
The accused, Mumbai resident Sunil Nellathu Ramakrishnan, was allegedly supplying employment-seeking Indian citizens to cyber slavery compounds in Myanmar.
-
International Cyber Syndicate Busted In Srinagar, 7 Arrested
Police said the raids were conducted after Counter Intelligence Kashmir (CIK) received information regarding the functioning of call centres engaged in fraudulent online activities targeting both foreign nationals and locals.
-
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.
