Cyber Fraud Racket
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74-Year-Old Bengaluru Woman Cheated Of Rs 24 Crore In Digital Arrest Scam
Investigators said the cyber fraudsters posed as high-ranking officials from the CBI and Enforcement Directorate (ED) and psychologically trapped the victim, Lakshmi Ramamurthy, a senior citizen from Bengaluru, through a fake "digital arrest" operation.
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Hyderbad Police Bust Major Cyber Fraud Network, 52 Arrested Across 9 States
The crackdown was carried out by multiple police teams across states including Maharashtra, Delhi, Karnataka, Telangana, and others over a week-long operation.
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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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Delhi Police Solves Rs 22 Lakh Scam, Busts Investment Fraud Racket
The police also recovered a large cache of digital devices, fake SIM cards, banking instruments and forged documents used in the crime.
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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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Mangaluru Police Busts Multi-Crore Global Cyber Fraud, 11 Arrested
Mangaluru City Cyber, Economic and Narcotics (CEN) Crime Police have arrested 11 accused involved in a large-scale investment fraud racket operated from Nepal, targeting Indian citizens and cheating them of hundreds of crores of rupees.
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Fake Call Centre Defrauding US Citizens Busted In Mumbai, 9 Arrested
According to the Crime Branch, intelligence received on December 9 indicated that the racket was operating from two buildings in JB Nagar.
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Rs 3,000 Crore Fraud Uncovers Haryana-Madhya Pradesh Cyber Crime Corridor
The Madhya Pradesh police earlier this year uncovered the state's biggest-ever cyber crime racket, worth more than Rs 3,000 crore.
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Retired Mumbai Lawyer Loses Nearly Rs 10 Crore In Fake Trading Racket
A former Larsen & Toubro (L&T) officer and retired lawyer from Mumbai has been defrauded of Rs 9.94 crore in a cyber scam run under the guise of a reputed financial firm.
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Telangana Cops Arrest International Cyber Criminal, Take Stringent Action
Police in Telangana's Nizamabad district have arrested the mastermind of an international cyber fraud racket and have detained him under the Prevention of Detentions (PD) Act, 1986.
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Mumbai Man Arrested After Duping 81-Year-Old Woman Of Rs 7.8 Crore
A man was arrested for alleged involvement in a racket in which an 81-year-old woman was duped of Rs 7.8 crore using the 'digital arrest' modus operandi, a Mumbai police official said on Thursday.
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Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
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Mumbai Cyber Police Bust Share Trading Scam, Woman Duped Of Over Rs 27 Lakh
The Mumbai Police has dismantled a cyber fraud racket and arrested a 28-year-old man for allegedly duping a 58-year-old woman out of Rs 27.44 lakh through a fake and sophisticated share trading platform.
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CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
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Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
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74-Year-Old Bengaluru Woman Cheated Of Rs 24 Crore In Digital Arrest Scam
Investigators said the cyber fraudsters posed as high-ranking officials from the CBI and Enforcement Directorate (ED) and psychologically trapped the victim, Lakshmi Ramamurthy, a senior citizen from Bengaluru, through a fake "digital arrest" operation.
-
Hyderbad Police Bust Major Cyber Fraud Network, 52 Arrested Across 9 States
The crackdown was carried out by multiple police teams across states including Maharashtra, Delhi, Karnataka, Telangana, and others over a week-long operation.
-
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.
-
Delhi Police Solves Rs 22 Lakh Scam, Busts Investment Fraud Racket
The police also recovered a large cache of digital devices, fake SIM cards, banking instruments and forged documents used in the crime.
-
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.
-
Mangaluru Police Busts Multi-Crore Global Cyber Fraud, 11 Arrested
Mangaluru City Cyber, Economic and Narcotics (CEN) Crime Police have arrested 11 accused involved in a large-scale investment fraud racket operated from Nepal, targeting Indian citizens and cheating them of hundreds of crores of rupees.
-
Fake Call Centre Defrauding US Citizens Busted In Mumbai, 9 Arrested
According to the Crime Branch, intelligence received on December 9 indicated that the racket was operating from two buildings in JB Nagar.
-
Rs 3,000 Crore Fraud Uncovers Haryana-Madhya Pradesh Cyber Crime Corridor
The Madhya Pradesh police earlier this year uncovered the state's biggest-ever cyber crime racket, worth more than Rs 3,000 crore.
-
Retired Mumbai Lawyer Loses Nearly Rs 10 Crore In Fake Trading Racket
A former Larsen & Toubro (L&T) officer and retired lawyer from Mumbai has been defrauded of Rs 9.94 crore in a cyber scam run under the guise of a reputed financial firm.
-
Telangana Cops Arrest International Cyber Criminal, Take Stringent Action
Police in Telangana's Nizamabad district have arrested the mastermind of an international cyber fraud racket and have detained him under the Prevention of Detentions (PD) Act, 1986.
-
Mumbai Man Arrested After Duping 81-Year-Old Woman Of Rs 7.8 Crore
A man was arrested for alleged involvement in a racket in which an 81-year-old woman was duped of Rs 7.8 crore using the 'digital arrest' modus operandi, a Mumbai police official said on Thursday.
-
Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
-
Mumbai Cyber Police Bust Share Trading Scam, Woman Duped Of Over Rs 27 Lakh
The Mumbai Police has dismantled a cyber fraud racket and arrested a 28-year-old man for allegedly duping a 58-year-old woman out of Rs 27.44 lakh through a fake and sophisticated share trading platform.
-
CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
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Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
