Cyber Fraud Racket
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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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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.
