Cyber Fraud Raids
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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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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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Belagavi Call Centre That Targeted US Citizens Raided, 33 Arrested
The police in Karnataka's Belagavi raided and shut down an illegally operated international fraud call centre that had been targeting US citizens and siphoning off large sums of money through sophisticated cyber scams.
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Probe Agency ED Launches QR System To Combat Fake Summons, Digital Arrest Scams
In a bid to protect citizens from rising cyber frauds, the Directorate of Enforcement (ED) has rolled out a new verification mechanism for its summons, featuring QR codes and unique passcodes.
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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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105 Indians Arrested In Cyber Scam Raids In Cambodia
The Indian Government is in talks with the Cambodian authorities to bring back its citizens arrested on a foreign land.
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Delhi Retired Government Employee Duped Of Rs 14 Lakh In Digital Arrest Scam
Two men were arrested for allegedly duping a retired government employee of Rs 14 lakh by posing as cybercrime officials and threatening him with a fabricated digital arrest in north Delhi, an official said on Tuesday.
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Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
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CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.
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Probe Agency Team, Investigating Cyber Fraud Case, Attacked in Delhi
An Enforcement Directorate (ED) team was attacked during a raid in Delhi's Bijwasan area today. One ED officer was injured in the attack, police said, adding that a case has been registered in connection with the incident.
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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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Rs 100 Crore Cyber Fraud Unearthed In Haryana, 66 Arrested
After the coordinated raids on cybercriminals in Nuh district recently, Haryana Police unearthed pan-India cyber frauds to the tune of Rs 100 crore, officials said today.
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In Massive Op Against Cyber Fraud, CBI Raids 105 Locations Across India
The Central Bureau of Investigation and state police forces are raiding 105 locations across India in a case linked to cyber fraud.
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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.
-
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.
-
Belagavi Call Centre That Targeted US Citizens Raided, 33 Arrested
The police in Karnataka's Belagavi raided and shut down an illegally operated international fraud call centre that had been targeting US citizens and siphoning off large sums of money through sophisticated cyber scams.
-
Probe Agency ED Launches QR System To Combat Fake Summons, Digital Arrest Scams
In a bid to protect citizens from rising cyber frauds, the Directorate of Enforcement (ED) has rolled out a new verification mechanism for its summons, featuring QR codes and unique passcodes.
-
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.
-
105 Indians Arrested In Cyber Scam Raids In Cambodia
The Indian Government is in talks with the Cambodian authorities to bring back its citizens arrested on a foreign land.
-
Delhi Retired Government Employee Duped Of Rs 14 Lakh In Digital Arrest Scam
Two men were arrested for allegedly duping a retired government employee of Rs 14 lakh by posing as cybercrime officials and threatening him with a fabricated digital arrest in north Delhi, an official said on Tuesday.
-
Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
-
CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.
-
Probe Agency Team, Investigating Cyber Fraud Case, Attacked in Delhi
An Enforcement Directorate (ED) team was attacked during a raid in Delhi's Bijwasan area today. One ED officer was injured in the attack, police said, adding that a case has been registered in connection with the incident.
-
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.
-
Rs 100 Crore Cyber Fraud Unearthed In Haryana, 66 Arrested
After the coordinated raids on cybercriminals in Nuh district recently, Haryana Police unearthed pan-India cyber frauds to the tune of Rs 100 crore, officials said today.
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In Massive Op Against Cyber Fraud, CBI Raids 105 Locations Across India
The Central Bureau of Investigation and state police forces are raiding 105 locations across India in a case linked to cyber fraud.
