Cyber Frauds In India
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Retired Telangana Teacher Loses Rs 82 Lakh In Digital Arrest Scam
- Saturday May 9, 2026
- India News | Reported by Ashish Kumar Pandey
The fraud began on April 11, when the teacher's wife received a call from someone claiming to be an Airtel official.
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www.ndtv.com
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4 Chhattisgarh Cops Detained In Guwahati For Taking Bribe From Accused
- Thursday April 30, 2026
- India News | Reported by Ratnadip Choudhury
A police team from Raipur arrived in Guwahati this week in connection with a cyber fraud case registered in Chhattisgarh.
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www.ndtv.com
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Ahmedabad Cyber Police Bust Rs 47 Lakh Insurance Scam, 2 Arrested
- Wednesday April 29, 2026
- India News | Reported by Saurabh Vaktania
The investigation revealed a meticulously planned "modus operandi" designed to exploit the trust of unsuspecting individuals.
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www.ndtv.com
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Hyderbad Police Bust Major Cyber Fraud Network, 52 Arrested Across 9 States
- Monday April 20, 2026
- India News | Reported by Ashish Kumar Pandey
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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www.ndtv.com
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Arrest At Sub-Zero Temperature: Delhi Cops' Massive Feat Near China Border
- Sunday April 12, 2026
- India News | Edited by Vaibhav Tiwari
The Delhi Police has been running Operation CyHawk to bust cyber fraud rackets. In February, they arrested 955 people.
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www.ndtv.com
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Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
- Thursday April 9, 2026
- India News | Reported by Puja Bhardwaj
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
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www.ndtv.com
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Rs 300 Crore International Cyber Fraud Syndicate Busted In Delhi
- Monday April 6, 2026
- India News | Press Trust of India
During the investigation, police uncovered a well-organised network operating across multiple states with links to international cyber fraud syndicates, particularly in Cambodia.
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www.ndtv.com
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Multi-State Cyber Fraud Network Busted In Hyderabad, 19 Arrested In A Week
- Thursday April 2, 2026
- India News | Reported by Ashish Kumar Pandey
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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www.ndtv.com
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Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
- Thursday April 2, 2026
- Ahmedabad News | Reported by Saurabh Vaktania
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
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www.ndtv.com
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Industrialist Pawan Ruia Arrested Over Alleged Rs 315 Crore Cyber Fraud
- Wednesday April 1, 2026
- India News | Reported by Rittick Mondal
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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www.ndtv.com
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Man, 25, Dupes Bombay High Court Judge Of Rs 6 Lakh In Cyber Fraud, Arrested
- Monday March 30, 2026
- India News | Reported by Paras Harendra Dama
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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www.ndtv.com
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CBI Arrests Mumbai Man Linked To Myanmar Cyber Slavery Racket
- Friday March 27, 2026
- Mumbai News | Press Trust of India
The accused, Mumbai resident Sunil Nellathu Ramakrishnan, was allegedly supplying employment-seeking Indian citizens to cyber slavery compounds in Myanmar.
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www.ndtv.com
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Delhi Police Solves Rs 22 Lakh Scam, Busts Investment Fraud Racket
- Tuesday March 24, 2026
- India News | Reported by Aaquil Jameel
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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www.ndtv.com
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International Cyber Syndicate Busted In Srinagar, 7 Arrested
- Thursday March 19, 2026
- India News | Reported by Nazir Masoodi
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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www.ndtv.com
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Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
- Friday March 6, 2026
- India News | Reported by Anushka Kumari
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.
-
www.ndtv.com
-
Retired Telangana Teacher Loses Rs 82 Lakh In Digital Arrest Scam
- Saturday May 9, 2026
- India News | Reported by Ashish Kumar Pandey
The fraud began on April 11, when the teacher's wife received a call from someone claiming to be an Airtel official.
-
www.ndtv.com
-
4 Chhattisgarh Cops Detained In Guwahati For Taking Bribe From Accused
- Thursday April 30, 2026
- India News | Reported by Ratnadip Choudhury
A police team from Raipur arrived in Guwahati this week in connection with a cyber fraud case registered in Chhattisgarh.
-
www.ndtv.com
-
Ahmedabad Cyber Police Bust Rs 47 Lakh Insurance Scam, 2 Arrested
- Wednesday April 29, 2026
- India News | Reported by Saurabh Vaktania
The investigation revealed a meticulously planned "modus operandi" designed to exploit the trust of unsuspecting individuals.
-
www.ndtv.com
-
Hyderbad Police Bust Major Cyber Fraud Network, 52 Arrested Across 9 States
- Monday April 20, 2026
- India News | Reported by Ashish Kumar Pandey
The crackdown was carried out by multiple police teams across states including Maharashtra, Delhi, Karnataka, Telangana, and others over a week-long operation.
-
www.ndtv.com
-
Arrest At Sub-Zero Temperature: Delhi Cops' Massive Feat Near China Border
- Sunday April 12, 2026
- India News | Edited by Vaibhav Tiwari
The Delhi Police has been running Operation CyHawk to bust cyber fraud rackets. In February, they arrested 955 people.
-
www.ndtv.com
-
Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
- Thursday April 9, 2026
- India News | Reported by Puja Bhardwaj
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
-
www.ndtv.com
-
Rs 300 Crore International Cyber Fraud Syndicate Busted In Delhi
- Monday April 6, 2026
- India News | Press Trust of India
During the investigation, police uncovered a well-organised network operating across multiple states with links to international cyber fraud syndicates, particularly in Cambodia.
-
www.ndtv.com
-
Multi-State Cyber Fraud Network Busted In Hyderabad, 19 Arrested In A Week
- Thursday April 2, 2026
- India News | Reported by Ashish Kumar Pandey
Investigators said the gang members operated from multiple states using WhatsApp groups, fake websites, mule bank accounts and mobile numbers obtained with forged documents.
-
www.ndtv.com
-
Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
- Thursday April 2, 2026
- Ahmedabad News | Reported by Saurabh Vaktania
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
-
www.ndtv.com
-
Industrialist Pawan Ruia Arrested Over Alleged Rs 315 Crore Cyber Fraud
- Wednesday April 1, 2026
- India News | Reported by Rittick Mondal
The alleged online fraud is worth around Rs 300 crore, police sources said, suggesting that it was part of a larger racket.
-
www.ndtv.com
-
Man, 25, Dupes Bombay High Court Judge Of Rs 6 Lakh In Cyber Fraud, Arrested
- Monday March 30, 2026
- India News | Reported by Paras Harendra Dama
The fraudster, posing as a customer care executive, sent the judge a link and asked him to download an app, the investigation revealed.
-
www.ndtv.com
-
CBI Arrests Mumbai Man Linked To Myanmar Cyber Slavery Racket
- Friday March 27, 2026
- Mumbai News | Press Trust of India
The accused, Mumbai resident Sunil Nellathu Ramakrishnan, was allegedly supplying employment-seeking Indian citizens to cyber slavery compounds in Myanmar.
-
www.ndtv.com
-
Delhi Police Solves Rs 22 Lakh Scam, Busts Investment Fraud Racket
- Tuesday March 24, 2026
- India News | Reported by Aaquil Jameel
The police also recovered a large cache of digital devices, fake SIM cards, banking instruments and forged documents used in the crime.
-
www.ndtv.com
-
International Cyber Syndicate Busted In Srinagar, 7 Arrested
- Thursday March 19, 2026
- India News | Reported by Nazir Masoodi
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.
-
www.ndtv.com
-
Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
- Friday March 6, 2026
- India News | Reported by Anushka Kumari
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.
-
www.ndtv.com