Cybercrime Allegations
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Delhi Retired Government Employee Duped Of Rs 14 Lakh In Digital Arrest Scam
- Tuesday July 1, 2025
- India News | Press Trust of India
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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www.ndtv.com
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CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
- Tuesday July 1, 2025
- India News | Press Trust of India
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
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www.ndtv.com
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In Madhya Pradesh, Cops' Big 'Digital Arrest' Bust Is A Thailand-Based Gang
- Tuesday June 24, 2025
- India News | Written by Anurag Dwary
Police in Madhya Pradesh's Panna have busted a cyber fraud racket operating from Thailand and Cambodia, and arrested two Indians allegedly part of the gang and have been accused of cheating a woman of by threatening her with 'digital arrest'.
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www.ndtv.com
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Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
- Monday May 12, 2025
- Tamil Nadu News | Indo-Asian News Service
The Cyber Crime wing of the Tamil Nadu Police has arrested four individuals, including a woman from Pollachi, for allegedly opening mule bank accounts to assist a cyber fraud network operating out of North India.
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www.ndtv.com
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Trying To Flee Cops, Man Accused In Terror-Funding Case Falls To Death
- Thursday January 9, 2025
- Gurgaon News | Press Trust of India
Himanshu Kumar, who was from Bihar, was apprehended on Tuesday by the Madhya Pradesh Police's anti-terror squad in a cybercrime case allegedly linked to terror funding.
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www.ndtv.com
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Thane Man Duped Of Rs 4 Lakh On Promise Of Foreign Currency Exchange: Cops
- Tuesday September 3, 2024
- India News | Press Trust of India
A 51-year-old man was allegedly duped of Rs 4 lakh by three people who offered to exchange his foreign currency at Dombivli in Maharashtra's Thane district, police said on Tuesday.
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www.ndtv.com
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Telegram Founder Arrested: The Global Rise Of Libertarian Chat App
- Monday August 26, 2024
- World News | Agence France-Presse
The boss of social media platform Telegram has been arrested in France, accused of allowing the sharing of illegal content.
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www.ndtv.com
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Pavel Durov Has "Nothing To Hide", Says Telegram After France Arrest
- Monday August 26, 2024
- World News | Agence France-Presse
France held the Russian-born founder of Telegram Pavel Durov in custody for a second day of questioning on Monday over alleged offences related to the popular but controversial messaging app, which insisted he had "nothing to hide".
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www.ndtv.com
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Fake Free Wi-Fi Scam Targets Australian Airports, Flights: Report
- Friday June 28, 2024
- World News | Edited by Nikhil Pandey
A 42-year-old man from Western Australia faces charges for allegedly setting up fake Wi-Fi networks at airports and on domestic flights across Perth, Melbourne, and Adelaide.
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www.ndtv.com
-
137 Indian Nationals Arrested In Sri Lanka For Cybercrime Operations: Cops
- Saturday June 29, 2024
- World News | Press Trust of India
As many as 137 Indian nationals who were allegedly involved in a large-scale online financial scam across multiple locations in Sri Lanka have been arrested by police, according to a media report on Friday.
-
www.ndtv.com
-
Odisha Man Cheats More Than 2,000 Investors Of Rs 50 Crore, Arrested: Cops
- Tuesday May 28, 2024
- India News | Press Trust of India
The Odisha Police on Tuesday arrested a person for allegedly duping people of Rs 50 crore on the pretext of high returns from investment in various schemes of a firm.
-
www.ndtv.com
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3 Arrested For Luring Indians Into Fake Jobs In Cambodia, Myanmar, Thailand
- Sunday May 19, 2024
- India News | Asian News International
The Visakhapatnam police said it busted a cybercrime racket and arrested three consultancy agents for allegedly luring unemployed youths and sending them to Chinese-operated cybercrime rings in countries such as Cambodia, Myanmar, and Thailand.
-
www.ndtv.com
-
On The Run For 17 Years, Man Arrested For Killing Colleague In Gurugram: Cops
- Sunday April 28, 2024
- Gurgaon News | Indo-Asian News Service
A cybercrime team of the Gurugram Police has arrested a man for allegedly killing his colleague 17 years back in September 2007 inside a school in Sector-31.
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www.ndtv.com
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US Offers $15 Million For Info On Leaders Of Cybercrime Group Lockbit
- Wednesday February 21, 2024
- World News | Reuters
The US offered a reward of up to $15 million for information on the leaders of the notorious cybercrime group Lockbit on Wednesday as police in Ukraine announced the arrest of a father-son duo alleged to have been involved with the gang.
-
www.ndtv.com
-
Samajwadi Party Leader Arrested For Running Cybercrime Racket In UP: Cops
- Monday September 25, 2023
- India News | Asian News International
Uttar Pradesh Police in a joint operation have arrested three persons, including a Samajwadi Party leader from Mathura, accused of running an alleged cybercrime racket under the guise of a public service centre.
-
www.ndtv.com
-
Delhi Retired Government Employee Duped Of Rs 14 Lakh In Digital Arrest Scam
- Tuesday July 1, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
- Tuesday July 1, 2025
- India News | Press Trust of India
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
-
www.ndtv.com
-
In Madhya Pradesh, Cops' Big 'Digital Arrest' Bust Is A Thailand-Based Gang
- Tuesday June 24, 2025
- India News | Written by Anurag Dwary
Police in Madhya Pradesh's Panna have busted a cyber fraud racket operating from Thailand and Cambodia, and arrested two Indians allegedly part of the gang and have been accused of cheating a woman of by threatening her with 'digital arrest'.
-
www.ndtv.com
-
Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
- Monday May 12, 2025
- Tamil Nadu News | Indo-Asian News Service
The Cyber Crime wing of the Tamil Nadu Police has arrested four individuals, including a woman from Pollachi, for allegedly opening mule bank accounts to assist a cyber fraud network operating out of North India.
-
www.ndtv.com
-
Trying To Flee Cops, Man Accused In Terror-Funding Case Falls To Death
- Thursday January 9, 2025
- Gurgaon News | Press Trust of India
Himanshu Kumar, who was from Bihar, was apprehended on Tuesday by the Madhya Pradesh Police's anti-terror squad in a cybercrime case allegedly linked to terror funding.
-
www.ndtv.com
-
Thane Man Duped Of Rs 4 Lakh On Promise Of Foreign Currency Exchange: Cops
- Tuesday September 3, 2024
- India News | Press Trust of India
A 51-year-old man was allegedly duped of Rs 4 lakh by three people who offered to exchange his foreign currency at Dombivli in Maharashtra's Thane district, police said on Tuesday.
-
www.ndtv.com
-
Telegram Founder Arrested: The Global Rise Of Libertarian Chat App
- Monday August 26, 2024
- World News | Agence France-Presse
The boss of social media platform Telegram has been arrested in France, accused of allowing the sharing of illegal content.
-
www.ndtv.com
-
Pavel Durov Has "Nothing To Hide", Says Telegram After France Arrest
- Monday August 26, 2024
- World News | Agence France-Presse
France held the Russian-born founder of Telegram Pavel Durov in custody for a second day of questioning on Monday over alleged offences related to the popular but controversial messaging app, which insisted he had "nothing to hide".
-
www.ndtv.com
-
Fake Free Wi-Fi Scam Targets Australian Airports, Flights: Report
- Friday June 28, 2024
- World News | Edited by Nikhil Pandey
A 42-year-old man from Western Australia faces charges for allegedly setting up fake Wi-Fi networks at airports and on domestic flights across Perth, Melbourne, and Adelaide.
-
www.ndtv.com
-
137 Indian Nationals Arrested In Sri Lanka For Cybercrime Operations: Cops
- Saturday June 29, 2024
- World News | Press Trust of India
As many as 137 Indian nationals who were allegedly involved in a large-scale online financial scam across multiple locations in Sri Lanka have been arrested by police, according to a media report on Friday.
-
www.ndtv.com
-
Odisha Man Cheats More Than 2,000 Investors Of Rs 50 Crore, Arrested: Cops
- Tuesday May 28, 2024
- India News | Press Trust of India
The Odisha Police on Tuesday arrested a person for allegedly duping people of Rs 50 crore on the pretext of high returns from investment in various schemes of a firm.
-
www.ndtv.com
-
3 Arrested For Luring Indians Into Fake Jobs In Cambodia, Myanmar, Thailand
- Sunday May 19, 2024
- India News | Asian News International
The Visakhapatnam police said it busted a cybercrime racket and arrested three consultancy agents for allegedly luring unemployed youths and sending them to Chinese-operated cybercrime rings in countries such as Cambodia, Myanmar, and Thailand.
-
www.ndtv.com
-
On The Run For 17 Years, Man Arrested For Killing Colleague In Gurugram: Cops
- Sunday April 28, 2024
- Gurgaon News | Indo-Asian News Service
A cybercrime team of the Gurugram Police has arrested a man for allegedly killing his colleague 17 years back in September 2007 inside a school in Sector-31.
-
www.ndtv.com
-
US Offers $15 Million For Info On Leaders Of Cybercrime Group Lockbit
- Wednesday February 21, 2024
- World News | Reuters
The US offered a reward of up to $15 million for information on the leaders of the notorious cybercrime group Lockbit on Wednesday as police in Ukraine announced the arrest of a father-son duo alleged to have been involved with the gang.
-
www.ndtv.com
-
Samajwadi Party Leader Arrested For Running Cybercrime Racket In UP: Cops
- Monday September 25, 2023
- India News | Asian News International
Uttar Pradesh Police in a joint operation have arrested three persons, including a Samajwadi Party leader from Mathura, accused of running an alleged cybercrime racket under the guise of a public service centre.
-
www.ndtv.com