Cybercrime Gang
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Multi-State Cyber Fraud Network Busted In Hyderabad, 19 Arrested In A Week
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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Gang With Links To China, Pak That Duped People Of Rs 100 Crore Busted
The IFSO (Intelligence Fusion and Strategic Operations) unit of the Delhi Police has busted an international cybercrime syndicate which used illegal SIM box networks and scammed people of over Rs 100 crore, officials said on Friday.
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Indians Who Fled Myanmar Cyberscam Center Being Flown Home In 2 Batches
The center, known as KK Park on the outskirts of the border city of Myawaddy and said to house a major cybercrime operation, was raided by Myanmar's army in mid-October to suppress cross-border online scams and illegal gambling.
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2 Arrested In Rs 50 Lakh Digital Arrest Scam Targeting Senior Citizens
The Mumbai Cyber Police have arrested two members of a cybercrime gang that duped senior citizens by posing as senior police and investigation officers. They created fear of arrest and falsely implicated victims in money-laundering cases.
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Top Court Wants CBI To Probe Digital Arrests As Centre Flags Thailand Links
The Supreme Court on Monday said it might ask the CBI to investigate the growing number of cyber fraud and 'digital arrest' cases - in which people are cheated of hard-earned money by gangs of criminals posing as government or police officers.
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Deepfakes Of Market Experts, China Links: How Gang Conned People Of Crores
A big cybercrime racket in which deepfake videos of market experts and popular anchors from business news channels were used to dupe people into 'investing' has been busted in Mumbai.
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CBI Busts Cybercrime Gang That Duped US Citizens Of Over Rs 350 Crore, 3 Arrested
The CBI has busted a sophisticated cybercrime syndicate that siphoned off more than Rs 350 crore from US citizens since 2023, arresting three alleged fraudsters who bilked unsuspecting victims posing as tech support, officials said on Monday.
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Andhra Techie Invested Rs 1.74 Crore In Fake Apps, Cybercrime Gang Busted
The Anantapur police in Andhra Pradesh have arrested a five-member gang and seized a substantial haul of cash and electronic devices linked to a sophisticated online investment fraud.
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In Madhya Pradesh, Cops' Big 'Digital Arrest' Bust Is A Thailand-Based Gang
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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Punjab Cyber Police Bust 'Digital Arrest' Fraud Gang Based In Assam
Punjab Police's Cybercrime Division has busted an inter-state gang involved in digital arrest cyber fraud with the arrest of two Assam-based men for their involvement in the fraud, said Director General of Police (DGP) Gaurav Yadav here on Monday.
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Multi-State Cyber Fraud Network Busted In Hyderabad, 19 Arrested In A Week
Investigators said the gang members operated from multiple states using WhatsApp groups, fake websites, mule bank accounts and mobile numbers obtained with forged documents.
-
Gang With Links To China, Pak That Duped People Of Rs 100 Crore Busted
The IFSO (Intelligence Fusion and Strategic Operations) unit of the Delhi Police has busted an international cybercrime syndicate which used illegal SIM box networks and scammed people of over Rs 100 crore, officials said on Friday.
-
Indians Who Fled Myanmar Cyberscam Center Being Flown Home In 2 Batches
The center, known as KK Park on the outskirts of the border city of Myawaddy and said to house a major cybercrime operation, was raided by Myanmar's army in mid-October to suppress cross-border online scams and illegal gambling.
-
2 Arrested In Rs 50 Lakh Digital Arrest Scam Targeting Senior Citizens
The Mumbai Cyber Police have arrested two members of a cybercrime gang that duped senior citizens by posing as senior police and investigation officers. They created fear of arrest and falsely implicated victims in money-laundering cases.
-
Top Court Wants CBI To Probe Digital Arrests As Centre Flags Thailand Links
The Supreme Court on Monday said it might ask the CBI to investigate the growing number of cyber fraud and 'digital arrest' cases - in which people are cheated of hard-earned money by gangs of criminals posing as government or police officers.
-
Deepfakes Of Market Experts, China Links: How Gang Conned People Of Crores
A big cybercrime racket in which deepfake videos of market experts and popular anchors from business news channels were used to dupe people into 'investing' has been busted in Mumbai.
-
CBI Busts Cybercrime Gang That Duped US Citizens Of Over Rs 350 Crore, 3 Arrested
The CBI has busted a sophisticated cybercrime syndicate that siphoned off more than Rs 350 crore from US citizens since 2023, arresting three alleged fraudsters who bilked unsuspecting victims posing as tech support, officials said on Monday.
-
Andhra Techie Invested Rs 1.74 Crore In Fake Apps, Cybercrime Gang Busted
The Anantapur police in Andhra Pradesh have arrested a five-member gang and seized a substantial haul of cash and electronic devices linked to a sophisticated online investment fraud.
-
In Madhya Pradesh, Cops' Big 'Digital Arrest' Bust Is A Thailand-Based Gang
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'.
-
Punjab Cyber Police Bust 'Digital Arrest' Fraud Gang Based In Assam
Punjab Police's Cybercrime Division has busted an inter-state gang involved in digital arrest cyber fraud with the arrest of two Assam-based men for their involvement in the fraud, said Director General of Police (DGP) Gaurav Yadav here on Monday.
