Cybercrime In India
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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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Google Unveils India-Focused Safety Charter, Shares How It Is Using AI to Combat Online Frauds and Scams
- Tuesday June 17, 2025
- Written by Akash Dutta, Edited by Siddharth Suvarna
Google unveiled its Safety Charter for India, highlighting how it is using artificial intelligence (AI) technology to identify and prevent instances of cybercrimes across its products. The Mountain View-based tech giant highlighted that with the rise of India’s digital economy, the need for trust-based systems was high. The company is now using A...
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www.gadgets360.com
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CBI Arrests Cyber Criminal, Seizes Cryptocurrencies Worth Rs. 2.8 Crore
- Thursday June 12, 2025
- Press Trust of India
The CBI on Wednesday said it has arrested a person as part of a crackdown on a cybercrime racket. Cryptocurrencies worth Rs. 2.8 crore along with unaccounted cash amounting to Rs. 22 lakh were seized from the possession of the accused, Rahul Arora.
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www.gadgets360.com
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Airtel Reportedly Approached Jio, Vodafone Idea (Vi) to Propose a Joint Initiative Against Fraud and Scam
- Monday May 26, 2025
- Written by Akash Dutta, Edited by Siddharth Suvarna
Airtel has reportedly approached Reliance Jio and Vodafone Idea (Vi) to propose a joint initiative against fraud and scams. As per the report, Airtel has also informed the government, as well as the Telecom Regulatory Authority of India (TRAI), about approaching the two major telecom service providers. The company highlighted the rising instances o...
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www.gadgets360.com
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Navi Mumbai Businessman Duped Of 2.74 Crore In Online Gaming Scam
- Thursday May 22, 2025
- Cities | Press Trust of India
A 42-year-old businessman was cheated of Rs 2.74 crore by cyber fraudsters after persuading him to join an online gaming platform, Navi Mumbai police said on Thursday.
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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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Monk Becomes Victim Of Cyberfraud, Loses Rs 2.5 Crore Over 26 Days
- Wednesday April 16, 2025
- India News | Written by Anurag Dwary
The secretary of the Ramakrishna Mission Ashram in Gwalior, Swami Supradiptananda, became a victim of what is being described as Madhya Pradesh's biggest "digital arrest" fraud.
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www.ndtv.com
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Hyderabad Man Loses Rs 3.5 lakh To 'Digital Arrest' Fraud, 3 Arrested
- Friday March 28, 2025
- India News | Asian News International
The accused were involved in several fraud cases, impersonating as government officials, including police officers, and threatening victims with false cases and arrests.
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www.ndtv.com
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CloudSEK Identifies Large-Scale 'PrintSteal' Fake KYC Document Generation Scam in India
- Thursday March 6, 2025
- Written by David Delima
CloudSEK has uncovered a large-scale fraud operation in India, dubbed 'PrintSteal', involving the creation of fake Know Your Customer (KYC) documents. The operation used fake domains mimicking government websites to generate over 1.67 lakh fake documents, earning more than Rs. 40 lakh. The scammers used personally identifiable information (PII) fro...
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www.gadgets360.com
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Cybercrimes Could Cost India Rs. 20,000 Crore Due to Brand Abuse and Fake Domains in 2025: CloudSEK
- Friday February 28, 2025
- Written by Akash Dutta, Edited by Siddharth Suvarna
India could potentially suffer financial losses reaching roughly Rs. 20,000 crore due to cybercrimes in 2025, as per a recent report by a cybersecurity firm. The report predicted that brand abuse, phishing scams, and fake domain takedowns would be the leading methods to conduct cybercrimes in the ongoing year.
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www.gadgets360.com
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India, US Seal Pact To Boost Cooperation In Combating Cybercrime
- Sunday January 19, 2025
- World News | Press Trust of India
Days before it hands over power to President-elect Donald Trump, the Biden administration signed a pact with New Delhi that provides for boosting cooperation in combating cybercrime and related challenges such as terror financing.
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www.ndtv.com
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Supreme Court Seeks Centre's Reply To Petition On Rise In Cybercrime
- Wednesday January 15, 2025
- India News | Reported by Nupur Dogra, Edited by Saikat Kumar Bose
The Supreme Court has sought the Centre's response to a petition seeking urgent implementation of a caller name display service to tackle the rise in cybercrime and spam calls
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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
-
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
-
Google Unveils India-Focused Safety Charter, Shares How It Is Using AI to Combat Online Frauds and Scams
- Tuesday June 17, 2025
- Written by Akash Dutta, Edited by Siddharth Suvarna
Google unveiled its Safety Charter for India, highlighting how it is using artificial intelligence (AI) technology to identify and prevent instances of cybercrimes across its products. The Mountain View-based tech giant highlighted that with the rise of India’s digital economy, the need for trust-based systems was high. The company is now using A...
-
www.gadgets360.com
-
CBI Arrests Cyber Criminal, Seizes Cryptocurrencies Worth Rs. 2.8 Crore
- Thursday June 12, 2025
- Press Trust of India
The CBI on Wednesday said it has arrested a person as part of a crackdown on a cybercrime racket. Cryptocurrencies worth Rs. 2.8 crore along with unaccounted cash amounting to Rs. 22 lakh were seized from the possession of the accused, Rahul Arora.
-
www.gadgets360.com
-
Airtel Reportedly Approached Jio, Vodafone Idea (Vi) to Propose a Joint Initiative Against Fraud and Scam
- Monday May 26, 2025
- Written by Akash Dutta, Edited by Siddharth Suvarna
Airtel has reportedly approached Reliance Jio and Vodafone Idea (Vi) to propose a joint initiative against fraud and scams. As per the report, Airtel has also informed the government, as well as the Telecom Regulatory Authority of India (TRAI), about approaching the two major telecom service providers. The company highlighted the rising instances o...
-
www.gadgets360.com
-
Navi Mumbai Businessman Duped Of 2.74 Crore In Online Gaming Scam
- Thursday May 22, 2025
- Cities | Press Trust of India
A 42-year-old businessman was cheated of Rs 2.74 crore by cyber fraudsters after persuading him to join an online gaming platform, Navi Mumbai police said on Thursday.
-
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
-
Monk Becomes Victim Of Cyberfraud, Loses Rs 2.5 Crore Over 26 Days
- Wednesday April 16, 2025
- India News | Written by Anurag Dwary
The secretary of the Ramakrishna Mission Ashram in Gwalior, Swami Supradiptananda, became a victim of what is being described as Madhya Pradesh's biggest "digital arrest" fraud.
-
www.ndtv.com
-
Hyderabad Man Loses Rs 3.5 lakh To 'Digital Arrest' Fraud, 3 Arrested
- Friday March 28, 2025
- India News | Asian News International
The accused were involved in several fraud cases, impersonating as government officials, including police officers, and threatening victims with false cases and arrests.
-
www.ndtv.com
-
CloudSEK Identifies Large-Scale 'PrintSteal' Fake KYC Document Generation Scam in India
- Thursday March 6, 2025
- Written by David Delima
CloudSEK has uncovered a large-scale fraud operation in India, dubbed 'PrintSteal', involving the creation of fake Know Your Customer (KYC) documents. The operation used fake domains mimicking government websites to generate over 1.67 lakh fake documents, earning more than Rs. 40 lakh. The scammers used personally identifiable information (PII) fro...
-
www.gadgets360.com
-
Cybercrimes Could Cost India Rs. 20,000 Crore Due to Brand Abuse and Fake Domains in 2025: CloudSEK
- Friday February 28, 2025
- Written by Akash Dutta, Edited by Siddharth Suvarna
India could potentially suffer financial losses reaching roughly Rs. 20,000 crore due to cybercrimes in 2025, as per a recent report by a cybersecurity firm. The report predicted that brand abuse, phishing scams, and fake domain takedowns would be the leading methods to conduct cybercrimes in the ongoing year.
-
www.gadgets360.com
-
India, US Seal Pact To Boost Cooperation In Combating Cybercrime
- Sunday January 19, 2025
- World News | Press Trust of India
Days before it hands over power to President-elect Donald Trump, the Biden administration signed a pact with New Delhi that provides for boosting cooperation in combating cybercrime and related challenges such as terror financing.
-
www.ndtv.com
-
Supreme Court Seeks Centre's Reply To Petition On Rise In Cybercrime
- Wednesday January 15, 2025
- India News | Reported by Nupur Dogra, Edited by Saikat Kumar Bose
The Supreme Court has sought the Centre's response to a petition seeking urgent implementation of a caller name display service to tackle the rise in cybercrime and spam calls
-
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