Cybercrime Investigation
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Fake Profits, Rs 3-Crore Loss: Delhi Police Bust Stock Market Scam Syndicate
- Wednesday February 4, 2026
- India News | Reported by Anushka Kumari
The Intelligence Fusion & Strategic Operations (IFSO) unit of the Delhi Police Special Cell has dismantled a sophisticated inter-state syndicate.
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www.ndtv.com
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Man, 31, Used Matrimonial Sites To Finance His 'Luxury Life', Arrested
- Sunday January 11, 2026
- India News | Press Trust of India
The Delhi Police has arrested a 31-year-old man from Punjab for allegedly cheating women by posing as a prospective groom on matrimonial websites and social media platforms, an official said on Sunday.
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www.ndtv.com
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He Attended Course On Cybercrime, Then Went On To Loot Hyderabad ATM
- Tuesday January 6, 2026
- Hyderabad News | Reported by Ashish Kumar Pandey
A man from Andhra Pradesh who came to Hyderabad to attend a cybercrime course was arrested for stealing cash from ATMs using the techniques he learned during the training.
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www.ndtv.com
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Will Deal With Iron Hands: Supreme Court On Rs 3,000-Crore Digital Arrests
- Monday November 3, 2025
- India News | Reported by Nupur Dogra, Edited by Aastha Ahuja
The Supreme Court noted that almost Rs 3,000 crores have been collected from victims and warned of an exacerbating problem.
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www.ndtv.com
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2 Arrested In Rs 50 Lakh Digital Arrest Scam Targeting Senior Citizens
- Wednesday October 29, 2025
- India News | Reported by Radhika Ramaswamy
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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www.ndtv.com
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Top Court Wants CBI To Probe Digital Arrests As Centre Flags Thailand Links
- Monday October 27, 2025
- India News | Reported by Nupur Dogra
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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www.ndtv.com
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AI Chatbots Promoting Cybercrime? ChatGPT, Grok and Meta AI Are Happy to Write Phishing Emails
- Wednesday September 17, 2025
- Written by Akash Dutta, Edited by Ketan Pratap
Concerns over AI safety persist as developers build ever-more capable models and tout red-teaming and internal safeguards. However, Gadgets 360 found that popular chatbots, ChatGPT, Grok and Meta AI, do not fully follow those protections: when prompted, they produced phishing email content that could be misused for scams, underscoring gaps in pract...
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www.gadgets360.com
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CBI Busts Cybercrime Gang That Duped US Citizens Of Over Rs 350 Crore, 3 Arrested
- Monday August 25, 2025
- India News | Press Trust of India
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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www.ndtv.com
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CBI Raids Across 7 States, 3 Arrested For Operating Mule Bank Accounts
- Wednesday July 16, 2025
- India News | Reported by Anushka Kumari
In a major development under Operation Chakra-V, the Central Bureau of Investigation (CBI) has intensified its crackdown on cybercrime syndicates and digital arrest scams.
-
www.ndtv.com
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Cyber Scams Are Converging Real World Crime, Here's How To Safe
- Thursday July 10, 2025
- Feature | Jongkil Jay Jeong, Ashish Nanda, Peter Thomas, The Conversation
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
-
www.ndtv.com
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Delhi Family Loses Rs 8 Lakh To 'Digital Arrest' Scam, 4 Arrested
- Wednesday April 9, 2025
- Delhi News | Asian News International
The preliminary investigation conducted by North District Cyber police traced the call to Zamrudpur, East of Kailash, and Greater Kailash areas.
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www.ndtv.com
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US Department of Justice Reportedly Shuts National Cryptocurrency Enforcement Team
- Tuesday April 8, 2025
- Written by Radhika Parashar, Edited by David Delima
The US DoJ has reportedly disbanded the "National Cryptocurrency Enforcement Team". The members of the unit were informed about the development through an internal memo. The NCET included prosecutors with backgrounds in cryptocurrency, cybercrime, money laundering, and forfeiture.
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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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This Small Cybercrime Unit In Paris Was Behind Telegram Founder's Arrest
- Saturday August 31, 2024
- World News | Reuters
The investigation into Telegram boss Pavel Durov who has fired a warning shot to global tech titans was started by a small cybercrime unit within the Paris prosecutor's office, led by 38-year-old Johanna Brousse.
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www.ndtv.com
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Behind Telegram CEO's Arrest, A Small Paris Cybercrime Unit With Big Ambitions
- Friday August 30, 2024
- World News | Reuters
The investigation into Telegram boss Pavel Durov that has fired a warning shot to global tech titans was started by a small cybercrime unit within the Paris prosecutor's office, led by 38-year-old Johanna Brousse.
-
www.ndtv.com
-
Fake Profits, Rs 3-Crore Loss: Delhi Police Bust Stock Market Scam Syndicate
- Wednesday February 4, 2026
- India News | Reported by Anushka Kumari
The Intelligence Fusion & Strategic Operations (IFSO) unit of the Delhi Police Special Cell has dismantled a sophisticated inter-state syndicate.
-
www.ndtv.com
-
Man, 31, Used Matrimonial Sites To Finance His 'Luxury Life', Arrested
- Sunday January 11, 2026
- India News | Press Trust of India
The Delhi Police has arrested a 31-year-old man from Punjab for allegedly cheating women by posing as a prospective groom on matrimonial websites and social media platforms, an official said on Sunday.
-
www.ndtv.com
-
He Attended Course On Cybercrime, Then Went On To Loot Hyderabad ATM
- Tuesday January 6, 2026
- Hyderabad News | Reported by Ashish Kumar Pandey
A man from Andhra Pradesh who came to Hyderabad to attend a cybercrime course was arrested for stealing cash from ATMs using the techniques he learned during the training.
-
www.ndtv.com
-
Will Deal With Iron Hands: Supreme Court On Rs 3,000-Crore Digital Arrests
- Monday November 3, 2025
- India News | Reported by Nupur Dogra, Edited by Aastha Ahuja
The Supreme Court noted that almost Rs 3,000 crores have been collected from victims and warned of an exacerbating problem.
-
www.ndtv.com
-
2 Arrested In Rs 50 Lakh Digital Arrest Scam Targeting Senior Citizens
- Wednesday October 29, 2025
- India News | Reported by Radhika Ramaswamy
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.
-
www.ndtv.com
-
Top Court Wants CBI To Probe Digital Arrests As Centre Flags Thailand Links
- Monday October 27, 2025
- India News | Reported by Nupur Dogra
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.
-
www.ndtv.com
-
AI Chatbots Promoting Cybercrime? ChatGPT, Grok and Meta AI Are Happy to Write Phishing Emails
- Wednesday September 17, 2025
- Written by Akash Dutta, Edited by Ketan Pratap
Concerns over AI safety persist as developers build ever-more capable models and tout red-teaming and internal safeguards. However, Gadgets 360 found that popular chatbots, ChatGPT, Grok and Meta AI, do not fully follow those protections: when prompted, they produced phishing email content that could be misused for scams, underscoring gaps in pract...
-
www.gadgets360.com
-
CBI Busts Cybercrime Gang That Duped US Citizens Of Over Rs 350 Crore, 3 Arrested
- Monday August 25, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
CBI Raids Across 7 States, 3 Arrested For Operating Mule Bank Accounts
- Wednesday July 16, 2025
- India News | Reported by Anushka Kumari
In a major development under Operation Chakra-V, the Central Bureau of Investigation (CBI) has intensified its crackdown on cybercrime syndicates and digital arrest scams.
-
www.ndtv.com
-
Cyber Scams Are Converging Real World Crime, Here's How To Safe
- Thursday July 10, 2025
- Feature | Jongkil Jay Jeong, Ashish Nanda, Peter Thomas, The Conversation
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
-
www.ndtv.com
-
Delhi Family Loses Rs 8 Lakh To 'Digital Arrest' Scam, 4 Arrested
- Wednesday April 9, 2025
- Delhi News | Asian News International
The preliminary investigation conducted by North District Cyber police traced the call to Zamrudpur, East of Kailash, and Greater Kailash areas.
-
www.ndtv.com
-
US Department of Justice Reportedly Shuts National Cryptocurrency Enforcement Team
- Tuesday April 8, 2025
- Written by Radhika Parashar, Edited by David Delima
The US DoJ has reportedly disbanded the "National Cryptocurrency Enforcement Team". The members of the unit were informed about the development through an internal memo. The NCET included prosecutors with backgrounds in cryptocurrency, cybercrime, money laundering, and forfeiture.
-
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
-
This Small Cybercrime Unit In Paris Was Behind Telegram Founder's Arrest
- Saturday August 31, 2024
- World News | Reuters
The investigation into Telegram boss Pavel Durov who has fired a warning shot to global tech titans was started by a small cybercrime unit within the Paris prosecutor's office, led by 38-year-old Johanna Brousse.
-
www.ndtv.com
-
Behind Telegram CEO's Arrest, A Small Paris Cybercrime Unit With Big Ambitions
- Friday August 30, 2024
- World News | Reuters
The investigation into Telegram boss Pavel Durov that has fired a warning shot to global tech titans was started by a small cybercrime unit within the Paris prosecutor's office, led by 38-year-old Johanna Brousse.
-
www.ndtv.com