Cybercrime Syndicate
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How Cambodia Became Global Scam Hub With Chinese-Linked Networks At Core
According to US government data, Americans alone lost around $10 billion to online scams originating from Southeast Asia in 2024, a sharp rise of about 66% compared to the previous year.
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Delhi Police Bust International SIM Box Fraud In Major Cybercrime Crackdown
Two arrested in Delhi for running SIM box scam impersonating officials in digital arrest fraud.
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India 2nd Biggest Target Of International Scam Syndicates: Meta Report
Meta's Semiannual Adversarial Threat Report reveals India as the second most targeted country by international scam syndicates.
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Fake Profits, Rs 3-Crore Loss: Delhi Police Bust Stock Market Scam Syndicate
The Intelligence Fusion & Strategic Operations (IFSO) unit of the Delhi Police Special Cell has dismantled a sophisticated inter-state syndicate.
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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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Delhi Police Bust Cybercrime Syndicate Run By Indian Man Based In Dubai
The Delhi Police has busted a pan-India cyber fraud syndicate allegedly run by a Dubai-based Indian kingpin, arresting five people including a relationship manager of a bank for facilitating fraudulent financial transactions, officials said.
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US Thanks CBI For Busting Illegal Call Centre That Duped Its Citizens Of Millions
The United States thanked the CBI on Wednesday for "partnership and support" in dismantling a cybercrime syndicate that had siphoned off over Rs 350 crore from its citizens since 2023.
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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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Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
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CBI Raids Across 7 States, 3 Arrested For Operating Mule Bank Accounts
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.
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CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
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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16,000 SIM Cards Recovered From 7 People, Cybercrime Syndicate Busted In Odisha
Seven people have been arrested and over 16,000 SIM cards recovered from them when police busted an alleged cybercrime syndicate at Cuttack in Odisha.
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Fake Call Centre Duping Foreign Nationals Busted In Delhi, 54 Arrested: Police
Delhi Police busted a massive syndicate whose employees posed as personnel from various law enforcement agencies to cheat and extort money from unsuspecting foreign nationals, police said on Wednesday.
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How Cambodia Became Global Scam Hub With Chinese-Linked Networks At Core
According to US government data, Americans alone lost around $10 billion to online scams originating from Southeast Asia in 2024, a sharp rise of about 66% compared to the previous year.
-
Delhi Police Bust International SIM Box Fraud In Major Cybercrime Crackdown
Two arrested in Delhi for running SIM box scam impersonating officials in digital arrest fraud.
-
India 2nd Biggest Target Of International Scam Syndicates: Meta Report
Meta's Semiannual Adversarial Threat Report reveals India as the second most targeted country by international scam syndicates.
-
Fake Profits, Rs 3-Crore Loss: Delhi Police Bust Stock Market Scam Syndicate
The Intelligence Fusion & Strategic Operations (IFSO) unit of the Delhi Police Special Cell has dismantled a sophisticated inter-state syndicate.
-
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.
-
Delhi Police Bust Cybercrime Syndicate Run By Indian Man Based In Dubai
The Delhi Police has busted a pan-India cyber fraud syndicate allegedly run by a Dubai-based Indian kingpin, arresting five people including a relationship manager of a bank for facilitating fraudulent financial transactions, officials said.
-
US Thanks CBI For Busting Illegal Call Centre That Duped Its Citizens Of Millions
The United States thanked the CBI on Wednesday for "partnership and support" in dismantling a cybercrime syndicate that had siphoned off over Rs 350 crore from its citizens since 2023.
-
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.
-
Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
-
CBI Raids Across 7 States, 3 Arrested For Operating Mule Bank Accounts
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.
-
CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
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.
-
16,000 SIM Cards Recovered From 7 People, Cybercrime Syndicate Busted In Odisha
Seven people have been arrested and over 16,000 SIM cards recovered from them when police busted an alleged cybercrime syndicate at Cuttack in Odisha.
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Fake Call Centre Duping Foreign Nationals Busted In Delhi, 54 Arrested: Police
Delhi Police busted a massive syndicate whose employees posed as personnel from various law enforcement agencies to cheat and extort money from unsuspecting foreign nationals, police said on Wednesday.
