Delhi Cyber Fraud Busted
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Hyderbad Police Bust Major Cyber Fraud Network, 52 Arrested Across 9 States
The crackdown was carried out by multiple police teams across states including Maharashtra, Delhi, Karnataka, Telangana, and others over a week-long operation.
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Arrest At Sub-Zero Temperature: Delhi Cops' Massive Feat Near China Border
The Delhi Police has been running Operation CyHawk to bust cyber fraud rackets. In February, they arrested 955 people.
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Rs 300 Crore International Cyber Fraud Syndicate Busted In Delhi
During the investigation, police uncovered a well-organised network operating across multiple states with links to international cyber fraud syndicates, particularly in Cambodia.
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Delhi Police Solves Rs 22 Lakh Scam, Busts Investment Fraud Racket
The police also recovered a large cache of digital devices, fake SIM cards, banking instruments and forged documents used in the crime.
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16 Days In Digital Arrest: How NRI Couple Lost Rs 14 Crore To Cyber Fraud
The Delhi Police has arrested eight persons, including a priest, from three states in connection with the alleged duping of an elderly NRI couple of over Rs 14 crore through "digital arrest" and busted a cyber-fraud racket.
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Delhi Cops Bust Fake KYC Updates Scam Targeting Bank Customers, 4 Arrested
The Delhi Police has busted a major multi-state cyber-fraud syndicate allegedly involved in duping bank customers on the pretext of updating their KYC details and arrested four men from Jharkhand and West Bengal, an official said on Saturday.
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International Investment Fraud Busted In Delhi, Rs 4 Crore Routed To Cambodia
In a major crackdown on cyber-enabled financial crime, the Cyber Crime Cell of the Delhi Police dismantled a sophisticated interstate investment fraud syndicate with international links, arresting eight fraudsters across four states.
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Delhi Police Busts Rs 47-Lakh Cyber Fraud 'Scam' With Chinese Links
The Cyber Cell of the Delhi Police Crime Branch has busted a major online stock trading fraud involving Rs 47.23 lakh, arresting five more accused and exposing a cyber fraud syndicate allegedly operating under the command of a Chinese national.
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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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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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Hyderbad Police Bust Major Cyber Fraud Network, 52 Arrested Across 9 States
The crackdown was carried out by multiple police teams across states including Maharashtra, Delhi, Karnataka, Telangana, and others over a week-long operation.
-
Arrest At Sub-Zero Temperature: Delhi Cops' Massive Feat Near China Border
The Delhi Police has been running Operation CyHawk to bust cyber fraud rackets. In February, they arrested 955 people.
-
Rs 300 Crore International Cyber Fraud Syndicate Busted In Delhi
During the investigation, police uncovered a well-organised network operating across multiple states with links to international cyber fraud syndicates, particularly in Cambodia.
-
Delhi Police Solves Rs 22 Lakh Scam, Busts Investment Fraud Racket
The police also recovered a large cache of digital devices, fake SIM cards, banking instruments and forged documents used in the crime.
-
16 Days In Digital Arrest: How NRI Couple Lost Rs 14 Crore To Cyber Fraud
The Delhi Police has arrested eight persons, including a priest, from three states in connection with the alleged duping of an elderly NRI couple of over Rs 14 crore through "digital arrest" and busted a cyber-fraud racket.
-
Delhi Cops Bust Fake KYC Updates Scam Targeting Bank Customers, 4 Arrested
The Delhi Police has busted a major multi-state cyber-fraud syndicate allegedly involved in duping bank customers on the pretext of updating their KYC details and arrested four men from Jharkhand and West Bengal, an official said on Saturday.
-
International Investment Fraud Busted In Delhi, Rs 4 Crore Routed To Cambodia
In a major crackdown on cyber-enabled financial crime, the Cyber Crime Cell of the Delhi Police dismantled a sophisticated interstate investment fraud syndicate with international links, arresting eight fraudsters across four states.
-
Delhi Police Busts Rs 47-Lakh Cyber Fraud 'Scam' With Chinese Links
The Cyber Cell of the Delhi Police Crime Branch has busted a major online stock trading fraud involving Rs 47.23 lakh, arresting five more accused and exposing a cyber fraud syndicate allegedly operating under the command of a Chinese national.
-
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.
-
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.
