Delhi Cybercrime
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Your Bank Account Can Be Used For Fraud Without You Knowing. Here's How
A mule account is a real bank account used to move illegal money. It may belong to an ordinary person lured by a promise of easy commission.
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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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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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Man, 31, Used Matrimonial Sites To Finance His 'Luxury Life', Arrested
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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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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IMEI Tampering Unit Busted In Delhi In Major Success In Combating Cybercrime
An illegal mobile manufacturing and IMEI tampering unit has been busted in Delhi's Karol Bagh in a major success in combating cybercrime.
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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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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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Telangana Tops 'Notorious' National List With Highest Cyber Crimes
Cyber crooks seem to be most active in southern India, with two states - Telangana and Karnataka - recording the highest rate of such crimes, showed National Crime Records Bureau data.
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Woman, 62, Wanted To Buy Sleeping Pills, But Lost Rs 77 Lakh In Digital Arrest
Neeru, 62, was browsing different drug stores' websites to purchase sleeping pills, a medicine she takes every month for her neurological illness. She then received a call from an officer, accusing her of buying "illicit drugs".
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2 Arrested By Delhi Police For Bank Scam, 6 Phones Recovered
The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money.
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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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Delhi Retired Government Employee Duped Of Rs 14 Lakh In Digital Arrest Scam
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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Delhi Family Loses Rs 8 Lakh To 'Digital Arrest' Scam, 4 Arrested
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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India, US Seal Pact To Boost Cooperation In Combating Cybercrime
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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Your Bank Account Can Be Used For Fraud Without You Knowing. Here's How
A mule account is a real bank account used to move illegal money. It may belong to an ordinary person lured by a promise of easy commission.
-
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.
-
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.
-
Man, 31, Used Matrimonial Sites To Finance His 'Luxury Life', Arrested
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.
-
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.
-
IMEI Tampering Unit Busted In Delhi In Major Success In Combating Cybercrime
An illegal mobile manufacturing and IMEI tampering unit has been busted in Delhi's Karol Bagh in a major success in combating cybercrime.
-
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.
-
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.
-
Telangana Tops 'Notorious' National List With Highest Cyber Crimes
Cyber crooks seem to be most active in southern India, with two states - Telangana and Karnataka - recording the highest rate of such crimes, showed National Crime Records Bureau data.
-
Woman, 62, Wanted To Buy Sleeping Pills, But Lost Rs 77 Lakh In Digital Arrest
Neeru, 62, was browsing different drug stores' websites to purchase sleeping pills, a medicine she takes every month for her neurological illness. She then received a call from an officer, accusing her of buying "illicit drugs".
-
2 Arrested By Delhi Police For Bank Scam, 6 Phones Recovered
The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money.
-
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.
-
Delhi Retired Government Employee Duped Of Rs 14 Lakh In Digital Arrest Scam
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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Delhi Family Loses Rs 8 Lakh To 'Digital Arrest' Scam, 4 Arrested
The preliminary investigation conducted by North District Cyber police traced the call to Zamrudpur, East of Kailash, and Greater Kailash areas.
-
India, US Seal Pact To Boost Cooperation In Combating Cybercrime
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.
