Search For "cyber fraud case"
Ex-Congress candidate from Manipur arrested in Rs 1.84 crore cyber fraud c
Updated : 2 months, 4 weeks ago IST
Keisham Ningthemjao Singh, a Manipur resident who had previously contested for a Congress ticket from the Andro Assembly constituency, has been arrested by the Palakkad Cyber Police for allegedly defrauding a Mannarkkad native of ₹1.84 crore through a sophisticated online trading scam. Read More
Pune Cyber Fraud: 85-year-old cheated of Rs 22.03 crore, eight arrested
Updated : 2 months, 4 weeks ago IST
Pune Police have arrested eight persons in connection with a major cyber fraud case involving fake share trading, in which an 85-year-old senior citizen was cheated of ₹22.03 crore, officials said on Wednesday.
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Goa Police arrests two in inter-state 'digital arrest' fraud worth Rs 1.42
Updated : 4 months, 1 week ago IST
The Cyber Crime Police Station, Goa, has arrested two persons in connection with a major inter-state cyber fraud case involving a "digital arrest" scam worth Rs1.42 crore, police said on Saturday.
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Odisha: 5 arrested in Kandhamal in connection with cyber fraud case
Updated : 5 months ago IST
According to Assistant Superintendent of Police Ramendra Prasad, the cyber fraud gang involved in the case operated bank accounts in the names of other individuals, which they later transferred to others for cybercrime. A bank employee has also been arrested in connection with the matter.
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Delhi Police bust Rs 180 crore cyber crime network operating via shell com
Updated : 5 months, 1 week ago IST
Delhi Police have busted a major cyber crime syndicate operating through a web of shell companies, arresting two accused and uncovering transactions linked to nearly Rs 180 crore in cyber fraud cases traced across the country.
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Delhi: Police crack QR code tampering-based cyber fraud case
Updated : 5 months, 3 weeks ago IST
The Cyber Police Station of North District, Delhi, has cracked a QR code tampering-based cyber fraud case and arrested the mastermind following a detailed investigation and technical analysis, police said on Tuesday.
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CBI files chargesheet against 17, including 4 foreign nationals, 58 compan
Updated : 6 months ago IST
In October 2025, the three main Indian associates had been arrested. The investigation has revealed that a single coordinated syndicate created an extensive digital and financial infrastructure to defraud thousands of unsuspecting citizens through misleading loan apps, fake investment sch
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Kerala: Police arrest three in Rs 25 crore cyber fraud case
Updated : 7 months, 4 weeks ago IST
The police are investigating the scope of the cybercrime and are reviewing the seized devices and bank accounts to identify potential victims and other criminal links.
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ED attaches Rs 2.85 crore assets in case of cyber fraud against foreign na
Updated : 8 months, 1 week ago IST
The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 2.85 crore in a cyber fraud case related to the defrauding of foreign nationals.
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CBI busts two illegal call centres in Nashik and arrests two private perso
Updated : 8 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has busted two illegal Call Centre rackets, being run by certain private persons in Nashik under the name Swagan Business Solutions Pvt. Ltd.
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Maharashtra: CBI busts illegal Call Centre racket; arrests five accused in
Updated : 10 months ago IST
CBI registered this Cyber Fraud Case on 08.08.2025 against 06 accused private persons, all residents of Mumbai, as well as unknown private persons and Bank officials. It was alleged in the FIR that the accused persons entered into criminal conspiracy with each other and other unknown pers
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ED raids 11 places in Delhi-NCR and Dehradun in Rs 260 crore Global Cyber
Updated : 10 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday conducted search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun in connection with a massive global cyber fraud case involving Rs 260 crore illegal crypto-currency transactions and international money laundering.
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