Search For "cyber fraud"
Delhi police bust interstate cyber fraud syndicate using Fastag, Amazon gi
Updated : 1 month, 2 weeks ago IST
Delhi Police busted a well-organised interstate cyber fraud syndicate operating with a new and sophisticated modus operandi involving Fastag payments and Amazon Gift Cards, arresting two accused from Rajasthan.
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Delhi Police bust interstate investment fraud syndicate, 8 arrested in mul
Updated : 1 month, 3 weeks ago IST
The syndicate allegedly channelled cheated funds to foreign handlers operating from Cambodia using Indian mule accounts on a commission basis. During the investigation, police recovered ten high-tech mobile phones containing details of multiple mule accounts, as well as 13 SIM cards used
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After Delhi, Uttar Pradesh emerged as key hub for national programmes: Jit
Updated : 2 months ago IST
While addressing Uttar Pradesh Regional AI Impact Conference 2026, Prasada said, "State's growth engine is moving forward rapidly and is contributing significantly to the country's overall progress." He credited Prime Minister Narendra Modi's leadership for India's fast-paced growth across s
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'Digital terror from abroad': Delhi Police bust foreign cyber crime SIMBOX
Updated : 2 months ago IST
Delhi Police has dismantled a highly sophisticated international cyber fraud syndicate that weaponized fear, terrorism narratives, and cutting-edge telecom manipulation to extort innocent citizens across India.
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SIM box racket busted across India; 7 cyber masterminds apprehended, inclu
Updated : 2 months ago IST
During the operation, investigators seized thousands of SIM cards obtained illegally. A SIM Box is a device designed to hold hundreds of SIM cards simultaneously and is used to route international calls as local calls, thereby bypassing telecom charges and regulatory norms.
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Odisha: 5 arrested in Kandhamal in connection with cyber fraud case
Updated : 2 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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Three women held in organised cyber fraud racket; Rs 1.73 Lakh credit card
Updated : 2 months ago IST
In a major breakthrough against cybercrime, the Cyber Crime Police Station of UT Chandigarh has arrested three women for their alleged involvement in an organised cyber fraud racket that duped a city resident of Rs. 1.73 lakh through a credit card scam.
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J-K: CIK raids 22 locations across Kashmir over Mule accounts, terror link
Updated : 2 months ago IST
Counter Intelligence Kashmir carried out valley-wide raids targeting a well-entrenched syndicate involved in operating mule bank accounts to launder proceeds from cyber frauds, illegal online gaming, betting rackets and other unlawful activities.
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Delhi Police bust Rs 180 crore cyber crime network operating via shell com
Updated : 2 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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₹22.7 lakh cyber fraud busted in Delhi-NCR, two arrested from Haryana
Updated : 2 months, 2 weeks ago IST
The Cyber Crime Unit of the Delhi Police has busted a major online investment fraud racket involving ₹22.7 lakh, with the arrest of two accused from Haryana, officials said on Tuesday.
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Hyderabad: Cyber Crime unit busts over 1 crore Digital Arrest Case, 2 held
Updated : 2 months, 2 weeks ago IST
The Cyber Crime Police, Hyderabad City, successfully apprehended two individuals involved in a major "Digital Arrest" cyber fraud amounting to Rs. 1,95,76,000, according to an official release.
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Delhi police bust AI-based QR code fraud, accused arrested from Rajasthan
Updated : 2 months, 3 weeks ago IST
Delhi police have arrested a man from Rajasthan for carrying out a sophisticated cyber fraud involving tampered QR codes, using artificial intelligence tools to divert digital payments. The arrest was made following a complaint in North Delhi, where two digital transactions amounting to R
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