Search For "cyber fraud"
Delhi: Police crack QR code tampering-based cyber fraud case
Updated : 2 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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Financial Fraud Risk Indicator helps prevent cyber fraud losses worth Rs 6
Updated : 2 months, 3 weeks ago IST
FRI, it said, underscored the growing impact of coordinated inter-agency action and citizen participation in combating digital financial crimes. Launched on May 22, 2025, FRI is being implemented through DoT's Digital Intelligence Platform (DIP)
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IFSO unit of Delhi Police busts fake ASI recruitment scam, accused arreste
Updated : 2 months, 3 weeks ago IST
In a major crackdown on cyber-enabled fraud, the IFSO Unit of Delhi Police has allegedly dismantled a sophisticated fake government recruitment racket that targeted hundreds of job aspirants by impersonating the Archaeological Survey of India (ASI), Ministry of Culture, officials said on
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Delhi: Cyber cops bust fake Air Vistara job racket, mastermind arrested
Updated : 2 months, 3 weeks ago IST
In a recent crackdown, the Delhi Police have apprehended a fraudster involved in cheating people on the pretext of providing job opportunities. The accused has been identified as 35-year-old Rohit Mishra, resident of Aditya World City, Ghaziabad, Uttar Pradesh.
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NIA attaches two assets of wanted Cambodia-based Indian national in transn
Updated : 2 months, 3 weeks ago IST
In a move to dismantle the nexus of a transnational syndicate, the National Investigation Agency (NIA) on Wednesday said it has attached two immovable properties of a Cambodia-based Indian national.
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CBI dismantles transnational cyber fraud network, chargesheet filed agains
Updated : 3 months ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against 17 accused persons, including 4 Foreign nationals, and 58 companies, after unearthing a large, well-organised transnational cyber fraud network operating across multiple States in India, the CBI said in a press rele
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CBI files chargesheet against 17, including 4 foreign nationals, 58 compan
Updated : 3 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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82-year-old senior citizen digitally arrested and cheated of Rs. 1.16 cror
Updated : 3 months ago IST
An 82-year-old senior citizen was digitally intimidated and coerced into transferring a total amount of Rs. 1,16,00,000 on the false pretext of legal action in a recent cybercrime incident. The Cyber Cell of the Delhi Crime Branch has arrested three accused persons.
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Operation CyHawk phase 2 leads to arrest of 284 people, legal action again
Updated : 3 months ago IST
Speaking about the operation, Joint Commissioner of Police (IFSO) Rajneesh Gupta said, "The first phase of Operation CyHawk, led by the respected Delhi CP Satish Golcha, was conducted... This significantly reduced the number of calls coming in at 1930 daily. From an average of approximate
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NIA probing case of trafficking to Iran for organ trade, chargesheet filed
Updated : 3 months ago IST
Union Minister of State for Home Affairs Nityanand Rai informed the Lok Sabha on Tuesday that the National Investigation Agency (NIA) is investigating "a case of human organ smuggling" in which five victims had travelled to Iran on tourist visa and were lured by pecuniary benefits.
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Centre withdraws mandatory pre-installation of Sanchar Saathi app after op
Updated : 3 months, 1 week ago IST
The decision came after widespread criticism, with opponents arguing that mandatory pre-installation could enable unchecked state surveillance and infringe on consumer choice. The government maintained that the app is secure and meant to protect citizens from cyber threats, but ultimately
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Government revokes mandatory pre-installation of Sanchar Saathi app on mob
Updated : 3 months, 1 week ago IST
The Ministry of Communications on Thursday removed mandatory pre-installation of Sanchar Saathi app on mobile handsets imported or manufactured in India, days after proposing to mandate it.
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