Search For "cyber fraud"
Delhi Police busts international fake call centre, 8 held while alleged ki
Updated : 3 months, 3 weeks ago IST
During the operation, police found that the building used for the call centre was registered in the name of Sanu's younger brother, Rehan alias Tinny. The building has been sealed for further investigation, officials said.
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Gujarat Cyber Cell nabs mastermind behind international cyber-slavery rack
Updated : 3 months, 3 weeks ago IST
In a post on X, Gujarat Home Minister Harsh Sanghavi informed that the arrested kingpin is believed to have trafficked more than 500 individuals from several countries.
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Cyber cell cracks down on multiple cyber fraud syndicates operating across
Updated : 4 months ago IST
Among the arrested individuals are, Sumit Kumar, Atul Sharma of Kurukshetra, Rahul Manda of Hisar, Varun Anchal alias Lucky of Jalandhar, and Amit Kumar Singh alias Kartik of Saran have been have been arrested in different cases.
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SC says harsh, stringent action needed to deal with incidents of cyber cri
Updated : 4 months, 1 week ago IST
The Supreme Court on Monday called for harsh and stringent action to deal with cyber frauds, particularly digital arrest scams, and said it will address the issue with an iron hand.
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Cyber fraud racket busted: 4 arrested for running fake hotel booking websi
Updated : 4 months, 1 week ago IST
Based on technical surveillance and local intelligence, a raid was conducted in Village Jhenjhpuri, District Deeg (Rajasthan). This led to the arrest of the three accused persons on October 24, namely, Sharup (26), Ekrar (27), and Sohail (24). All were residents of village Jhenjhpuri.
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Supreme Court issues notice to all states, UTs on digital arrest scams acr
Updated : 4 months, 2 weeks ago IST
The Supreme Court on Monday issued notices to all states and Union Territories regarding incidents of digital arrest scams across the country.
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Digital arrest cyber crime solved with arrest of two Indian operatives fro
Updated : 4 months, 3 weeks ago IST
In a major breakthrough against cyber fraud, Delhi Police's Cyber Crime Unit (West District) has arrested two individuals from Gujarat linked to a high-profile "digital arrest" scam that defrauded a government employee of Rs 7 lakh.
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Kerala: Police arrest three in Rs 25 crore cyber fraud case
Updated : 4 months, 3 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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CBI apprehends 3 accused in digital fraud case under operation Chakra V
Updated : 5 months ago IST
One suspect was arrested in Kerala, while two others were apprehended in Gujarat. These arrests occurred after the recovery of crucial digital and documentary evidence that demonstrated their active involvement in the conspiracy. The suspects were found to be directly engaged in providing
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Delhi Police bust crypto scammer racket offering fake work-from-home jobs,
Updated : 5 months ago IST
The Delhi Police Cyber Crime team has busted a crypto fraud racket that duped people on the pretext of offering work-from-home opportunities, leading to the arrest of one accused from Punjab.
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ED attaches Rs 2.85 crore assets in case of cyber fraud against foreign na
Updated : 5 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 conducts searches in HPZ cryptocurrency token fraud case
Updated : 5 months, 1 week ago IST
Between 2021 and 2023, organized cyber frauds were committed across India in the guise of Loan, Job, Investment, and Cryptocurrency Schemes. These frauds were facilitated through the creation of multiple shell companies, which were used to open mule bank accounts. The proceeds collected f
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