Search For "cyber fraud"
Cyber Fraud Gang posing as Indigo recruiters busted in North Delhi, two ar
Updated : 5 months, 1 week ago IST
Delhi Police arrested two members of a cyber fraud gang posing as recruiters for Indigo Airlines on Tuesday.
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Delhi police busts gang duping people with fake Airline jobs
Updated : 5 months, 1 week ago IST
Deputy Commissioner of Police (DCP) North, Raja Banthia, stated that a case under Section 318(4) of the Bharatiya Nyaya Sanhita was registered, and the investigation has been initiated.
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Delhi Police bust an interstate cyber fraud syndicate running a fake crypt
Updated : 5 months, 1 week ago IST
Police said the case originated from a complaint alleging fraud of ₹31.75 lakh, after the victim was lured into investing in a fraudulent cryptocurrency application. The complainant was initially contacted via Facebook, and later, posing as a BitBank executive on WhatsApp, the accused convin
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Punjab Police bust Hawala network, recovers Rs 2.05 crore; arms smuggling
Updated : 5 months, 2 weeks ago IST
Acting on a backward linkage, the Punjab Police has busted a significant hawala network, recovering Rs 2.05 crore, said Director General of Police (DGP) Punjab, Gaurav Yadav. The operation was led by the Kapurthala Police, which arrested an associate involved in funding operations linked to
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CBI busts two illegal call centres in Nashik and arrests two private perso
Updated : 5 months, 2 weeks 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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CBI-FBI bust $40M cybercrime syndicate targeting US nationals
Updated : 6 months, 2 weeks ago IST
India's CBI, in coordination with the U.S. FBI, dismantled a transnational cybercrime syndicate that defrauded U.S. nationals of nearly $40 million through tech-support scams and arrested key figures, strengthening US-India law enforcement collaboration, the U.S. Embassy in India said. Read More
Maharashtra: CBI busts illegal Call Centre racket; arrests five accused in
Updated : 7 months, 1 week 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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Delhi: Major crackdown on syndicate as Rs 42 lakh fraud uncovered; Police
Updated : 7 months, 1 week ago IST
In a major breakthrough, the Cyber Police Station of South West District has arrested five notorious cyber fraudsters from the Jodhpur and Balotra gangs.
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TRAI issues advisory on fraudulent activities misusing its name
Updated : 7 months, 1 week ago IST
The Telecom Regulatory Authority of India (TRAI) has issued an advisory cautioning the public about a rise in cyber frauds and financial scams involving misuse of TRAI's name, the Ministry of Communications said on Wednesday.
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ED raids 11 places in Delhi-NCR and Dehradun in Rs 260 crore Global Cyber
Updated : 7 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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Bengaluru city police busts cybercrime network providing fake legal servic
Updated : 7 months, 1 week ago IST
The Central Crime Branch (CCB) of the Bangalore City Police Department and the Cyber Crime Police Station have successfully busted a large cybercrime network that was providing fake online legal services to citizens who were victims of cyber fraud.
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ED raids call centres in Delhi for duping US citizens; Rs 100 crore foreig
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) is carrying out search and seizure operations at three locations in the Khanpur area of New Delhi in connection with an alleged international cyber fraud case, officials said on Friday.
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