Search For "cybercrime investigation"
Delhi police nab 4 for posing as bank officials, duping customers on prete
Updated : 4 months, 2 weeks ago IST
Four people have been arrested by the Cyber Police Station of the South-West District, Delhi, after the busting of a major multi-state cyber fraud syndicate that targeted bank customers on the pretext of KYC updation.
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Op Cyber Hawk: Delhi Police bust inter-state cyber crime syndicate; arrest
Updated : 4 months, 3 weeks ago IST
During the investigation, it was revealed that the syndicate used WhatsApp, Telegram, and SMS forwarder APKs to control mule accounts and siphon funds to China-based operators. They converted proceeds to USDT cryptocurrency via platforms like KuCoin and Binance. ₹15 crore suspicious trans
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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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CBI arrests area sales manager of telecom service provider who procured 21
Updated : 5 months ago IST
In December 2025, the CBI uncovered and disrupted an organised phishing network operating in the NCR/Chandigarh region that provided bulk SMS services to cybercriminals, including foreign actors targeting Indian citizens. The accused procured approximately 21,000 SIM cards in violation of
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Delhi: Cyber cops bust fake Air Vistara job racket, mastermind arrested
Updated : 5 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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Devendra Fadnavis meets Satya Nadella, discusses AI's potential
Updated : 5 months, 4 weeks ago IST
Maharashtra Chief Minister Devendra Fadnavis on Friday met Microsoft Chairman and CEO Satya Nadella as they unveiled MahaCrimeOS AI, India's first AI-powered platform to fast-track cybercrime investigations.
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Maharashtra becomes first state to deploy AI platform for cybercrime polic
Updated : 5 months, 4 weeks ago IST
Maharashtra has become the first Indian state to equip its police force with an artificial intelligence-powered platform to speed up cybercrime investigations. The AI-driven system, called MahaCrimeOS AI, was unveiled at the Microsoft AI Tour in Mumbai, marking a major step in India's digita
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Delhi Police bust fake donation and NGO registration racket, three held in
Updated : 7 months, 2 weeks ago IST
According to the police, the investigation was launched following a complaint from Muhammad Yunus Khan, a 76-year-old social worker from Delhi. Khan reported being cheated of Rs 16,600 after he received a WhatsApp call from an unknown number. The caller, posing as a charity organiser, req
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Delhi Police bust an interstate cyber fraud syndicate running a fake crypt
Updated : 8 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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Pakistan: Petition in Islamabad HC challenges "provocative, malicious" pos
Updated : 8 months, 1 week ago IST
A petition filed in the Islamabad High Court challenges alleged "provocative and malicious" posts from PTI founder Imran Khan's X account during his imprisonment. The petitioner urged probes by cybercrime authorities, blocking of such content, and restrictions on PTI redistributing posts, ca
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Mumbai Police Conducts Cybersecurity and Cybercrime Investigation Training
Updated : 1 year, 1 month ago IST
Mumbai (Maharashtra) [India], April 21: In a bid to strengthen its cybercrime response, the Mumbai Police has kicked off a three-day Cyber Investigation & Forensics Training for 253 officers. The programme is supported by Federal Express Corporation ("FedEx"), the world's largest express
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India, US agree to enhance cooperation and information sharing on cyber th
Updated : 1 year, 4 months ago IST
A Memorandum of Understanding (MoU) on cybercrime investigations was signed by India's Ambassador to US, Vinay Kwatra and Acting US Deputy Secretary of Homeland Security Kristie Canegallo in Washington, DC.
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