Search For "cybercrime network"
Maharashtra, UP among 10 high risk states leading in mule account cases as
Updated : 2 months, 2 weeks ago IST
Other regions identified as major hotspots include Haryana, Delhi, Dadra and Nagar Haveli and Daman and Diu, Karnataka, Madhya Pradesh, Bihar and Tamil Nadu.
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Delhi Police's Inter-State Cell busts fake online trading scam; Four arres
Updated : 4 months, 1 week ago IST
A dedicated team of the Inter-State Cell (ISC) of the Crime Branch, Delhi Police, has busted an organised network involved in fake online trading scams and arrested four key accused from Kolkata and Lucknow, police said.
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CBI dismantles alleged transnational cyber crime network; Recovers Rs. 1.8
Updated : 5 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI), based on inputs from the Federal Bureau of Investigation (FBI), USA, successfully dismantled a sophisticated virtual asset-supported cybercrime network that had been allegedly targeting US nationals since 2022 at Noida, according to an official p
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Bengaluru city police busts cybercrime network providing fake legal servic
Updated : 9 months, 3 weeks 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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Gujarat Cyber Crime Cell busts inter-state cybercrime network, arrests 12
Updated : 1 year, 1 month ago IST
Speaking to ANI, Assistant Commissioner of Police (ACP) Cyber Crime, Surat, Shweta Daniel said that a coordinated operation led by the Cyber Cell resulted in the arrests of suspects from three different locations across the country -- Jamnagar, Banaskantha, and Delhi.
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ED team attacked during raid in Delhi; FIR to be filed
Updated : 1 year, 6 months ago IST
The incident occurred while ED's High-Intensity Unit (HIU) was carrying out a search operation related to an ongoing investigation targeting top chartered accountants allegedly linked to a massive cybercrime network operating across India.
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CBI arrests 26 Key operatives and conducts cordinated multi city searches
Updated : 1 year, 8 months ago IST
The Central Bureau of Investigation (CBI) successfully conducted a multi-city operation targeting a highly organized cybercrime network involved in fraudulent activities targeting victims globally. This operation has resulted in significant disruption and dismantling of a major transnational
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Uttarakhand STF arrests hawala operator from Surat, busts cybercrime netwo
Updated : 2 years, 4 months ago IST
According to the statement, the accused, identified as Moradiya Hardik Kumar Bhagwan Bhai, 32, a resident of Tapovan Society in Surat was actively involved in cybercrimes and hawala operations.
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Major cybercrime network busted in Bengaluru: Rs 854 crore detected in 84
Updated : 2 years, 8 months ago IST
The Cyber Crime Branch (CCB) of Bengaluru has played a pivotal role in apprehending members of this criminal syndicate. In total, 17 cases have been registered in the city, and the gang responsible for these illicit activities has been taken into custody by the CCB cybercrime police.
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