Search For "online scam"
Maharashtra, UP among 10 high risk states leading in mule account cases as
Updated : 2 months, 1 week 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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J-K Police busts Rs 209 crore online investment scam, MBBS doctor among ni
Updated : 2 months, 1 week ago IST
Jammu and Kashmir Police has busted a "transnational multi-crore online investment scam" and arrested nine accused.
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Ex-Congress candidate from Manipur arrested in Rs 1.84 crore cyber fraud c
Updated : 2 months, 1 week ago IST
Keisham Ningthemjao Singh, a Manipur resident who had previously contested for a Congress ticket from the Andro Assembly constituency, has been arrested by the Palakkad Cyber Police for allegedly defrauding a Mannarkkad native of ₹1.84 crore through a sophisticated online trading scam. Read More
Kashmir EOW chargesheets two in fake international prize scam
Updated : 3 months, 3 weeks ago IST
The Economic Offences Wing (EOW) Kashmir has filed a chargesheet against two individuals, Jitu Raj Johari and Suresh Thakur, for their involvement in a fake international prize scam, according to an official press release.
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Delhi Police bust interstate investment fraud syndicate, 8 arrested in mul
Updated : 4 months, 1 week ago IST
The syndicate allegedly channelled cheated funds to foreign handlers operating from Cambodia using Indian mule accounts on a commission basis. During the investigation, police recovered ten high-tech mobile phones containing details of multiple mule accounts, as well as 13 SIM cards used
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J-K: CIK raids 22 locations across Kashmir over Mule accounts, terror link
Updated : 4 months, 2 weeks ago IST
Counter Intelligence Kashmir carried out valley-wide raids targeting a well-entrenched syndicate involved in operating mule bank accounts to launder proceeds from cyber frauds, illegal online gaming, betting rackets and other unlawful activities.
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₹22.7 lakh cyber fraud busted in Delhi-NCR, two arrested from Haryana
Updated : 4 months, 3 weeks ago IST
The Cyber Crime Unit of the Delhi Police has busted a major online investment fraud racket involving ₹22.7 lakh, with the arrest of two accused from Haryana, officials said on Tuesday.
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82-year-old senior citizen digitally arrested and cheated of Rs. 1.16 cror
Updated : 5 months, 1 week 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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China-linked cybercrime rings tighten grip on Africa as Nigeria becomes gl
Updated : 5 months, 3 weeks ago IST
Africa is fast emerging as the new battleground in a sweeping wave of cybercrime, with Nigeria at its centre, exposing the growing reach of China-linked digital fraud syndicates across the continent.
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NSA Doval, Thai Foreign Minister Phuangketkeow discuss maritime security,
Updated : 5 months, 3 weeks ago IST
National Security Advisor Ajit Doval and Thailand's Foreign Minister Sihasak Phuangketkeow held a bilateral meeting here in the national capital on Monday and discussed ways to expand the strategic partnership between the two countries, along with promoting security cooperation, the Thai For
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South Korea sanctions 15 individuals, 132 entities over online scams in So
Updated : 5 months, 4 weeks ago IST
South Korea on Thursday announced independent sanctions against 15 individuals and 132 entities involved in transnational crimes in Southeast Asia, primarily targeting online scams that defraud South Korean nationals, Yonhap News Agency reported.
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Chandigarh police bust Interstate cyber-fraud racket; four arrested
Updated : 6 months ago IST
A major breakthrough against organised cybercrime, the Cyber Crime Police Station, UT Chandigarh, has arrested four key members of an interstate cyber-fraud racket involved in a high-value online scam. The arrests were made in connection with FIR, dated April 17, 2025, registered under re
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