cyber fraud

New Delhi, April 11 The Delhi Police have busted a cyber fraud syndicate allegedly involved in providing mule bank accounts and have arrested 14 people from various locations, an official said on Saturday.The operation was carried out following an analysis of suspicious bank accounts linked to...

New Delhi, April 11 The Delhi Police has cracked an interstate cyber fraud network and arrested three individuals in connection with separate cases of digital fraud and investment scams involving over Rs 80 lakh, an official said on Saturday.In the first case, a fraud of Rs 47.74 lakh was...

New Delhi, April 11 – The Delhi Police on Saturday busted a major cyber fraud syndicate operating from the national capital, involved in providing mule bank accounts used for siphoning off money through online scams and a gaming application. A total of 14 accused have been arrested in the...

Gurugram, April 10 Nuh police have arrested a cyber fraudster who cheated people by promising large sums of money in exchange for old coins, police said. They added that his network spans several states.According to the police, the accused has been identified as Mohammad Saad, a resident of...

New Delhi, April 10 The Delhi Police has cracked a transnational cyber fraud racket that cheated people by offering overseas jobs and visa services, arresting three individuals, an official said on Friday.The accused have been identified as Nand Kishor Prasad, Ahmad Hayat Khan, and Mustaq...

New Delhi, April 10 – In a major crackdown on organized cybercrime, the Intelligence Fusion and Strategic Operations (IFSO) unit of the Delhi Police’s Special Cell has busted a key module of an international "SIM Box" fraud syndicate and arrested two accused from East Delhi, officials said on...

New Delhi, April 10 The Delhi Police have arrested 11 people, including two alleged kingpins, after they busted a fraudulent call centre operating from the Govindpuri area of south Delhi, an official said on Friday.The racket, operating under the name Herbitecture Healthcare, allegedly...

New Delhi, April 10 A major international cyber fraud syndicate, using illegal 'SIM Box' technology to deceive people through digital scam and fake investment schemes, has been busted in Delhi, with two accused arrested, police said on Friday.The Delhi Police's Intelligence Fusion and...

New Delhi, April 10 The CBI has filed a chargesheet against a man for allegedly defrauding a retired banker from Delhi's upscale Gulmohar Park of ₹23 crore in a digital scam, officials said on Friday.After taking over the investigation on March 15 at the order of the Supreme Court, the Central...

To combat digital fraud, the Reserve Bank of India has released a discussion paper suggesting additional measures to prevent it. The RBI has invited comments and feedback through the "Connect 2 Regulate" link on the RBI website until May 8th.According to data from the National Cyber Crime...

New Delhi, April 10 – The Delhi Police have busted an organized interstate cyber fraud syndicate involved in cheating people by offering overseas jobs and visa services, police said on Friday.According to officials, the action was initiated following a complaint received on the National Cyber...

New Delhi, April 9 – In a major crackdown on organized cyber investment frauds, the Delhi Police's Crime Branch has arrested two key accused in separate cases involving cheated amounts exceeding Rs 74 lakh, officials said on Thursday.According to police, the arrests have exposed a...

Noida, April 9 – Police in Gautam Buddha Nagar, Uttar Pradesh, have achieved a major success in their crackdown on cybercrime, with the Cyber Crime Police Station team arresting 16 individuals on Thursday for operating a fake call center in Sector-16, Noida.The gang used paid online...

New Delhi, April 9 Two men have been arrested for allegedly running an online cyber fraud scheme involving over ₹3.60 crore, using mule bank accounts and a social media application, police said on Thursday.The accused have been identified as Ram Avtar Singh, a resident of Agra, and Vikrant...

Lucknow, April 9 The Uttar Pradesh Special Task Force has busted two major fraud rackets involving multi-crore scams in fake share market investments, cryptocurrency, and forex schemes, officials said on Thursday.In one of the cases, the Special Task Force (STF) arrested Rupesh Bhardwaj, 26, a...

New Delhi, April 9 The Delhi Police has arrested six people for their alleged involvement in a transnational cyber fraud syndicate that used fake loan applications and siphoned money through mule bank accounts, an official said on Thursday.The arrests were made after investigators traced a...

New Delhi, April 9 Four cyber fraudsters have been arrested for allegedly running a multi-city racket to defraud people by posing as travel agents offering discounted air tickets, an official said on Thursday.The police recovered Rs 47 lakh in cash and a Mercedes S-Class car, among other...

New Delhi, April 9 The Financial Intelligence Unit-India (FIU-IND) and the Indian Cyber Crime Coordination Centre (I4C) signed an agreement on Thursday to enhance information sharing and strengthen India's fight against cyber fraud and financial crimes.The Memorandum of Understanding (MoU)...

New Delhi, April 9 Two nationals from Africa have been arrested for their alleged involvement in an international cyber fraud scheme that allegedly defrauded victims across multiple states of over Rs 50 lakh, police said on Thursday.The accused allegedly impersonated women on online platforms...

New Delhi, April 9 The Delhi Police has arrested two men in connection with separate cyber investment fraud cases involving over Rs 74 lakh, an official said on Wednesday.In the first case, a man identified as Rahul Tyagi, a resident of Greater Noida, was arrested for his alleged role in a Rs...