Gurugram, April 1 Gurugram police said on Wednesday that they had busted a cyber fraud racket with links to the Philippines and Cambodia and arrested five people for using and delivering illegal SIM boxes.These devices, also known as GSM gateways, are primarily used to hold several SIM cards...
Gurugram, March 18 The Gurugram Police have cracked a nationwide cyber fraud network, arresting 10 individuals, an officer said on Wednesday.The police said the gang defrauded approximately Rs 40 crore through fraudulent activities between February and March.The accused were allegedly...
New Delhi, March 15 The CBI has arrested a recruiter based in Kanpur, accused of sending Indians to "cyber-slavery compounds" in Southeast Asia where they were allegedly forced to run scams targeting people back home, officials said on Sunday.The accused, identified as Krishna Kumar Lakhwani...
cambodia
central bureau of investigation (cbi)
crime prevention
criminal investigation
customer support
cyberslaverycybercrime
data entry
human trafficking
india
international crime
passport confiscation
recruitment fraud
scam compounds
southeast asia
Gandhinagar, March 5 – The Cyber Centre of Excellence of the Gujarat Police has arrested two men accused of recruiting individuals and sending them abroad to work in cyber fraud operations linked to international cyber slavery networks, officials said on Thursday.The accused have been...
Ranchi, February 18 The Jharkhand CID has arrested a man allegedly involved in international cyber slavery by trafficking potential job seekers from the state to Bangkok, where the victims were allegedly forced to participate in organized fraudulent online activities, police said on Wednesday...
New Delhi, February 13 The CBI and the I4C are considering a range of measures to recommend to the government, including linking banks' KYC processes with biometric verification and tethering international mobile roaming services to passports, as part of a broader effort to curb cybercrimes...
bank accounts
biometric verification
central bureau of investigation (cbi)
cyberslaverycybercrime
cybersecurity
digital arrests
financial crime
indian cybercrime coordination centre (i4c)
international roaming
kyc (know your customer)
money laundering
mule accounts
sim card misuse
southeast asian countries
The Central Bureau of Investigation (CBI) and the Indian Cyber Crime Coordination Centre concluded a two-day National Conference on combating cyber-enabled fraud and dismantling the supporting ecosystem in New Delhi yesterday. The conference included discussions on regulatory reforms, the use of...
artificial intelligence
central bureau of investigation
cyber fraud
cyberslaverycybercrime investigation
indian cyber crime coordination centre
international cooperation
regulatory reform