digital arrest scams

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    Indian Trafficking Network Linked to Myanmar Scam Compounds

    Mumbai, March 26 – The Central Bureau of Investigation (CBI) has arrested a Mumbai resident, suspected to be the mastermind of a transnational racket involving the trafficking of unsuspecting Indian citizens to cyber scam compounds in Myanmar and other countries, an official said on Thursday...
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    Haryana Government Strengthens Cybercrime Response with New Stations

    Chandigarh, March 17 Haryana Chief Minister Nayab Singh Saini stated on Tuesday that the state government's aggressive and technology-driven crackdown on cybercrime is yielding tangible results, with a notable decline in cyber fraud cases in 2025.He said that law enforcement agencies have...
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    CBI Investigates Network Recruiting Workers for Cambodia Scams

    New Delhi, March 15 – The Central Bureau of Investigation (CBI) has arrested a man from Kanpur who recruited Indian nationals to carry out organized cyber fraud operations from Cambodia, an official said on Sunday.Krishna Kumar Lakhwani, a resident of Kanpur in Uttar Pradesh, was working as an...
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    India Faces Rising Web-Based Cyberthreats, According to Kaspersky

    New Delhi, March 5 Cybersecurity firm Kaspersky claims to have blocked over 4.7 crore web-based threats faced by 24.7 per cent of internet users in India in 2025.On average, internet users in India encountered approximately 1,30,209 web threats per day during the year, Kaspersky said in a...
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    Cyber Fraud Network Dismantled; 16 States Targeted in Massive Crackdown

    Hyderabad, February 24 The police said on Tuesday that it had dismantled a pan-India cyber fraud syndicate in a major crackdown by arresting 104 people from 16 states.The individuals linked to 1,055 cyber fraud cases registered across the country, involving a total fraud amount of...
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    Protect Your Savings: Modi's Advice on Digital Security

    New Delhi, February 22 – Prime Minister Narendra Modi cautioned citizens on Sunday against the rising incidents of digital fraud and "digital arrest" scams, urging people to remain vigilant and follow proper banking procedures to safeguard their savings.Speaking during his monthly radio...
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    Naga Woman Involved in Virtual SIM Box Operation Targeting Indian Citizens

    Gurugram, February 16 Gurugram Police, in a joint operation with the Indian Cyber Crime Coordination Centre (I4C), Ministry of Home Affairs, arrested a Naga woman for allegedly providing support to cyber fraudsters originating from China, the police said on Monday.Authorities recovered seven...
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    Banks' Role in Preventing Digital Arrest Scams – Court Directs Action

    New Delhi, February 9 – The Supreme Court on Monday described the diversion of over ₹54,000 crore by digital fraud as "absolute robbery or dacoity" and asked the Centre to draft a standard operating procedure in consultation with stakeholders like the RBI, banks, and the Department of...
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