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...
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 8 – The rapid rise of crypto-hawala is emerging as a serious concern for security and enforcement agencies, as digital channels are increasingly replacing the traditional hawala system, which relied on personal trust and informal networks.While the purpose of such transactions...
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...
Chandigarh, March 20 – The Punjab Police's State Cyber Crime Division has cracked down on a gang involved in facilitating the opening and supply of bank accounts, commonly known as "mule accounts," to cyber fraudsters. This was done by arresting three individuals. Police Director General (DGP)...
Srinagar, March 19 The Jammu and Kashmir Police's Counter Intelligence Wing (CIK) has busted a highly sophisticated international cyber fraud racket by arresting seven people here, officials said on Thursday.The CIK-CID received several technical and credible inputs regarding the operation of...
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Srinagar, March 19 – The Counter-Intelligence Kashmir (CIK) wing of the Jammu and Kashmir Police announced on Thursday that it had busted a sophisticated international cyber fraud racket and apprehended seven suspects.According to a statement from CIK, in a major success, the...
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Ahmedabad, March 5 – The Ahmedabad police have arrested an illegal immigrant from West Bengal for his alleged involvement in a network that sent bomb threat emails to schools, courts, airports, and government institutions across several states, including several incidents reported in Gujarat...
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New Delhi, March 3 The Delhi Police have busted an alleged interstate gang that defrauded and robbed people by posing as cryptocurrency traders, arresting four men who reportedly impersonated police officers to target a man in northwest Delhi, an official said on Tuesday.The accused have been...
Gurugram, February 28 Gurugram police have arrested three men, including an IIT student, on charges of working for foreign-based cyber fraudsters, officials said on Saturday.The accused – who were arrested from Jaipur in Rajasthan after a raid – not only provided bank accounts to the...
New Delhi, February 26 Seven members of an armed gang, including its leader, have been arrested for allegedly robbing a college student at gunpoint after he was lured through a fake cryptocurrency deal in west Delhi's Paschim Vihar, police said on Thursday.The complainant, a B.Tech student of...