cyber fraud
Delhi Police Dismantles Rs 47-Lakh Cyber Fraud Ring with Chinese Connections: 8 Arrested in Online Trading Scam
Dec 17, 2025 09:27 pm CST
The Delhi Police Crime Branch has uncovered a sophisticated cyber fraud operation with Chinese connections, arresting eight individuals involved in a Rs 47.23 lakh online stock trading scam. The fraudsters used Telegram groups, fake trading applications, and shell companies to target victims with false investment promises, exposing an elaborate money laundering network connected to over 1,100 cybercrime cases nationwide.
CBI Uncovers Massive Rs 1,000 Crore International Cyber Fraud Network Operating Through 111 Shell Companies
Dec 14, 2025 01:58 pm CST
The Central Bureau of Investigation has dismantled a sophisticated international cyber fraud operation involving four foreign nationals and 111 shell companies that defrauded thousands across India through fake loan applications, bogus investment schemes, and fraudulent job offers. The network, which processed over Rs 1,000 crore through hundreds of bank accounts, was uncovered during Operation CHAKRA-V targeting organized cybercrime.
Delhi Police Arrests Three in Rs 1.16 Crore 'Digital Arrest' Scam Targeting Elderly Woman
Dec 13, 2025 11:05 pm CST
Delhi Police have arrested three individuals involved in a sophisticated cyber fraud operation where an 82-year-old woman was coerced into transferring Rs 1.16 crore through a "digital arrest" scam. The criminals impersonated law enforcement officials and used psychological pressure to make the victim transfer funds to an NGO account operated by fraudsters. The same account has been linked to approximately Rs 24 crore in fraudulent activities across 32 complaints.
Major Cyber Fraud Ring Busted in Gujarat: Rs 104-Crore Scheme Involving Digital Arrests and Cryptocurrency Laundering
Dec 11, 2025 01:26 am CST
A sophisticated cyber fraud operation worth Rs 104 crore was dismantled in Gujarat as the Enforcement Directorate filed charges against five individuals. The scam involved fake investment advisories, impersonation of government officials, and "digital arrest" schemes, with proceeds laundered through multiple bank accounts and ultimately converted to cryptocurrency. While four suspects have been arrested, the alleged mastermind remains at large after fleeing to an Arab country.
Gujarat Court Penalizes ICICI Bank and Vodafone in Major SIM Swap Fraud Case: Rs 15 Lakh Fine Imposed
Dec 11, 2025 01:24 am CST
In a landmark ruling under India's IT Act, Gujarat's Adjudicating Officer has ordered ICICI Bank to pay Rs 10 lakh and Vodafone Rs 5 lakh in penalties after an Ahmedabad company lost Rs 1.19 crore through unauthorized transactions enabled by a SIM swap scam. The case highlights critical security vulnerabilities in banking and telecom sectors, with the court mandating ICICI Bank to refund Rs 1.05 crore to the victim company within six weeks.
Mumbai Police Bust International Cyber Fraud Ring: Nine Arrested for Impersonating US Officials
Dec 10, 2025 11:58 pm CST
Mumbai Police Crime Branch has dismantled two fake call centers in Andheri East, arresting nine individuals who allegedly defrauded American citizens by impersonating US officials. The operation used VoIP technology to target foreign nationals, extracting payments through intimidation tactics. Seized equipment valued at Rs 4.72 lakh includes laptops, mobile phones, and fraudulent documentation.
The Rs 3,000 Crore Cyber Crime Network: How Haryana's Nuh District Became India's Digital Fraud Epicenter
Dec 09, 2025 11:39 pm CST
An extensive investigation reveals a sophisticated Rs 3,000 crore cyber crime operation connecting Haryana's Nuh district and Madhya Pradesh. Young masterminds from Nuh orchestrated nationwide scams using over 1,000 mule bank accounts, fake SIM cards, and shell companies, with evidence suggesting potential links to international terror financing. The network represents an alarming evolution beyond traditional cyber fraud centers like Jamtara, raising national security concerns.
Ugandan Scammer Arrested in Delhi for Rs 1.9 Lakh Dating App Fraud Using Girlfriend's Photos
Dec 09, 2025 01:54 am CST
A 38-year-old Ugandan national, Micheal Iga, was arrested in Delhi for defrauding a local resident of Rs 1.9 lakh through an elaborate dating app scam. Operating illegally from Burari, Iga created fake female profiles using his girlfriend's photos to lure victims into a fictitious "rare oil" investment scheme. Police recovered multiple devices, debit cards, and cash upon his arrest, linking him to at least 14 cyber fraud cases across India.
75-Year-Old Ex-Nurse Loses Rs 48 Lakh Life Savings in Sophisticated Digital Arrest Scam in Andhra Pradesh
Dec 02, 2025 01:39 am CST
A 75-year-old retired nurse in Andhra Pradesh fell victim to a sophisticated "digital arrest" scam, losing his entire life savings of Rs 48 lakh. Criminals impersonating CBI and ED officials trapped him in a continuous video call, isolating him from help while creating fictitious legal emergencies. Police have arrested three suspects and recovered Rs 32 lakh in cash along with evidence of the multi-state cybercrime operation.
Exposed: Hyderabad's Fake Call Centre Scam Targeting Australians Uncovered by Cyberabad Police
Nov 30, 2025 10:41 am CST
Cyberabad Police have dismantled a sophisticated fake call centre operation in Hyderabad that defrauded Australian citizens of approximately Rs 8-10 crore. The scammers, operating as "Ridge IT Solutions," used social engineering tactics to gain remote access to victims' computers, stealing funds through elaborate money laundering networks involving Australian bank accounts held by Indian nationals. Nine arrests have been made as authorities continue investigating international connections.