Hawala networks
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.
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.