Varanasi: In a major cybercrime crackdown, Azamgarh police have booked 17 cyber fraudsters under the UP Gangsters and Anti-Social Activities (Prevention) Act for allegedly siphoning about Rs110 crore from victims’ …
Tag:
international cybercrime
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The Tamil Nadu Cyber Crime Wing has busted a seven-member gang, including a police constable, allegedly involved in an international cybercrime network operating from Sathirakudi village and Paramakudi in Ramanathapuram …
by Ananya Mehta -
The Tamil Nadu State Cybercrime Wing arrested six individuals for operating an international SIM box network used to facilitate Voice over Internet Protocol (VoIP) calls for cyber scam gangs working …
by Ananya Mehta -
FinancialHuman trafficking
Neel Purohit Arrested for International Cyber Slavery Racket
by Ananya MehtaThe case of Neel Purohit, accused of running an international cyber slavery racket, has gained national attention. Gujarat Police presented the investigation as the sole case study at a two-day …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Delhi Crime Branch Busts Rs42.5 Lakh Cyber Fraud Module
by Ananya MehtaDelhi: The Delhi Crime Branch has busted a high-profile cyber fraud module under the operation ‘Cy-Hawk’, arresting three accused involved in an organized cyber-financial racket with international connections, officials said …
by Ananya Mehta -
The Crime Branch of Surat has uncovered a massive international cyber fraud racket worth nearly Rs2,000 crore, operating under the guise of the city’s textile trade, as part of Operation …
by Ananya Mehta -
Just three days after a major bank account rental scam was exposed in Surat, police investigations have uncovered a connection with a Thai woman named FIFA, who reportedly coordinated parts …
by Ananya Mehta -
In a joint operation led by the Telangana Cyber Security Bureau (TGCSB), the Department of Telecommunications (DoT), and the Ramagundam Commissionerate Police, a major cyber financial fraud network was dismantled …
by Ananya Mehta -
Bank scamTravel Scams
Mumbai Police Arrest Mookbashir Rahatkikar & Suraj Khedkar in Cyber Fraud Case
by Ananya MehtaThe Mumbai cyber police have arrested two individuals, Mookbashir Hidayatullah Rahatkikar and Suraj Khedkar, for allegedly collaborating with international cybercriminals by sharing access to Indian bank accounts. The arrest comes …
by Ananya Mehta -
In a major breakthrough, the Pimpri Cyber Police have dismantled a high-stakes cyber fraud operation involving a fake share trading app, resulting in a Rs71 lakh loss for a local …
by Ananya Mehta