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The meet chaired by the Financial Services Secretary deliberated on how to ensure better coordination among various agencies to check cyber fraud

To prevent cyber frauds, Govt suspends 70 lakh mobile numbers due to suspicious activity

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Centre discontinues 70 lakh mobile numbers due to suspicious activity: DFS Secretary In order to check digital frauds, the Government of India has suspended 70...
The criminals cheated people across the country with fake SIM, Aadhaar cards, etc. and deposited money in fake bank accounts to avoid arrest

Haryana Police unearth Rs.100cr pan-India cyber fraud in Nuh, breaks network of scammers

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Rs.100-crore cyber frauds busted, 28,000 loose money to job offers, sextortion In a breakthrough against cybercrime in Nuh district, the Haryana Police have unearthed a...
The move comes as more and more cases of fraudsters impersonating government officials to extort money are being reported

Delhi Police inks pact with Truecaller to identify verifed numbers, curb cyber fraud

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Delhi Police, Truecaller team up to prevent cybercrimes On Tuesday, Delhi Police signed a Memorandum of Understanding (MoU) with Truecaller, a caller ID verification platform...
Authorities seized approximately 40,000 SIM cards and 180 mobile phones from Abdul Roshan’s possession

Malappuram Cyber Police arrest Abdul Roshan for supplying 40,000 SIMs to online trading fraudsters,...

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Malappuram Police seize 40,000 SIM cards, 180 phones from Delhi native Abdul Roshan The Malappuram Cyber Police has nabbed Abdul Roshan for supplying around 40,000...
469 cyber fraud cases were registered against 53 suspects across India of which around 22 cases were registered with the Gurugram Police

Gurugram Police bust cyber crime fraud of Rs.55.86 cr; 53 held

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53 arrested for cheating over 12,000 people across the country of Rs.55.86 crore The Gurugram Police have unearthed cyber fraud of around Rs.55.86 crore in...
The accused employed a sophisticated modus operandi to hack into the mobile devices of Indian Army officers

Operation Chakra-II: CBI unearths two international cyber financial frauds amounting to hundreds of crores

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CBI cracks down on international cyber fraud syndicate targeting Indian, Singaporean citizens under Operation Chakra-II In a massive crackdown against organized cyber financial crimes, the...
Assets amounting to Rs 289.28 crore have been seized under section 37A of the Foreign Exchange Management Act, 1999

Proceeds of the crime of over Rs.1000 cr of cyber and crypto assets frauds...

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ED investigating several cases related to cyber and crypto assets fraud On Monday the Central government informed the Lok Sabha that proceeds of crime of...
The Police Commissioner revealed that so far Rs.1.91 crore have been frozen in various bank accounts in this case

Cybercrime cell of Hyderabad police busts Rs.903 cr Chinese investment fraud; 10 arrested

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Rs.903 cr investment scam busted in Hyderabad; Chinese, Taiwanese nationals held Hyderabad Cybercrime Police on Wednesday said that they had busted a Chinese investment fraud...
The accused called and sent audio clippings through WhatsApp numbers to the victims and would convince them, that they had won the popular show’s KBC lottery of Rs.25 lakh

KBC lottery fraud case: Two nabbed by Delhi police’s Cyber cell

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Cyber cell of Delhi Police nabs two in KBC fraudster On Thursday, an official said that the Cyber Cell of North Delhi police has arrested...
Using technical and human intelligence combination, the Cybercrime Branch identified and apprehended 13 individuals linked to this scheme

Ahmedabad Cybercrime Branch dismantles extortion ring over Rs.1.15 cr; apprehends 13 individuals

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Extortion ring busted in Ahmedabad; main suspect in police custody The Ahmedabad Police's Cybercrime Branch dismantled an extortion ring that defrauded a complainant of over...

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