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Category : Search result: cyber fraud syndicate
MP Pensioners Lose Crores in 'Digital Arrest' Cyber Fraud
Madhya Pradesh pensioners are losing life savings to elaborate 'digital arrest' scams. Learn how fraudsters pose as officials and the steps to protect your family.
Multi-State Cyber Fraud Ring with Chinese Links Busted in Delhi
Delhi Police's IFSO unit arrests key accused, dismantles a sophisticated cybercrime network operating across India with international links. Read the full investigation details.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Indore: Two arrested for Rs 55 lakh USDT fraud
Indore cyber police arrest two men for allegedly cheating a property dealer of Rs 55 lakh via a USDT investment scam. The accused used a fake authentication link to siphon 65,000 USDT. Read the full investigation details.
Nagpur Cyber Police Arrest 4 in Rs 2 Crore Fraud Cases
Nagpur cyber police cracked two major fraud cases, arresting four individuals for a 'digital arrest' scam and a crypto investment fraud, collectively cheating victims of over Rs 2 crore. Read the full investigation details.
AI Scientist Duped of ₹85 Lakh in Hyderabad Crypto Scam
A Hyderabad-based AI research scientist lost ₹85.05 lakh in a cryptocurrency investment fraud orchestrated through a matrimony website. Police have registered a case under IT Act and BNS sections.
72-Year-Old Loses Rs 21.5 Lakh in Digital Arrest Scam
A 72-year-old retired government employee in Jabalpur was digitally arrested for 3 days and extorted of Rs 21.5 lakh by cyber fraudsters posing as ATS officers. Police investigation ongoing.
Digital Arrest Scam: STF Nabs Key Accused in Lucknow
Uttar Pradesh STF arrests a key operative from a 'digital arrest' cyber fraud syndicate who duped a Lucknow professor of Rs 95 lakh. Details on the modus operandi and the ongoing investigation inside.
Pune architect cheated of Rs 19 lakh in online forex scam
A 50-year-old architect from Pune's Kothrud lost Rs 19 lakh in a sophisticated online forex trading scam. Learn how cyber criminals lured her with fake profits and how to stay safe.
Chandigarh man loses Rs 52 lakh in digital arrest scam
A 73-year-old in Chandigarh was defrauded of Rs 52 lakh after scammers held him under fake digital arrest for 17 days. Learn how the cybercrime unfolded and crucial safety tips.
Gurgaon Police arrests 214, freezes Rs 8.77 crore in cyber fraud
Gurgaon Police's November 2025 cybercrime drive led to 214 arrests and freezing of Rs 8.77 crore. Over 3,500 complaints were received, with Rs 3.52 crore refunded. Stay safe online.
Hyderabad seniors lose ₹2.2 crore to digital arrest scam
Cyber criminals posing as police and CBI officials used 'digital arrest' threats to dupe two Hyderabad senior citizens of over ₹2.2 crore. Read how the elaborate scam unfolded.
5 Agents Arrested for Trafficking Indians to Myanmar Scam Hubs
Telangana Cyber Security Bureau dismantles a network luring job seekers to cyber crime centres in Myanmar. 5 agents arrested, 45 victims rescued. Stay alert to fraudulent job offers.
Bhopal advocate suicide: Case filed over WhatsApp threats
Bhopal police investigate suicide of advocate Shivkumar Verma, file abetment case against cyber scammers who sent threatening WhatsApp calls alleging terror funding.
Gurgaon Police's November Cyber Crime Crackdown
Gurgaon police arrested 214 cyber fraudsters in November, freezing Rs 8.7 crore and refunding Rs 3.52 crore to victims. Investment scams dominate 60% of fraud cases in the city.
Meerut man trafficked to Myanmar, forced into cyber fraud, rescued
A 23-year-old MBA graduate from Meerut was trafficked to Myanmar, held captive, and forced to work for Chinese cyber criminals. He was rescued in a raid and repatriated to India. Read the full story.
Mumbai Senior Citizens Lose Rs 32.8 Lakh in Digital Arrest Fraud
A 72-year-old Mulund resident was conned in a sophisticated digital arrest scam where fraudsters posed as police officers. Learn the details and how to protect yourself from such cybercrimes.
Man arrested in Coimbatore for Rs 3.5 lakh job fraud
Coimbatore cyber crime police arrest K Arun for cheating a youth with fake overseas job offers. The accused promised a hotel job abroad and took Rs 3.5 lakh. Read the full story.
Key Agent in International Job Fraud Network Arrested in Chennai
A major agent in an international human trafficking and cyber scam network was arrested in Chennai after posing as a victim. He lured youths to Bangkok for fake jobs, then forced them into online fraud. Details on Operation Blue Triangle.
Noida resident loses Rs 3.7 lakh in electricity meter scam
A Noida Sector 105 resident was cheated of Rs 3.7 lakh by a scammer posing as an electricity department employee. Learn how the cyber fraud unfolded and how to protect yourself.
6 Held for 270 Mule Accounts in Rs 804 Crore Cyber Fraud
Gujarat CID arrests six for providing 270 mule bank accounts to Dubai syndicate, linked to 1,549 cybercrime cases. Discover how the nationwide digital fraud network operated.
Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
Kolkata Police Aims to Recover 50% of Cyber Fraud Money
Kolkata Police brass instructs cyber cells to boost recovery rates from 30% to 50% for high-value cyber fraud cases. Learn about the new strategy and the city's monthly ₹15 crore cybercrime loss.
Retired Bank Employee Loses Rs 21 Lakh in Facebook Ad Scam
A 72-year-old retired bank employee from Karnataka lost over Rs 21 lakh after clicking a fraudulent Facebook ad. The scam involved a fake bank card offer. Learn how to protect yourself from such online fraud.
Banks Liable for Cyber Fraud Losses if Negligent: Haryana DGP
Haryana DGP OP Singh stated banks can be held responsible for financial losses in cyber fraud cases if due diligence lapses. New measures aim for faster refunds and a major awareness drive.
Cybercrime Ring Posing as ATS Officers Busted in UP
Fatehpur Police arrests 3 in a major cybercrime crackdown. The syndicate, linked to SE Asia, extorted ₹41.10 lakh from a senior citizen using fake money-laundering charges. Details inside.
4 Arrested in Kanpur for Cyber Fraud Using Govt Housing Schemes
Kanpur police bust a cyber fraud gang that duped people using fake government housing schemes and digital arrest threats. Four arrested, seven phones seized. Read the full investigation details.
Dehradun senior loses Rs 32 lakh in digital arrest scam
An 87-year-old retired teacher in Dehradun was scammed of Rs 32 lakh after cybercriminals kept her under 'digital arrest' for 11 days. Police warn against sharing bank details with unknown callers. Stay vigilant.
75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
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