27 Crypto Exchanges Probe: ₹623Cr Money Laundering
Indian authorities investigate 27 cryptocurrency exchanges for laundering ₹623 crore from 2,872 victims in sophisticated cybercrime operation. Government calls it just the tip of iceberg.
Category : Search result: cybercrime arrest
Two held in South Delhi for child porn distribution
A 54-year-old man and a minor apprehended in South Delhi for uploading Child Sexual Abuse Material following NCMEC alerts. Police urge parents to monitor children's online activities.
Man Arrested with 10g Heroin in Jalandhar
Jalandhar police arrested a man with 10 grams of heroin in Nakodar. The accused, identified as Pardeep Kumar, was apprehended near the bus stand. Read more about this drug bust.
Hyderabad Police arrest mastermind of major film piracy network
Hyderabad Cybercrime police arrest alleged piracy mastermind Ravi Emandi, who operated over 65 mirror websites causing massive losses to Telugu film industry and diverted users to illegal betting platforms.
SC pushes for UN cybercrime treaty ratification
Supreme Court urges Centre to ratify UN cybercrime treaty, issues strict bail denial in Rs 3.29 crore digital arrest case. Learn about India's fight against cyber fraud.
Nagarjuna's Family Member Digitally Arrested for 2 Days
Telugu star Nagarjuna Akkineni shares shocking cybercrime experience where a family member faced digital arrest for two days. Learn about rising online scams and protection tips.
India traces Rs 1.30 cr crypto fraud to China via Dubai
Indian authorities uncover sophisticated crypto money trail moving cybercrime proceeds from India to Chinese networks via Dubai and Cambodia. Learn how Rs 16,649 crore was stolen in just 10 months.
Legal Awareness Session Held at Ludhiana School
Government School in Ludhiana hosts legal awareness session for students, educating them about fundamental rights, cybercrime, and child protection laws. Essential knowledge for young citizens!
SC Mandates Arrest Justification in Charge Sheets
Supreme Court mandates police to justify arrests in charge sheets under Section 170 CrPC. Landmark ruling strengthens citizen safeguards against arbitrary detention. Read how this protects fundamental rights.
3 Held for Trafficking 41 as Cyber Slaves to Myanmar
Gujarat police arrest three for trafficking 41 youths to Myanmar cybercrime hubs. Victims were lured with fake job offers and forced into online scams. Read the full investigation details.
Hyderabad Police Chief Warns About Fake Social Media Account
Hyderabad Police Commissioner warns public about fake social media account impersonating him. Stay alert and verify official sources to avoid scams.
Bengaluru man loses Rs 1.02 crore in Morgan Stanley scam
Cybercriminals posing as Morgan Stanley executives duped a Bengaluru man of Rs 1.02 crore through an elaborate WhatsApp group scam. Learn how to protect yourself from similar frauds.
WhistlinDiesel Arrested for Tax Evasion in Tennessee
Popular automotive YouTuber Cody 'WhistlinDiesel' Detwiler confirms arrest for tax evasion with unprecedented $2 million bond. Get the latest updates on this developing story.
Mangaluru Woman Loses ₹1.80 Crore in Digital Arrest Scam
A Mangaluru woman lost ₹1.80 crore in a sophisticated digital arrest scam involving fake police and CBI officials. Learn how to protect yourself from such cybercrimes.
West Bengal Cybercrime: Rs 317 Cr Scam Probe Targets Ruia
West Bengal cybercrime uncovers a Rs 317 crore network. Probe targets industrialist Pawan Ruia, 148 shell firms, and crypto laundering. Read the full investigation details.
Bank Manager Arrested for Mule Accounts in Cyber Fraud
CBI arrests Mumbai bank manager for facilitating mule accounts in digital arrest fraud cases. Learn how these accounts fueled cybercrimes across India. Stay informed about financial security.
Chinese Gambling Kingpin Extradited from Thailand
Thailand extradites She Zhijiang to China for operating 200+ illegal gambling sites involving 330,000 people. Learn about the crackdown on Southeast Asian cybercrime.
Gola vendor fronts shell firm in Rs 129 crore fraud case
Ahmedabad Cybercrime Police uncover shell company network where street vendor became owner of firm handling Rs 129 crore transactions. Ex-MLA's wife Hiralba Jadeja arrested in cheating case.
Punjab & Haryana HC ruling on cyber fraud compromise
Punjab & Haryana High Court refuses to quash cyber fraud case despite compromise. Landmark judgment emphasizes seriousness of digital crimes. Read crucial legal implications.
CBI arrests bank manager for facilitating cyber fraud accounts
Axis Bank manager Nitesh Rai arrested by CBI for taking bribes to open mule accounts used in digital arrest scams. Investigation reveals wider banking system exploitation by cyber syndicates.
HC Rules Cyber Fraud Cases Not Quashable on Compromise
Punjab & Haryana High Court declares cyber fraud cases involving public interest cannot be dismissed merely because parties reached compromise. Learn about the legal implications.
Bihar man held for hacking actress Priyanka Upendra's phone
Bengaluru police arrest Bihar man for hacking Kannada actress Priyanka Upendra's phone and swindling Rs 1.65 lakh through fake delivery scam. Read full investigation details.
Google sues Chinese hackers over SMS phishing scheme
Google files lawsuit against China-based cybercriminal group 'Smishing Triad' for massive SMS phishing operation affecting millions globally. Learn how to protect yourself from smishing attacks.
AI Hackers Stealing Billions: India's Cyber Threat
Discover how sophisticated AI tools are enabling hackers to steal billions worldwide, with India's digital infrastructure becoming a prime target for next-generation cyber attacks.
Cab driver creates fake Instagram of woman passenger after toll fight
A Delhi cab driver faces serious cybercrime charges after allegedly creating a fake Instagram account of a female passenger following an argument over toll payment. Gurugram Police registers case under IT Act.
SC Mandates Written Arrest Grounds for All Detainees
Supreme Court mandates written arrest grounds for every detained person, strengthening fundamental rights and transparency in law enforcement procedures across India.
Singapore to Cane Online Scammers After ₹3,411Cr Loss
Singapore introduces caning punishment for online fraudsters following massive financial losses. Social media erupts as city-state takes hardline approach to cybercrime.
Supreme Court Warns Against Digital Arrest Scams
India's Supreme Court raises urgent concerns about 'digital arrests' by cybercriminals using advanced technology to impersonate officials and extort money from citizens.
Gaja Marne's lieutenant Sunil Bansode arrested in Pune
Pune Police makes significant breakthrough in organized crime fight with arrest of Sunil Bansode, key aide to gangster Gaja Marne. Details on the operation and seized evidence.
Deakin's Cybercrime to Classroom Revolution in India
Discover how Deakin University is transforming former cybercriminals into elite cybersecurity professionals through innovative data-driven education programs in India.
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