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Edubex Learning gathered over 100 team members in Kochi for its Annual Conference 2025, unveiling plans to double workforce and expand global education partnerships across Africa and South Asia.
Category : Search result: transnational cybercrime
Chinese Money Laundering Network Member Charged in US
A key member of a Chinese money laundering network faces US charges for moving millions in drug proceeds. Read the full details of the international crime bust.
54 Arrested in NYC Under DHS Operation Salvo
DHS arrests 54 in NYC under Operation Salvo, targeting gangs for trafficking. Trump administration warns it's just the beginning amid nationwide protests. Read the full story.
ITBP officer cheated of Rs 51 lakh in online trading scam
A 33-year-old ITBP officer in Noida was defrauded of Rs 51 lakh in a sophisticated online share trading scam. Police have registered an FIR and launched an investigation. Read to learn how the scam unfolded.
Rs 100 Crore Digital Arrest Scam Busted, 7 Arrested
Delhi Police uncovers a transnational cyber fraud syndicate that duped thousands across India of nearly Rs 100 crore using SIM boxes and fake ATS calls. Key arrests include a Taiwanese national.
7 Arrested in Rs 100 Crore SIM Box Cyber Fraud Racket
Delhi Police arrests 7 linked to a transnational cybercrime syndicate using SIM box tech for a 'digital arrest' scam. The racket cheated victims of Rs 100 crore. Read the full investigation details.
Delhi Police busts transnational SIMBOX scam syndicate
Delhi Police dismantled a major cybercrime ring using illegal SIMBOX tech to impersonate ATS officials and defraud Indians. 7 arrested, Rs 100 crore lost. #Cybercrime #DigitalArrest
Pune: 3 Lose Rs 12 Lakh in Online Task Scams
Three Pune residents lost over Rs 12 lakh in online task frauds between June and Dec 2025. Cybercrooks lured victims with easy money for small tasks before demanding large 'prepaid' fees. Read to learn how to stay safe.
US seizes oil tanker in Caribbean, targets criminal networks
US authorities intercept an oil tanker near Venezuela, seizing 1,500 barrels of illicit fuel. The operation underscores a continued crackdown on transnational criminal networks in the Caribbean. Read the full details.
Doctor loses Rs 2.5 crore in WhatsApp stock fraud
A Vizag doctor lost Rs 2.5 crore in a sophisticated WhatsApp stock scam. Cybercrime police warn against online investment frauds. Learn how to protect yourself.
Thailand Kingpin Behind Lucknow Digital Arrest Scam, 4 Arrested
Cybercrime police in Lucknow arrest four, including a journalist, in a digital arrest fraud case. A retired officer lost Rs 54.6 lakh to scammers posing as NIA, ATS. Mastermind operates from Thailand.
Lucknow: Rs 2.75 Cr Lost in 'Digital Arrest' Cyber Fraud
A 68-year-old retired banker in Lucknow was swindled of his life savings of Rs 2.75 crore in a sophisticated 'digital arrest' scam. Police are investigating the inter-state cybercrime syndicate. Read how the fraud unfolded.
Chen Zhi extradited to China over Cambodia scam centres
Cambodia extradites Chinese-born tycoon Chen Zhi to China. He is accused of running forced labour crypto scam centres and faces US indictment. Read the full story.
Digital Arrest Scam in Ambedkarnagar: Rs 10 Lakh Lost
An elderly man in Ambedkarnagar was kept under 'digital arrest' for 8 days by cyber fraudsters posing as police, who cheated him of Rs 10 lakh. Read how the scam unfolded and learn to stay safe.
Surat: Duo Held in Rs 70 Lakh Cyber Scam, 435 SIMs Recharged
A fashion designer and his sister, a music graduate, arrested for aiding a digital investment scam that duped a Surat engineer of Rs 70 lakh. Police uncover network recharging 435 scam SIMs. #CyberCrime #Surat
7 Held in Rs 200 Crore Cyber Fraud, Kingpin in Dubai: MBVV Police
MBVV police crack a transnational cyber investment fraud, arresting 7 for duping victims of Rs 200 crore. Kingpin Abdul Sattar operates from Dubai. Read the full investigation details.
Vizag Fake Job Scam: Over 20 Duped of ₹54 Lakh
A sophisticated fake job racket in Visakhapatnam defrauded over 20 people of more than ₹54 lakh by posing as a reputed construction firm. Police warn against offers that seem too good to be true. Report scams on 1930.
Haryana Police Leads India in Cyber Fraud Recovery
Haryana Police ranks #1 in India for blocking cyber fraud money, recovering 36% of scammed amounts. DGP Ajay Singhal outlines a tech-driven vision for 2026 to further secure citizens.
Surat man loses Rs 2.53 lakh in WhatsApp APK fraud
A Surat embroidery worker lost Rs 2.53 lakh after downloading a fake marriage invitation APK file sent via WhatsApp. Learn how the scam unfolded and how to protect yourself from such cyber fraud.
Belagavi cyberfraud case stalls as suspects get bail
Belagavi police's major international cyberfraud bust hits a wall. All 33 suspects secure bail, flee, and a court stay halts probe. Details on the scam targeting Americans and police lapses inside.
Vizag: 8 lose ₹3.5 crore in online stock trading scams
Eight individuals in Visakhapatnam lost over ₹3.5 crore to sophisticated online stock market frauds. Police warn against social media investment schemes. Read the full story for details and safety tips.
Visakhapatnam: Rs 3.5 Crore Lost in Online Trading Scams
Eight victims in Visakhapatnam report losing over Rs 3.5 crore to fake stock trading platforms promoted via social media. Police warn against online investment schemes.
Mumbai Cyber Helpline Saves Rs 202 Crore in 2025
Mumbai's 1930 cyber helpline blocked Rs 202 crore of fraud funds in 2025, helping citizens recover money. Learn how this 24/7 service works and why reporting quickly is crucial.
Bengal Police FIR in Myanmar-Cambodia Cyber Fraud Case
West Bengal Police's Cyber Crime Wing files FIR against 7 residents for alleged involvement in a massive transnational cyber fraud network operating from SE Asia. Read the shocking details.
Ahmedabad trader cheated of Rs 25 lakh in forex scam
A Chandkheda-based trader lost Rs 25 lakh to cyber fraudsters posing as a forex expert on Telegram. Learn how the scam unfolded and crucial tips to stay safe from such online investment frauds.
Mangaluru: Rs 51.8 Lakh Lost in WhatsApp Stock Scam
A victim in Mangaluru was cheated of Rs 51.8 lakh in a sophisticated stock investment scam run via WhatsApp and a fake app. Police have registered a case. Learn how to spot such cyber fraud.
Surat trader loses Rs 29 lakh in APK fraud
A Surat textile trader was defrauded of Rs 29 lakh after cybercriminals sent a malicious APK file disguised as a GST requirement. Learn how the scam unfolded and how to protect yourself from similar cyber fraud.
Gujarat Cybercrime Losses Hit Rs 565 Crore
Gujarat, with over 1 crore investors, faces a surge in cyber fraud. Investment scams lead to massive losses. Learn about the top fraud categories and how to stay safe.
Gujarat Cybercrime: Fake ID, OTP Frauds Top 2025 List
In 2025, Gujarat's cybercrime helpline received 1.61 lakh complaints, with fake identity, OTP, and online shopping frauds making up nearly half. Total losses estimated at nearly Rs 994 crore. Read the full report.
Mumbai woman loses ₹3.75 crore in virtual hearing scam
A Mumbai woman was cheated of ₹3.75 crore in a sophisticated online fraud where scammers impersonated Supreme Court Justice DY Chandrachud. The cybercrime involved fake virtual court hearings.
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