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CYBER CRIME SYNDICATES
Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- Bengaluru techie quit his Rs 30 lakh job to chase a dangerous dream, only to end up being arrestedDelhi Police have arrested a 31-year-old Bengaluru-based software engineer, Ravi Rathore, for allegedly running a fake online trading racke...
- UP Police bust inter-state cyber gang in Bareilly with links to Nepal, China; arrests 5Uttar Pradesh Police have uncovered a major inter-state cyber fraud network. Five individuals were apprehended in Bareilly for their allege...
- 660 arrests, 499 FIRs, Rs 519 crore fraud: How Delhi Police's CyHawk 4.0 op caught cyber scamsters across 20+ states within 48 hoursDelhi Police concluded Operation CyHawk 4.0, a massive 48-hour coordinated strike against organized cybercrime syndicates across 20 states ...
- Cyber fraud crackdown: Six arrested in Bihar for running global crime syndicateThe group was allegedly operating through a network of associates in various states, including West Bengal, Uttar Pradesh, Goa, Karnataka, ...
- CBI to question bank officials under scanner in 8.5 lakh mule accounts caseThe CBI is set to interrogate bank officials suspected of enabling a vast network of 8.5 lakh mule accounts used for laundering cybercrime ...
- New e-Zero FIR: Govt launches pilot project for swift action against cybercrimes; how it can help youThe initiative, which was launched as a pilot project in Delhi, will automatically convert eligible cybercrime complaints into FIRs and is ...
- How a Tamil Nadu engineer ran cyber camps in Cambodia with Chinese help to dupe IndiansA mechanical engineer from Tamil Nadu, Vigneshwar Muruganandham, was arrested for his involvement in a Chinese cybercrime syndicate in Camb...
- Cyber Crime: Scammers stole up to $37 bn; intensifying operations in Southeast AsiaCyber crime syndicates accumulated up to $37 billion last year and are increasing their activities in Southeast Asia. Despite law enforceme...
- MHA warns against cybercriminals posing as police officialsThe Union home ministry warns against cyber fraud by criminals posing as law enforcement agencies, leading to financial losses for victims....
- Australian spies blame Russian for major cyberattackAustralia has identified the Russian mastermind behind a crippling cyber attack, unmasking the 33-year-old hacker for the first time on Tue...
- Cyber crime cases in Delhi nearly doubled in 2022: NCRB reportAs many as 184 cyber crime cases were registered for online publication of obscene or sexually explicit acts and 21 for publishing or trans...
- Bharatiya Nyaya Sanhita to classify various thefts: ATM, House, Car theft to come under 'petty crime'India's new Bharatiya Nyaya Sanhita (BNS) criminal code is set to incorporate crimes such as ATM thefts, question paper leaks, and shoplift...
- India raises issue of IT jobs scam with Myanmar leadershipKwatra held discussions with the senior leadership of Myanmar and expressed India's continued support to people-centric socioeconomic devel...
- Nigerian fraudster ‘Hushpuppi’ jailed for 11 years in US, ordered to pay $1.7mRamon Abbas, also known as Hushpuppi, was arrested in Dubai two years ago and was ordered to pay $1,732,841 (£1,516,182) in restitution to ...
- Cash, crime & the city: The growing challenge of economic crimes in India's Tier-II cities and how to deal with itWhile Delhi and Mumbai log the highest number of economic offences, the recent crime data show that cities such as Jaipur, Lucknow & Patna ...
- Cyber crime becoming industry, may occur 'very often': RajnathThe Home Minister also said penetration of Internet and self-radicalisation have further added to the woes of law enforcement agencies.
- To fight e-crime, govt to hire experts from IITs, pvt institutesThe IT security experts, ethical hackers, web analysts and computer programmers will devise ways of online cyber-crime reporting and monito...
- IT cos seek insurance cover against virtual fraudBPOs as well as IT & ITeS companies are scrambling for insurance covers that guard them at least from the financial loss arising out of vir...
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