Telangana Police busts network involved in operating mule bank accountsKarimnagar police have busted a major racket using illegal mule bank accounts for fraudulent transactions. Operation Crackdown 1.0 identifi...
28 Mar, 2026, 10.46 AM IST
Using AI to tackle mule accounts to be in focus during two days conference by CBI, CentreThe use of artificial intelligence in tackling mule accounts, which form a key element in facilitating laundering of illicit funds stolen t...
09 Feb, 2026, 09.57 PM IST
Job aspirants from Andhra Pradesh continue to fall victims to Southeast Asia scam centersUnemployed youths from Vizag and Vijayawada are falling victim to cyber scams in Southeast Asian countries like Myanmar and Cambodia, lured...
12 Aug, 2025, 03.23 PM IST
Allahabad HC grants anticipatory bail to accused in Rs 95 crore cyber fraudThe Allahabad High Court granted anticipatory bail to Vivek Jaiswal, accused in a Rs 95 crore cyber fraud. Azamgarh police had previously b...
27 Jul, 2025, 12.13 AM IST
Delhi Police draws strategy to curb digital arrest frauds, online complaint platform in worksDelhi Police is developing a comprehensive strategy to combat the surge in digital arrest frauds, including establishing a centralised comp...
17 May, 2025, 05.36 PM IST
More cyber fraud cases getting detected in India due to enhanced vigil, says Amit ShahUnion Home Minister Amit Shah reported 27 lakh cyber fraud complaints in the past year, highlighting increased detection due to enhanced vi...
28 May, 2024, 02.53 PM IST
Wfh frauds: Police arrest two in UP & Bihar linked to 2,700 complaints across countryFraudulent work-from-home schemes, luring victims with promises of payment for simple tasks before coaxing them into making investments wit...
29 Feb, 2024, 12.34 PM IST
Delhi businesswoman loses nearly Rs 1 lakh after an automated call from food delivery appDelhi Police arrested two cyber criminals for duping a woman of Rs 97,000 through a food delivery app scam. The criminals used IVR technolo...
20 Feb, 2024, 12.51 PM IST
Pratibimb nails 454 black hats in Jamtara zoneThe Pratibimb app, launched in November-December, led to the arrest of 454 cyber criminals in Jamtara, Deoghar, and Giridih areas of Jharkh...
04 Jan, 2024, 12.02 AM IST
Over Rs 10,300 crore siphoned off by cyber criminals since 2021: reportOver 4.52 lakh cyber crime cases were reported on the National Cybercrime Reporting Portal (NCRP) in 2021, which rose by 113.7% in 2022, wi...
03 Jan, 2024, 07.06 PM IST
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...
04 Dec, 2023, 09.35 PM IST
China kept Myanmar junta chief away from BRI forumChina's decision to exclude Myanmar junta leader Min Aung Hlaing from the Belt and Road Initiative (BRI) forum was a strategic move to avoi...
22 Oct, 2023, 07.24 AM IST
Power bill shocker to sextortion, cyber cheats run amok in Delhi-NCRAs the cyber fraudsters keep pace with the digital transformation being witnessed in the country, they send messages of blocking bank accou...
20 Oct, 2022, 10.35 PM IST
Online fraud worth Rs 3,000 cr with China links busted, 1 held: UP Cyber CellDuring the investigation of this case and other similar frauds, the police found that the amount of money cheated from the accounts of the ...
27 Apr, 2022, 10.00 PM IST
King cons of small towns: Inside India's cottage industry of cyber thievesWhereas previously Jamtara in Jharkhand was the hub of cyber fraudsters, new hubs have emerged, just like fresh faces being introduced in a...
02 Nov, 2021, 02.35 PM IST
Data of 14 lakh people breached, online buyers duped of Rs 200 croreNandan Rao Patel, arrested here on Saturday by the Noida field unit of the STF, used to procure the data of clients of major online shoppin...
31 Mar, 2019, 10.53 PM IST
How this Jharkand village dupes thousands of customers to clean out their bank accountsThe gang came on the police radar after numerous people complained of losing money after talking to bank representatives who offered to ren...
02 Aug, 2018, 11.12 AM IST