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CYBER FRAUD RACKET
Telegram vs MeitY: From takedown orders to temporary ban, a look at the history of clashes with the social media platformMeitY’s most severe platform-wide intervention latest flashpoint in long history of clashes between Telegram and authorities in India.- Telegram temporarily restricted in India ahead of NEET re-exam; NTA welcomes Centre's moveTelegram access in India is temporarily restricted until June 22, 2026, following a government crackdown on fake NEET (UG) 2026 re-examinat...
- Operation Mule Hunt: Five held in Gujarat's Gir Somnath in Rs 310 crore cyber fraud caseGir Somnath police have uncovered a massive cyber fraud network. Five individuals have been arrested in connection with suspicious transact...
- Jhanvi, Riya, Simran: How a woman and agency used multiple names to ‘maid’ off with money from Delhi homesA woman, using aliases like Jhanvi and Riya, allegedly ran a fake domestic help racket. Families seeking house helps were defrauded after p...
- 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...
- On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing casesThe Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...
- IIT, NIT, DTU students among 32 linked to 10+ entrance exam cheating racket: How this multi-crore Delhi scam ran from a Dwarka flatDelhi Police busted a massive online exam cheating ring in Dwarka, potentially impacting over 10 entrance tests. Investigators found studen...
- 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...
- Placed under house arrest, not allowed to offer Friday prayers: Kashmir's chief priest MirwaizKashmir's chief priest Mirwaiz Umar Farooq stated he is under house arrest. He claims security forces prevented him from reaching Jamia Mas...
- Jammu and Kashmir police busts international cyber fraud racket targetting victims in US, UK and CanadaJammu and Kashmir police have dismantled a sophisticated international cyber fraud network in Srinagar. Seven individuals were arrested for...
- Over 2,500 cyber fraudsters face action under Delhi Police's 'Operation CyHawk 3.0'Delhi Police launched a massive crackdown, 'Operation CyHawk 3.0', across multiple states. Over 2,500 individuals faced action in a drive a...
- How cyber-fraud syndicate used 20 shell companies for a Rs 180-crore scamDelhi Police has busted a cyber-fraud syndicate, arresting two key accused involved in siphoning off nearly Rs 180 crore through shell comp...
- 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...
- Nails pulled, passports seized: How 60 Indians were tortured & forced into 'cyber slavery' in MyanmarMaharashtra Police have rescued over 60 Indians trapped in Myanmar cybercrime rackets after being lured with fake job offers. Five agents, ...
- Over 600 trapped in Cambodia by cyber gangs brought backOver 600 Indians have been rescued from Cambodia, where they were forced into cybercrime by gangs using fake job offers. The National Inves...
- 300 trafficked Indians 'revolt' in Cambodia; most of them arrested: Andhra Pradesh PoliceAround 300 Indians 'revolted' in Cambodia against Chinese handlers for cyber crimes. Efforts are on to repatriate the youth with MEA's assi...
- Kidneys on sale with UPI payment! Telangana organ racket turns out to be a cybercrimeTelangana CID busts cybercrime kidney racket involving UPI payments. Investigation reveals no real organ trade. Organ donors and seekers po...
- UP Police unearths Rs 4,200 cr fraud with links to Chinese operatorsEarlier this year, the police found a link with China-based operators and were cheating people out of crores of rupees across India. This w...
- How an inter-state racket of fraudsters used Darknet to hack bank accountsThe Police arrested five persons in a case of ATM fraud after an assistant professor from Indore filed a complaint stating Rs 16,000 were f...
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