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CYBER FRAUD SYNDICATE
Telegram vs MeitY: From takedown orders to temporary ban, a look at the history of clashes with the social media platform- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off crores
- Over 2,400 Indians repatriated from Myanmar cyber scam compounds, 150 still trapped: MEA
- 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...31 May, 2026, 03.28 PM IST
- 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...12 May, 2026, 07.45 PM IST
- 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...19 Apr, 2026, 03.18 PM IST
- 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 ...09 Apr, 2026, 04.50 PM IST
- Operation Cyber Hawk 3.0: Over 500 apprehended in Delhi Police's cyber crackdownOperation Cyber Hawk 3.0 targets organised cyber fraud networks operating across multiple digital platforms. The action involves advanced t...07 Feb, 2026, 12.58 PM IST
- 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...03 Jan, 2026, 05.35 PM IST
- Delhi Police uncovers Rs 1,000 cr cyberfraud trail under Operation Cyber Hawk, nabs 700 criminalsDelhi Police conducted a massive 48-hour crackdown named Operation Cyber Hawk. Over 700 cybercriminals were apprehended during this operati...20 Nov, 2025, 10.21 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
- 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, ...21 Jul, 2025, 08.25 PM IST
- 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 ...01 Jul, 2025, 09.50 AM IST
- 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 ...22 May, 2025, 05.08 PM IST
- 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...08 Oct, 2024, 11.26 AM IST
- Indonesia arrests over 100 Taiwanese for alleged cyber fraudIndonesian police have arrested more than 100 Taiwanese at a villa in Bali over alleged cyber fraud, authorities said Friday. In 2018, Bali...28 Jun, 2024, 10.12 AM IST
- Nashik man involved in global racket forcing youths into cyber fraud, honey trapping heldThe National Investigation Agency (NIA) arrested Sudarshan Darade in Nashik, Maharashtra, for his alleged involvement in an international h...14 Jun, 2024, 06.04 PM IST
- NIA conducts raids in multiple states, 5 held for human trafficking, cyber fraudThe NIA arrested five individuals in a human trafficking and cyber fraud syndicate after conducting extensive searches across Maharashtra, ...28 May, 2024, 11.53 AM 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
- Part-time Job Fraud: 15 people duped, lose Rs 1.6 crore in three days in HyderabadHyderabad has suffered 15 cases over three days. One arrest has been made in relation to an international cyber fraud syndicate that has re...02 Aug, 2023, 04.59 PM IST
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