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CYBER KINGPINS
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...- NIA chargesheets five including absconding kingpin of Cambodia-linked human trafficking, cyber slavery racketThe National Investigation Agency has filed charges against five individuals in a case involving the trafficking and cyber slavery of India...
- 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...
- Five members of cyberfraud gang held, Rs 42-lakh money trail unearthedDelhi Police have apprehended five individuals from Rajasthan, members of a cyber fraud syndicate, for allegedly deceiving individuals thro...
- Fake courier service: How a gang duped thousands and also sold data to other cyber criminalsPolice in Bihar made a significant breakthrough by apprehending the mastermind, Sourav Kumar, behind a massive scam that defrauded over a t...
- Crypto kingpin behind Rs 200-crore fraud in Himachal Pradesh still at largeThe frauds used a combination of misinformation, deception, and threats to maintain control over their scheme and continued to extract mone...
- A dark web of crime grows in Delhi's shadow: 28,000 cases and countingThe criminals from Nuh have victims in almost every state of India. Recent arrests of a few dozen criminals have led to the discovery of 28...
- Mumbai Police cracks cybercriminal ring; reveals 12th pass mastermind made more than Rs 5 crore a dayMastermind Shrinivas Rao Dadi (49), who has sound technical knowledge despite limited education, was taken into custody by a team of Bangur...
- No kingpins, just a smartphone and SIM card: How cybercriminals in Mewat scam mobile ownersDelhi Police are also now keeping an eye on the young scammers operating from the Mewat region after several cases of scams revealed that t...
- 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...
- Darknet crypto kingpin JokerStash retires after illicit $1 billion run: ResearchThe "Joker's Stash" marketplace, where stolen credit cards and identity data traded hands for bitcoin and other digital coins, ceased opera...
- GST fraud of Rs 940 cr busted, 340 bogus firms under lensWith the arrest of six persons, including the kingpin, Delhi Police's Cyber Crime Unit (CyPAD) has busted a GST refund scam involving fake ...
- 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...
- Ticketing scam: Piyush Goyal orders strengthening of cyber securityOfficials told media here yesterday that the manipulated system allowed agents to book hundreds of tatkal tickets at a single click of the ...
- Ticketing scam: Goyal orders strengthening of cyber securityMinister of Railways Piyush Goyal has now further ordered to continue this drive and identify similar cases which are causing inconvenience...
- Scamster village: 1,000 homes, 900 cyber crooksCyber cell officials of the Ahmedabad crime branch had recently searched these areas to catch Mohammed Jilani Ansari, who had cheated peopl...
- IPL Spot fixing: Another betting racket busted in Madhya PradeshMadhya Pradesh Police has busted an IPL betting syndicate and arrested four persons, including its kingpin, and recovered over Rs six lakh ...
- Mumbai bank hacked, Rs 2.4 crore siphoned off in 3 hoursThe bank has blocked the accounts of the beneficiaries, but the hackers have already managed to withdraw some funds from the accounts, sour...
- Karnataka terror suspects made Skype calls to Saudi ArabiaThe 11 persons arrested on terrorism charges made calls on the internet to contact the kingpins of a plot to kill high-profile individuals ...
- Kerala seeks probe by central agency in IGP’s ‘terror links’The Kerala government has sought a central probe into the alleged meetings of state police IGP Tomin J Thachankary with Indian terror fugit...
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