Punjab’s cyber warriors struck gold on March 20, busting an international mule account racket that funneled scam money through bogus bank accounts. Three arrests mark a pivotal win against money …
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Cyber Fraud
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The Enforcement Directorate’s sweeping raids in West Bengal mark a significant escalation in the fight against illegal call center syndicates accused of massive money laundering. Monday’s actions targeted 10 addresses …
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The CBI struck a blow to organized cyber fraud rings operating from Cambodia with the arrest of Krishna Kumar Lakhwani, a Kanpur resident who recruited Indians for notorious ‘scam compounds.’ …
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Gujarat’s cyber warriors strike again. The state’s Cyber Centre of Excellence apprehended Amreli resident Kaushik Pethani and Surat’s Dhruv Dobariya for orchestrating a human trafficking racket that funneled desperate job …
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Prime Minister Narendra Modi kicked off the 131st Mann Ki Baat episode with a stark warning on digital arrests—a fraudulent ploy that’s ensnaring unsuspecting Indians daily. Speaking directly to the …
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Kolkata’s law enforcement circles are buzzing after Piyush Verma, son of retired Police Commissioner Manoj Verma, reported a brazen cyber theft of Rs 30,000 from his bank account. The complaint, …
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In a strong push towards digital security, Union Home Minister Amit Shah urged for a fortified mechanism against cybercrimes during his keynote at a national conclave focused on combating cyber-based …
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India’s fight against cyber fraud has reached a new milestone with the disconnection of 39.43 lakh mobile numbers nationwide. Adding to the tally, 2.27 lakh handsets and 1.31 lakh SMS …
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The Enforcement Directorate (ED) launched a multi-state raid blitz on January 29, 2026, storming nine premises in Punjab, Haryana, and Delhi linked to a massive cyber fraud racket. Invoking PMLA …
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Noida authorities have shattered a cybercrime syndicate running a bogus call center in Sector-10, Phase-1, which defrauded people of millions by exploiting lapsed insurance policies. Operating covertly for half a …
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