In a bold move to combat surging cyber fraud, Hyderabad’s top cop VC Sajjanar penned a comprehensive letter to RBI Governor Sanjay Malhotra, advocating urgent banking reforms. The focus? Crippling …
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Mule Accounts
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Hyderabad Police Commissioner VC Sajjanar revealed a landmark victory against cybercrime on Sunday: ‘Operation Octopus 2.0’ led to 52 arrests spanning nine states, with a shocking 32 bank officials among …
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Rajasthan’s law enforcement has struck a decisive blow to cyber fraudsters with the busting of a multi-crore scam operation in Jhalawar. Bhavani Mandi police apprehended three notorious operatives from an …
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Delhi’s cyber warriors struck hard with Operation Cy-Hawk-4, exposing a labyrinth of cybercrime networks spanning states. South-West District Police arrested 113 individuals in 57 FIRs, connecting 303 grievances to mule …
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The Enforcement Directorate (ED) struck hard against a sophisticated cybercrime racket in Jalandhar, attaching ₹1.76 crore in bank balances on February 14, 2026. This action under PMLA targets money laundering …
- IndiaJharkhand
Cyber Fraud Uncovered in Jharkhand: ₹30 Crore Scam Involving 15,000 Mule Accounts, 7 Arrested
Cyber fraud is becoming an increasingly complex problem in the modern era, affecting everyone from ordinary citizens to prominent individuals. A single mistake can lead to the loss of a …
- IndiaJharkhand
Jharkhand: Cybercriminals Busted for ₹30 Crore Fraud Involving 15,000 Mule Accounts; 7 Arrested
Cyber fraud is becoming an increasingly complex problem. Individuals from all walks of life are affected. Cybercriminals are adopting innovative methods to carry out their schemes. One such case has …
- IndiaJharkhand
7 Indian Agents Arrested for Cyber Fraud Targeting Indians on Behalf of Chinese Groups
The Cyber Crime Investigation Department of Jharkhand (Ranchi) has achieved a significant breakthrough by arresting seven cybercriminals operating on behalf of Chinese fraud networks. The arrests were made during a …
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The Jharkhand Crime Investigation Department (CID) has exposed a sophisticated cyber fraud network operating in the state. The network was involved in investment scams and digital arrest schemes, utilizing illegal …
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The Jharkhand Crime Investigation Department (CID) has exposed a sophisticated cyber fraud network operating with links to China. The network was involved in investment scams and digital arrest schemes, facilitating …