Secretariat

The agency conducted coordinated raids at nine strategic locations across four states—Delhi, Maharashtra, Uttar Pradesh, and Uttarakhand—signaling a zero-tolerance approach to the rising tide of tech-enabled exploitation.

Deeg District of Rajasthan is one of prominent hostpot of cybercrime in India. Strategic "Operation Mule Hunter" led to crackdown of multiple scamming modus operandi like Natraj Pencil Packing Job Scam, Sextortion, Old Coin and Impersonation Scam through Facebook / Google Ads

52 Smart Ideas to Speed Up FIRs, Solve Crimes Faster, and Help Citizens 24/7 - Based on the CCTNS document

WhatsApp number and call investigation is facilitated through their portal - commonly referred to as "LERS Portal"

Cyberabad Cyber Crimes Police launched Operation Crackdown and arrested 7 bank officials across 5 cases for colluding with fraudsters by bypassing KYC norms, falsifying documents, and opening mule accounts used in high value organized cyber financial crimes.

Suspicious transactions in State Bank of India account number 444616958956 triggered the action by UP Police through Samanvay Coordination Portal (pratimb) of I4C, Ministry of Home Affairs

In a bold move against the country’s notorious online fraud epidemic, Cambodian authorities have released an official notice listing dozens of individuals linked to “online scams.” The document, names – many Chinese, with a few from Nepal  – and warns the public about their alleged involvement in cyber fraud operations.

This advisory details the escalating threat posed by frontier AI models capable of autonomous cyber attacks, including vulnerability discovery, exploit development, and multi-stage attack orchestration, while providing comprehensive defense strategies for organizations, MSMEs, and individuals.

The National Cybercrime Threat Analytics Unit has issued an advisory regarding a rise in cryptocurrency frauds targeting Trust Wallet users, where attackers use social engineering and fake verification sites to drain digital assets.

A suspected Chinese run campaign was highlighted by The Google's Threat Analysis Group (TAG)

A tweet, intended to bring talent back home

The Maharashtra Control of Organised Crime Act, 1999 was the first state law in India aimed specifically at organised crime. Originally enacted to tackle the Mumbai underworld, it came into force on 24 February 1999 and today extends to the State of Maharashtra and the National Capital Territory of Delhi.