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Cybercrime Trends

Emerging cybercrime patterns, online fraud, scams, and digital criminal activity in India and globally.

87 articles · page 2 of 8
GST Theft & Cybercrime Convergence - accused arrested for 53 crore fraud using shell entities
Cybercrime Trends (News)27 Jul 2026

GST Theft & Cybercrime Convergence - accused arrested for 53 crore fraud using shell entities

Goyal is linked to three allegedly fictitious firms—Rajaram Traders, Shree Shyam Traders, and Radha Traders—that recorded roughly ₹53 crore in transactions between early 2025 and April 2026. These were used both to claim fraudulent Input Tax Credit (ITC) & Cybercrime.

Official X Handle of UP PoliceRead
Maharashtra declares Maha Cyber Office as State Cyber Crime Coordination Centre (S4C)
Cybercrime Trends (News)24 Jul 2026

Maharashtra declares Maha Cyber Office as State Cyber Crime Coordination Centre (S4C)

In a major step to strengthen its fight against cybercrime, the state government has upgraded its existing cyber infrastructure. The State Cyber Crime Coordination Centre (S4C) is required in India to act as a localized, data-driven defense mechanism against the country's surging, localized, and sophisticated cyber-crimes

Home Department GRRead
Gujarat's Deputy CM addresses 5,300 bank branches across the State to strengthen fight against cyber crime
Cybercrime Trends (News)23 Jul 2026

Gujarat's Deputy CM addresses 5,300 bank branches across the State to strengthen fight against cyber crime

A high-level video conference was held by the Deputy Chief Minister of the State, Shri Harsh Sanghavi, to provide necessary guidance and instructions on ensuring a more effective response against cyber financial fraud, strengthening the 1930 helpline further, implementing strict controls on mule accounts, and real-time coordination between banks and Gujarat Police.

PTIRead
Cyber Crime Police Arrest Man for Online Trade in Child and Adult Pornography on Telegram
Cybercrime Trends (News)22 Jul 2026

Cyber Crime Police Arrest Man for Online Trade in Child and Adult Pornography on Telegram

Telegram and Telegram X groups and channels were used to share Adult and child pornography videos, photographs and their links through various channels at rates of ₹99 and ₹150 each.

Press Note, UP PoliceRead
India identifies new scam compound in Myanmar, Government successfully rescues two youths
Cybercrime Trends (News)21 Jul 2026

India identifies new scam compound in Myanmar, Government successfully rescues two youths

After demolition of the infamous K K Park, Myanmar has seen development of new scam compounds bordering Thailand. Government shares location of scam compound.

Official Press Release, Karnataka State Cyber CommandRead
Government of Karnataka, in Collaboration with CySecK conducts State Workshop on Cybersecurity for Digital Governance
Cybercrime Trends (News)12 Jul 2026

Government of Karnataka, in Collaboration with CySecK conducts State Workshop on Cybersecurity for Digital Governance

CySecK is the Centre of Excellence in Cyber Security, Karnataka — is the state's nodal agency for building cybersecurity capability across government, academia, and industry.

Media Brief, CySeckRead
Google's Alert led to busting of a CSEAM case in Uttar Pradesh; accused arrested
Cybercrime Trends (News)11 Jul 2026

Google's Alert led to busting of a CSEAM case in Uttar Pradesh; accused arrested

Suspect was sharing the objectionable material on Google Drive. This information was intimated to Law Enforcement Agency via NCMEC and National Cybercrime Reporting Portal of I4C, Ministry of Home Affairs.

Official Press Release, Kanpur CommissionarateRead
Sophesticated Multi Level Marketing ring busted by India's Uttar Pradesh Police, 19 arrested
Cybercrime Trends (News)11 Jul 2026

Sophesticated Multi Level Marketing ring busted by India's Uttar Pradesh Police, 19 arrested

Under the Cy-Vazra campaign, Cyber Crime Police Station, Varanasi (led by DCP Crime Ms. Neetu Kadyan, ADCP Crime Shri Nripendra and ACP Shri Vidush Saxena) arrested 19 members (including kingpin Deepak Kumar Shah) of an inter-state fake MLM/pyramid job racket operating as “Mahadev Enterprises” (franchise of Royal Health Wellness Pvt. Ltd.), rescued ~300 trainee youths, recovered 20 smartphones, 1 laptop, 2 luxury cars.

Police Commissionerate, VaranasiRead
AI in Cybercrime Investigation: How Police Can Use Meta AI for Free OSINT
Cybercrime Trends7 Jul 2026

AI in Cybercrime Investigation: How Police Can Use Meta AI for Free OSINT

Investigators normally pay for scraping tools. Meta AI reads public Facebook, Instagram and Threads posts for free, with source links. Here is how police can use it for OSINT, with example prompts.

Meta AI (meta.ai)Read
Can a Chargeback Get Your Money Back After a Scam? The Honest Answer Depends on How You Paid
Cybercrime Trends6 Jul 2026

Can a Chargeback Get Your Money Back After a Scam? The Honest Answer Depends on How You Paid

A chargeback can claw back money after an online scam, but only for card payments and only within tight deadlines. Who qualifies, the rules by country, and the fake 'recovery' scam to avoid.

FTC; CFPB; FBI IC3; RBI/NPCI; UK Finance; Sift Q4 2025Read
Dubai linked betting syndicate busted by Indian Police, several arrests from Mumbai
Cybercrime Trends (News)5 Jul 2026

Dubai linked betting syndicate busted by Indian Police, several arrests from Mumbai

India's sweeping ban on real-money gaming, enacted under the Promotion and Regulation of Online Gaming Act, outlaws all apps and platforms offering games with monetary stakes, regardless of whether they require skill or luck.

Mumbai Police, Press ReleaseRead
How Chinese Battery Apps Could Remotely Stop a Moving E-Rickshaw — and Why India Pulled Them
Cybercrime Trends4 Jul 2026

How Chinese Battery Apps Could Remotely Stop a Moving E-Rickshaw — and Why India Pulled Them

Freely downloadable Bluetooth battery apps let strangers cut power to moving e-rickshaws in India. How the flaw worked, and why the government ordered them removed.

MeitY (CII Cybersecurity Summit, 3 July 2026); Business Standard; TechXplore; ANIRead