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9 Arrested, Over ₹14.87 Crore Frozen; Massive Haul of Bank Documents and IDs Recovered; many of arrested ones already had criminal history

India has adopted a zero tolerance approach towards any organized syndicate, which is targeting foreign nationals. Every source input is taken seriously for a comprehensive crackdown

A step-by-step comparison of the financial-fraud interception machinery of the world's largest digital-payments market and the world's largest economy

According to the FBI Internet Crime Complaint Center (IC3) 2025 Internet Crime Report, investment-related fraud emerged as the single largest category of financial loss reported to the agency. Victims lost a staggering $8,648,617,756 (approximately ₹83,226 Crores) to investment scams in 2025 alone.

The arrest of a 35-year-old Indian national in Madurai this week has exposed a telling artefact of Southeast Asia's cyber-slavery economy: an Indian restaurant chain operating inside the scam compounds themselves, allegedly doubling as logistical backbone for the trafficking of hundreds of Indian victims into forced online fraud.

Fraudsters used online advertisements reach out victims who were willing to go on one of the India's most sought after pilgrimage circuit in high altitude Himalayas, Uttarakhand State

In a major breakthrough against transnational cybercrime, the Criminal Investigation Department (CID) of the Jharkhand Police has successfully dismantled a dark network involved in the trade and circulation of Online Child Sexual Exploitative and Abuse Material (CSEAM).

Chargesheet has been filed against mastermind Anand @ Munna Singh & 4 others before NIA special court in Patna in a case of trafficking of Indian youth & forcing them into cyber slavery in Cambodia. Anand is absconding while three co-accused are under arrest and one out on bail.

Indian cybercrime authorities have issued a fresh alert over a targeted phishing operation that specifically preys on iPhone owners whose devices have recently been lost or stolen. Criminals who already possess the physical phone send convincing SMS messages pretending to be from Apple Support or Find My iPhone, claiming the device is temporarily switched off and urging the owner to click a link to secure their data.

In a major breakthrough against illegal online betting and gambling-linked cyber fraud, the Cyber Crime Police Station of Azamgarh has arrested a key accused allegedly involved in duping a victim of ₹9.25 lakh through an online gaming platform operating under the name “51GAME.”

Sophisticated syndicate used Google’s Gemini and Meta AI to create ‘eye-blink’ deepfake videos, bypass biometric verification, change victims’ mobile numbers linked to Aadhaar, and siphon loans worth lakhs without triggering OTP alerts

Cyber criminals orchestrated a sophisticated WhatsApp impersonation scam by creating a fake profile of PGVCL Managing Director Ketan Joshi and messaging Finance GM Kintukumar Malkan from an unknown number, claiming it was a “personal” contact.