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Search Posts cyber fraud investigation


Did CBI Uncover a Major Transnational Cybercrime Racket?

Did CBI Uncover a Major Transnational Cybercrime Racket?

June 11, 2025
How Did Odisha Police Catch Two Cyber Criminals in a Rs 1.08 Crore Fraud?

How Did Odisha Police Catch Two Cyber Criminals in a Rs 1.08 Crore Fraud?

May 28, 2025
Did Gurugram Police Capture Four Individuals Linked to Cyber Fraud?

Did Gurugram Police Capture Four Individuals Linked to Cyber Fraud?

May 14, 2025
What Led Gurugram Police to Uncover a Rs 44.4 Crore Cybercrime Fraud?

What Led Gurugram Police to Uncover a Rs 44.4 Crore Cybercrime Fraud?

May 5, 2025
ED Takes Action Against Cyber Fraud Ring; Raids in Kolkata, Delhi, and Bengaluru

ED Takes Action Against Cyber Fraud Ring; Raids in Kolkata, Delhi, and Bengaluru

April 16, 2025
Gurugram: Four Arrested in Cyber Fraud Case Involving Rs 1.20 Lakh

Gurugram: Four Arrested in Cyber Fraud Case Involving Rs 1.20 Lakh

April 5, 2025
Court Acknowledges New Complaint Against UAE Fintech for Illegal Betting

Court Acknowledges New Complaint Against UAE Fintech for Illegal Betting

April 3, 2025
Senior BJD Politician Defrauded of ₹1.4 Crore by Cybercriminals; Seven Arrested in Karnataka, Tamil Nadu

Senior BJD Politician Defrauded of ₹1.4 Crore by Cybercriminals; Seven Arrested in Karnataka, Tamil Nadu

March 30, 2025
Woman Among Three Arrested for Supplying Bank Account to Cyber Fraudsters

Woman Among Three Arrested for Supplying Bank Account to Cyber Fraudsters

March 7, 2025
Odisha Police's Crime Branch Detains Woman Cyber Fraudster in ₹87 Lakh Investment Scam

Odisha Police's Crime Branch Detains Woman Cyber Fraudster in ₹87 Lakh Investment Scam

March 6, 2025
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