"cybercrime-2"

The CBI filed a chargesheet against 17 individuals, including four Chinese nationals, and 58 companies for running a transnational cyber fraud network that used shell firms and digital scams to siphon over Rs 1,000 crore, officials said  

The CBI has filed a chargesheet against 13 accused in a major digital arrest cyber fraud case under Operation Chakra-V. Investigations revealed cross-border links, slave compounds in Myanmar, and coerced Indian nationals running scam call centres

India’s apex court’s decision to entrust the CBI with a nationwide probe into digital arrest scams should help in speeding up efforts to check this dangerous trend

India and the UAE are streamlining visas, extradition, and legal cooperation to boost travel, business, and security. Talks focus on liberalised visas, faster extradition, mutual legal assistance, and smoother movement for workers, tourists, and professionals amid growing bilateral trade

The Supreme Court has transferred the nationwide ‘digital arrest’ scam investigation to the CBI, directing it to probe all related cases. The court sought assistance from RBI and DoT on fraud detection, SIM regulation and AI-based monitoring while urging swift cybercrime infrastructure upgrades

A 71-year-old Hyderabad man lost Rs 1.92 crore after cyber fraudsters posing as CBI officers put him under a fake “digital arrest” and claimed his Aadhaar was linked to illegal activity. Police arrested three men who allegedly supplied bank accounts for the scam.

Cyberabad Cybercrime officials have arrested six members of an interstate syndicate accused of supplying mule bank accounts and SIM cards to operators of online trading scams. The gang allegedly facilitated fraud worth over Rs. 1 crore, with forensic analysis linking them to nearly 400 cases across India.

Cyberabad Police held a meeting with banks to strengthen cybercrime investigation cooperation. Commissioner Avinash Mohanty highlighted rising fraud losses surpassing traditional crimes. Banks were directed to improve KYC checks, freeze handling, and faster victim support.

The Cyberabad Cybercrime officials have solved 10 major cases in a week-long crackdown, arresting 21 offenders across multiple states. The operation led to the recovery of Rs 89.7 lakh through 165 refund orders.

A senior doctor in Hyderabad narrowly avoided falling prey to a ‘digital arrest’ scam after fraudsters posing as police officers tried to intimidate him via video call. His assistant alerted the family, who contacted the Telangana Cyber Security Bureau, preventing financial loss.

Andhra Pradesh Police arrested 14 members of a Cambodia-linked cyber fraud syndicate that cheated a 75-year-old Bhimavaram resident of Rs 78.6 lakh through a fake digital arrest scam. Officials recovered Rs 42 lakh and seized phones, passports and digital evidence

A 62-year-old man from Gandhinagar lost Rs 1.3 lakh after sharing an OTP with fraudsters posing as Amazon executives. Police warn against using Google-searched numbers and urge citizens to report cyber scams immediately via official channels

Hyderabad Police have added Foreigners Act sections against iBomma founder Ravi, who is accused of causing huge losses to the Telugu film industry. Investigators are probing his citizenship status, bank transactions, crypto fund transfers and global links behind the piracy network.

The Enforcement Directorate has launched system-generated summons featuring QR codes and unique passcodes to curb fraudsters circulating fake notices. Citizens are urged to verify ED summons online and stay alert to avoid falling prey to digital arrest scams

The arrest of iBomma founder Ravi has triggered unexpected social media support, with users praising him for making films accessible and criticising high ticket and OTT prices. While many debate industry practices, Cybercrime officials warn such support could normalise piracy.

After the arrest of iBomma founder Ravi, senior IPS officer C V Anand warned that cybercrime and piracy will continue to evolve. He said arrests don’t end such offences and stressed the need for public awareness, digital security and avoiding quick-money temptations

Actor Nagarjuna revealed a family member was targeted in a “digital arrest” cyber scam, urging the public to remain vigilant. Hyderabad Police, led by Commissioner V. C. Sajjanar, arrested the i-Bomma website operator amid rising cybercrime concerns.

It is estimated that the Indian cinema industry is facing a loss of at least Rs 22,000 crore a year due to movie piracy

Cyber impersonators are increasingly targeting senior officials in Hyderabad, including police commissioners, IAS and IPS officers. Fraudsters have been sending messages using officials’ display pictures and demanding small amounts of money under the guise of emergencies.

West Bengal Police’s cybercrime wing uncovered a ₹317-crore online fraud involving 148 shell companies and businessman Pawan Ruia. Raids at his residence and offices revealed funds diverted through fake firms, with ₹170 crore allegedly converted into cryptocurrency to evade detection