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"cybercrime-2"

  • India, UAE to make mobility easier for workers, tourists and businesses

    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
  • Supreme Court hands CBI full control of nationwide ‘digital arrest’ scam probe

    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
  • 71-year-old Hyderabad man loses Rs 1.92 crore to ‘digital arrest’ cyber fraud; three held

    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.
  • Six arrested in Cyberabad for supplying mule accounts to trading scamsters

    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, banks join hands against rising cyber frauds

    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.
  • Cyberabad police crack down on cybercrime, 21 arrested in week-long operation

    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.
  • Hyderabad doctor targeted in ‘digital arrest’ fraud attempt

    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 bust international cyber fraud gang linked to Cambodia

    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
  • Gandhinagar man loses Rs 1.3 lakh to OTP-based banking fraud

    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
  • iBomma founder Ravi faces new charges under the Foreigners Act

    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.
  • ED introduces QR-coded summons to protect citizens from fraudsters

    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
  • Netizens back ‘iBomma’ Ravi, question film industry practices

    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.
  • Cybercrime won’t end with one arrest: C V Anand

    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 warns of cyber fraud targeting families amid iBomma website crackdown

    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.
  • Editorial: Dangers of digital piracy

    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 dupe officials’ contacts in Hyderabad

    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.
  • Bengal Police bust Rs 317 cr cyber fraud racket, conduct raids at bizman Pawan Ruia’s premises

    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
  • Surat man held for aiding Rs 10 crore crypto transfer to Pakistan

    Gujarat police arrested Surat resident Chetan Gangani for assisting cybercriminals in transferring Rs 10 crore to a Pakistan-based USDT wallet. Part of a wider crackdown on mule accounts, the probe revealed links to over Rs 200 crore laundered to Dubai-based fraudsters.
  • Hyderabad: Cybercrime Police save pensioner from Rs 10 lakh APK fraud

    A Hyderabad pensioner narrowly escaped losing his life savings after falling prey to a fake Punjab National Bank helpline scam. Cybercrime Police swiftly intervened, blocking ₹5 lakh of the stolen ₹10 lakh, and warned citizens against installing fake APK files
  • 270 Indians brought back from Thailand after escaping Myanmar cybercrime centre

    India repatriated 270 nationals from Thailand after they fled a cyber scam hub in Myanmar’s Myawaddy following a crackdown. The Indian Air Force operated two flights from Mae Sot, while more repatriations are expected as authorities probe the scam network
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