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CYBER CRIME CASES NEWS
Pune Crime Files: How raid on plush villa unearthed cyber crime links based in Nepal, China
April 27, 2026 7:10 pm
An extensive combing operation was conducted across villas and bungalows in Lonavala.
Exclusive: Rs 1,200 crore lost to cyberfraud, how Delhi Police’s new ‘S4C’ will go after global syndicates
April 22, 2026 10:41 am
This coordination centre will function on the line of the Indian Cyber Crime Coordination Centre or I4C, which operates under the Ministry of Home Affairs (MHA).
Economic growth in Surat has led to rise in cyber crime cases: DGP
March 15, 2026 9:04 am
The details of crimes that took place in January and February were discussed in the meeting and reviews were taken from the respected police officials and suggestions were given by DGP to the cops in the meeting, said police sources.
Mangaluru duo arrested for routing global cyberfraud millions through 70 local mule accounts
March 11, 2026 5:03 pm
The Cyber Command Unit said the accused lured locals into sharing bank details for "trading," only to use them as mule accounts for international fraudsters.
Five arrested from Gujarat, Maharashtra in Rs 930-crore cyber crime case spanning 25 states
February 05, 2026 8:18 pm
Cyber Centre of Excellence says they carried out transactions to the tune of Rs 930 crore acquired from 1,535 cybercrime victims spread over 25 states and 3 Union Territories through 80 mule bank accounts
Chandigarh resident duped of Rs 1.73 lakh in a ‘WhatsApp upgrade’ trap, 3 women arrested from Delhi
January 09, 2026 5:34 pm
The Chandigarh police have seized a massive cache of incriminating material, including 28 mobile phones, 82 SIM cards, 55 ATM cards, eight dongles, etc.
Use of bank account in several cyber fraud cases: Mumbai court denies bail to chemistry student, says cannot consider 'innocent mistake'
January 07, 2026 1:04 pm
A sessions court in Mumbai noted that the student’s account had received Rs 23,900 as part of a cyber fraud involving Rs 12 lakh.
'Electronics firm' in Delhi, 'NGO' in Thane: How shell companies helped cyber fraud syndicate siphon Rs 2.7 crore
November 25, 2025 10:16 am
The Delhi Police Crime Branch, led by Inspector Manjeet Kumar, have arrested three people who were part of the racket — Sunil Kumar, Vishal Choure, and his wife.
Film producer arrested in Pimpri Chinchwad for cyber fraud after bank account flagged in 15 cases
July 28, 2025 11:17 pm
As the Pimpri-Chinchwad Cyber investigators launched a probe, they zeroed in on one specific bank account registered in Pune in the name of an entity Balaji Enterprises
Dos and don'ts: To prevent digital arrest, ‘firewall has to be in your head’
July 02, 2025 7:21 am
According to Ranjeeth Bellary, Partner, EY India Forensic and Integrity Services-Cyber Forensics, steps such as blocking and reporting unknown numbers, and using caller ID apps, are among the “simple precautions” that bank customers and citizens can “easily take” on their own.
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