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cyber crime

News Reports

From the dark web to Hamas: How Gujarat police busted a ₹226-crore crypto-terror network tracking Mohsin Mulani to Dubai-based kingpin Zubair Popatia

પ્રાર્થના અમીન -
Gujarat Police’s Cyber Centre of Excellence busted a ₹226 crore international crypto-terror network linking Ahmedabad to Dubai. The tech-driven operation traced a dark web drug trail from Mohsin Mulani to kingpin Zubair Popatia, revealing financial links to Hamas and global syndicates.
Crime

‘Dr Morphine’, Chinese links and Kashmiri money mules: How J&K Police cracked a Rs 209 crore global cyber racket

OpIndia Staff -
Ganderbal Police obtained data on 835 bank accounts and verified transactions in 290 of them. The scam can even breach ₹400 crore mark.
Crime

Lucknow Police prevents a major cyber fraud worth ₹1.5 crore, rescues a 75-year-old widow put on ‘digital arrest’ by cyber criminals

OpIndia Staff -
The fraudsters told the woman that she was linked to a large money laundering and terror funding network spread across Delhi and Kashmir.
Crime

CBI dismantles Noida-based transnational cybercrime network scamming US nationals on FBI inputs, US Embassy hails India-US partnership

OpIndia Staff -
During the searches, the CBI officials recovered Rs 1.88 Crore, 34 electronic devices, including mobile phones, laptops, pen drives, hard disks, and incriminating documents pertaining to the crime.
Crime

Gujarat: Bhavnagar NSUI President Arshman Khan Baloch arrested in connection with a cyber fraud case, hawala network links under probe

OpIndia Staff -
Arshman Khan Baloch met a cyber fraud gang during his visit to Dubai some time ago, and has since been involved with them.
Crime

Wanted conman Ajay arrested after years, police from 13 states had to form a WhatsApp group to track the elusive hacker turned robber

OpIndia Staff -
Ajay K had been evading the police of 13 states since 2021 and did not even attend the funeral of his mother to avoid being caught.
Crime

Rajasthan’s ‘Operation Shutterdown’: Police bust ₹3 crore cybercrime racket siphoning funds from government welfare schemes

OpIndia Staff -
It was discovered that some individuals in remote villages such as Manoharthana and Dangipura were selling their bank accounts and identity documents to other people for small amounts of money.
Crime

Actor Akshay Kumar reveals his daughter was asked to share her nudes while playing online game, urges government to conduct regular classes on cybercrime...

OpIndia Staff -
Akshay Kumar requested the Maharashtra government to make it mandatory for schools to have a period one a week to educate students about cybercrime.
News Reports

NCRB 2023: India logs over 62 lakh crimes – kidnappings, thefts, and cyber frauds lead the rise

OpIndia Staff -
The sharp surge is driven largely by increases in thefts, kidnappings, cyber fraud, and offences under the Motor Vehicles Act.
News Reports

Fake online romance scam busted in Nigeria: 792 arrested for cheating European, Americans of money in the name of digital love affair

OpIndia Staff -
Nigerian accomplices were recruited by the foreign kingpins to prospect for victims online through phishing, targeting mostly Americans, Canadians, Mexicans and several others from European countries.
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