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cybercrime

Crime

Mumbai: INOX Group duped of ₹10.40 crore after fake WhatsApp profile of Director Siddharth Jain tricks veteran employee

OpIndia Staff -
A senior accounts executive at INOX Group was tricked into transferring over ₹10.40 crore after receiving fake WhatsApp messages impersonating Executive Director Siddharth Jain.
News Reports

Gujarat launches Operation Mule Hunt 2.0 following Deputy CM Harsh Sanghavi’s midnight cybercrime review: Read how the crackdown will work

પ્રાર્થના અમીન -
The decision was taken after a high-level review meeting chaired by Gujarat’s Deputy Chief Minister Harsh Sanghavi.
Crime

Rescued from Myanmar’s scam compound, three men arrested in Pune for running a cybercrime operation in India

OpIndia Staff -
They were rescued in January during a large international operation and brought back to India.
News Reports

Rs 8031.56 crores saved, lakhs of fraudulent transactions stopped: Read how Centre’s Suspect Registry is helping India combat cyber frauds

Shraddha Pandey -
Over 18.43 lakh suspect identifier data received from Banks and 24.67 lakh Layer 1 mule accounts were shared with the participating entities of Suspect Registry and declined transactions worth Rs. 8031.56 crores.
Crime

Cambodia job scam: Investigation reveals Pakistani connection in cyber fraud ring that duped more than 5000 Indians

OpIndia Staff -
Eight people have been nabbed by Delhi Police after their syndicate embezzled almost Rs 4 crore in just 14 days.
News Reports

Bhopal Lawyer dies by suicide on threats to implicate him Pahalgam terror attack: Read how cyber criminals are using Islamic terrorism to defraud people

Aditi -
Recent cases show a similar pattern of cyber criminals scaring their victims by lying to them that their names have been linked with the Pahalgam terror attack.
Crime

Myanmar: Junta bombs buildings in massive cybercrime complex in Myawaddy after days of raids, hundreds of forced workers including Indians flee

OpIndia Staff -
In a dramatic escalation of its campaign against cybercrime operations running from Myawaddy along the border with Thailand, Myanmar's military junta detonated several buildings...
Crime

Delhi: 18, including data thieves and crypto converters, held after a 6 month long police operation as crackdown on cybercrime continues

OpIndia Staff -
In a six-month-long operation, the Special Cell's Intelligence Fusion and Strategic Operations (IFSO) Unit of Delhi Police has dismantled a cybercrime syndicate operating on a large scale.
News Reports

Another digital arrest scam: Hyderabad family loses Rs 5.5 crore, kept under 24-hour digital surveillance for 17 days by fraudsters

OpIndia Staff -
The scammers claimed that the woman’s Aadhaar-linked phone number was implicated in money laundering and drug cases.
Crime

Human trafficking gang kingpin Kamran Haider arrested from Hyderabad after 2,500 KM chase, used to commit cyber crimes for Chinese firms

OpIndia Staff -
The Indians were pressurized to work under inhumane conditions after promising them jobs in Thailand and Laos by Human trafficking kingpin Kamran Haider who has been arrested from Hyderabad.
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