Overview
- Hyderabad’s cybercrime wing arrested 37 suspects from six states and seized phones, laptops and financial implements in operations that secured over ₹14.5 crore in victim refunds.
- Delhi Police dismantled a Bitop-based cryptocurrency syndicate, arresting six fraudsters who lured investors with a fake USDT trading app and recovering multiple mobile devices and bank passbooks.
- Punjab Police detained two members of an inter-state investment fraud gang accused of siphoning more than ₹8 crore through counterfeit stock-trading apps using virtual numbers and mule accounts.
- Separate Delhi cases saw two men held for extorting ₹35,000 via a dating app, a government official arrested for a ₹24 lakh UPI scam and a father-son duo charged with withdrawing ₹64 lakh from a court account.
- Officials have issued advisories urging the public to verify unsolicited investment pitches and report suspicious digital activity through the cybercrime portal as experts call for specialized enforcement units.