Overview

• Delhi Police’s IFSO unit arrested 18 suspects in a six-month probe that traced insider moles at a Gurugram call centre leaking SBI customer data to siphon off about ₹2.6 crore.
• Fraudsters impersonated SBI executives to harvest OTPs and CVVs and then laundered proceeds through high-value gift cards, domestic air bookings and conversion into Tether (USDT).
• Mumbai Cyber Police apprehended four individuals accused of duping over 30 investors in a ₹65 crore share-investment racket using fake websites, forged SEBI documents and a Dubai-linked front.
• Authorities seized 100+ mobile phones and SIM cards along with bank details and forged documents while agencies work on asset freezes and tracing funds through mule accounts and offshore wallets.
• Investigations continue across multiple states and international hubs as law enforcement prepares further crackdowns to dismantle remaining cyber-fraud networks and money-laundering channels.