Law ❯Criminal Law ❯Cyber Law ❯Fraudulent Activities

Investigation

Operation Chakra-V Intensifies Crackdown on ‘Digital Arrest’ Cyberfraud

Nationwide raids have led to arrests, shutdowns of Cambodian call centres, with investigators tracing laundered funds through mule accounts.

Indian Cybercrime Crackdown Leads to Arrests in Multi-Crore Fraud Cases

Mumbai Police Uncover Cybercrime Syndicate Exploiting Job Seekers and Investors

India Confronts Rising Wave of 'Digital Arrest' Cyber Fraud