Crime ❯Cybercrime ❯Fraud ❯Digital Fraud

Scams

CoinDCX Engineer Detained in $44 Million Crypto Heist Investigation

Launched on July 31, the exchange’s 25% recovery bounty aims to harness outside expertise to locate dispersed digital assets.

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Surat Suspect Arrested in Doctor’s Rs 19 Crore Digital Arrest Scam

Opposition Protests EC’s Deletion of 5.6 Million Bihar Voter Names

Multi-City Raids Uncover India’s Pervasive Digital Arrest and Investment Scams

ED and ATS Widen Investigation Into Chhangur Baba’s Foreign-Funded Conversion Network

Defence and IT Shares Rally on Major Orders and Trade Cues; Regulators Step Up Monsoon and Safety Probes

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

Delhi Police Arrest Three in Rs 25 Lakh 'Digital Arrest' Scam Targeting Senior Citizen

Indian Authorities Crack Down on Sophisticated Digital Arrest Scams

CBI Raids 42 Locations, Arrests Five in Nationwide Crackdown on Cybercrime Network

Police Crack Down on ₹23.5 Crore Digital Arrest Scams Across India

Indian Model Duped in Emerging 'Digital Arrest' Scam

Rising Cyber Scam 'Digital Arrest' Targets Vulnerable Victims Across India