Law ❯ Criminal Law ❯ Cyber Law

Fraudulent Activities

Legal Proceedings Legal Consequences Investigation Procedures Investigation Legal Procedures Identity Theft Sentencing Impersonation Crimes Impersonation Extortion

Delhi Police Nab Alleged Mastermind in ₹300 Crore Cyber-Fraud Network

Investigators detail a cross-border racket built on fake trading apps, mule accounts, shell firms, cryptocurrency.

Three Arrested in Jalgaon Over Rs 23.42 Lakh 'Digital Arrest' Extortion in Beed

Mumbai Police Trace Cyber Fraud Rings as Auto Driver and Cash-Out Agent Arrested

Linked Cyberfrauds Probe Widens After ₹15-Crore ‘Digital Arrest’ Ordeal in Karnataka

Indian Police Expose Mule-Account Rings in MP and Telangana, Make 29 Arrests

Tokyo Police Arrest Teen Site Operator and Student in Rakuten Mobile eSIM Fraud Tied to 1,000 Lines

Assam CID Dismantles Alleged Cyber-Fraud Syndicate in Kamrup After Five Arrests

Japan Widens Securities Crackdown With Re-Arrests in Account Hijacking and Insider Trading Cases

Spain Arrests Suspect Who Booked Luxury Hotels for €0.01 via Payment-Gateway Exploit

J&K Police Bust ₹209-Crore Online Investment Scam, Arrest Alleged Mastermind

San Juan Woman Loses 2.9 Million Pesos in Phone Scam After Calling Fake Mercado Pago Number

Stuttgart Court Sentences Alleged GandCrab Member to Seven Years

Police Widen 'Digital Arrest' Crackdown as Delhi Case Hits Eight Arrests, Gujarat Suspect Stopped at Airport

Multi-State Raids Target ‘Digital Arrest’ Scams With Arrests, Fund Freezes and Refunds

CBI Arrests Vodafone Manager as India Widens Crackdown on SIM-Fueled Cyberfraud

Multi-State Arrests Target ‘Digital Arrest’ Rackets Across India

Arrests Mount in India’s Cyber-Fraud Wave, From QR Tampering to ₹9-Crore ‘Digital Arrest’

Hyderabad Cyber Units Arrest Six in WhatsApp ‘Digital Arrest’ and Investment-Scam Network

Noida ₹12-Crore Trading Swindle Fuels Nationwide Cyber-Fraud Crackdown

Virginia Twins Arrested, Indicted in Alleged Wipe of 96 U.S. Government Databases