Overview
- India’s Karnataka CID Cyber Command said it arrested 12 alleged masterminds in statewide raids and identified over 42,000 mule bank accounts used to channel online fraud proceeds.
- Mangaluru Cyber Crime Police arrested 11 Indian operatives tied to a Nepal-based investment scam, seizing devices that revealed 624 bank accounts and one account with transactions topping ₹167 crore.
- Investigators reported more than 4,580 complaints linked to the 624 accounts and said funds were often converted to USDT and moved abroad, with five additional suspects still at large.
- The CBI separately arrested an alleged key operative of a Delhi call-centre network accused of cheating US citizens of about ₹7.48 crore since 2023 by impersonating bank and law-enforcement officials.
- Recent victim reports underscore coercive tactics: Mumbai police arrested two men who provided accounts used in a ₹4.62 crore ‘digital arrest’ case, and Pune police probed a ₹10.7 crore loss after a staged online court hearing with a fake judge.