Crime ❯ Cyber Crime ❯ Fraud ❯ Impersonation

Digital Fraud

India Cyber-Fraud Crackdown Widens With Arrests Tied to ‘Digital Arrest’ and Fake Trading Schemes

Investigators rely on money-trail with KYC forensics to trace wider networks.

India’s Cyber Fraud Wave: ‘Digital Arrest’ Scams and Fake Apps Drain Crores as Police Track Money Trails

Delhi Police Dismantle ‘Digital Arrest’ Fraud Network, Arrest 10 Across Seven States

Maharashtra Cyber Nabs Seven in ₹58 Crore ‘Digital Arrest’ Racket, Traces 6,500 Mule Accounts

Retired Delhi Banker Loses Rs 23 Crore in Month-Long ‘Digital Arrest’ as Police Track Mule Networks

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

Indian Police Crack Down on Pan-India Cyber Fraud Syndicates