Crime ❯ Cyber Crime ❯ Fraud ❯ Online Fraud

Gaming Fraud

Police Tie Delhi ‘Money Heist’ Ring to ₹250-Crore Scam as Multi-State Raids Expose Wider Network

Investigators say the syndicate funneled money through mule accounts into cryptocurrency and hawala controlled by overseas handlers.

Delhi Police Dismantle Dubai-Directed Cyber-Fraud Network With Five Arrests

Modi Unveils Rs 7,196 Crore Projects in Bihar as Maharashtra Assembly Brawl Yields Arrests

Indian Cyber Fraud Crackdown Uncovers ₹8.24 Crore in Scams