Crime ❯ Cybercrime ❯ Fraud ❯ Digital Fraud

Impersonation

India Expands Cyber-Fraud Raids as Police Uncover Romance Scams and Foreign-Linked Networks

Police say the cases reveal organised networks using mule accounts linked to overseas handlers.

Delhi Police Bust ISI-Linked Spy Network Using Solar CCTVs, Arrest 11

Delhi DTC Bus Crash Kills Two After Multi‑Vehicle Collision; Driver Arrested

India Cracks Down on ‘Digital Arrest’ Scams With Multi‑State Raids and Key Arrests

Delhi Sees Spate of Killings as Police Arrest Multiple Suspects, Including Juveniles

Police Crack Multi-State ‘Digital Arrest’ Rackets as ₹240 Crore Frozen and Dozens Held

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

ED Arrests Second Suspect in ‘Digital Arrest’ Money-Laundering Case Linked to Industrialist S P Oswal

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

ED Attaches Rs 7.93 Crore in Celebrity Assets in 1xBet Laundering Probe

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

India Steps Up Raids on Tech-Enabled Fraud as DGGI Nabs ₹645-Crore ITC Kingpin

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

Hyderabad Makes Key Arrests as New ‘Digital Arrest’ Cases Hit Seniors in Noida

Fresh ‘Digital Arrest’ Scams Reported Across India as Mumbai Police Recover ₹1.23 Crore and Make Two Arrests

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

Multi-State Crackdown Yields Arrests in India’s Digital Arrest and Investment Frauds

Police Across India Net Over Sixty in Major Cybercrime Sweep

CBI Busts Transnational Cybercrime Racket in Chakra-V, Seizes ₹2.8 Crore in Crypto