Crime ❯ Cyber Crime ❯ Fraud ❯ Digital Fraud

Scams

Key Accused Vikram Wadhwa Arrested in ₹590-Crore IDFC First Bank Fraud Case

Investigators secured a five-day remand to map the money trail across thousands of transactions.

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

Supreme Court Calls ₹54,000-Crore Digital Fraud 'Dacoity', Orders National SOP and Compensation Plan

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

Supreme Court Seeks Responses on ‘Digital Arrest’ Crisis as Delhi Police Nab Eight in ₹14.8-Crore Case

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

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

Iran’s Nationwide Protests Enter Second Week as Crackdown Hardens

India Cracks Down on Cyber-Fraud Rings With Delhi and Odisha Arrests

ECI’s Voter Roll Cleanup Enters Hearing Phase as UP Deletes 2.89 Crore, Assam Issues Draft Lists

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

‘Digital Arrest’ Scams Trigger Arrests and New FIRs Across India as Crore-Scale Losses Mount

Police Tighten Net on ‘Digital Arrest’ Scams as Bengaluru Woman Reports Rs 31.83 Crore Loss

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

Ex-Karnataka MLA Duped of Rs 31 Lakh in 'Digital Arrest' Scam as Police Probe Widens

Centre Touts Cyberfraud Registry’s Rs 5,112-Crore Block as Gujarat Police Seize Rs 3.16 Crore in Major Bust

Opposition Protests EC’s Deletion of 5.6 Million Bihar Voter Names

CBI and Police Break Up Tech Support and Digital Arrest Scams with Over a Dozen Arrests

Retired Colonel and Wife Lose ₹3.4 Crore in 'Digital Arrest' Scam

Mumbai Police Arrest Two in ₹20.25 Crore Aadhaar Scam Targeting Elderly Woman