Delhi police bust international cyber fraud syndicate, 1 held

Oct 07, 2023

According to an official statement, the operation began following a complaint received at the Cyber Police Station, reporting a cyber fraud incident involving a...

CBI busts transnational cyber extortion syndicate, key operative held

Jun 27, 2025

CBI said that the searches led to the recovery of incriminating evidence. The main suspect behind a transnational cyber extortion syndicate was arrested on...

Assam: Guwahati Police arrests 8 after busting Cyber fraud syndicate

Nov 14, 2024

In a major step to unearth a network of "Mule Bank Accounts," Guwahati Police has arrested eight individuals linked to a cyber-fraud operation following...

Delhi Police bust interstate syndicate of ATM fraudsters, one held

May 15, 2022

New Delhi [India] May 15 : Delhi Police on Sunday busted an interstate syndicate of ATM and Cyber fraudsters and arrested one dealer of...

ED arrests kingpin of a cyber syndicate involved in siphoning off Rs 4,978 from 2020 to 2024

Mar 13, 2024

The Enforcement Directorate (ED) has arrested the kingpin of a cyber syndicate on charges of layering and siphoning off Rs 4,978 crore generated from...

Andhra: Anakapalli police bust international cyber fraud syndicate targeting US citizens

May 23, 2025

Anakapalli District Police on Friday successfully dismantled a sophisticated international cyber fraud network operating out of Achyutapuram, following a detailed report submitted by the...