39 verified cases involving Cybercrime, newest first.
Gurugram Police arrested six men in connection with a cyber investment fraud case involving the alleged duping of a retired Air Marshal of Rs 2.68 crore, with investigations uncovering links to a network operating out of Dubai.
The Enforcement Directorate uncovered a pan-India organised network of cyber fraudsters operating digital arrest scams, affecting over 330 victims and resulting in losses exceeding Rs 400 crore. The network is subject to over 163 FIRs across 20 states and Union Territories.
The CBI arrested three accused, including Mohammad Mushtaque described as a 'shell company operator,' in nationwide raids following a Rs 1.86-crore digital arrest fraud. The case involves a 76-year-old widowed pensioner allegedly cheated of Rs 1.64 crore in Delhi.
The Central Bureau of Investigation (CBI) uncovered a network operating a fake Kuwait e-visa scheme. The network is accused of duping hundreds of Indian citizens by offering bogus job opportunities.
The Central Bureau of Investigation, in coordination with the FBI, arrested six individuals in Noida for allegedly operating a transnational cyber fraud network that defrauded US nationals of approximately $8.5 million.
The CBI conducted coordinated searches at 80 locations across 16 states and Union Territories as part of a crackdown on cybercriminal networks involved in digital arrest scams. Two arrests were made during the operation. The investigation targets organized fraud schemes that have victimized hundreds of people across India.
The Central Bureau of Investigation (CBI) is conducting a pan-India probe into a large-scale cyber fraud and 'digital arrest' scam network. The investigation involves 111 shell firms and the transfer of over Rs 1,000 crore through hundreds of bank accounts.
A mule account holder was arrested in connection with a Rs 20 lakh cyber fraud case in Mumbai. The victim was defrauded between November 2025 and January 2026 after being added to an unknown WhatsApp group containing over a hundred members.
The CBI has arrested an individual alleged to be a kingpin in a human trafficking network that lured unsuspecting Indians into working for cyber scam compounds based in Myanmar.
CBI chargesheeted 33 accused in a cyber fraud case involving a Delhi executive defrauded of Rs 50 lakh. The scheme used fake 'digital arrest' claims to extort money. The accused include proprietors of dummy firms, technical handlers, and money mules who routed funds.
The Central Bureau of Investigation (CBI) has conducted a crackdown on a cyber fraud network that allegedly targeted US nationals. The operation, involving coordination with the FBI, uncovered a scheme where accused individuals gained unauthorized remote access to victims' systems and bank accounts by posing as technical support.
The CBI is prosecuting individuals accused of orchestrating 11 separate cyber fraud incidents on July 2, 2025. A court rejected the bail applications of three accused, noting the severity of cyber fraud compared to traditional crimes like robbery and dacoity.
Mohammad Umar, a 32-year-old man from West Bengal, was arrested by the Chandigarh Cyber Crime Police Station for allegedly defrauding a city resident of Rs 23.2 lakh through an online investment scheme.
A woman accused, along with a juvenile accomplice, was denied bail in a sextortion case involving blackmail of a Haryana doctor. The accused funneled the extorted money through multiple accounts during the investigation.
A key accused in a high-profile 'digital arrest' fraud case was arrested by the Cyber Crime Police in Hyderabad. The case involves a sophisticated online fraud scheme targeting victims through impersonation.
A stock market fraud case involving alleged unauthorized fund transfers through Hub Brokerage accounts totaling over Rs 5.49 crore. An accused with six prior antecedents was granted bail by Gujarat High Court after chargesheet was filed and investigation completed.
The National Investigation Agency (NIA) arrested four individuals accused of operating an international human trafficking syndicate. The group allegedly lured young Indians to foreign countries under the guise of lucrative employment, subsequently forcing them into cyber fraud operations.
The Central Bureau of Investigation (CBI) launched 'Operation Chakra-II' to dismantle transnational organized cyber-enabled financial crime networks. The operation involved searches at multiple locations across India targeting fraudulent call centers that allegedly targeted foreign citizens.
The Coimbatore city cybercrime police arrested five members of an online fraud gang and seized more than 250 SIM cards allegedly used to facilitate cyber financial crimes.