MuleNet · India · civic-tech research demo
// the curve nobody is watching

India's cyber-fraud judgments grew 533% in five years.

3,840 real judgments from Indian Kanoon. 622 real fraud busts from Indian news this month. 53% of all judgments concentrate in just 5 High Courts. Nobody has aggregated this before. Zero synthetic data.

DL · 492MH · 272KA · 273TN · 39TG · 78AP · 24WB · 341GJ · 153RJ · 82UP · 251MP · 145BR · 224JH · 72OD · 75KL · 234PB · 138HR · 151AS · 33
3,077 judgments plotted · 279 red dots = real news busts · click any bubble
Boundary outline: simplemaps.com community GeoJSON (not officially certified by Survey of India) · bubbles plotted at city lat/lon · research demonstration only
// four facts from real public data

Each of these is its own tweet.

real
3840
real cyber-fraud judgments
aggregated from Indian Kanoon across all High Courts
real
533%
growth in yearly judgments since 2020
126 judgments in 2020 → 797 in 2025
real
53%
concentrated in just 5 states
the courts hearing the most cyber-fraud cases
real
622
fraud busts reported in Indian news this week
279 geo-located · live from the420.in RSS
// cyber-fraud judgments · by year

Cyber-fraud cases are exploding in Indian courts

51
'15
58
'16
115
'17
117
'18
117
'19
126
'20
212
'21
266
'22
306
'23
950
'24
797
'25
352
'26
Every bar is a real count of judgments on Indian Kanoon mentioning cyber-fraud, UPI fraud, mule accounts, s.66/66C/66D IT Act, or online cheating under IPC 420. Red bars are 2024+. 2026 is YTD (Q1 only) and already tracking to exceed 2025.
// drill into the real data

Which courts? Which cases? Live, right now.

// high courts hearing the most cyber-fraud cases

Top 10 states by real judgment count

#1DLDelhi
492
#2WBWest Bengal
341
#3KAKarnataka
273
#4MHMaharashtra
272
#5UPUttar Pradesh
251
#6KLKerala
234
#7BRBihar
224
#8GJGujarat
153
#9HRHaryana
151
#10MPMadhya Pradesh
145
Counts reflect judgments rendered by that state's High Court, not where crimes were committed. A case originating in Jharkhand may be heard in the Patna High Court. Source: Indian Kanoon search across 3840 real judgments.
// live · Indian cybercrime news feed

Real fraud busts · this month

622 LIVE
5h ago· the420.in
LPG Booking Scam Alert: Cybercriminals Exploit Panic Amid Supply Concerns, I4C Issues Warning
5h ago· the420.in
Cambodia Tightens Laws With New Cybercrime Legislation
RJ · Rajasthan5h ago· the420.in
₹90 Lakh Online Scam Cracked in Tonk; Fake Links, SIMs Seized
6h ago· the420.in
Inter-State ‘Crown Pay’ Gang Busted: ₹67 Crore Looted via Telegram Frauds
6h ago· news.google.com
How fraudsters scam people in wake of LPG crisis: From scammers' modus operandi to precautions you should t... - Bhaskar English
9h ago· news.google.com
Scam alert: Lured by a loan in 5 minutes? Here's how to spot fake apps and save your money - msn.com
10h ago· news.google.com
3 members of interstate gang arrested for Rs67cr cyber fraud - The Times of India
13h ago· news.google.com
‘Gruha Lakshmi’ ruse: Homemaker’s account used as mule in Rs 10 lakh fraud - The Times of India
15h ago· the420.in
What Makes C-CISO Program by FCRF So Relevant to Cyber Leaders Right Now?
TG · Telangana17h ago· news.google.com
Cybercrime crackdown results in arrest of 13 persons in Malkajgiri - Telangana Today
KA · Karnataka17h ago· the420.in
​Bengaluru police register cyber fraud case over fake IPL ticket website
RJ · Rajasthan18h ago· news.google.com
Rajasthan: Digital fraud successfully foiled in Sawai Madhopur; Rs 1 lakh recovered - The Hans India
TG · Telangana19h ago· the420.in
​Malkajgiri Police Arrest 13 Suspects in Interstate Cyber Fraud Crackdown
MH · Maharashtra19h ago· news.google.com
3, including woman, arrested in Maharashtra for Rs 23-lakh digital arrest scam - India Today
GJ · Gujarat21h ago· the420.in
Fake Immigration Consultant Held in Overseas Job Fraud Case
GJ · Gujarat21h ago· news.google.com
Surat Cyber Crime Cell busts massive fraud network that routed over Rs 47 crore through fake bank accounts - The New Indian Express
23h ago· news.google.com
HDFC Bank Employee Arrested for ₹3 Crore Fraud in Bilaspur - Dainik Jagran MP CG
1d ago· news.google.com
Jammu Cyber Police Resolve 1,200+ Fraud Cases, Save ₹3.52 Crore in Q1 2026 - Kashmir Observer
UP · Uttar Pradesh1d ago· news.google.com
GST fraud unearthed in Meerut, 1 arrested - A2Z Taxcorp LLP
1d ago· news.google.com
60 Crore Cyber Web Busted in Deoria: Mule Account Racket Exposed, One Accused Arrested - The420.in
1d ago· news.google.com
Wife alleges fraud, murder in banker’s death - The Times of India
RJ · Rajasthan1d ago· news.google.com
Rajasthan Police busts cyber fraud racket offering 'escort service'; 12 arrested - Mid-day
1d ago· news.google.com
Seven-member international cybercrime module busted in Ramanathapuram district; cop among those arrested - msn.com
MH · Maharashtra1d ago· news.google.com
Nagpur Senior Citizen Duped Of Rs 23 Lakh In Digital Arrest Scam - News Mobile
1d ago· news.google.com
Machilipatnam Police Foil 'Digital Arrest' Scam Targeting Elderly Couple; Stay Safe from Cyber Frauds - Saptashwa TV
TG · Telangana1d ago· news.google.com
Telangana Police busts network involved in operating mule bank accounts - msn.com
DL · Delhi1d ago· news.google.com
'Digital arrest' scam: Delhi woman loses ₹13cr - NewsBytes
2d ago· news.google.com
Bizman Pawan Ruia held for links with interstate investment fraud - msn.com
2d ago· news.google.com
Two bank employees among 13 arrested in Rs 138 cr mule account scam - msn.com
2d ago· news.google.com
Jammu Cyber Police disposes of over 1,200 fraud complaints - The Tribune
TG · Telangana2d ago· news.google.com
Cyberabad Police bust Pan-India cyber fraud racket - The Hans India
GJ · Gujarat2d ago· news.google.com
India Reports ₹1.5 Cr Crypto Scam in Ahmedabad, ₹18.5 Lakh Lost in Bhopal - The Crypto Times
2d ago· news.google.com
Digital arrest scam: Senior citizen cheated of Rs23L - The Times of India
TG · Telangana2d ago· news.google.com
Over 600 Indian SIM Cards Used in Global Cyber Fraud, Five Arrested in Hyderabad - The Morning Voice
2d ago· news.google.com
Pawan Ruia held in ₹315 crore cyber scam - msn.com
AP · Andhra Pradesh2d ago· news.google.com
Vizag Police Bust ₹82.95 Lakh Digital Arrest Scam - deccanchronicle.com
DL · Delhi2d ago· news.google.com
Delhi court denies bail in 'digital arrest' scam, says rising cybercrimes erode public confidence - Metro Vaartha
DL · Delhi2d ago· news.google.com
₹13 crore digital arrest scam: Ex-Delhi judge says awareness is your strongest defence— 6 ways to protect yourself - Mint
DL · Delhi2d ago· news.google.com
Delhi court denies bail in 'digital arrest' scam, says rising cybercrimes erode public confidence | Latest News Delhi - Hindustan Times
TG · Telangana2d ago· news.google.com
Multi-State Cyber Fraud Network Busted In Hyderabad: 19 Arrested In Just One Week - The420.in
2d ago· news.google.com
547 Crore Cyber Fraud: Khammam Police Arrest Bank Employees In Massive Mule Account Racket - The420.in
GJ · Gujarat2d ago· news.google.com
Ahmedabad police bust multi-state crypto fraud network, six arrested - Daijiworld
2d ago· news.google.com
'Digital Arrest on WhatsApp': 77-Year-Old Doctor Duped of ₹13 Crore, Held Virtually Captive for 16 Days by Fake Police and Judge - The420.in
RJ · Rajasthan2d ago· news.google.com
Is cyber fraud a private dispute? Rajasthan High Court draws line, denies anticipatory bail in Rs 80 lakh ‘digital arrest’ case - The Indian Express
GJ · Gujarat2d ago· news.google.com
Gujarat: Rs 1.5 crore fraud network busted; 6 held​ - lokmattimes.com
GJ · Gujarat2d ago· news.google.com
Gujarat: Rs 1.5 crore fraud network busted; 6 held​ - english.punjabkesari.com
2d ago· news.google.com
TGCSB nabs 5 for supplying over 600 SIM cards to Cambodia cybercrime ring - The Siasat Daily
TG · Telangana2d ago· news.google.com
Multi-State Cyber Fraud Network Busted In Hyderabad, 19 Arrested In A Week - NDTV
3d ago· news.google.com
Fake Investment Scam: Man Duped of ₹38 Lakh in Durg - Dainik Jagran MP CG
TG · Telangana3d ago· news.google.com
Cyberabad police arrest 19 in trading fraud cases across India - Telangana Today
3d ago· news.google.com
April 2: Pawan Ruia Arrest in Rs 300 Crore Cyber Fraud Tied to Crypto - Meyka
GJ · Gujarat3d ago· news.google.com
Ahmedabad Busts ₹1.5 Crore Scam As India’s Crypto Fraud Rate Spikes - The Crypto Times
TG · Telangana3d ago· news.google.com
Cyberabad cybercrime police detect 17 cases, arrest 19 across states - UNITED NEWS OF INDIA
TG · Telangana3d ago· news.google.com
From Hyderabad to Cambodia: Telangana cyber security busts SIM racket, 5 held at RGIA airport with 198 pre-activated cards - msn.com
TG · Telangana3d ago· news.google.com
From Hyderabad to Cambodia: Telangana cyber security busts SIM racket, 5 held at RGIA airport with 198 pre-activated cards - msn.com
MH · Maharashtra3d ago· news.google.com
India’s Pune Can’t Catch a Break: ₹3.8 Cr Lost in 7 Days to Crypto Scams - The Crypto Times
TG · Telangana3d ago· news.google.com
Over 600 Indian SIM Cards Sent To Cambodia For Cyber Fraud, 5 Arrested In Hyderabad - NDTV
GJ · Gujarat3d ago· news.google.com
Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad - NDTV
PB · Punjab3d ago· news.google.com
IDFC First Bank scam: Chandigarh Smart City CFO arrested over Rs 116-crore FDR fraud - The Tribune
WB · West Bengal3d ago· news.google.com
Who is Pawan Ruia, Kolkata industrialist arrested in multi-crore cyber fraud - CNBC TV18
TG · Telangana3d ago· news.google.com
How TGCSB busted Cambodia-based cyber gang with Hyderabad and Chinese links - NewsMeter
TG · Telangana3d ago· news.google.com
From Hyderabad to Cambodia: Telangana cyber security busts SIM racket, 5 held at RGIA airport with 198 pr - The Times of India
GJ · Gujarat3d ago· news.google.com
Gujarat: Rs 1.5 crore fraud network busted; 6 held​ - thehawk.in
3d ago· news.google.com
Third accused in flat sale fraud arrested - The Times of India
3d ago· news.google.com
Third accused in flat sale fraud arrested - The Times of India
HR · Haryana3d ago· news.google.com
Gurugram cops bust international SIM box cyber fraud racket, 5 arrested - The Tribune
AP · Andhra Pradesh3d ago· news.google.com
Cops Bust Online Trading Scam, 9 Arrested From Andhra Pradesh - deccanchronicle.com
TG · Telangana3d ago· news.google.com
Hyderabad man loses ₹36.16 lakh to fraudulent loan apps ‘Loan Radar’ and ‘Quick Funds’ - The News Mill
3d ago· news.google.com
Indian Cyber Crime Centre Warns of Fake E-Challan SMS Scams - The News Mill
3d ago· news.google.com
Cyber Fraud Alert: Major SIM Card Trafficking Network Busted - Devdiscourse
3d ago· news.google.com
Industrialist held in Rs 315 crore cyber scam - msn.com
TG · Telangana3d ago· news.google.com
Cyber Fraud Arrests: Telangana Nabs 5 in Cambodia Link - Deccan Herald
MH · Maharashtra3d ago· news.google.com
CBI Arrests Mumbai Man Sunil Ramakrishnan For Trafficking Indians To Myanmar Cyber Scam Compounds - Free Press Journal
3d ago· news.google.com
CBI books metal firm for ₹61-cr bank fraud - msn.com
TG · Telangana3d ago· news.google.com
Five linked to Cambodia-based cyber fraud syndicate arrested by Telangana Police - lokmattimes.com
3d ago· news.google.com
Industrialist Ruia sent to 7-day police custody in Rs 600cr cyber fraud case - The Hans India
HR · Haryana3d ago· news.google.com
Gurugram police arrest five in cyber-fraud cases with links to Philippines, Cambodia - ThePrint
HR · Haryana3d ago· news.google.com
International Cyber Fraud Gang Busted In Haryana's Gurugram, Five Held - ETV Bharat
KL · Kerala3d ago· news.google.com
Hyderabad Cyber Crime Busts ₹1.2 Crore WhatsApp DP Impersonation Fraud, Kerala Accused Arrested - Munsif News 24x7
HR · Haryana3d ago· news.google.com
Cyber fraud racket linked to Philippines, Cambodia busted in Gurugram; 5 arrested - msn.com
HR · Haryana3d ago· news.google.com
Gurugram police bust cyber-fraud gang operating from Philippines and Cambodia, 5 arrested - The Tribune
3d ago· news.google.com
Fake E-Challan, Real Loss: Scam Tactics Get Smarter - The420.in
HR · Haryana3d ago· news.google.com
Cyber fraud racket linked to Philippines, Cambodia busted in Gurugram; 5 arrested - India Today
DL · Delhi3d ago· news.google.com
₹13 crore lost in ‘digital arrest’ scam: Delhi woman duped via fake police, judge on WhatsApp - storyboard18.com
3d ago· news.google.com
Another Judge Duped In Cyber Fraud: Fake Samsung Customer Care Scam Costs Rs 93,000 - LawChakra
3d ago· news.google.com
Industrialist Pawan Ruia Arrested Over Alleged Rs 315 Crore Cyber Fraud - NDTV
4d ago· news.google.com
UPI payments get extra security: Fingerprint or OTP now mandatory for most transactions from today - madhyamamonline.com
4d ago· news.google.com
Pawan Ruia held in ₹315 crore cyber scam - msn.com
4d ago· news.google.com
April 01: Pawan Ruia Arrested in Crypto-Laundered Investment Fraud - Meyka
4d ago· news.google.com
UPI Transaction Charges: Guidelines, Rules, and Key Details - ClearTax
4d ago· news.google.com
159 Accounts, 2 Years: Inside Rs 23-Crore Gold Loan Scam At ICICI Bank - NDTV
MH · Maharashtra4d ago· news.google.com
Cyber Scam: Mumbai Judge Loses INR 93,000 After Downloading APK File via Fake Samsung Customer Care App on - LatestLY
4d ago· news.google.com
Industrialist Arrested in ₹315 Cr Crypto Fraud Case in India - The Crypto Times
TG · Telangana4d ago· news.google.com
Five linked to Cambodia-based cyber fraud syndicate arrested by Telangana Police - thehawk.in
4d ago· news.google.com
Industrialist Pawan Ruia arrested in multi-crore cyber fraud case - msn.com
HR · Haryana4d ago· news.google.com
3rd arrest in Panchkula MC FD ‘fraud’ case - The Times of India
4d ago· news.google.com
Pawan Ruia Arrested in ₹315 Crore Shell Company and Crypto Fraud Case - The420.in
4d ago· news.google.com
Industrialist Pawan Ruia arrested in multi-crore cyber fraud case - msn.com
4d ago· news.google.com
Industrialist Pawan Ruia arrested by Bengal police in 315 crore cyber fraud - msn.com
4d ago· news.google.com
Pawan Ruia held in ₹315 crore fraud - msn.com
MH · Maharashtra4d ago· news.google.com
How to deal with ‘digital arrest’? Mumbai cyber cops are knocking on doors of senior citizens - The Indian Express
4d ago· news.google.com
Bizman loses Rs52L in APK link cyber fraud - The Times of India
4d ago· news.google.com
Industrialist Pawan Ruia arrested by Bengal Police in Rs 300-crore cyber fraud case - Telegraph India
4d ago· news.google.com
Industrialist Pawan Ruia arrested in multi-crore cyber fraud case - msn.com
4d ago· news.google.com
EOW probing Rs23 crore scam as fake gold pledged in bank’s 9 branches - The Times of India
WB · West Bengal4d ago· news.google.com
Industrialist Pawan Ruia arrested near Kolkata in Rs 315-crore cyber fraud - India Today
4d ago· news.google.com
Why Bengal’s ‘Turnover Tycoon’ on cyber crime radar for two years arrested now - The Indian Express
OD · Odisha4d ago· news.google.com
Labourer from Odisha arrested for ATM fraud; four cases solved, 25 cards seized - The Times of India
4d ago· news.google.com
Bizman held for 9 crore GST fraud - The Times of India
WB · West Bengal4d ago· news.google.com
'Links with interstate investment fraud': Noted businessman Pawan Ruia arrested in Kolkata - The Times of India
4d ago· news.google.com
Industrialist Pawan Ruia arrested by Bengal police over Rs 300 crore online fraud - The New Indian Express
WB · West Bengal4d ago· news.google.com
West Bengal Police arrest industrialist Pawan Ruia in cyber fraud case - msn.com
4d ago· news.google.com
Crypto Execs Appear In Court Following Extradition In $1Mln Fraud Probe - IndiaWest
AP · Andhra Pradesh4d ago· news.google.com
Elderly Vizag resident duped of Rs 85 lakh in ‘digital arrest’ fraud - The Times of India
4d ago· news.google.com
Bengal Industrialist Pawan Ruia Arrested After HC Lifts Protection in Rs 170 Crore Cyber Fraud Probe - News18
WB · West Bengal4d ago· news.google.com
West Bengal Police arrest industrialist Pawan Ruia in cyber fraud case - Indiablooms
MH · Maharashtra4d ago· news.google.com
Cyber fraud busted: Petrol pump route used to convert scam money into cash, one arrested in Mumbai - msn.com
4d ago· news.google.com
Seven-member international cybercrime module busted in Ramanathapuram district; cop among those arrested - msn.com
WB · West Bengal4d ago· news.google.com
Pawan Ruia Arrested: West Bengal Police Arrest Prominent Industrialist Ruia Group Head in Cyber Fraud Case - LatestLY
4d ago· news.google.com
Bengal Police arrest industrialist Pawan Ruia in multi-crore cyber fraud case - ThePrint
4d ago· news.google.com
Seven-member international cybercrime module busted in Ramanathapuram district; cop among those arrested - msn.com
WB · West Bengal4d ago· news.google.com
Industrialist Pawan Ruia arrested: West Bengal Police nab accused linked to ₹93 lakh scam and 1,300+ cyber ... - Bhaskar English
4d ago· news.google.com
Bengal police arrest Pawan Ruia in Rs 315 crore cyber fraud case tied to shell firms - Telegraph India
RJ · Rajasthan4d ago· news.google.com
Rajasthan Fraud: 36 Loans Worth ₹4.37 Crore Fraudulently Taken In Doctor’s Name Using PAN Identity Theft - Free Press Journal
4d ago· news.google.com
CoinDCX plans anti-fraud push after founders cleared in impersonation case - TradingView
4d ago· news.google.com
CoinDCX Unveils ₹100 Crore Digital Suraksha Network to Fight Rising Crypto Fraud and Impersonation Scams in India - Bharat Fast
4d ago· news.google.com
The countries most prepared for AI-powered cyberattacks - Digital Journal
RJ · Rajasthan5d ago· news.google.com
Identity theft fraud of ₹4.37 cr surfaces in Jaipur: 36 loans taken in doctor’s name; scam comes to light a... - Bhaskar English
5d ago· news.google.com
Atome aware of loan apps impersonating brand following recent SEC advisory - marketech apac
TG · Telangana5d ago· news.google.com
Hyderabad CP Sajjanar urges banks to act against cyber fraud - The Hans India
5d ago· news.google.com
Bajaj Finserv's AI push; govt's UPI fix - msn.com
5d ago· news.google.com
Techie loses 69L in crypto fraud - The Times of India
5d ago· news.google.com
FBI, India bust multimillion-dollar scam network - msn.com
KA · Karnataka5d ago· news.google.com
Belagavi police crack down on 390 mule accounts, seize Rs 90 lakh - The Times of India
5d ago· news.google.com
FIR filed 21 months after 3L card fraud allegation - msn.com
5d ago· news.google.com
CoinDCX sets up Rs 100 crore cyber safety fund days after owners' arrest in crypto fraud case - Deccan Herald
RJ · Rajasthan5d ago· news.google.com
RBI’s ‘MuleHunter’ AI Tool to Curb Digital Fraud: Govt in Parliament - Udaipur Kiran
5d ago· news.google.com
Crypto Recovery Services For Lost Or Stolen Assets: Get A Free Case Evaluation — Contact Here For Immediate Support - The420.in
5d ago· news.google.com
CoinDCX sets up Rs 100 crore fund for fraud prevention & awareness following founders' arrest - msn.com
JH · Jharkhand5d ago· news.google.com
Mumbai Police Arrest Jharkhand Accused in High Court Judge Cyber Fraud - The420.in
5d ago· news.google.com
Bombay HC Judge SCAMMED Of Rs. 6 Lakh By 25-Year-Old Fraudster, Here’s How A Fake App Download Led To Instant Money Loss; Shocking Details Of The Cyber Crime Emerge - NewsX
6d ago· news.google.com
Use modern tech to outsmart cyber criminals, prevent scams: Fadnavis - msn.com
DL · Delhi6d ago· news.google.com
Delhi Police bust investment fraud racket with Dubai links, 5 arrested - msn.com
6d ago· news.google.com
Home Ministry Crushes Digital Scams – 83,000 WhatsApp Accounts Axed, Lakhs of SIMs and IMEI Numbers Disabled - The420.in
WB · West Bengal6d ago· news.google.com
Four who cheated senior citizen from Gujarat of Rs 2.27 through digital arrest fraud arrested from Bihar, West Bengal, Haryana - msn.com
6d ago· news.google.com
8th Pay Commission Salary Calculator Scam: What is it and how does it trap people? 11 ways to stay safe - Bhaskar English
6d ago· news.google.com
Man, 25, Dupes Bombay High Court Judge Of Rs 6 Lakh In Cyber Fraud, Arrested - NDTV
6d ago· news.google.com
Fake cops, fake judges: The Hollywood-style scam poised to go global - msn.com
TG · Telangana6d ago· news.google.com
72-year-old Hyderabad man loses Rs 53 lakh to digital arrest scam - The New Indian Express
TG · Telangana6d ago· news.google.com
72-year-old Hyderabad man loses Rs 53 lakh to digital arrest scam - The New Indian Express
6d ago· news.google.com
Fake Cops, Fake Judges: The Hollywood-Style Scam Poised to Go Global - wsj.com
6d ago· news.google.com
Use Modern Tech To Outsmart Cyber Criminals, Prevent Scams: Fadnavis - The Times of India
TG · Telangana6d ago· news.google.com
Senior citizen duped of 53 lakh in digital arrest scam in Hyderabad - The Times of India
MH · Maharashtra6d ago· news.google.com
Man arrested for duping merchant navy officer in resort booking fraud in Mumbai - The Times of India
6d ago· news.google.com
B’gavi cyber police bust fake WFH, loan scam network - The Times of India
6d ago· news.google.com
Insurance agent alleges 32L investment fraud - The Times of India
6d ago· news.google.com
Cybercrime Arrests in Dubai - Report by Detained in Dubai - Detained in Dubai
6d ago· news.google.com
Two bank employees among 13 arrested in Rs 138 cr mule account scam - msn.com
6d ago· news.google.com
Digital Arrest in Goa: ₹90.85 Lakh Cyber Fraud Uncovered - The420.in
DL · Delhi7d ago· news.google.com
Delhi Police bust multi-state cyber fraud racket - msn.com
DL · Delhi7d ago· news.google.com
Delhi Police bust multi-state cyber fraud racket - msn.com
DL · Delhi7d ago· news.google.com
Delhi shocker: ‘Crypto Queen’ among 5 held for Rs 17L WFH job scam; laundered money via USDT - msn.com
DL · Delhi7d ago· news.google.com
Delhi Police Bust Investment Fraud Racket with Dubai Links, 5 Arrested - The Times of India
7d ago· news.google.com
Seven arrested for operating cyberfraud racket from villa - The Times of India
GJ · Gujarat7d ago· news.google.com
Mumbai Police Book Gujarat Firm In ₹4.61 Crore Loan Fraud Case, Siemens Alleges Fund Diversion Instead Of - Free Press Journal
MH · Maharashtra7d ago· news.google.com
Mumbai Cyber Fraud: Scammers Impersonate ATS & NIA, Dupe Couple of ₹2.84 Crore - lokmattimes.com
7d ago· news.google.com
India Arrests Suspect Linked to Myanmar Crypto Scam Compounds - Cryptonews
8d ago· news.google.com
Linked Banking Scams Raise Alarm: Similar Patterns Emerge from ₹590 Crore to ₹160 Crore Cases - The420.in
DL · Delhi8d ago· news.google.com
Crores Lost via Mule Accounts: Delhi Cyber Police Bust Investment Fraud Syndicate, Five Arrested - The420.in
DL · Delhi8d ago· news.google.com
Delhi Police arrest 5 in Dubai-linked investment scam, Rs 12.22 lakh cheated - The Times of India
DL · Delhi8d ago· news.google.com
Fake investment firm scam busted by Delhi Police; 5 held in multi-state probe - lokmattimes.com
DL · Delhi8d ago· news.google.com
Fake investment firm scam busted by Delhi Police; 5 held in multi-state probe - NewsGram
8d ago· news.google.com
KBC Winner Amita Singh Tomar Arrested In Rs 2.5 Crore Flood Relief Scam Probe - Outlook India
MH · Maharashtra8d ago· news.google.com
Pune: India’s Crypto Scam Capital? ₹20,000 Cr Lost and Still Counting - The Crypto Times
TG · Telangana8d ago· news.google.com
Telangana Police busts network involved in operating mule bank accounts - The Economic Times
MH · Maharashtra8d ago· news.google.com
Mumbai cops arrest Jamtara man for Rs 6 lakh cyber fraud targeting Bombay HC judge - lokmattimes.com
DL · Delhi8d ago· news.google.com
Delhi: South-West District Cyber Police nabs investment fraud syndicate - ANI News
8d ago· news.google.com
Indian investigation leads to arrest in major Myanmar-linked cryptocurrency scam network - Bitget
8d ago· news.google.com
SIM box cyber fraud racket busted, 2 held - The Times of India
8d ago· news.google.com
Around 1.7k cybercriminals arrested since ‘23, over Rs 68 crore stolen money returned to victims, say pol - The Times of India
8d ago· news.google.com
Digital Arrest: Invisible Shackles - The Morning Voice
8d ago· news.google.com
Two bank employees among 13 arrested in Rs 138 cr mule account scam - The Times of India
8d ago· news.google.com
Gang that duped elderly by investment fraud busted, 11 held - msn.com
8d ago· news.google.com
Police warn of OTP & ‘Digital Arrest’ scams - metroindia.net
8d ago· news.google.com
India Arrests Suspect Tied to Southeast Asia Crypto Scam Network - financefeeds.com
8d ago· news.google.com
Massive cyber c​rime network busted; 13 accused arrested - The Hans India
8d ago· news.google.com
India's Digital Loan Apps Face New Rules Amid Heightened Scrutiny - Whalesbook
TG · Telangana8d ago· news.google.com
‘Digital arrest’ scam alert: Hyderabad police caution against OTP sharing, downloading APK files - NewsMeter
8d ago· news.google.com
India Arrests Suspect Tied to Myanmar Crypto Scam Compounds - Cryptonews.net
TG · Telangana8d ago· news.google.com
Hyderabad Police Issues Advisory on OTP, APK Files, Digital Arrest Scams - deccanchronicle.com
BR · Bihar8d ago· news.google.com
Bhagalpur police arrest CSP operator in cyberfraud case involving cloned fingerprints - The Times of India
9d ago· news.google.com
News Explorer — India Arrests Alleged Kingpin in Myanmar Crypto Cyber-Fraud Trafficking Network - Decrypt
MH · Maharashtra9d ago· news.google.com
CBI Arrests Mumbai Man Linked To Myanmar Cyber Slavery Racket - NDTV
TG · Telangana9d ago· news.google.com
Crackdown on cyber fraud: 13 persons, including two bank officials, six mule bank account holders arrested in Karimnagar - The Hindu
MH · Maharashtra9d ago· news.google.com
Kingpin in cyber scam trafficking arrested from Mumbai, says CBI | India News - Hindustan Times
TG · Telangana9d ago· news.google.com
Hyderabad Police bust betting fraud network - metroindia.net
9d ago· news.google.com
digital arrest scam India, Parli cyber fraud case, retired banker scam India, - punemirror.com
9d ago· news.google.com
From biometric checks to cap of 9 SIM cards per person, Centre moves to tighten SIM issuance to curb digital arrest fraud - The Indian Express
GJ · Gujarat9d ago· news.google.com
Raipur Becomes New Jamtara: Gujarat-Based Mastermind Behind Fake Call Centre Scam Targeting US Citizens — 42 Arrested - Dainik Jagran MP CG
TG · Telangana9d ago· news.google.com
Hyderabad cybercrime police warn of ‘digital arrest’ scams - Telangana Today
9d ago· news.google.com
Rs 60L routed through his a/c, man held in multi-crore investment fraud - The Times of India
9d ago· news.google.com
India Arrests Suspect Connected to Myanmar Crypto Fraud - blockchain.news
9d ago· news.google.com
MBA graduate held in Rs 12 cr fraud case - The Hans India
TG · Telangana9d ago· news.google.com
Four arrested for Rs 26.07 crore online gaming fraud in Hyderabad - The New Indian Express
BR · Bihar9d ago· news.google.com
Pan-India Cyber Fraud Network Busted in Patna: Five Arrested for Duping Victims Through Online Gaming Scams - The420.in
MH · Maharashtra9d ago· news.google.com
CBI arrests Mumbai man for Myanmar cyber slavery trafficking - The Siasat Daily
9d ago· news.google.com
Global Crypto Fraud Network Uncovered After India Detains Alleged Trafficking Leader - Bitget
9d ago· news.google.com
India-Israel Cybercrime Partnership Takes Shape as Lionsgate Ties Up With Algoritha - Bharat Speaks
9d ago· news.google.com
India Arrests Suspect Tied to Myanmar Crypto Scam Compounds - Bitget
9d ago· news.google.com
From Hacking to Financial Fraud: New Cybercrime Partnership Emerges - Bharat Speaks
9d ago· news.google.com
India-Israel Cybercrime Partnership Takes Shape as Lionsgate Ties Up With Algoritha - The420.in
9d ago· news.google.com
India arrests suspects linked to Myanmar cryptocurrency scam park - Bitget
KA · Karnataka9d ago· news.google.com
Bengaluru cyber fraud: 94-year-old researcher loses 4.9 crore in digital arrest scam - msn.com
TG · Telangana9d ago· news.google.com
Hyderabad Online Gaming Betting Fraud Busted: ₹26 Crore Financial Network Exposed, 4 Arrested - Munsif News 24x7
9d ago· news.google.com
CBI raids former Reliance Telecom directors in Rs 114.98 crore SBI fraud case - The Federal
10d ago· news.google.com
🛡️ Government Cracks Down on ‘Digital Arrest’ Scams: WhatsApp Asked to Block Fraudsters - indiaherald.com
10d ago· news.google.com
CBI arrests human trafficking ‘kingpin’ in Myanmar-based cyber scam compounds case - The Hindu
DL · Delhi10d ago· news.google.com
Delhi Police bust multi-state cyber fraud racket - The Times of India
TG · Telangana10d ago· news.google.com
Hyderabad woman loses Rs 30L to Instagram gaming ad, police bust Rs 26 cr fraud - The Siasat Daily
10d ago· news.google.com
Cyberfraud racket busted, five held in city - The Times of India
10d ago· news.google.com
CBI probing Reliance Telecom for ₹115 crore loan fraud - NewsBytes
HR · Haryana10d ago· news.google.com
Kotak Mahindra Bank FD Scam: Relationship Manager Dileep Kumar Raghav Arrested in ₹158 Crore Panchkula Municipal Corporation Fraud — India's Banking Crisis Deepens - Dainik Jagran MP CG
10d ago· news.google.com
Retd engineer loses Rs 1.17cr in 2 months of digital arrest - The Times of India
TG · Telangana10d ago· news.google.com
Hyderabad police bust 127 crore pan-India cybercrime network, 104 held - msn.com
10d ago· news.google.com
UP Police Busts Nationwide Online Shopping Fraud, Two Cyber Criminals Arrested - The420.in
10d ago· news.google.com
Mizoram: ED attaches Rs 21.65 crore assets in fake vehicle loan fraud ​ - lokmattimes.com
TG · Telangana10d ago· news.google.com
Hyderabad Property Fraud Busted: Bandlaguda Police Arrest Accused in Fake Mortgage Scam - Munsif News 24x7
10d ago· news.google.com
Indian Court Clears CoinDCX Founders in ₹71 Lakh Crypto Scam Case - coincentral.com
11d ago· news.google.com
‘Interim Relief In Crypto Fraud Allegations’: CoinDCX Founders Granted Transit Bail Until April 6 - The420.in
PB · Punjab11d ago· news.google.com
‘Can’t ignore magnitude’: Punjab and Haryana High Court denies bail to bank official in Rs 3 crore ‘digital arrest’ scam - The Indian Express
11d ago· news.google.com
Police bust Rs58 crore cyber fraud syndicate, arrest five - The Times of India
OD · Odisha11d ago· news.google.com
Odisha Police arrest Bengal man over Rs 12.33 cr cyber fraud case - ThePrint
TG · Telangana11d ago· news.google.com
Cyberabad Cybercrime Police recovers Rs 24 lakh in March, 11 across India held - The Siasat Daily
11d ago· news.google.com
Retired banker duped of Rs23.4 lakh in ‘digital arrest’ scam - The Times of India
PB · Punjab11d ago· news.google.com
Fake Supreme Court warrant, ‘ED officer’: Punjab and Haryana High Court denies bail to man in Rs 54 lakh ‘digital arrest’ scam - The Indian Express
11d ago· news.google.com
Google to label verified investment apps in India amid regulatory crackdown on fraud - The Economic Times
11d ago· news.google.com
Fake gold pledged, 7.5L loan fraud unearthed - The Times of India
11d ago· news.google.com
Sebi rolls out Verified App Label to curb fraud, bolster investor protection - The Economic Times
11d ago· news.google.com
4 arrested in Rs 12L Australian visa scam - The Times of India
MH · Maharashtra11d ago· news.google.com
Mumbai Police Arrest 3 In Cyber Fraud Targeting Elderly Trader Via APK Scam - Free Press Journal
11d ago· news.google.com
Indian court says ‘no case’ against CoinDCX founders in impersonation fraud - Cryptonews.net
GJ · Gujarat11d ago· news.google.com
‘Threatened on Video Calls, ₹2.27 Crore Swindled’: ‘Digital Arrest’ Gang Busted in Ahmedabad, Four Arrested - The420.in
OD · Odisha11d ago· news.google.com
Odisha police arrest Kolkata man in multi-crore online investment fraud case - thehawk.in
DL · Delhi12d ago· news.google.com
Delhi investment fraud racket busted; 11 arrested, senior citizen duped of over ₹22 lakh - Sambad English
KA · Karnataka12d ago· news.google.com
Bengaluru Cyber Fraud: 94-Year-Old Senior Researcher Loses ₹4.9 Crore in ‘Digital Arrest’ Scam - The420.in
12d ago· news.google.com
Are Crypto Founders Now Facing A Global Accountability Wave? Behind The Crypto Boom - The420.in
12d ago· news.google.com
From FTX to Binance: Why crypto's biggest names are facing jail time - Business Standard
DL · Delhi12d ago· news.google.com
11 held for arranging mule accounts for cyber fraud network with Cambodia link: Delhi Police | Latest News Delhi - Hindustan Times
DL · Delhi12d ago· news.google.com
Delhi gang defrauds man of Rs 22 lakh on pretext of investment scheme; 11 arrested - India Today
TG · Telangana12d ago· news.google.com
Man duped of Rs 2.50 lakh in QNet investment fraud in Hyderabad - The Times of India
DL · Delhi12d ago· news.google.com
Delhi Police Solves Rs 22 Lakh Scam, Busts Investment Fraud Racket - NDTV
DL · Delhi12d ago· news.google.com
Delhi Police bust major investment fraud racket, 11 fraudsters held - Asianet Newsable
12d ago· news.google.com
CoinDCX Fraud Allegation: Co-Founders Arrested - Coinspeaker
DL · Delhi12d ago· news.google.com
Delhi Court directs de-freezing of bank accounts in USD 40 million international cyber fraud case; explains scope of Sections 106 & 107 BNSS - SCC Online
MH · Maharashtra12d ago· news.google.com
Thane Police Arrest CoinDCX Co-Founders Over ₹71.6 Lakh Crypto Fraud Allegations - The Logical Indian
DL · Delhi12d ago· news.google.com
Investment fraud racket busted in Delhi, 11 arrested; senior citizen cheated of over Rs 22 lakh - NewsGram
DL · Delhi12d ago· news.google.com
Delhi: South-West District Cyber Police bust investment fraud racket; 11 arrested - Big News Network.com
DL · Delhi12d ago· news.google.com
India News | Delhi: South-West District Cyber Police Bust Investment Fraud Racket; 11 Arrested - LatestLY
12d ago· news.google.com
SC stresses fair and time-bound investigation in Anil Ambani-led RCom loan fraud - legal.economictimes.indiatimes.com
12d ago· news.google.com
Digital Arrest Scams, Key Measures and Institutional Mechanism - Study IQ
12d ago· news.google.com
India's Fraud Fight: Sophisticated Scams Drain Billions - Whalesbook
12d ago· news.google.com
CoinDCX Founders Face Questioning in INR 71 Lakh Crypto Fraud Case - Entrepreneur India
13d ago· news.google.com
Social Engineering Scams Surge in India: How Cybercriminals Are Targeting People, Not Systems - punemirror.com
13d ago· news.google.com
Cyber fraud crackdown: HC makes refund of siphoned money key to bail - The Tribune
13d ago· news.google.com
Cyber slavery racket busted: MP police arrest two Indian agents linked to Myanmar scam hubs - The New Indian Express
KA · Karnataka13d ago· news.google.com
Karnataka: Placed in ‘digital arrest’, 81-yr-old loses Rs 15.45 cr - The New Indian Express
13d ago· news.google.com
Mule networks remain difficult threat in loan frauds, scams: Report - Business Standard
KA · Karnataka13d ago· news.google.com
Mule account suspicion: Karnataka school teacher denied anticipatory bail in Rs 3.6-crore cyber fraud case - The Indian Express
KA · Karnataka13d ago· news.google.com
1,400 suspect ‘mule accounts’ flagged in Belagavi; multiple cyberfraud cases registered - The Times of India
13d ago· news.google.com
'I’ll Transfer Money… Please Don't Refuse': Innocent Requests Luring People Into Cybercrime Mule Networks - ETV Bharat
KA · Karnataka13d ago· news.google.com
Belagavi senior citizen duped of Rs 15 crore in digital arrest scam - The Times of India
KA · Karnataka13d ago· news.google.com
Fake CBI officers force Karnataka bizman to transfer Rs 15 crore in ‘safe account’ scam - The Times of India
MH · Maharashtra13d ago· news.google.com
‘Digital Arrest’ Scam in Pune: 62-Year-Old Woman Loses Rs 69 Lakh to Cyber Fraudsters - punemirror.com
13d ago· news.google.com
Elderly businessman duped of Rs 15 crore in fake CBI cyber fraud - Telegraph India
MH · Maharashtra13d ago· news.google.com
Retired woman duped of ₹91 lakh in ‘digital arrest’ scam, 1 held | Mumbai news - Hindustan Times
13d ago· news.google.com
Businessman loses over Rs 15 cr in ‘digital arrest’ scam - ThePrint
13d ago· news.google.com
Businessman Loses Over Rs 15 Cr In 'Digital Arrest' Scam - ETV Bharat
HR · Haryana13d ago· news.google.com
Gurugram Police bust Philippines-linked cyber fraud gang, one held - ThePrint
DL · Delhi13d ago· news.google.com
Delhi Cyber Police Bust INR 21.46 Lakh Online Investment Fraud, 2 Arrested in Rajasthan’s Sikar for - LatestLY
13d ago· news.google.com
Beyond the Con: Reading Social Inequality Through Scams - The India Forum
KA · Karnataka13d ago· news.google.com
CoinDCX 'fraud' case: App founders Sumit Gupta, Neeraj Khandelwal held in Bengaluru; firm claims brand mi - The Times of India
13d ago· news.google.com
Two co-founders of CoinDCX crypto exchange held on charges of fraud - The Hindu
TG · Telangana13d ago· news.google.com
Hyderabad CCS Raids in QNET Fraud Case - The Hans India
13d ago· news.google.com
Vizagites lose Rs 35 lakh in fake crypto investment scam - The Times of India
13d ago· news.google.com
Reimagining cybersecurity in India's financial sector - ET CISO
13d ago· news.google.com
Polavaram MLA falls prey to cyber fraud - The Hans India
13d ago· news.google.com
CoinDCX co-founders arrested in Rs 71 lakh crypto fraud case; company calls FIR ‘false’ - India Tribune - Chicago
13d ago· news.google.com
CoinDCX Founders Questioned in ₹71 Lakh Crypto Fraud Case as Firm Denies Role in Impersonation Scam - Bharat Fast
13d ago· news.google.com
Indian Police Arrests CoinDCX Founders Over Fraud - BeInCrypto
13d ago· news.google.com
Jacob King: CoinDCX co-founders arrested by Indian police for investor fraud - Traders Union
14d ago· news.google.com
Coinbase-backed CoinDCX founders questioned in fraud case: Report - TradingView
14d ago· news.google.com
Centre Cracks Down on ‘Digital Arrest’ Scams: WhatsApp Asked to Block Suspicious Device IDs - The420.in
14d ago· news.google.com
CoinDCX founders arrested in ₹71.6 lakh fraud case - msn.com
14d ago· news.google.com
KP warns against mule accounts - The Times of India
14d ago· news.google.com
‘Block device IDs used in digital arrest .. detect and block harmful APKs’ Govt tells WhatsApp as it moves to tackle menace of digital arrest - The Indian Express
KA · Karnataka14d ago· news.google.com
Digital Arrest Scam: Karnataka Losses High Despite Drop in Cases - Deccan Herald
KA · Karnataka14d ago· news.google.com
Digital arrest scam: Karnataka businessman loses Rs 15 crore in fraud case - Deccan Herald
14d ago· news.google.com
UPSC Key: Digital Arrest, Appellate tribunal, and World water day - The Indian Express
14d ago· news.google.com
Indian police arrest CoinDCX co-founders in alleged fraud case - Tech in Asia
14d ago· news.google.com
CoinDCX founders arrested over alleged ₹71.6 lakh fraud - msn.com
14d ago· news.google.com
CoinDCX founders arrested in fraud case; crypto firm flags 'impersonation' - Business Standard
TN · Tamil Nadu14d ago· news.google.com
Chennai firm booked for 30cr crypto scam - The Times of India
14d ago· news.google.com
Khammam bizman, pvt firm manager lose over Rs 2 crore in crypto, fake stock trading scams - The Times of India
MH · Maharashtra14d ago· news.google.com
CoinDCX co-founders arrested by Thane police, company says impersonators behind fraud - The Indian Express
14d ago· news.google.com
Cyber “Mule Account” Network Exposed: Bank Accounts Being Bought For ₹5,000 To ₹3.5 Lakh Across States - The420.in
14d ago· news.google.com
18 lakh lost in 2 cyber fraud cases - The Times of India
14d ago· news.google.com
CoinDCX Founders Questioned After FIR Over Alleged Crypto Scam - The Crypto Times
HR · Haryana14d ago· news.google.com
When scammers dialled Haryana DGP and his wife hoping to trap them in digital arrest bids - msn.com
14d ago· news.google.com
Govt orders WhatsApp to block device IDs used in digital arrest scams: Sources - msn.com
TG · Telangana15d ago· news.google.com
Belagavi businessman loses Rs 15 crore in digital arrest cyber fraud - Telangana Today
15d ago· news.google.com
Govt orders WhatsApp to block device IDs used in digital arrest scams: Sources - India Today
PB · Punjab15d ago· news.google.com
Punjab police bust mule account gang linked to Chinese nationals - The Times of India
15d ago· news.google.com
Police Unearths Cyber Fraud Gang That Lured Poor Women In Villages To Open Mule Accounts - ETV Bharat
15d ago· news.google.com
Anuppur mule racket busted: 7 held in Dubai-linked ATM scam - The Times of India
15d ago· news.google.com
Businessman loses ₹15.4 crore in digital arrest scam - The Hindu
15d ago· news.google.com
Digital Arrest Scams: Govt Moves to Block Devices in Digital Arrest Scams - Vajiram & Ravi
15d ago· news.google.com
Digital Arrest Scams: Centre Directs WhatsApp To Block Involved Device IDs - Inc42
HR · Haryana15d ago· news.google.com
When scammers dialled Haryana DGP and his wife hoping to trap them in digital arrest bids - The Tribune
15d ago· news.google.com
‘How did over $9B slip away so easily?’: GOP lawmakers demand answers on Minnesota Somali fraud - The Economic Times
UP · Uttar Pradesh15d ago· news.google.com
Nigerian Student in Meerut Accused in ₹8 Crore Multi-State Cyber Fraud - The420.in
15d ago· news.google.com
Government cracks down on digital arrest scams; Orders WhatsApp device ID blocking - Dynamite News
HR · Haryana15d ago· news.google.com
Haryana Introduces AI-backed ‘Abhedya App’ to Fight Rising Phone Scams - Republic World
KA · Karnataka15d ago· news.google.com
Fake dating apps trap users in sextortion scams across India - newskarnataka.com
MH · Maharashtra15d ago· news.google.com
Mumbai: 3 Booked For ₹43 Lakh Investment Fraud Targeting 13 Victims, Including Air India Staffer - Free Press Journal
15d ago· news.google.com
Nigerian man arrested in India for duping women through matrimonial sites - Vanguard News
PB · Punjab15d ago· news.google.com
Punjab Police bust gang involved in mule accounts; three held - NewsGram
15d ago· news.google.com
Cops issue advisory against cyber fraud over LPG crisis - msn.com
16d ago· news.google.com
Digital fraud alert: Three arrested for Rs 20 lakh cyber fraud; Victim duped by fake GAIL representatives - The Times of India
MH · Maharashtra16d ago· news.google.com
‘Shouldn’t think can get off lightly’: Mumbai court denies bail for mule a/c holders in Rs 58 crore digit - The Times of India
16d ago· news.google.com
'Preparing for a Cyber War': Panel Recommends CBI-like Central Force, 5,000 Cyber Commandos to Be Deployed - The420.in
TN · Tamil Nadu16d ago· news.google.com
Gujarat man, whose mule account is linked to complaints in Kerala, Tamil Nadu and Uttar Pradesh, booked f - The Times of India
PB · Punjab16d ago· news.google.com
Punjab Police bust gang involved in mule accounts; three held - lokmattimes.com
DL · Delhi16d ago· news.google.com
CA among four held from New Delhi for ‘digital arrest’ of doc - The Times of India
UP · Uttar Pradesh16d ago· news.google.com
Sacked India executive alleges ‘digital arrest’, Noida court orders FIR against AON CEO - The Times of India
PB · Punjab16d ago· news.google.com
Cyber fraud busted in Punjab: 3 held for providing bank accounts to Chinese handlers - The Tribune
16d ago· news.google.com
Seven held as police bust International cyber fraud racket in Srinagar - The Tribune
16d ago· news.google.com
Anil Ambani questioned by CBI in Rs 2,900-crore RCom fraud probe, summoned again today - The Indian Express
16d ago· news.google.com
Cops issue advisory against cyber fraud over LPG crisis - The Times of India
WB · West Bengal16d ago· news.google.com
Kolkata woman thwarts LPG scam attempt - msn.com
16d ago· news.google.com
Jammu and Kashmir police busts international cyber fraud racket targetting victims in US, UK and Canada - The Economic Times
16d ago· news.google.com
Three duped of over Rs30L in online investment fraud - The Times of India
16d ago· news.google.com
₹3 Crore Investment Scam in Madhapur - The Hans India
PB · Punjab16d ago· news.google.com
Ludhiana: FIR against six in ₹43 lakh crypto fraud - The Times of India
16d ago· news.google.com
CIK-CID Busts International Cyber Fraud Racket In Srinagar; Seven Arrested, Crores In Transactions Traced - The Logical Indian
RJ · Rajasthan16d ago· news.google.com
Beware of LPG Booking Scams: Rajasthan Police Warns Public - Devdiscourse
17d ago· news.google.com
International Cyber Syndicate Busted In Srinagar, 7 Arrested - NDTV
17d ago· news.google.com
Major International cyber fraud racket busted, 7 arrested in high-tech crackdown - WION
17d ago· news.google.com
J&K Police bust international cyber fraud racket, arrest 7 in Srinagar - Business Standard
UP · Uttar Pradesh17d ago· news.google.com
Digital arrest fraud costs Noida man ₹1 crore: 5 key lessons to keep your money safe - Mint
17d ago· news.google.com
Which Indian State Has the Highest Number of Cyber Crimes Cases? - Jagran Josh
AP · Andhra Pradesh17d ago· news.google.com
Cyber crooks dupe seven persons in digital arrest scam in Visakhapatnam - The Times of India
UP · Uttar Pradesh17d ago· news.google.com
Scammers pose as cops, put Noida woman under ‘digital arrest’, cheat her of Rs 8 lakh - The Times of India
17d ago· news.google.com
SIM boxes seized in Bengal, man arrested in Rs 3 crore digital arrest scam - Telegraph India
MH · Maharashtra17d ago· news.google.com
Ahmedabad man held for supplying mule accounts in ₹76 lakh ‘digital arrest’ scam | Mumbai news - Hindustan Times
17d ago· news.google.com
Covert ‘call centre’ busted in Srinagar cyber fraud crackdown; 7 held - The Indian Express
17d ago· news.google.com
Srinagar cyber scam: Global fraud syndicate busted, seven arrested! - Deccan Herald
17d ago· news.google.com
Cyber fraud network busted, 10 in police net - The Tribune
17d ago· news.google.com
iPhone 17, Crypto trail: Kashmir police bust multi-crores-worth global cyber racket in Srinagar - Zee News
17d ago· news.google.com
Anil Ambani questioned by CBI in multi-crore State Bank loan 'fraud' case - India Today
17d ago· news.google.com
Anil Ambani questioned by CBI in SBI’s Rs 2,929 crore fraud case linked to Reliance Communications - Telegraph India
17d ago· news.google.com
Anil Ambani Questioned By CBI For 8 Hours In SBI Loan Fraud Case, Summoned Again On Friday - NDTV Profit
17d ago· news.google.com
CBI to grill Anil Ambani in RCom loan fraud case - NewsBytes
17d ago· news.google.com
CIK Busts International Cyber Fraud Racket in Srinagar; Crores Involved, 7 Arrested - Republic World
HR · Haryana17d ago· news.google.com
Haryanas crackdown on cybercrime pays off, cases dip 17% - The Tribune
17d ago· news.google.com
RBI’s This Domain Wins Global Recognition for Cybersecurity Innovation - Adda247
17d ago· news.google.com
Cybercrime Syndicate Defrauding Foreign And Indian Nationals Busted In Kashmir; 7 Arrested - ETV Bharat
WB · West Bengal17d ago· news.google.com
Kolkata police ex-commissioner’s son duped in cyber fraud, 1 arrested - msn.com
17d ago· news.google.com
Indian Advocate Defrauded of ₹58L in Sophisticated ‘CBOE’ Crypto Honey Trap - The Crypto Times
18d ago· news.google.com
On ‘digital arrest’ for 2 weeks, 72-year-old made to pay up Rs 1crore - The Times of India
PB · Punjab18d ago· news.google.com
Hand over probe into Rs 3.2-cr digital arrest fraud to CBI, high court directs Punjab - The Indian Express
HR · Haryana18d ago· news.google.com
Cyber fraud network involving Rs 40 crore busted in Gurugram, 10 arrested - The Tribune
DL · Delhi18d ago· news.google.com
Delhi Police nabs three for aiding 'digital arrest', arranging mule accounts to receive proceeds | Latest News Delhi - Hindustan Times
18d ago· news.google.com
Scam nets tighten across city - bangaloremirror.indiatimes.com
18d ago· news.google.com
HC orders CBI probe into Rs 2-crore ‘digital arrest’ scam involving retired PSPCL engineer - The Tribune
TN · Tamil Nadu18d ago· news.google.com
Coimbatore residents continue to fall prey to digital arrest - The Hindu
18d ago· news.google.com
Forced to take ‘oath of secrecy’ on camera: Elderly couple lose Rs 2.58 crore in digital arrest fraud - The Indian Express
18d ago· news.google.com
Retired banker's accounts drained of Rs 1.29 crore after 48-hour digital arrest - India Today
18d ago· news.google.com
Retired Bank Manager Loses Rs 1.29 Crore in Digital Scam - thecsrjournal.in
MH · Maharashtra18d ago· news.google.com
Mumbai: 71-year-old retired official duped of Rs 1.05 crore in ‘digital arrest’ scam - Mid-day
18d ago· news.google.com
Gang that stole over 11,600 mobile phones for cyber fraud busted, 8 held - The Times of India
18d ago· news.google.com
Government, RBI step up action against fraud loan apps - edexlive.com
OD · Odisha18d ago· news.google.com
Government and RBI tighten action against fraudulent loan apps - Odisha TV
18d ago· news.google.com
Government, RBI strengthen measures against fraudulent loan apps - Mid-day
PB · Punjab18d ago· news.google.com
Fake SMS and WhatsApp messages fuel LPG booking scams in Punjab - The Indian Express
18d ago· news.google.com
Organic farming scam: Husband-wife duo nabbed for hiding fraud proceeds - The Times of India
MH · Maharashtra18d ago· news.google.com
Hinjewadi IT Park Job Fraud: Maharashtra Govt Initiates Action Againt Those Involved, Two Arrested - NDTV Profit
18d ago· news.google.com
Indian Man Falls Victim to Fake Crypto Investment Scam, Loses ₹71.6 Lakh - CryptoRank
18d ago· news.google.com
17 booked for Rs110 cr bank fraud in Azamgarh - The Times of India
19d ago· news.google.com
Global digital arrest scam network busted: Fraudsters using 22-country numbers; satellite systems helping t... - Bhaskar English
MH · Maharashtra19d ago· news.google.com
Year after Mumbai teen’s suicide due to online scammers; one accused arrested - The Times of India
19d ago· news.google.com
Cops blocked 40k mule a/cs in month-long drive: DGP - The Times of India
KA · Karnataka19d ago· news.google.com
Cyber fraud: Five arrested in Karnataka for luring students with fake scholarship scheme - India Today
KA · Karnataka19d ago· news.google.com
Bengaluru digital arrest scam: Elderly woman loses ₹38 lakh to cyber fraud – 5 lessons to keep yourself protected - Mint
KA · Karnataka19d ago· news.google.com
78-year-old Bengaluru woman loses ₹38L in digital arrest scam - NewsBytes
19d ago· news.google.com
Illegal loan apps under fire as govt, RBI ramp up enforcement and monitoring - edexlive.com
19d ago· news.google.com
Government and RBI Strengthen Regulations on Loan Apps - The News Mill
19d ago· news.google.com
Top 5 Financial Scams Targeting Older Adults and How to Avoid Them - The National Council on Aging (NCOA)
19d ago· news.google.com
Govt, RBI strengthen consumer protection measures against fraudulent loan apps - Zee News
DL · Delhi19d ago· news.google.com
LPG Booking Scam: Delhi Police warns against fraud amid supply squeeze - CNBC TV18
19d ago· news.google.com
₹110 Crore Cyber Fraud Busted: 17 Arrested, International Links Unearthed - The420.in
19d ago· news.google.com
Anti-scam update: Meta adds new anti-fraud tools on Facebook, WhatsApp for users - Deccan Herald
HR · Haryana19d ago· news.google.com
Haryana’s cyber crackdown delivers results as crime drops, arrests surge, says CM Nayab Singh Saini - The Statesman
19d ago· news.google.com
Insurance consultant from Mumbra loses Rs 71L to cryptocurrency investment fraud - The Times of India
19d ago· news.google.com
Best Crypto Presale: Traders Ape DeepSnitch AI For 100x Gains Potential and Live Fraud Detection, Noctura and Hexydog Find Their Footing - The Tribune
19d ago· news.google.com
CBI Arrests Ayush Varshney in Bitcoin Scam Case in India - The News Mill
19d ago· news.google.com
RBI wins global ‘initiative of the year’ award for move to curb online fraud - Zee Business
19d ago· news.google.com
Supreme Court of India to hear digital arrest victims case next week - edexlive.com
20d ago· news.google.com
CBI arrests UP man for trapping, sending people to cyber scam compounds abroad - India Today
UP · Uttar Pradesh20d ago· news.google.com
Kanpur man arrested by CBI for recruiting Indians for overseas cyber fraud compounds - The Times of India
20d ago· news.google.com
Five who cheated students in cyber fraud case arrested; 11 mobile phones, bank kits seized - The Hindu
20d ago· news.google.com
Supreme Court to hear digital arrest scam case next week - The Economic Times
20d ago· news.google.com
Police arrest three men for defrauding Rs 100 crore in investment scam - The Times of India
20d ago· news.google.com
Woman posing as customs officer arrested for gold scam - The Times of India
20d ago· news.google.com
2 more govt officials held in Rs 597cr bank fraud case - The Times of India
MH · Maharashtra20d ago· news.google.com
Teacher from Mumbai loses Rs 42.3 lakh in online share trading fraud - The Times of India
20d ago· news.google.com
UPI dominated retail digital payments with 81 pc share in FY25: Govt - lokmattimes.com
KA · Karnataka20d ago· news.google.com
Gang offering students ‘scholarship’ to open mule bank accounts for cybercrime busted, 5 in Karnataka Police net - The Indian Express
UP · Uttar Pradesh20d ago· news.google.com
Senior citizens the target again: How 3 in Noida lost Rs 2 crore in ‘digital arrest’ in a month - The Times of India
20d ago· news.google.com
‘Digital arrest’: Three lose ₹2.13 cr to cyber frauds in Gautam Budh Nagar | Hindustan Times - Hindustan Times
20d ago· news.google.com
Confined to room for 11 days, man pays Rs16L to cyber frauds - The Times of India
KL · Kerala20d ago· news.google.com
Trio defrauds investors of over Rs 100 crore in Kochi, held - The New Indian Express
MH · Maharashtra20d ago· news.google.com
Mumbai Cyber Police Bust Gang Feeding OTPs To Foreign Scammers; Four Held From Tripura In ₹33.5 Lakh - Free Press Journal
21d ago· news.google.com
CBI arrests ‘recruiter’ linked to overseas cyber scam centres exploiting Indian nationals - The Hindu
21d ago· news.google.com
Cops bust major ‘mule accounts’ network linked to cyber fraud, sextortion - The Times of India
21d ago· news.google.com
The power of a name: How ‘digital arrest’ scammers weaponise top cops’ reputations - The Economic Times
21d ago· news.google.com
‘Phantom officer’ ploy: How cyber criminals exploit famous cops’ names in digital arrests - The Times of India
21d ago· news.google.com
SBI Declares Reliance Telecom Loan Fraud, Threatening RCOM Revival - Whalesbook
RJ · Rajasthan21d ago· news.google.com
Rajasthan cyber fraud gang held for spreading fake UP Police SI exam paper leak rumours - The Times of India
PB · Punjab21d ago· news.google.com
Chandigarh realtor-hotelier held in Rs 116-cr scam also linked to IDFC bank fraud - The Indian Express
MH · Maharashtra21d ago· news.google.com
Navi Mumbai Police Bust Multi-Crore Fake Investment Scam - Devdiscourse
GJ · Gujarat21d ago· news.google.com
Ahmedabad: Man booked for Rs 42L share market investment fraud - The Times of India
21d ago· news.google.com
Government Prevents Cyber Fraud Worth Over ₹8,600 Crore, Says MoS Home Affairs - The420.in
22d ago· news.google.com
HC says cyberfraud on rise, rejects pre-arrest bail plea - The Times of India
KL · Kerala22d ago· news.google.com
Digital Arrest Fraud: Kochi cyber police recover Rs 1 crore for elderly man - Deccan Herald
KL · Kerala22d ago· news.google.com
Over Rs 1cr lost in ‘digital arrest’ fraud by elderly man recovered by Kochi cyber police - ThePrint
22d ago· news.google.com
Promised US, sent to Dubai: Man held for visa fraud - The Times of India
22d ago· news.google.com
Fake robberies for green cards? 11 Indians charged in US visa fraud case - The Economic Times
MH · Maharashtra22d ago· news.google.com
Elderly woman loses ₹19.24 cr after four months of ‘digital arrest’ in Maharashtra | Mumbai news - Hindustan Times
KL · Kerala22d ago· news.google.com
Kochi cyber police recover over Rs 1 crore lost in ‘digital arrest’ scam targeting elderly man - The Economic Times
KL · Kerala22d ago· news.google.com
Kochi Cyber Police recover ₹1.06 cr lost in ‘digital arrest’ scam targeting elderly doctor | Ernakulam News - Onmanorama
KL · Kerala22d ago· news.google.com
Kochi cyber police recover over Rs 1 crore stolen in ‘digital arrest’ scam - madhyamamonline.com
MH · Maharashtra22d ago· news.google.com
Mumbai woman loses ₹19cr in digital arrest scam - NewsBytes
MH · Maharashtra22d ago· news.google.com
Pune Cyber Police Arrest Solapur Man in Rs 10.74 Crore ‘Digital Arrest’ Fraud Case - punemirror.com
MH · Maharashtra22d ago· news.google.com
Navi Mumbai: Two arrested for running fake call centre and duping citizens of Rs 1 crore in trading scam - The Times of India
22d ago· news.google.com
SBI Flags RCOM Unit's Loan as Fraud, Eyes RBI Reporting - Whalesbook
RJ · Rajasthan22d ago· news.google.com
A misspelled word and a Dubai-based email: How Rajasthan Police busted a teacher recruitment ‘scam’ - The Indian Express
22d ago· news.google.com
Beware of cyber scams amid LPG crisis, warn cops - The New Indian Express
PB · Punjab22d ago· news.google.com
Once celebrated entrepreneur, now arrested by Chandigarh Police: Who is Vikram Wadhwa, key accused in IDFC Bank scam? - The Indian Express
22d ago· news.google.com
Fake guns, fake victims, real visa scam—FBI busts robbery script fit for Bollywood, arrests 12 Indians - ThePrint
TG · Telangana22d ago· news.google.com
Hyderabad retiree loses ₹80 lakh in ‘digital arrest’ cyber fraud - Hyderabad Mail
22d ago· news.google.com
CBI Takes Over ₹11 Crore Digital Arrest Fraud Targeting Elderly Couple - Free Press Journal
MH · Maharashtra22d ago· news.google.com
Mumbai: Army jawan recovers Rs 7.25-lakh lost in online investment scam - Mid-day
MH · Maharashtra22d ago· news.google.com
Mumbai Teacher Duped of Rs 43 Lakh in Online Investment Fraud; Case Registered - lokmattimes.com
22d ago· news.google.com
Is Your Organization Truly Fraud-Proof? If You’re Not Sure, This News Is for You - The420.in
22d ago· news.google.com
Cybercrime: Indian police arrest two Nigerians - Punch Newspapers
22d ago· news.google.com
Cybercrime: Indian police arrest two Nigerians over bank hacking - Daily Post Nigeria
22d ago· news.google.com
UAE charges 21 people with cybercrimes for filming and sharing missile strike footage - RNZ
UP · Uttar Pradesh23d ago· news.google.com
2 Nigerians linked to ‘Solar Spider’ cybercrime gang arrested in Noida - The Times of India
23d ago· news.google.com
New Town resident loses 41L in digi-arrest fraud - The Times of India
GJ · Gujarat23d ago· news.google.com
Retired professionals from Gujarat duped of over Rs 30 crore in two digital arrest scams - The Tribune
KA · Karnataka23d ago· news.google.com
'Digital arrest' scam in Bengaluru gets chilling twist: Fraudsters delivers BP medicine to prove ‘surveil - The Times of India
23d ago· news.google.com
Cybercrime police arrest 117 fraudsters in ‘Operation Octopus’ - The Hans India
KA · Karnataka23d ago· news.google.com
Belagavi police identify nearly 3,000 mule bank accounts linked to Cyberfraud - The Times of India
23d ago· news.google.com
CBI to probe 2 'digital arrests' involving Rs 31 crore - The Times of India
KA · Karnataka23d ago· news.google.com
Digital arrest scam: Fraudsters misuse Bengaluru police identity - Deccan Herald
23d ago· news.google.com
Cyber criminals caught: CID arrests trio for extorting Rs 38 lakh from senior citizen; Warns against scam - The Times of India
DL · Delhi23d ago· news.google.com
‘Serious Cyber Fraud’: Delhi HC Refuses Relief To Man In Digital Arrest Scam - ABP Live English
23d ago· news.google.com
Loan app fraud: Man pays 5L to conmen for 20k loan - The Times of India
23d ago· news.google.com
LPG shortage ‘scam’ alert! Dos and don'ts for HP, Bharat Petroleum, Indane Gas users to book cylinders safely - Mint
DL · Delhi23d ago· news.google.com
Delhi Police Cautions People Against Cyber Fraud Amid LPG Shortage - NDTV
23d ago· news.google.com
Retired Navodaya teacher falls for digital scam in Sangli, loses life savings of 59L - The Times of India
23d ago· news.google.com
45,000 malicious IP addresses taken down in international cyber operation - Interpol
23d ago· news.google.com
INTERPOL Dismantles 45,000 Malicious IPs, Arrests 94 in Global Cybercrime - The Hacker News
23d ago· news.google.com
Two women among 3 held for Rs 12 lakh sextortion - The Times of India
23d ago· news.google.com
Khanna police book 11 for Rs 2-crore investment fraud - The Tribune
23d ago· news.google.com
SOG nabs accused in multi-crore ponzi investment scam - The Times of India
DL · Delhi23d ago· news.google.com
Fake profits, crypto transfers, Dubai fintech trail: How Delhi CA pulled off Rs 900 crore online scam - The Times of India
23d ago· news.google.com
CBI Detains Darwin Labs CTO in Connection With GainBitcoin Crypto Fraud Probe - The420.in
23d ago· news.google.com
Compensation for cyber fraud: RBI’s new initiative works for many customers but know when it doesn’t work - The Economic Times
KA · Karnataka23d ago· news.google.com
Cybercrime cases in Karnataka drop to 14,899 in 2025 - The New Indian Express
23d ago· news.google.com
CBI arrests co-founder and CTO of Darwin Labs Private Limited in GainBitcoin cryptocurrency fraud case - BW Police World
TG · Telangana23d ago· news.google.com
Hyderabad Cybercrime Police Arrest 117 Accused in ‘Operation Octopus’ Drive - deccanchronicle.com
GJ · Gujarat23d ago· news.google.com
Retd professionals from Gujarat duped of over Rs 30 cr in two digital arrest scams; CBI takes over probe - Metro Vaartha
24d ago· news.google.com
Beware: ‘Digital Lutera’ toolkit targets UPI users, warns cyber firm - The Hans India
KA · Karnataka24d ago· news.google.com
2 arrested in Mangaluru for acquiring mule accounts for cybercriminals in China - The Hindu
TG · Telangana24d ago· news.google.com
117 arrested in nationwide cybercrime crackdown linked to Hyderabad cases - The Hindu
24d ago· news.google.com
Fraudster lures jobless youths into cyber slavery in Myanmar, arrested - The Times of India
24d ago· news.google.com
Mule a/cs supplier held in 11cr digital arrest fraud case - The Times of India
TN · Tamil Nadu24d ago· news.google.com
1cr digital arrest: Scamster with 40 mule accounts held in Chennai - The Times of India
MH · Maharashtra24d ago· news.google.com
Retiree duped of ₹1.56 crore in ‘digital arrest’ scam | Mumbai news - Hindustan Times
24d ago· news.google.com
Digital arrest cases rise in Himachal, scammers dupe people posing as RBI, police officers - The Tribune
GJ · Gujarat24d ago· news.google.com
Ahmedabad: 70-year-old loses Rs 62 lakh to trading app scam - The Times of India
24d ago· news.google.com
Policeman arrested in ₹100-crore cybercrime racket - The Hindu
TG · Telangana24d ago· news.google.com
Hyderabad Cybercrime Police nabs 117 accused during ‘Operation Octopus’ - The Siasat Daily
TG · Telangana24d ago· news.google.com
Hyderabad Police Nabs 117 People in Feb. 2026 for Committing Cybercrimes - deccanchronicle.com
24d ago· news.google.com
CBI arrests bitcoin scam key accused - The Times of India
MH · Maharashtra24d ago· news.google.com
Rs 20,000 Crore GainBitcoin Crypto Scam Accused Arrested at Mumbai Airport - Trade Brains
24d ago· news.google.com
GainBitcoin Ponzi Scheme: India Arrests Suspect - Coinspeaker
24d ago· news.google.com
Cyber Safety Tips: Why Digital Hygiene Is Crucial In The Age Of Cybercrime - The420.in
24d ago· news.google.com
CBI raids 15 locations across four states in Rs 900 crore online investment fraud probe - The New Indian Express
PB · Punjab24d ago· news.google.com
Three arrested by Punjab cybercrime police for online fraud, AI blackmail - The Indian Express
24d ago· news.google.com
104 people arrested in massive pan-India cybercrime bust - NewsBytes
24d ago· news.google.com
Cyber crime busts online betting racket - The Hans India
25d ago· news.google.com
CBI nabs key accused in GainBitcoin cryptocurrency scam worth crores - tennews.in
25d ago· news.google.com
4 arrested in 2 cyber fraud cases - The Times of India
TG · Telangana25d ago· news.google.com
Hyderabad cyber crime police arrest four in online betting fraud linked to ₹1.5 crore loss - The Hindu
25d ago· news.google.com
208 arrested in crackdown against mule bank account networks - The Hindu
25d ago· news.google.com
Two accused arrested for collecting bank accounts for cyber fraud - The Times of India
KA · Karnataka25d ago· news.google.com
Gone in 69 days: 94-year-old Bengaluru scholar losses Rs 5 crore to cyberfraud - The Times of India
25d ago· news.google.com
Multi-thousand crore GainBitcoin scam case: CBI arrests Darwin Labs co-founder Ayush Varshney - The Hindu
KA · Karnataka25d ago· news.google.com
Mule Account Network in Mangaluru Linked to 88 Cyber Fraud Complaints - The420.in
KA · Karnataka25d ago· news.google.com
Mangaluru duo arrested for routing global cyberfraud millions through 70 local mule accounts - The Indian Express
25d ago· news.google.com
Turning the tide on digital fraud - The Times of India
25d ago· news.google.com
Cyber Firm Flags ‘Digital Lutera’ Tool Used To Hack UPI Accounts - Kashmir Observer
TG · Telangana25d ago· news.google.com
Hyderabad businessman loses Rs 1.5 crore to online cricket betting fraud; 4 arrested - NewsMeter
TG · Telangana25d ago· news.google.com
Two bank staffers, seven students among 208 held in mule account crackdown in Telangana - The Times of India
25d ago· news.google.com
Man operating 60 to 70 mule accounts arrested - The Times of India
25d ago· news.google.com
Crackdown on ‘mule bank accounts’ across state; cops arrest 208 persons - The Hans India
BR · Bihar25d ago· news.google.com
141 arrested, including bank employees, in crackdown against mule bank account in Bihar | Hindustan Times - Hindustan Times
TG · Telangana25d ago· news.google.com
Operation Crackdown 1.0: Telangana Police Bust Mule Network Linked to 9,451 Cyber Frauds - The Morning Voice
KA · Karnataka25d ago· news.google.com
Two held in Mangaluru for collecting mule bank accounts for cyber fraud network - thehawk.in
TN · Tamil Nadu25d ago· news.google.com
Man arrested in ‘digital arrest’ scam after Chennai resident cheated of ₹1 crore - The Hindu
MH · Maharashtra25d ago· news.google.com
Thane senior citizen loses Rs 1.56 crore in ‘digital arrest’ fraud - The Tribune
25d ago· news.google.com
How to Check if a Loan Company is Legitimate and Avoid Scams - nav.com
25d ago· news.google.com
Cops probe loan app harassment in youth’s death - The Times of India
KL · Kerala25d ago· news.google.com
Cops probe loan app link in Kerala man's death - The Times of India
AP · Andhra Pradesh25d ago· news.google.com
Vizag Police Refund ₹22.47 Crore To Cyber Fraud Victims - deccanchronicle.com
KL · Kerala25d ago· news.google.com
Police warn of cyber fraud using Kerala CM’s image - The Times of India
25d ago· news.google.com
Crooks threaten to post firm executive’s morphed pictures on social media in quick loan app fraud - The Times of India
25d ago· news.google.com
Cyber fraud surges in Uttarakhand’s Bageshwar; 60 cases reported early in 2026 - The New Indian Express
MH · Maharashtra25d ago· news.google.com
Mumbai investment scam: 125 people duped of Rs 5.13 crore in Mankhurd - The Times of India
25d ago· news.google.com
Rs 20,000 Crore Crypto Scam Accused Arrested While Trying To Flee To Sri Lanka - NDTV
25d ago· news.google.com
Consultant duped of 3.5 cr in crypto & forex scam - The Times of India
MH · Maharashtra25d ago· news.google.com
Darwin Labs co-founder intercepted at Mumbai airport, arrested by CBI in GainBitcoin cryptocurrency fraud case - The Indian Express
25d ago· news.google.com
CBI makes first arrest in ‘Rs 20,000-cr Bitcoin scam’, accused held from airport before Sri Lanka escape - ThePrint
25d ago· news.google.com
CBI arrests Darwin Labs co-founder Ayush Varshney in GainBitcoin cryptocurrency scam - Deccan Herald
25d ago· news.google.com
GainBitcoin Crypto Scam Case: CBI Arrests Darwin Labs CTO and Co-Founder Ayush Varshney - Gadgets 360
25d ago· news.google.com
Indian Law Enforcement Arrests Alleged Mastermind Behind $2.1B GainBitcoin Ponzi Scheme - CCN.com
25d ago· news.google.com
GainBitcoin Pyramid Scheme: India’s CBI Arrests Key Suspect in Shocking 80,000 BTC Fraud Case - MEXC
MH · Maharashtra25d ago· news.google.com
CBI Nabs Fleeing Darwin Labs CTO Ayush Varshney At Mumbai Airport In Connection With Massive GainBitcoin - Free Press Journal
GJ · Gujarat25d ago· news.google.com
Cyber fraud of Rs 7 Crore hits Bhavnagar DCCB - Indian Cooperative
26d ago· news.google.com
Seven-member international cybercrime module busted in Ramanathapuram district; cop among those arrested - The Times of India
TG · Telangana26d ago· news.google.com
Two cybercrime sub-inspectors in Hyderabad arrested in graft case - The Times of India
26d ago· news.google.com
Students, govt staffers, bankers held for holding mule bank accounts for commission used for cyber frauds - Deccan Herald
TG · Telangana26d ago· news.google.com
Telangana police arrest 208 in operation targeting 1,888 mule bank accounts linked to cyber frauds - The News Mill
TG · Telangana26d ago· news.google.com
Unemployed youth in Telangana villages supply mule accounts to cyber gangs - The Times of India
26d ago· news.google.com
Hacked 2.0: Inside gamified mule account networks - The Times of India
26d ago· news.google.com
Cybercrooks scout city colleges to obtain mule bank accounts from students for online frauds - The Times of India
KA · Karnataka26d ago· news.google.com
Belagavi: Cyber fraud network using 2,900 mule active bank accounts uncovered - ThePrint
TG · Telangana26d ago· news.google.com
Techies to teachers: TGCSB busts ₹100 Cr mule account network in Telangana; 208 held - NewsMeter
PB · Punjab26d ago· news.google.com
Cyber fraud racket targeting women busted in Punjab; 3 held in Mohali - The Times of India
PB · Punjab26d ago· news.google.com
Cyber Fraud Racket Targeting Women Busted In Punjab - Free Press Journal
26d ago· news.google.com
76k cyber fraud victims duped of Rs 712 crore in 18 months: CM - The Times of India
PB · Punjab26d ago· news.google.com
Chandigarh Civic Body Flags Rs 116-Crore Security Fraud; Case Filed - NDTV
RJ · Rajasthan26d ago· news.google.com
Cyber swindlers dupe 244 people of Rs 10 crore; cop among 3 held in Jaipur - The Times of India
RJ · Rajasthan26d ago· news.google.com
Rajasthan resident arrested for Rs 27L online investment fraud - The Tribune
GJ · Gujarat26d ago· news.google.com
Gujarat: Bankers, cops in Keshod foil 90,000 cyberfraud attempt - The Times of India
TG · Telangana26d ago· news.google.com
Two bank employees, techies, students among 208 held in Telangana’s anti-cybercrime drive - thehawk.in
TG · Telangana26d ago· news.google.com
Two bank employees, techies, students among 208 held in Telangana’s anti-cybercrime drive - lokmattimes.com
TG · Telangana26d ago· news.google.com
Hyderabad: Kavitha Detained, Cybercrime Arrests, School Controversy & More - The Times of India
27d ago· news.google.com
69-Year-Old Ex-Judge Loses Over Rs 1 Crore In "Digital Arrest" Scam - NDTV
OD · Odisha27d ago· news.google.com
2 of cyber crime gang arrested in Berhampur - The Times of India
AS · Assam27d ago· news.google.com
CID busts cyber fraud, illegal SIM racket; five arrested in Guwahati raids - India Today NE
27d ago· news.google.com
Malkangiri cops bust interstate illegal online betting racket, arrest 4 - The Times of India
OD · Odisha27d ago· news.google.com
Odisha man, niece held in cyber fraud racket - The New Indian Express
27d ago· news.google.com
Digital arrest scam: Retired judge loses Rs 1 crore after cyber fraud call - Deccan Herald
27d ago· news.google.com
5 held in cyber fraud case, 200 SIMs used for mule accounts seized - The Times of India
GJ · Gujarat27d ago· news.google.com
Ahmedabad crime branch busts mule account racket; Bhavnagar man held - The Times of India
OD · Odisha27d ago· news.google.com
Operation Cyber Kavach: Odisha Police Scan Over 32K Mule accounts, Arrest 331 - Ommcom News
27d ago· news.google.com
'Your mobile number linked to trafficking': Retired judge loses over Rs 1 crore in 'digital arrest' scam - The Times of India
RJ · Rajasthan27d ago· news.google.com
Cyber Criminals Use Fake Calls and ‘Digital Arrest’ Threat to Target Victims in Rajasthan - The420.in
27d ago· news.google.com
2 firm directors booked in Rs 5-cr loan fraud - The Tribune
27d ago· news.google.com
20 years on, Chhattisgarh High Court acquits 2 in LIC loan fraud case probed by CBI, says ‘strong suspicion isn’t proof’ - The Indian Express
MH · Maharashtra27d ago· news.google.com
Pune man duped of Rs 5.75 lakh in ‘hotel review’ scam via Telegram, police launch probe - The Indian Express
JH · Jharkhand27d ago· news.google.com
Dhanbad Police Nab Two in Rs 3 Crore Cyber Fraud Cases - The Times of India
27d ago· news.google.com
Best Crypto Exchanges India 2026: Low Fees, High Security - Bitget
27d ago· news.google.com
Best of BS Opinion: Broader ecosystem response needed to check cyber fraud - Business Standard
27d ago· news.google.com
RBI New Rules: Compensation will be given in case of UPI, card and internet banking fraud, RBI implemented ... - informalnewz
28d ago· news.google.com
Elderly woman loses 12L to cybercrooks in ‘digital arrest’ fraud - The Times of India
28d ago· news.google.com
Cyber fraud more serious than robbery and dacoity, says court, rejects bail to 3 - The Indian Express
28d ago· news.google.com
Bank staff among 5 held in UP for routingcyber fraud money via Jan Dhan accounts - The Times of India
OD · Odisha28d ago· news.google.com
Odisha police bust interstate online betting racket - The Statesman
28d ago· news.google.com
CBI files one more financial fraud case against industrialist Anil Ambani - The New Indian Express
MH · Maharashtra28d ago· news.google.com
Maharashtra Police March 9: Spike in Impersonation, UPI Ticket Scams - Meyka
TG · Telangana29d ago· news.google.com
Malkajgiri police arrest five in three cyber fraud cases, victims lose over ₹4.2 crore - The Hindu
OD · Odisha29d ago· news.google.com
3 arrested in cyber fraud racket in Puri - The Times of India
29d ago· news.google.com
7 held in Rs11cr online share-trading fraud case - The Times of India
29d ago· news.google.com
Cook with China links among 7 held in Rs 11 cr cyber scam - The Indian Express
KL · Kerala29d ago· news.google.com
Kerala MLA targeted in ‘digital arrest’ scam - The New Indian Express
29d ago· news.google.com
Kongad MLA escapes ‘digital arrest’ scam after hours-long ordeal - The Hindu
29d ago· news.google.com
Conditions apply: Digital fraud relief to be capped - The Times of India
29d ago· news.google.com
Bank fraud case: ED attaches Rs 26.86 cr worth assets of Saubhagya Ispat India Pvt Ltd - The Siasat Daily
KL · Kerala29d ago· news.google.com
Kerala police warn of cyber fraud using fake I4 C notices - The Hindu
29d ago· news.google.com
Cyber security expert loses Rs 73 lakh in online share trading fraud - The Indian Express
MH · Maharashtra29d ago· news.google.com
Mumbai Cyber Fraud: Doctor, Senior Citizen and Govt Officer Duped of ₹4.89 Lakh in Three Scams - lokmattimes.com
29d ago· news.google.com
Police shut down Chișinău call center linked to 1,000-operator global fraud ring - Radio Moldova
29d ago· news.google.com
₹11.13 cr stock fraud busted; 8 held | Hindustan Times - Hindustan Times
TG · Telangana29d ago· news.google.com
Malkajgiri Police solve 3 investment fraud cases, arrest 5 in one week - The Siasat Daily
29d ago· news.google.com
Couple booked for Rs 25 lakh investment fraud in Kapurthala village - The Tribune
29d ago· news.google.com
RBI Pushes AI Surveillance of Mule Accounts Amid Rising Cyber Fraud - The420.in
29d ago· news.google.com
Customers to have zero liability in case of lender negligence: RBI’s draft guidelines on digital fraud - The Indian Express
30d ago· news.google.com
Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud - NDTV
30d ago· news.google.com
ED Arrests 2 CAs in ₹641 Crore Cyber Fraud Money Laundering Case - Moneylife
30d ago· news.google.com
ED arrests 2 chartered accountants in cyber fraud case - The Tribune
GJ · Gujarat30d ago· news.google.com
Surat duo held for luring jobseekers into cyberfraud camps abroad - The Times of India
30d ago· news.google.com
ED arrests two chartered accountants in ₹641 crore cyber fraud case - CNBC TV18
TG · Telangana30d ago· news.google.com
Karimnagar police identify 34 mule bank accounts linked to cyber fraud - The Hindu
KL · Kerala30d ago· news.google.com
Kerala police launch statewide drive to nab criminals involved in financial fraud - The New Indian Express
30d ago· news.google.com
165 arrested, 455 cases registered in statewide drive to curb cyber frauds: Police - ThePrint
GJ · Gujarat30d ago· news.google.com
Gujarat man on FBI most wanted list; accused of running ‘digital arrest’ scam targeting US elderly: 'Mecc - The Times of India
30d ago· news.google.com
Got a Rs 7 Lakh PM Mudra loan approval asking for Rs 860? You are being scammed - The Economic Times
30d ago· news.google.com
ED Attaches ₹26.86 Crore Assets in Sowbhagya Ispat Bank Fraud Case - NewsGram
30d ago· news.google.com
ED Busts ₹641 Crore Cyber Fraud Network, Two Chartered Accountants Arrested - The420.in
30d ago· news.google.com
Network of 38 Firms Uncovered in ₹100 Crore Financial Fraud, 12 Companies Found to Be Shell Entities - The420.in
TG · Telangana30d ago· news.google.com
Hyderabad resident cheated of ₹15.95 lakh in IPO investment fraud - The Hindu
30d ago· news.google.com
RBI issues draft guidelines on compensating customers for digital fraud - Reuters
30d ago· news.google.com
RBI proposes rules to protect bank customers from online fraud; suggests compensation for small-value scam - The Economic Times
30d ago· news.google.com
RBI caps claims for small-value digital frauds at Rs 50,000; banks to prove customer liability - The Economic Times
30d ago· news.google.com
From July 1, Customers May Get Rs 25000 Compensation For Small Value Digital Frauds - deccanchronicle.com
30d ago· news.google.com
RBI proposes new rules to protect customers from digital banking fraud from July 1 - Moneycontrol.com
30d ago· news.google.com
RBI Set to Introduce New Rules to Strengthen Digital Banking Fraud Protection From July 1, 2026 - The420.in
30d ago· news.google.com
Scammed? RBI will pay you back, but only once in a lifetime - Mint
Scroll for more · 622 items total
// what this could become

If this demo became a real platform, here's what it would do.

Everything above is a civic-tech research demo on public data. The numbers are real, but the platform is not. A funded, ethics-reviewed version built in partnership with I4C or a state cyber cell would cover the six capabilities below. Nothing here requires inventing new AI — it requires connecting data that already exists, under inter-state MoUs, with privacy and audit guardrails baked in from day one.

01

Cross-state mule graph

The core idea

Ingest NCRP leads, bank s.94 BNSS notice responses, and mule account flags from every state cyber cell. Build a unified graph of phone numbers, UPI VPAs, bank accounts, IMEIs, and wallet addresses — with community detection revealing rings that span 5+ states. Today, each cyber cell sees only its slice. This layer lets any investigator see the full footprint the moment they flag one node.

graphneo4jcommunity detection
02

AI investigation copilot (India-hosted)

On-prem, air-gapped

A Sarvam / Llama-Indic model deployed inside state police infrastructure. Semantic search over FIRs and chargesheets in Hindi and regional languages. Auto-drafts BNSS s.94 production orders and s.106 freeze requests. Summarizes phone dumps and WhatsApp exports. Never sends case data to external APIs — runs entirely on-prem.

LLMIndicon-prem
03

Money-trail tracer

UPI → bank → crypto exit

Visual money-trail reconstruction across UPI rails, bank transfers, wallet layering, and crypto off-ramps. Plug in bank notice responses under BNSS, overlay on-chain data from public explorers. Turn a weeks-long manual reconstruction into a 30-minute visual.

graphon-chainUPI
04

Live OSINT watchlist

Catch scams before FIRs

Continuously monitor public Telegram scam-recruitment channels, fraud-VPA dumps, Play Store 1-star reviews, and news feeds. Auto-flag new mule VPAs and phishing domains in real-time. Cross-reference with live NCRP leads to identify networks while they are still active, not after the money is gone.

OSINTmonitoring
05

Victim triage & case prioritisation

Help IOs focus on recoverable cases

Given the 2.3M annual NCRP volume, no state has the staff to investigate every complaint. A triage layer scores incoming complaints by recoverability — how fresh the trail is, whether the mule is still active, whether a bank notice is likely to succeed. Officers work the highest-return cases first.

MLprioritization
06

Judicial outcomes dashboard

Close the feedback loop

Feed judgment outcomes from Indian Kanoon (what this demo already uses) back into the investigation pipeline. Which evidence types lead to conviction? Which courts move fastest? What section pairings work best? This turns every judgment into institutional knowledge instead of leaving it buried in PDFs.

analyticsfeedback
// call for partners

Looking for a friendly pilot state and domain advisors.

If you are at I4C, MHA, a state cyber cell, a cybercrime prosecutor, or covering cybercrime as a journalist — I'd love to talk. This demo is the proof that the data exists and the wiring is tractable. The next step is a pilot inside one state's infrastructure, on-prem, with full audit logs and zero facial recognition or predictive pre-crime scoring, ever.

Share with someone who should see this →
// help this reach the right eyes

Share this to someone in government

Every number in the share text is real and sourced. If you know anyone at I4C, MHA, a state cyber cell, or in cybercrime journalism — please forward. Pre-written copy below.

Pre-written · X/Twitter
I pulled 3840 real cyber-fraud judgments from Indian Kanoon.

↗ 533% growth since 2020 (126 → 797 cases)
↗ 53% concentrated in just 5 High Courts
↗ Every bust shown is real news, not synthetic

Nobody has aggregated this before. Here's what India's cyber-fraud landscape actually looks like:
Pre-written · LinkedIn
India's cyber-fraud problem has a data-shaped hole in the middle of it.

I wrote a small script that pulled every cyber-fraud judgment from Indian Kanoon — 3840 real cases across all High Courts — and aggregated every fraud bust reported in Indian news this week. Then I visualized the whole landscape.

Here's what the real numbers say:

→ Cyber-fraud judgments grew 533% since 2020 (126 cases → 797 in 2025)
→ 53% of all judgments concentrate in just 5 High Courts
→ 2026 YTD is already approaching full-year 2024 totals

Maharashtra has MahaCrimeOS (Microsoft + MARVEL). Delhi has CMAPS. UP has Trinetra. Every state is buying its own AI stack. What's missing is the inter-state intelligence layer — the graph that crosses state lines, because mule rings are deliberately multi-state.

This page is built on 100% public data — Indian Kanoon for judgments, the420.in RSS for busts, PIB/MHA for aggregate stats. Zero government case data, zero PII, zero synthetic records. It's a demonstration of what becomes visible when data that already exists is simply connected.

If you work at I4C, a state cyber cell, MHA, or in cybercrime journalism — I'd love to connect.

#Cybercrime #CivicTech #India #LawEnforcement #AI
Direct link
// the thesis

The gap isn't AI. It's the graph that crosses state lines.

Maharashtra has MahaCrimeOS (Microsoft + MARVEL SPV). Delhi has CMAPS. UP has Trinetra. Punjab has PAIS. Every state is buying its own AI stack — and every mule ring operates across all of them.

The 3,840 real judgments above show the signal: cases are exploding (533% growth since 2020), concentrating in a few High Courts, and lagging the underlying crime by years. What's missing is the inter-state intelligence layer — a shared, privacy-preserving graph that lets any cyber cell see the full footprint of a network the moment they flag one node.

Principles · non-negotiable
  • No facial recognition, ever
  • No predictive "pre-crime" scoring
  • Full audit log of every query
  • On-prem / air-gapped only
  • India-hosted LLMs on case data
  • Data-sharing only under MoU
  • No telecom or banking scraping
  • No Aadhaar plaintext