Mumbai Police have arrested three men from Nagpur for their involvement in a large-scale share trading investment scam. The trio is implicated in at least 73 cyber fraud cases across India, including six in Mumbai, where one victim lost over Rs 58 lakh. The fraudsters used shell companies to channel the illicit funds.
Delhi Police has arrested three men for operating an inter-state cyber fraud syndicate that targeted individuals, particularly in Tamil Nadu, by promising personal loans, insurance policies, and employment opportunities. The accused collected advance fees without delivering services, leading to a police investigation and arrests.
A Kollam-native, Lijo Felix, has been arrested at Thiruvananthapuram airport for allegedly impersonating a cyber cell officer. He is accused of intimidating a young woman via WhatsApp call in February this year, claiming she was under surveillance for watching sexual videos, and then coercing her into sending nude videos as part of a supposed "counselling process." The arrest was made by Thrissur Rural Cyber Crime officers upon his arrival from Germany.
The Hyderabad city police on Friday apprehended four members of a gang involved in procuring mule bank accounts and illegally selling them to cyber fraudsters. The accused, Syed Abbas Ullah Hussaini and Mohammed Talha Khan, procured bank account kits and handed them over to others for monetary gain. Police cautioned the public against sharing bank details with unknown parties.
Indore police have registered 7,000 cyber fraud complaints this year, with victims losing Rs 50 crore. Authorities managed to recover approximately Rs 7 crore and blocked hundreds of fake social media accounts. Cybercriminals are employing various tactics, including digital arrest, APK file scams, and AI-powered impersonations.
Delhi Police have dismantled a cyber-fraud network that operated from a moving SUV to avoid detection, arresting three individuals. The fraudsters allegedly cheated a victim of Rs 65,000 by posing as insurance refund processors and used mule bank accounts. The operation involved sophisticated methods to evade law enforcement.
Delhi Police have dismantled an organised cyber fraud network responsible for duping individuals of over Rs 10 crore. Five individuals have been arrested across India in connection with 544 complaints. The fraudsters used a foreign-based application to send phishing messages, impersonating traffic challans and reward schemes, to steal money from victims.
Delhi Police have arrested Hiten Kumar and Ayush Arya for allegedly facilitating a cyber fraud scheme. The duo arranged bank accounts to receive and transfer money from victims, primarily in Punjab, who were cheated on the pretext of buying health supplements and medicines through a fake website. The investigation led to the recovery of an iPhone containing evidence of the scam.
Gurugram police have arrested Anmol Arora, 27, from Firozpur, Punjab, in connection with the alleged molestation of a woman at Cyber Hub, DLF Phase-2. The incident was reported on October 22, and the arrest was made on Monday following an investigation.
Delhi Police have arrested two men, Himanshu Kumar and Ankit Kumar, for allegedly facilitating cyber fraud by arranging bank accounts for fraudsters. This action stems from a case where a victim was cheated of Rs 15.83 lakh. The investigation revealed how the accused provided crucial support to online cheating operations.
Delhi Police have arrested two men in Mathura for allegedly operating a cyber fraud scheme that used fake health camps to collect Aadhaar and biometric details from villagers. These details were then used to activate over 3,000 e-SIM cards, linked to frauds worth Rs 2.64 crore. The accused sold activated e-SIMs for profit, with payments made via cryptocurrency.
Delhi Police have arrested three men Shoaib, Mohd Ovesh, and Mohd Adil for allegedly facilitating a cyber fraud. The arrests followed a complaint from a victim who lost Rs 88,784 after being lured into a fake investment scheme. The accused provided bank accounts for receiving fraudulent payments, and investigations are ongoing to trace the full amount and identify other beneficiaries.
Delhi Police have arrested four men for their alleged involvement in a cyber fraud case where a victim lost Rs 44,000. The accused facilitated the use of a bank account linked to the fraud through a chain of account sharing, and five mobile phones have been recovered as evidence.
Latur cyber police have arrested six individuals from Madhya Pradesh, Delhi, and Gurugram for allegedly defrauding a 66-year-old retired BSNL employee of Rs 28.51 lakh. The fraudsters used a 'digital arrest' tactic, posing as police, ATS, and ED officials, threatening the victim with false money laundering charges and public humiliation to coerce him into transferring funds.
Delhi Police have arrested seven men for their alleged involvement in a Rs 3.93 crore cyber fraud that targeted a Delhi-based businessman. The investigation uncovered a sophisticated network involving mule accounts, cash withdrawals, a foreign money-exchange application, and a hawala channel used to convert illicit funds into cryptocurrency. Police recovered numerous banking instruments and mobile phones during fieldwork in Rajasthan, with further investigation ongoing.
Mumbai police have busted an interstate cyber-fraud gang, arresting six individuals and uncovering a nationwide racket involving 255 complaints and approximately Rs 72 crore in fraudulent transactions. The investigation began after an accountant reported a Rs 10 lakh fraud.
Delhi Police have dismantled an organised cyber-fraud network that primarily targeted individuals in South India with promises of loans and scholarships. Four individuals have been arrested, and five women telecallers were bound down, with police recovering numerous mobile phones, documents, and cash. The network operated by inducing victims to transfer money into fraudulently arranged bank accounts.
Delhi Police have arrested a 43-year-old man from Kerala in connection with a cyber fraud case involving unauthorised transactions totalling Rs 1.96 lakh from a woman's bank account. The accused, Raju, was identified through bank records and the National Cyber Crime Reporting Portal, and his account was linked to multiple cybercrime complaints.
Maharashtra Cyber has arrested Phannendra Balkrishna Pamarti, a 34-year-old Bengaluru resident, for allegedly stalking and harassing a female stand-up comedian through multiple Instagram accounts. The comedian had lodged a complaint about persistent online harassment, leading to an FIR under Bharatiya Nyaya Sanhita and IT Act sections. Investigators used cyber-forensic tools to trace and arrest the accused.
Police in Sonbhadra have arrested three more individuals from Bhopal, bringing the total to eight, in connection with a cyber fraud case involving bank accounts linked to the Satya Sanatan Trust. The investigation has uncovered 35 complaints of cyber fraud amounting to approximately Rs 11.63 crore, with funds allegedly routed through the trust's accounts and a commission paid to its president.
The Karnataka Cyber Command Unit has busted an illegal SIM box network operating from two apartments in Bengaluru's Whitefield division, leading to four arrests. The network is suspected of facilitating digital-arrest scams, sextortion, and other financial cyber frauds across India, with potential financial exposure running into hundreds of crores of rupees. Investigations are ongoing to establish the full extent of the network and its links to the e-SIM supply chain.
Delhi Police have busted a cyber fraud network in Greater Noida, arresting seven individuals involved in supplying bank accounts opened through fake firms to cybercriminals. The network facilitated over Rs 30 crore in credit transactions and is linked to 27 cyber fraud complaints across various states. The investigation began after a Delhi University student was defrauded of Rs 6,450.
India's cybersecurity agency, Cert-In, has issued a high-alert advisory to banking and financial services institutions regarding an ongoing AI-assisted cyber campaign named "Crafty Falcon." This sophisticated threat actor uses publicly available AI tools to execute autonomous attacks at machine speed, targeting payment and disbursement APIs for unauthorised fund transfers. The advisory urges BFSI entities to maintain heightened vigilance, especially during low-monitoring windows, as attacks continue despite previous remediation efforts.
The Ahmedabad Cyber Crime Branch has arrested eight individuals and taken action against three minors in connection with nine FIRs related to online harassment, fake social media profiles, objectionable content circulation, and blackmail. The arrests were made under "Mission Cyber Rakshika," an initiative focused on protecting women from cyber-stalking and abuse.
Delhi Police have arrested two men, including a BTech graduate, from Jharkhand for their alleged involvement in a cyber-fraud racket. The duo cheated over 50 people, primarily those aged above 50, by impersonating bank officials and misusing credit card details through video calls and screen sharing. They were apprehended in Dhanbad following an investigation into a complaint filed on September 23.
Gurugram police have arrested two individuals, Nirmal Kumar and Gopi Kumar Yadav, for their involvement in a cyber-fraud scheme. The gang allegedly duped people by sending fake HCG bill messages and using malicious APK files to steal Rs 1,64,900 from a complainant's bank account. The arrested associates were responsible for fraudulently obtaining and supplying SIM cards used in the crime.
Britain's AI Minister, Kanishka Narayan, issued a strong warning on Monday about the growing risks posed by artificial intelligence to cyber defences. He highlighted the potential for serious consequences from autonomous AI systems and announced new government measures, including a 'National Cyber Action Plan', to bolster the UK's resilience against cyber-attacks.
Faridabad police have arrested six individuals in connection with a cyber-fraud case where Rs 50 lakh was swindled using a company CMD's photograph on WhatsApp. The police managed to freeze Rs 29 lakh of the defrauded amount. The accused, from Mumbai and Gujarat, were produced in court and sent to judicial custody.
A 57-year-old woman in Kozhikode allegedly lost Rs 1.35 crore to cyber fraudsters who posed as Mumbai Crime Branch officers. They threatened her with criminal cases and coerced her into transferring money for "verification" to the Reserve Bank of India, promising a return with interest. Police have registered a case and are investigating the incident.
A special CBI court in Ahmedabad has granted bail to Ankit Pandey, an accused in a cyber fraud case involving a call centre that allegedly defrauded US residents of over USD 7.21 million. The fraudsters posed as US law enforcement, falsely accusing victims of child pornography access, and coerced them into paying fines or handing over gold. Pandey's defence cited weak evidence, arguing only an IP address linked him to the crime.
Two men from Jammu and Kashmir and Rajasthan have been arrested for allegedly duping a Delhi resident of Rs 6 lakh in a digital arrest cyber fraud. The accused impersonated law enforcement officials, threatened the victim, and induced him to transfer money. Investigations revealed links to multiple other cyber fraud complaints and a Cambodia-linked digital trail.
Delhi Police have dismantled a sophisticated cyber fraud network that allegedly used 37 mule bank accounts to siphon off Rs 7.36 crore from 99 complaints nationwide. Six individuals, including two bank branch managers and four sales staff, have been arrested for their alleged involvement in opening accounts with forged documents and converting illicit funds into cryptocurrency.
Most of the companies AI models and AI agents targeted had no idea their networks had been breached.
A graphic designer, Pankaj Gupta, was arrested by Mumbai Crime Branch for creating malicious Android Package Kit (APK) files that enabled cyber fraudsters to cheat over 9,600 people of Rs 150 crore. Gupta, who previously escaped a digital arrest scam, developed APKs disguised as government services, selling them to cybercriminal networks in Bihar and Jharkhand.
Keralam police have issued a public caution against cyber fraudsters who use fake customer care numbers of banks and e-commerce platforms to deceive individuals and steal their personal and financial information. Fraudsters post fake numbers online, then contact victims posing as support agents, asking them to install remote access apps or make small payments to gain access to sensitive data.
Kanpur police have uncovered a Rs 2.66-crore cyber fraud operation, leading to the arrest of two individuals and the identification of 89 bank accounts nationwide. The investigation began after a bank manager reported alleged fake complaints filed by one of the accused, Akhil Singh Chauhan, who was denied banking facilities. The fraud involved a fake investment scheme that targeted an exporter, with money routed through numerous mule accounts.
Prime Minister Narendra Modi has urged for a global framework to combat cross-border cyber frauds and deepfakes, highlighting the need for governments, tech companies, telecom operators, and financial institutions to collaborate. Speaking at the India Mobile Congress 2026, Modi stressed that technology thrives on trust and that India is ready to share its expertise in tackling cyber threats. He also noted the rapid expansion of 5G and the success of digital governance initiatives like Direct Benefit Transfer.
A businessman in Ratlam was allegedly defrauded of Rs 55 lakh by cyber criminals posing as police officers. The fraudsters claimed his mobile number was linked to Pakistan's ISI and threatened legal action, coercing him to transfer funds. Three accused have been apprehended, and Rs 20 lakh of the defrauded amount has been blocked.
Indian digital certification authority eMudhra has reported a compromise of private keys for some of its global TLS and code-signing certificates, according to Cert-In. This incident, while eMudhra states it has limited impact on its Indian operations, could allow cybercriminals to impersonate websites. Separately, SBI has disclosed a suspected exposure of nearly 4,000 customer records on the dark web.
Gurugram police have arrested three men from Gwalior, Madhya Pradesh, for allegedly providing bank accounts to cybercriminals involved in a fake e-challan SMS fraud. The arrests followed a complaint where a man lost Rs 1.35 lakh after clicking on a fraudulent link. The accused received Rs 7,500 for facilitating the transfer of Rs 70,000 from the victim's account.
