News for 'cybercrime investigation'

Delhi Police Nab Sextortion Racket Kingpin From Mewat

Delhi Police Nab Sextortion Racket Kingpin From Mewat

Rediff.com6 May 2026

Delhi Police have arrested Abas Khan, the alleged kingpin of a sextortion racket, from Rajasthan's Mewat region for allegedly duping a 21-year-old man of Rs 2.52 lakh through a fake video call and blackmail.

Delhi Police Busts AI-Powered Blackmail Ring Targeting Women

Delhi Police Busts AI-Powered Blackmail Ring Targeting Women

Rediff.com8 Jun 2026

Delhi Police have arrested Sourav, a 30-year-old man, for allegedly using AI-generated morphed images to blackmail young women and extort money. He would pose as a job provider, obtain resumes, and then manipulate screenshots from video calls to create obscene images for extortion. The arrest followed a complaint from a 19-year-old victim who was repeatedly blackmailed.

Man Held In Meghalaya For Obscene Social Media Content

Man Held In Meghalaya For Obscene Social Media Content

Rediff.com20 May 2026

A man in Meghalaya's East Garo Hills has been arrested for allegedly sharing obscene content on social media platforms. The accused, a resident of Williamnagar, is accused of uploading sexually explicit content targeting women using vulgar language. A case has been registered against him under the Bharatiya Nyaya Sanhita and the Information Technology Act, 2000.

Multi-State Cyber Fraud Suspect Nabbed In Assam

Multi-State Cyber Fraud Suspect Nabbed In Assam

Rediff.com2 Jun 2026

Assam Police have arrested a cyber fraudster suspected of involvement in multi-state digital crimes. The arrest was made by the Crime Investigation Department's Cyber Police Station, and the suspect is believed to have operated a highly active mule account.

Cyber Fraud Racket Busted; Three Arrested In Delhi

Cyber Fraud Racket Busted; Three Arrested In Delhi

Rediff.com9 May 2026

Delhi Police have arrested three individuals from Gujarat, Rajasthan, and Madhya Pradesh for allegedly providing mule bank accounts used to route over Rs 1.22 crore in proceeds from various cyber fraud schemes.

NEET re-exam: NTA issues advisory, sends reminders to students

NEET re-exam: NTA issues advisory, sends reminders to students

Rediff.com19 Jun 2026

The National Testing Agency (NTA) is sending reminders for the NEET-UG 2026 re-examination admit cards while cautioning candidates against fraudulent messages and fake communications, urging them to use only official channels for information.

Cyber Fraud Racket Busted In Gujarat, Rs 53 Crore Involved

Cyber Fraud Racket Busted In Gujarat, Rs 53 Crore Involved

Rediff.com5 May 2026

Gujarat police have arrested 10 individuals in connection with a cyber fraud racket involving over Rs 53 crore and spanning at least 20 states. The accused lured individuals into renting out their bank accounts, which were then used to receive and transfer funds obtained through various fraudulent schemes.

Telangana Police To Collaborate To Eradicate Drug Menace

Telangana Police To Collaborate To Eradicate Drug Menace

Rediff.com7 May 2026

Telangana's DGP C V Anand has directed the police force to collaborate and intensify efforts to eradicate drug trafficking in the state. The focus will be on advanced technology, tracing financial trails, and crushing foreign syndicates. The DGP also highlighted the need for educational institutions to take responsibility and report drug-related incidents.

EC orders action over offensive social media post targeting Mamata

EC orders action over offensive social media post targeting Mamata

Rediff.com28 Apr 2026

The Election Commission has directed the police to take strict action regarding an objectionable social media post allegedly targeting West Bengal Chief Minister Mamata Banerjee.

Operation Mule Hunt 2.0 Uncovers Massive Cyber Fraud Network

Operation Mule Hunt 2.0 Uncovers Massive Cyber Fraud Network

Rediff.com8 Jun 2026

Patan Police have busted a large-scale cyber fraud racket, arresting 14 individuals involved in illegal transactions worth Rs 398.43 crore through 13 'mule accounts'. The operation, dubbed "Operation Mule Hunt 2.0", uncovered a network linked to 228 inter-state cyber fraud complaints, where individuals were lured to open bank accounts used to channel proceeds of cyber crimes.

Another Arrest In Amravati Obscene Videos Case

Another Arrest In Amravati Obscene Videos Case

Rediff.com20 Apr 2026

Police in Amravati, Maharashtra, have arrested a second suspect in connection with the sexual exploitation and circulation of obscene videos involving minor girls, after a victim's family reported continued contact from the accused.

Man Arrested For Matrimonial Fraud Across Telangana And Andhra Pradesh

Man Arrested For Matrimonial Fraud Across Telangana And Andhra Pradesh

Rediff.com19 May 2026

A man allegedly involved in nearly 20 criminal cases across Telangana and Andhra Pradesh relating to cheating and matrimonial fraud was arrested, police said.

How Delhi Police Uncovered A Major Cyber Fraud Network

How Delhi Police Uncovered A Major Cyber Fraud Network

Rediff.com6 Jun 2026

Delhi Police have dismantled an interstate cyber fraud syndicate, arresting three key operatives involved in siphoning off money through unauthorised banking transactions. The police successfully froze approximately Rs 4 lakh of the Rs 4.82 lakh stolen from a victim's account and recovered numerous debit cards, SIM cards, and mobile phones used in the operation.

Jhalmuri seller receives death threats after Modi visit

Jhalmuri seller receives death threats after Modi visit

Rediff.com23 May 2026

Security has been increased at a 'jhalmuri' stall in Jhargram, West Bengal, after its owner allegedly received death threats following a visit from Prime Minister Narendra Modi during his election campaign.

How Delhi Police Busted Gas Bill Booking Scam

How Delhi Police Busted Gas Bill Booking Scam

Rediff.com8 May 2026

Delhi Police have arrested two individuals for allegedly defrauding a man of approximately Rs 4.35 lakh in an online gas bill booking scam. The victim was tricked into installing a malicious mobile application that allowed the fraudsters to siphon off funds.

Maharashtra CM Stresses Tech Skills for Police in Digital Era

Maharashtra CM Stresses Tech Skills for Police in Digital Era

Rediff.com29 Mar 2026

Maharashtra Chief Minister Devendra Fadnavis inaugurated the 69th All India Police Duty Meet (AIPDM) 2025-26, emphasising the need for police to stay ahead of criminals in the digital age and improve investigation skills.

How Hyderabad Police Plan To Combat Cyber Fraud

How Hyderabad Police Plan To Combat Cyber Fraud

Rediff.com21 Apr 2026

Hyderabad Police Commissioner V C Sajjanar has proposed a Joint Working Group with the RBI and banks to address the issue of mule bank accounts used in cyber fraud. The proposal follows 'Operation Octopus,' which exposed vulnerabilities in KYC verification. Sajjanar also recommended strict directives for banks to fix accountability and adopt advanced technology to detect suspicious transactions.

Four Cybercriminals Arrested In Jamtara, Jharkhand

Four Cybercriminals Arrested In Jamtara, Jharkhand

Rediff.com19 May 2026

Jharkhand police arrested four cybercriminals, including two teenagers, in Jamtara district for online fraud, seizing mobile phones, SIM cards, and ATM cards.

Delhi Police Busts Interstate Cyber Fraud Ring Linked To Cambodia

Delhi Police Busts Interstate Cyber Fraud Ring Linked To Cambodia

Rediff.com20 May 2026

Delhi Police have dismantled an interstate cyber fraud syndicate with links to foreign operators in Cambodia, arresting eight individuals involved in an online investment scam. The accused, including those with advanced educational qualifications, allegedly defrauded a complainant of Rs 24 lakh through a fake online trading platform.

Three Arrested in Nuh for Fake Social Media Cyber Frauds

Three Arrested in Nuh for Fake Social Media Cyber Frauds

Rediff.com6 Apr 2026

Nuh Police have arrested three individuals involved in creating fake social media profiles for cyber fraud, recovering fake SIM cards and mobile phones.

Aadhaar Racket Busted In Rajasthan, One Arrested

Aadhaar Racket Busted In Rajasthan, One Arrested

Rediff.com17 Apr 2026

A man has been arrested in Rajasthan for his alleged involvement in an illegal Aadhaar enrolment racket, where fake Aadhaar cards were generated using manipulated biometric data.

Why Are Educated People Falling For Digital Arrest Scams?

Why Are Educated People Falling For Digital Arrest Scams?

Rediff.com20 Apr 2026

Chief Justice of India expresses concern over the increasing number of digital arrest scams, highlighting a recent case where an elderly woman was defrauded of her retirement benefits.

Three Arrested in Delhi for Facilitating 'Digital Arrest' Fraud

Three Arrested in Delhi for Facilitating 'Digital Arrest' Fraud

Rediff.com18 Mar 2026

Delhi Police have arrested three individuals for their alleged involvement in facilitating a 'digital arrest' fraud racket, which resulted in a Paschim Vihar resident being defrauded of Rs 14.2 lakh.

How Hyderabad Police Is Tackling Cyber Fraud

How Hyderabad Police Is Tackling Cyber Fraud

Rediff.com23 Apr 2026

Hyderabad Police Commissioner V C Sajjanar convened a meeting with bankers to address the misuse of bank accounts in cyber frauds and implement preventative measures, following 'Operation Octopus' which dismantled cyber fraud networks and led to arrests of complicit bank officials.

Gurugram Police Uncover Philippines-Linked Cyber-Fraud Operation

Gurugram Police Uncover Philippines-Linked Cyber-Fraud Operation

Rediff.com23 Mar 2026

Gurugram police have dismantled a cyber-fraud gang with links to the Philippines, arresting a key operative involved in the distribution of illegal SIM boxes used for cybercrimes.

How Delhi Police Busted Cyber Fraud Impersonating Air Force Officials

How Delhi Police Busted Cyber Fraud Impersonating Air Force Officials

Rediff.com8 May 2026

Delhi Police have dismantled a cyber fraud racket based in Mewat, arresting four individuals for allegedly impersonating Indian Air Force officials and defrauding businessmen using forged documents.

Odisha Police Nab Suspect in Rs 12.33 Crore Online Investment Scam

Odisha Police Nab Suspect in Rs 12.33 Crore Online Investment Scam

Rediff.com25 Mar 2026

Odisha Police have arrested a man from West Bengal for his alleged involvement in an online investment fraud case involving Rs 12.33 crore.

Man Held For Credit Card Fraud In Delhi

Man Held For Credit Card Fraud In Delhi

Rediff.com11 May 2026

Delhi Police have arrested a man from Bihar for allegedly committing credit card fraud of Rs 3.99 lakh. The accused used stolen credentials to make purchases through the victim's e-commerce account.

Kerala Student Death: Loan App Operators Remanded To Custody

Kerala Student Death: Loan App Operators Remanded To Custody

Rediff.com18 Apr 2026

Three men have been arrested in Noida, Uttar Pradesh, in connection with the death of a first-year BDS student in Kerala, who allegedly faced harassment from a loan app company.

How Jharkhand Police Cracked 'Digital Arrest' Extortion Case

How Jharkhand Police Cracked 'Digital Arrest' Extortion Case

Rediff.com25 Mar 2026

Jharkhand CID arrests a man from Bihar for allegedly extorting over Rs 10 lakh from an elderly person through 'digital arrest'.

Kanpur Police Bust Cyber Fraud Syndicate, Arrest Eight

Kanpur Police Bust Cyber Fraud Syndicate, Arrest Eight

Rediff.com30 Apr 2026

Kanpur Police have dismantled a sophisticated cyber fraud syndicate, arresting eight individuals, including five bank officials, for facilitating mule accounts and hawala transactions worth Rs 125 crore.

Multi-City Air Ticket Scam Busted: Mastermind Arrested

Multi-City Air Ticket Scam Busted: Mastermind Arrested

Rediff.com9 Apr 2026

Four individuals have been arrested for allegedly running a sophisticated cyber fraud operation, duping people with fake discounted air tickets across multiple cities. Police recovered a substantial amount of cash and luxury items from the accused.

Home Ministry Explains Use of Open-Source Intelligence for Security

Home Ministry Explains Use of Open-Source Intelligence for Security

Rediff.com31 Mar 2026

The Home Ministry has informed a parliamentary committee that security agencies utilise open-source intelligence, including social media, for information gathering, ensuring no privacy breach as personal data is not collected.

Woman Claims Illegal Transactions in Her Name

Woman Claims Illegal Transactions in Her Name

Rediff.com27 Feb 2026

A woman in Dombivali, Thane district, claims unauthorized transactions of 2.6 crore occurred in bank accounts opened in her name, potentially linked to a scam originating in Uttarakhand.

Delhi Men Arrested Over Fake Online Trading Scheme

Delhi Men Arrested Over Fake Online Trading Scheme

Rediff.com20 Apr 2026

Two men have been arrested in Delhi for allegedly defrauding a resident of Rs 2 lakh through a fake online trading scheme.

Three Bankers Held In Rs 2,500 Crore Gujarat Cyber Fraud

Three Bankers Held In Rs 2,500 Crore Gujarat Cyber Fraud

Rediff.com21 Apr 2026

Three officials from leading private banks have been arrested for their alleged involvement in a Rs 2,500-crore cyber fraud in Gujarat's Rajkot district, bringing the total number of arrests in the case to 20, according to police reports.

Lucknow Man Arrested For Forcing Minor To Convert Religion

Lucknow Man Arrested For Forcing Minor To Convert Religion

Rediff.com11 May 2026

A 19-year-old man was arrested in Lucknow for allegedly pressuring a minor girl to convert her religion after befriending her on Instagram and threatening to post her private videos on social media, police said.

Patna Police Nab Three in Separate Cyber Fraud Operations

Patna Police Nab Three in Separate Cyber Fraud Operations

Rediff.com2 Mar 2026

Patna Police arrested three individuals in two separate cyber fraud cases, involving share market investment scams and mule account operations.

Son Of Congress Leader Killed In Chhattisgarh Attack: What Happened?

Son Of Congress Leader Killed In Chhattisgarh Attack: What Happened?

Rediff.com24 Apr 2026

A son of a local Congress leader was killed and another injured after three men barged into their house and opened fire in Chhattisgarh's Janjgir-Champa district on Friday, police said.

Maharashtra Teen Arrested for Sharing Obscene Content of Women Online

Maharashtra Teen Arrested for Sharing Obscene Content of Women Online

Rediff.com15 Apr 2026

A 19-year-old youth in Amravati, Maharashtra, has been arrested for allegedly sharing objectionable photos and videos of several women and girls online. A Rajya Sabha member has called for a Special Investigation Team (SIT) probe into the matter.