Add Yahoo as a preferred source to see more of our stories on Google. India's top federal investigative agency has arrested a Mumbai-based man, who they say is a central kingpin in a transnational ...

The accused were apprehended from multiple locations in different cities, including Surat, Rajkot, Bhavnagar and Unjha, over several days as part of "Operation Mule Hunt 2.0", a s ...

Gujarat police have uncovered a Rs 77 crore cyber fraud involving 375 cases nationwide, arresting 16 individuals in Gujarat and Goa. The network used mule bank accounts and international contacts to ...

Two men were arrested for allegedly running an online cyber fraud racket involving over Rs 3.60 crore using mule bank accounts and a social media application, police said on Thursday. The accused have ...

Detailed financial analysis revealed that over Rs 16 crore was routed through the account within a span of eight days, ...

Delhi Police arrested five Narela men for running a cyber fraud network using 28 mule bank accounts tied to 43 complaints and Rs 2.3 crore, with crypto links abroad.

In a major crackdown on cybercrime, authorities exposed a cryptocurrency investment fraud of Rs. 800 crore and found a ...

Hyderabad Police executed 'Operation Octopus 2.0' on April 19, leading to the arrest of 52 individuals, including 32 bank officials, across nine states for their involvement in a nationwide cyber ...

Gujarat police have dismantled a Rs 77 crore cyber fraud operation with links to 375 cases nationwide, arresting 16 ...

After an Indian court found no case against CoinDCX’s founders, the Coinbase-backed exchange said it will roll out an anti-fraud network to tackle impersonation and cyber fraud. CoinDCX has announced ...

The accused were apprehended from multiple locations in different cities, including Surat, Rajkot, Bhavnagar and Unjha, over ...