Search the Scam Database

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by newsarenaindia.com.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, involving ₹17 Crore, based on reporting by Livemint.

Alleged Cyber Crime / Digital Arrest case reported in Maharashtra, based on reporting by The Indian Express.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Business Today.

Alleged Cyber Crime / Digital Arrest case reported in Telangana, based on reporting by Medical Dialogues.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by indiatoday.in.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by India Today.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by medicaldialogues.in.

Alleged Cyber Crime / Digital Arrest case reported in Goa, based on reporting by inventiva.co.in.

Criminals using stolen fingerprints to do fraudulent Aadhaar-enabled payment system transactions. Victims discover withdrawals from basic savings accounts in rural areas. CBI and UIDAI investigating.

Alleged Cyber Crime / Digital Arrest case reported in Maharashtra, based on reporting by ndtv.com.

Veteran actress Ambika denied allegations by sister Radha that she stole signed blank cheques to fraudulently encash nearly Rs 46 crore. Ambika said five cheques were handed over by Radha’s manager during a financial settlement involving ARS property shares and gold

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The New Indian Express.

A CORRESPONDENTDIBRUGARH: A suspected job fraud has come to light in Dibrugarh, with a man from Borbaruah allegedly accused of collecting around Rs 30 lakh from

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by timesofindia.indiatimes.com.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, involving ₹504 Crore, based on reporting by The Indian Awaaz.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Times of India.

The CBI arrested Ankit Satishchandra Pandey for allegedly defrauding US citizens of over USD 7 million through illegal call centres in Gujarat. The accused reportedly impersonated US federal officials and induced victims to withdraw funds and purchase gold.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by News Mobile.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Hindu.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by PGurus.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Hindustan Times.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, involving ₹12.84 crore, based on reporting by The Hindu.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, involving ₹12.84 crore, based on reporting by The Hindu.

A Maharashtra man was arrested in Adilabad for allegedly cheating a local resident of Rs 73,279 while posing as a bank official. Police said the accused claimed during interrogation that he had duped around 150 people in Telangana and Goa and collected Rs 95.33 lakh

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The New Indian Express.

Alleged Cyber Crime / Digital Arrest case reported in Delhi, based on reporting by The420.in.

Alleged Cyber Crime / Digital Arrest case reported in Delhi, based on reporting by indiatoday.in.

Alleged Cyber Crime / Digital Arrest case reported in Delhi, based on reporting by PGurus.

Alleged Cyber Crime / Digital Arrest case reported in Delhi, based on reporting by ETV Bharat.

Organised crime rings impersonating CBI, ED, and Income Tax officers via video calls. Victims told they are under 'digital arrest' and pressured into transferring crores. Major busts in UP, Delhi, Gujarat.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Hindu.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Economic Times.

Alleged Cyber Crime / Digital Arrest case reported in Maharashtra, based on reporting by Outlook India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, involving ₹927.22 crore, based on reporting by inventiva.co.in.

CHENNAI: The Enforcement Directorate (ED) arrested two people in a money laundering case linked to an investment fraud that allegedly mobilised around Rs 1,417.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Times of India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The New Indian Express.

CHENNAI: The Enforcement Directorate (ED) has registered a case under the Prevention of Money Laundering Act (PMLA) in the alleged Rs 100-crore private school a

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by India Today.

Alleged Cyber Crime / Digital Arrest case reported in Rajasthan, based on reporting by NDTV.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by India Today.

Fraudsters call victims claiming their courier contains contraband (drugs, SIM cards, passports). Victims threatened with arrest unless they pay. India's most reported cyber fraud in 2024.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Assam Tribune.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by timesofindia.indiatimes.com.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Tribune.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by bfsi.economictimes.indiatimes.com.

Alleged Cyber Crime / Digital Arrest case reported in Telangana, involving ₹1 crore, based on reporting by Hyderabad Mail.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Vibes Of India.

Jamtara district in Jharkhand became India's first known organised cyber fraud hub. Gangs of youth ran phishing calls impersonating banks and KYC officers, draining accounts across India. Multiple crackdowns by CBI and state police; gangs shifted to other districts.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by India Today.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by India Today.

Organised cyber fraud gang based in Kanpur running call centres to impersonate banks and telecom companies. STF conducted raids and arrested 45 members of the network.

Alleged Cyber Crime / Digital Arrest case reported in Uttar Pradesh, based on reporting by indiatoday.in.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by Organiser.

Alleged Cyber Crime / Digital Arrest case reported in Tamil Nadu, involving ₹98 Lakh, based on reporting by The420.in.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Hindu.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by India Today.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by NDTV.

Gangs from Mewat region targeting men via fake female profiles on social media. After getting compromising video calls, victims blackmailed for lakhs. Multiple gang members arrested by CBI.

Alleged Cyber Crime / Digital Arrest case reported in Maharashtra, involving ₹24 crore, based on reporting by The Hindu.

Alleged Cyber Crime / Digital Arrest case reported in Maharashtra, based on reporting by The Times of India.

Nuh district in Haryana emerged as one of India's largest cyber fraud hubs after Jamtara. Police raided over 300 locations in 2023 and arrested 125+ accused running fake investment, sextortion, and OTP fraud gangs targeting victims across India.

Victims hired for fake online tasks (liking YouTube videos, rating apps) and paid small amounts initially. Pressured to invest more to 'unlock earnings'. Losses range from thousands to lakhs per victim.

Alleged Cyber Crime / Digital Arrest case reported in Maharashtra, involving ₹1.80 Crore, based on reporting by The420.in.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The New Indian Express.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Economic Times.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The Times of India.

Alleged Cyber Crime / Digital Arrest case reported in Delhi, based on reporting by ndtv.com.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by theprint.in.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The New Indian Express.

Rs 800 Crore Chitfund Scam: CBI Nabs Masterminds    Rediff

SD Pay Scam: Amreli Police Arrest Another Accused, Total Ar…    GujaratSamachar English

Organised gangs bribing telecom employees to perform unauthorised SIM swaps. Once SIM is swapped, fraudsters drain bank accounts using intercepted OTPs. Victims across all major cities.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, involving ₹7 crore, based on reporting by ANI News.

Alleged Cyber Crime / Digital Arrest case reported in Maharashtra, based on reporting by Mid-Day.

Alleged Cyber Crime / Digital Arrest case reported in multiple states across India, based on reporting by The New Indian Express.

Alleged Cyber Crime / Digital Arrest case reported in Haryana, involving ₹500 crore, based on reporting by Livemint.

Alleged Cyber Crime / Digital Arrest case reported in Maharashtra, based on reporting by NDTV.