J-K: Cyber Cell, Awantipora Police recover Rs 1,89,238 from online financial frauds

Mar 27, 2025

The Cyber Cell of Awantipora Police resolved multiple cases of online financial fraud, recovering Rs 1,89,238 from scammers.

Online financial fraud: Kerala police starts call centre to lodge complaints

Aug 31, 2021

Thiruvananthapuram (Kerala) [India], September 1 : Kerala Police has set up a call centre to lodge complaints against online financial fraud.

Sri Lanka arrests Chinese couple for over LKR 14 billion cryptocurrency fraud

Oct 30, 2022

The Financial and Commercial Crimes Bureau of the CID has arrested three persons for committing massive cryptocurrency fraud amounting to around LKR 14 billion...

"More than Rs 1 cr of defrauded amount refunded to online cyber fraud victims this year in Outer North district": Delhi Police

Dec 20, 2023

With the assistance of Cyber Crime police in the Outer North district, a defrauded amount of more than Rs 1 crore has been refunded...

Chinese nationals engaged in online fraud arrested from Sri Lanka

Apr 02, 2023

At least 39 Chinese nationals have been arrested by the Aluthgama police in connection with online financial fraud, Daily Mirror reported. Police said the...

CBI unearths international online investment fraud worth hundreds of crores under Operation Chakra 2

Oct 20, 2023

The Central Bureau of Investigation in 'Operation Chakra 2' unearthed an international online investment fraud worth over hundreds of crores, targeting Indian citizens, and...