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.

Hyderabad: Police bust online betting, trading fraud rackets, 4 held

Jan 06, 2024

Hyderabad Cyber Crime Police busted an online betting racket and a trading fraud racket and nabbed four people in two separate cases.

Over 40 arrested in money laundering case in North-West China

Dec 07, 2021

Beijing [China], December 7 : More than 40 people have been arrested as police dismantled a money-laundering ring connected to more than 200 telecom...

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...

Delhi Police busts online investment fraud, arrest one

Oct 11, 2021

New Delhi [India], October 11 : Delhi Police busted an online investment fraud scheme on Monday with the total amount involved in the fraud...

Kerala Police to investigate online loan app fraud

Jan 06, 2021

Thiruvananthapuram (Kerala) [India], January 6 : The crime branch of the Kerala police will be investigating the online loan application fraud as per the...