Tag: cyberfraud
Rajasthan Police have dismantled a large cyber fraud network in Alwar, exposing a racket that sold mule accounts to criminals for laundering scam money. Six people were arrested in the latest raids, including four Axis Bank employees. With these arrests, the total number of accused in the case has risen to 16. Investigators estimate that […]
Interpol’s global cybercrime crackdown has frozen 68,000 bank accounts and seized ₹36,000 crore ($439 million) in stolen assets worldwide. India, a leader in digital payments, played a key role in Operation HAECHI VI, which dismantled international fraud networks between April and August 2025. TLDR TLDR: Interpol’s Operation HAECHI VI disrupted cybercrime networks across 40 countries, […]
A recent incident in Bengaluru, India, underscores the growing problem of cyber fraud targeting online shoppers. On March 18, 2024, a 65-year-old woman fell victim to a scam while attempting to obtain a refund for spoiled milk purchased through an online grocery delivery service. This incident exposes the clever tricks scammers use to take advantage […]