CYBERCRIME IN INDIA
CBI arrests man in child sexual assault case from Aizawl
The CBI arrested an individual in Aizawl, Mizoram, for sexually assaulting a minor and possessing Child Sexual Abuse Material (CSAM). The arrest followed a CBI investigation initiated after identifying CSAM through international databases and cyber tipline reports. Forensic analysis revealed the assault, leading to the rescue of the victim who was threatened and exploited to create CSAM.
Airtel MD writes to banks, NPCI, RBI to join forces against digital frauds; moots collaborative measures
Airtel is proactively seeking collaboration with banks, RBI, and NPCI to combat rising digital fraud. They've proposed a unified front, including a shared repository of fraudulent financial domains for proactive blocking of malicious sites. Airtel also advocates for regulatory oversight of OTT platforms and joint public awareness campaigns.
India's digital forensics market to triple global growth, hit $1.39 billion by FY30: Report
Mobile forensics now dominates the sector, accounting for about 51% of the market, driven by the boom in smartphone usage, digital payments and mobile-centric cybercrime. With 81% of demand coming from the public sector, particularly law enforcement, the report highlights the growing reliance on forensic tech to combat sophisticated digital threats.
'Your PF is with CBI now': Mumbai man loses Rs 1.4 crore after falling for 18-month scam involving fake CBI, EPFO officials
A 73-year-old former state government employee from Andheri was swindled out of Rs 1.4 crore by cyber fraudsters posing as EPFO officials. The scam began with a call about pending PF dues, leading to a series of payments over 18 months.
Building resilient AI strategies for Indian enterprises
The EU's AI Act of 2024 can inspire AI regulation. India's AI market is set for substantial growth. The IndiaAI Mission is funding privacy and security solutions.
‘Operation Ghost SIM’: Assam man who helped route fake numbers to Pakistan-based WhatsApp accounts arrested
Assam Police arrested Mostafa Rahman, the prime suspect in a fake SIM card racket with alleged links to Pakistan, bringing the total arrests to eleven since May 16. 'Operation Ghost SIM,' a joint effort with the Indian Army, uncovered a network using fraudulently obtained SIM cards for cybercrime and communications with Pakistani agents.
- Go To Page 1
Airtel approaches Jio, VIL on joint telecom initiative against fraud
Airtel is urging Reliance Jio and Vodafone Idea to join forces in a collaborative effort against rising telecom fraud. Citing over 1.7 million cybercrime complaints and significant financial losses this year, Airtel proposes a joint initiative to detect, prevent, and mitigate scams through real-time intelligence sharing and cross-network coordination, planned for May 14, 2025.
‘On rates, it’s status quo or cuts; concerned about banks’ mis-selling of insurance’: RBI governor Sanjay Malhotra
RBI Governor Sanjay Malhotra emphasizes India's economic resilience and commitment to managing rupee volatility without targeting specific rates. He highlights the importance of real interest rates for depositors and the central bank's focus on customer protection and cybersecurity. The governor also addresses concerns about UPI concentration and governance lapses in banks.
New e-Zero FIR: Govt launches pilot project for swift action against cybercrimes; how it can help you
The initiative, which was launched as a pilot project in Delhi, will automatically convert eligible cybercrime complaints into FIRs and is currently applicable to financial frauds involving amounts exceeding Rs 10 lakh.
Stuck UPI payment on PhonePe, Google Pay, Paytm? Possible fraud prevention against flagged mobile number
To combat financial crime, the Department of Telecommunications has adopted the Financial Fraud Risk Indicator (FRI), disseminated through the Digital Intelligence Platform (DIP). This risk-based metric classifies mobile numbers based on their association with potential fraud, enabling proactive interventions by UPI platforms like PhonePe, Google Pay, and Paytm.
How an IIT-trained hacker ran a Rs 5 crore WhatsApp scam with help from a Chinese handler
Delhi Police busted a cybercrime ring with links to Cambodia and Chinese handlers, arresting five individuals, including an IIT-certified ethical hacker. The group allegedly ran a fake investment scheme, defrauding victims of over Rs 5 crore. The investigation revealed international connections and a complex money laundering operation involving fake companies and cryptocurrency.
IIT-trained hacker arrested in Rs 22 lakh stock advisory scam linked to Cambodia cybercrime network
An IIT-trained "ethical hacker" and three others were arrested for running a cross-border cyber scam that defrauded investors via fake stock advisory groups. Operating under a Cambodia-based syndicate, the gang used AI tools, shell firms, and cryptocurrency to launder funds. A Delhi man’s Rs 22 lakh loss led to their arrest in raids across four Indian cities.
Cybersecurity startup Cloudsek raises $19 million in funding led by Tenacity Ventures, Commvault
Cloudsek, a predictive cybersecurity startup, has raised $19 million in funding led by Tenacity Ventures and Commvault. Founded in 2015, it uses AI to detect cyber threats before attacks occur. The funds will support product innovation and global expansion, particularly in the US, UAE, and Asia Pacific markets.
Won Rs 2 lakh, then fell into Rs 9 lakh debt trap: Young online gamer who nearly lost her life shares advice that could save yours
Shweta, a young professional, became addicted to online casino games after initial wins, leading to significant debt and a suicide attempt. Her story highlights the growing concerns around online gambling in India, particularly among young adults. Experts point to addictive designs, celebrity endorsements, and regulatory gaps as contributing factors to this rising problem, emphasizing the need for awareness and support.
Operation ghost SIM: Crackdown on fake SIM racket used for cyber crimes and espionage
A joint operation was conducted by the Indian Army and Assam Police. This operation targeted ghost SIM cards. These SIMs were used for cybercrimes and anti-national activities. Raids occurred in Assam, Rajasthan, and Telangana. Twenty-one people were apprehended. Authorities recovered around 948 SIM cards and technical devices. The operation is named Operation GHOST SIM. Further investigation is underway.
Is there a new government scheme offering earnings of Rs 10,000 per day? PIB clarifies
A fraudulent website falsely claims that Prime Minister Modi launched a project enabling citizens to earn up to Rs 10,000 daily, leading to ATM queues. PIB Fact Check has debunked this as fake, warning against sharing personal or financial information on such deceptive sites.
Karnataka HC rejects PhonePe plea in cybercrime case; says confidentiality must coexist with accountability
The police are investigating a complaint from a citizen who said he deposited his bets on six online betting sites during the India-South Africa cricket match in September 2022. His money was visible in the wallets on the site, but he was blocked from withdrawing it.
Border fire draws in digital war, tourists looking for quick bucks
Amid rising India-Pakistan tensions, foreign hacker groups—mainly novice “script kiddies”—are launching low-sophistication cyberattacks on Indian digital infrastructure. While many claims are fake or exaggerated, experts warn of real espionage threats from Pakistan-linked APT36. Attacks include phishing, DDoS, and defacements, often exploiting public emotion and misinformation.
Cyber attacks on India continue even after understanding with Pak: Cyber officials
Maharashtra Cyber officials reported ongoing cyber attacks on Indian government websites. These attacks originated from Pakistan, Bangladesh, and the Middle East. Authorities debunked claims of data theft from Mumbai airport and other systems. Maharashtra Cyber saved Rupees 600 crore since 2019 by acting against cyber fraud. A CA student was arrested for insulting Hindu deities.
CBI conducts searches at 42 locations, arrests five under Operation Chakra -V
The CBI, as part of Operation Chakra-V, conducted searches at 38 Point of Sale Agents of Telecom Operators across eight states, uncovering a network issuing SIM cards for illegal activities like digital arrest and fraud. Five individuals were arrested for violating KYC norms and unauthorized SIM card sales.
Indo-Pak tensions: Maharashtra to cancel leaves of key officials in health, disaster management departments
Maharashtra government has cancelled leaves for top officials in key departments. This decision follows a security review by Chief Minister Devendra Fadnavis. The government will act against those spreading fake news. Mock drills for preparedness will occur in all districts. War rooms will be set up, and hospitals will coordinate during blackouts. Cybercrime will monitor social media.
Wham, bam, all the spams & scams: Why India needs a multi-pronged approach to kill cyber fraud
Cybercrime is a growing threat in India. Fraudsters use sophisticated techniques to target individuals. They exploit emotions through various online platforms. India may lose ₹20k cr to cybercrime in 2025. A coordinated response is needed from telecom providers, banks, and government. The author suggests creating a fraud bureau and educating consumers. Regulation of all digital platforms is crucial for protection.
Unchecked piracy could cost online video industry $2.4 billion in revenue: Report
India's burgeoning online video sector faces a significant threat from digital piracy, potentially leading to billions in losses and hindering growth. A recent report highlights the urgent need for effective anti-piracy measures to recover revenue, boost content creation, and generate jobs. Industry leaders are advocating for proactive strategies, technological tools, and stronger enforcement to combat this growing issue.
Tackling cyber frauds: Finance Ministry includes I4C under PMLA for information sharing
To combat cyber fraud and trace money trails, the Indian Cyber Crime Coordination Centre (I4C) is now authorized to exchange information with the Enforcement Directorate under the PMLA. This collaboration aims to identify masterminds behind transnational cybercrimes perpetrated through deceptive online methods. The public is urged to report cyber fraud incidents through the National Cybercrime Reporting Portal.
French Interior Minister visits India to boost security & counter-terror partnership
French Minister François-Noël Buffet is visiting India to inaugurate the second edition of MILIPOL India alongside Minister Nityanand Rai. This visit aims to strengthen India-France security partnership and counter-terror cooperation. Buffet will honor India's homeland security forces and participate in the MILIPOL trade show, highlighting collaboration in combating terrorism, organized crime, and irregular migration.
BJP leader books hotel rooms in Ayodhya through fake portal, loses thousands of rupees
Delhi BJP leader Vijay Jolly reported being defrauded by cybercriminals through a fake website mimicking a popular Ayodhya guesthouse. Jolly, who arranged water from 156 rivers for a Ram Temple ceremony in 2023, intended to take 100 people to Ayodhya this year.
Noida man duped of Rs 1 crore in WhatsApp-based stock trading scam
A 61-year-old Noida resident was duped of over Rs 1 crore in a stock trading scam via WhatsApp. Fraudsters posed as financial advisors linked to Morgan Stanley, luring him with fake stock tips and false HNI schemes.
Kancha Gachibowli: A forest worth more than concrete, now at the heart of a green war
India, among the world’s most polluted nations and severely impacted by climate change, must confront its role in the crisis. The controversy over the Kancha Gachibowli forests in Telangana highlights this challenge. The Congress government's plan to auction 400 acres of forest near the University of Hyderabad for an IT park sparked massive protests, especially by students, leading to a Supreme Court stay.
Nails pulled, passports seized: How 60 Indians were tortured & forced into 'cyber slavery' in Myanmar
Maharashtra Police have rescued over 60 Indians trapped in Myanmar cybercrime rackets after being lured with fake job offers. Five agents, including a foreign national, have been arrested in connection with this international trafficking ring. Victims were trafficked via Thailand and forced into cyber fraud under torture, with threats of organ removal.
Load More
