
Multiple cyber fraud cases across India have led to numerous arrests and investigations. In Gwalior, four individuals were detained for a 2.52 crore scam involving a retired Air Force doctor, with money routed through hundreds of bank accounts nationwide. A pan-India crackdown resulted in 27 arrests linked to over 13 crore in fraud. Mumbai reported a surge in cybercrime, including credit card and investment scams, with 442 cases registered in January. Separate incidents involved retirees losing lakhs via online scams. Additionally, a fake Enforcement Directorate raid was uncovered in Delhi, orchestrated by trusted household staff to extort cash from an elderly couple.
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