Operatives deceived finance executives using spoofed domain names and executive impersonation to siphon business funds.
Tag: Cybercrime
Gujarat Police bust Rs 802-crore cyber fraud network in Operation Mule Hunt 2.0
Fifty-five people have been arrested over the past month across a scheme spanning 22 states.
Four more held in Ahmedabad over fake company used to launder cyber-fraud proceeds
The ‘Chamunda Communication’ shell company’s bank accounts routed money from online scams.
Mule-account probe uncovers 197 bank accounts linked to Rs 53.55 crore fraud
Gujarat Police’s Cyber Centre of Excellence continues tracing the wider financial network behind the scams.
Indian Cyber Crime Coordination Centre Warns That Executives Are Being Targeted With Malicious File Attacks
The I4C advisory warns that cybercriminals are specifically targeting corporate executives with documents disguised as urgent communications to compromise enterprise systems.
Man Arrested in Montenegro Over Alleged $3.4 Billion Cyberattack Against US Financial Institutions
Montenegrin authorities detained a suspect linked to one of the largest known cyberattacks on American financial infrastructure drawing praise from US law enforcement.
Sachin Nishad From Surat Arrested in Inter-State Sextortion-Suicide Case Originating in Meghalaya
Authorities made the arrest following inter-state cooperation between Gujarat and Meghalaya police after a victim was driven to suicide through online extortion.
Man Arrested in Montenegro Over Alleged $3.4 Billion Cyberattack on US Financial Institutions
Montenegrin authorities detained a suspect linked to one of the largest cyberattacks on American financial infrastructure in what US officials describe as a major breakthrough.
Ahmedabad Cyber Police Arrest Two in NEET Paper Leak Fraud Network Worth Rs 1.5 Crore
Police bust a cybercrime ring using Telegram to sell fake NEET leaked papers to desperate medical aspirants amid the NEET-UG 2026 crisis.
International Cybercrime Gang Busted Across Multiple Indian States in Joint Operation
A joint law enforcement operation across several Indian states dismantled a major cybercrime network operating through digital fraud platforms.