CBI Takes Over ₹1.64 Crore Munirka Digital Arrest Investigation
Background and Timeline: In January 2026, the CBI re-registered an FIR originally filed by the Delhi Police Special Cell. This follows a December 2025 direction from the Supreme Court, which took suo motu cognizance of the case after an elderly woman lost her life savings. Modus Operandi: The 76-year-old victim was placed under “digital arrest” beginning December 24. Scammers […]
₹15 Crore Crypto-Investment Scam: International Gang Busted in Azamgarh
Background and Timeline: Uncovered in January 2026, the investigation began after a rural resident complained that a family member was lured into a messaging group. Technical analysis revealed a massive organized network operating under the guise of digital income schemes. Modus Operandi: The syndicate used social media to promise high returns on product promotions and online gaming. Victims were […]
Ludhiana Police Bust ₹20.77 Lakh Domino’s Franchise Fraud
Background and Timeline: The investigation stemmed from a case registered on June 24, 2024, following a complaint by Tarsem Singh Gogoani (48) of Ludhiana. After 17 months of technical and scientific surveillance led by Commissioner Swapan Sharma, the Ludhiana Cyber Cell successfully tracked the syndicate to Bihar. The breakthrough occurred in early January 2026 when the prime accused […]
M&S Cyber-Attack Fallout Affecting Clothing Sale
The aftermath of the 2025 cyber-attack on Marks & Spencer (M&S) continues to reverberate, with the company reporting strong food sales but a significant decline in clothing, homeware, and beauty sales due to ongoing disruptions and consumer confidence issues. Background and Timeline:The cyber-attack, attributed to the Scattered Spider hacking group, occurred over the Easter holiday […]
UAE Warning on Online Blackmail and Threats
The UAE State Security Department’s recent warning on online blackmail and digital threats reflects a growing global concern over cyber extortion and the misuse of digital platforms for coercion and exploitation. Background and Timeline:On January 9, 2026, UAE authorities issued a public advisory urging residents to remain vigilant against suspicious digital communications, highlighting the legal […]
Sambhal Cyber Fraud Racket Across 11 States
Sambhal Police’s recent bust of a cyber fraud racket spanning 11 states reveals the central role of mule accounts in modern cybercrime and the challenges of tracking multi-jurisdictional financial frauds. Background and Timeline:The breakthrough came as part of a special campaign against cybercrime, with the cyber police team analyzing suspicious bank accounts flagged by the […]
Madurai Cybercrime Surge: Investment Scams Top List
Madurai has witnessed a sharp rise in cybercrime complaints over the past three years, with investment scams emerging as the most prevalent form of online fraud. The trend reflects broader national patterns driven by increased internet penetration and digital financial activity. Background and Timeline:Between 2023 and 2025, cybercrime complaints in Madurai rural police limits increased […]
Gujarat HC Grants Bail to Duo Accused of Luring Indians into Myanmar Cybercrime
The Gujarat High Court’s decision to grant bail to two young men accused of facilitating the trafficking of Indians into cyber slavery in Myanmar highlights the legal complexities of attributing criminal intent in cross-border cybercrime cases. Background and Timeline:The case stems from an FIR registered at the Cyber Crime Police Station, Surat City, involving allegations […]
India-Cambodia Meeting on Cyber Slavery Farms in Indochina
Amid rising concerns over cyber slavery farms in Southeast Asia, Indian and Cambodian officials convened to strengthen cooperation against transnational cybercrime. The meeting reflects a growing recognition of the human trafficking and forced labor dimensions of cybercrime, particularly in scam centers operating in Cambodia, Myanmar, and Laos. Background and Timeline:On January 6, 2026, a delegation […]
CBI Arrests Telecom Official Over Illegal SIM Sales
The Central Bureau of Investigation (CBI), as part of Operation Chakra-V, arrested an area sales manager of a major telecom service provider for facilitating the illegal sale of SIM cards used in cybercrimes. This case exposes critical vulnerabilities in telecom KYC processes and the role of insider collusion in enabling large-scale phishing and fraud operations. […]