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Delhi Police arrest 916 people in action against cyber fraud
1+ hour, 21+ min ago (356+ words) | Latest News Delhi Hindustan Times In a 48-hour-long anti-cybercrime operation, the Delhi Police have detained 7, 189 suspects and arrested 916 people in a massive nationwide crackdown targeting mule account handlers, malware distributors and fraudulent call centres, senior police officers said on Friday....
Delhi Police Arrest Four in Rajasthan Cyber Fraud and Money Laundering Case
12+ hour, 23+ min ago (453+ words) The Delhi Police have dismantled an organized cyber fraud and money laundering syndicate operating from Rajasthan, arresting four individuals accused of routing and concealing illicit crime proceeds through multiple banking channels. Officials confirmed on Friday that the enforcement action follows…...
Retd employee loses over Rs 1 cr in crypto scam
3+ hour, 49+ min ago (296+ words) The Times of India Hyderabad: An 82-year-old retired employee from BHEL Township allegedly lost over Rs 1. 6 crore in an online cryptocurrency trading scam The fraudsters lured him to their platform through a fake promotional video featuring Union finance minister Nirmala…...
Lawsuit claims Wynn Resorts accepted funds tied to alleged Ponzi scheme losses
4+ hour, 38+ min ago (521+ words) U. S. District Judge Anne Traum won't dismiss a lawsuit filed against Wynn Resorts involving a Canadian mining company and a UCLA decathlete. A U. S. District Court judge has denied in part a motion by Wynn Resorts Ltd. to dismiss a two-year-old lawsuit…...
Delhi Police arrests 916 people in online fraud and cybercrime cases under Operation Cy Hawk 5. 0
10+ hour, 12+ min ago (162+ words) News On AIR | June 19, 2026 6: 29 PM Delhi Police has informed that under Operation Cy Hawk 5. 0, nine hundred sixteen people have been arrested in connection with various online frauds and cybercrimes. Addressing the media, Joint Commissioner of Police, Intelligence Fusion & Strategic Operations,…...
Delhi Police's Operation Cy Hawk 5. 0 Arrests 916 Cybercrime Suspects, Exposes "700 Crore Fraud
7+ hour, 46+ min ago (388+ words) Delhi Police carried out a nationwide cybercrime crackdown under Operation Cy Hawk 5. 0, arresting 916 accused and uncovering fraud worth nearly "700 crore. The operation was conducted on June 16 and 17 after analysing cybercrime-related data available until May 31, and targeted organised networks involved in…...
Delhi Police bust cyber fraud syndicate, four arrested from Rajasthan
7+ hour, 23+ min ago (338+ words) New Delhi, June 19 The Cyber Police Station of Delhi Police's Central District has successfully dismantled a fraud and money laundering syndicate involving cheating of Rs 2 lakh, modelled on a work-from-home-based scam and arrested four accused from Rajasthan, officials said on…...
Prison For Old Bridge Man Who Ran $7. 7 Million Ponzi Scheme
3+ hour, 58+ min ago (328+ words) OLD BRIDGE, NJ " An Old Bridge man was sentenced Thursday to seven years in state prison for defrauding investors of approximately $7. 7 million in a fraud scheme involving fake jet fuel companies, announced New Jesrey Attorney General Jennifer Davenport. Shahid Javed,…...
Middlesex County man sentenced in $7. 7 million securities fraud case " The Jersey Vindicator
8+ hour, 5+ min ago (247+ words) A Middlesex County man was sentenced to seven years in state prison Thursday for orchestrating a $7. 7 million securities fraud scheme that prosecutors said defrauded investors through fictitious fuel companies and false investment opportunities. Shahid Javed, 41, of Old Bridge, pleaded guilty…...
Chhattisgarh police arrest absconding accused in Rs1. 77-crore investment fraud case
9+ hour, 51+ min ago (417+ words) News Riveting " Chhattisgarh English News Portal Chhattisgarh English News Portal | Latest News | News Today In a major breakthrough under its ongoing "Operation Clean Hunt," Raigarh police have arrested an absconding accused allegedly involved in a Rs 1. 77-crore investment fraud in…...