“Around ₹2.06 crore was credited to the accused persons’ bank accounts in the present case, while transactions worth nearly ₹13 crore linked...

Cases were largely linked to investment frauds, so-called “digital arrest” scams and impersonation rackets, with victims often being...

The CBI has filed a case against Jaylon Impex India for a ₹12.72 crore bank fraud involving Indian Bank, accusing it of misusing loan funds.

Two men were arrested for extorting ₹40 lakh from a woman by posing as police, linked to ₹100 crore in cyberfraud across 190 cases.

According to the Union home ministry’s National Cyber Crime Reporting Portal data, Uttar Pradesh registered 29,715 cyber fraud complaints involving...