Cyber Fraud

High-value cyber fraud case involving digital arrest and investment scams.

1. Hyderabad Operation Octopus Cyber Fraud Case

2. Jurisdiction: India (2025)
3. Original Case: 海得拉巴章鱼行动网络诈骗案
4. Victims<![CDATA[无]]>Defendants<![CDATA[Srinivas Rao]]><![CDATA[Mohan Kumar]]><![CDATA[Ravi Teja]]><![CDATA[Anjali Patel]]>Plaintiffs<![CDATA[无]]>Investigators<![CDATA[Hyderabad Cyber Crime Police Special Operations Team]]>Prosecutors<![CDATA[Telangana State Public Prosecutor Office]]>Defense Attorneys<![CDATA[无]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[无]]>Institutions<![CDATA[Hyderabad Cyber Crime Police Station]]><![CDATA[Telangana State Public Prosecutor Office]]><![CDATA[Fake Call Centers in Madhapur and Banjara Hills]]>
5. Case Tags: Cyber Fraud;Job Scam;Organized Crime;Telangana Police

1. 德里千 crore 级网络诈骗案

2. Jurisdiction: India (2025)
3. Original Case: Delhi Rs 1,000 Crore Cyber Fraud Case
4. VictimsNaresh MalhotraOm TanejaIndira TanejaDefendantsAshokMohitAmitSamarjeetKanakpalRaviMandeepKaleemInvestigatorsVinit KumarAditya GautamJudgesAjay DigpaulInstitutionsDelhi PoliceIntelligence Fusion and Strategic Operations (IFSO)Supreme Court of IndiaDelhi High Court
5. Case Tags: Cyber Fraud;Digital Arrest;Organized Crime;Financial Crime

1. Nagpur ₹21 Crore Cyber Fraud and Money Laundering Case

2. Jurisdiction: India (October 2025)
3. Original Case: Nagpur Police Bust ₹210 Million Cyber Fraud and Money Laundering Network
4. VictimsDeepak GaidhaneDefendantsSumit PatlePlaintiffsDeepak GaidhaneInvestigatorsRavinder SinghalInstitutionsNagpur PoliceNational Cybercrime Reporting Portal
5. Case Tags: Cyber Fraud;Money Laundering;Job Scam;Transnational Crime