Law enforcement

Cybercrime takedowns & arrests

Police operations, arrests, indictments and infrastructure takedowns against ransomware crews, malware operators and phishing services.

Takedowns rarely end a cybercrime operation, but they raise its costs: seized servers, frozen crypto, arrested operators and exposed infrastructure. We cover police and prosecutors' actions against ransomware crews, malware operators, phishing services and the Indian mule-account and call-centre networks behind cyber fraud, with what each action actually achieved.

For the groups themselves, see our threat actor profiles; for India-specific enforcement, see the India desk.

Severity: High
· India · Law enforcement

In this section

Fake village health camps took Aadhaar data and biometrics to get 3,000 SIMs, police say

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Severity: Medium
· India · Law enforcement

WhatsApp 'boss' scam: Mumbai police arrest six; accounts linked to 255 complaints, ₹72 crore

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Severity: Medium · India · Law enforcement

ED arrests advocate it says bribed officials to unfreeze about 100 fraud-linked bank accounts

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Severity: Medium · India · Law enforcement

Telangana cyber bureau arrests 101 in six-state sweep on mule accounts linked to ₹17 crore

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Severity: High · India · Law enforcement

Mumbai police arrest developer accused of 2,805 fake APKs: 'senior citizen card' to challans

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Severity: Medium · India · Law enforcement

ED arrests man it calls the 'principal handler' in S.P. Oswal ₹7 crore digital-arrest case

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Severity: High · India · Law enforcement

CBI's Operation Chakra-VI targets the money trail behind India's digital arrest scams

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Severity: Medium · India · Law enforcement

CBI arrests key accused behind Ahmedabad call centres that took $7.21 million from Americans

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Severity: High · EMEA · Law enforcement

German police dismantle Kratos phishing kit used to hijack Microsoft 365 sessions

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Severity: High · Global · Law enforcement

Operation Endgame takes down 326 servers behind SocGholish, StealC and Amadey

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