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Category: Investigation Services

    vigilant Investigation Agency. > Investigation Services
Mumbai cyber fraud investigation involving an alleged ₹24.6 lakh student scam
16
Sep
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Gurugram Man Held in ₹24.6 Lakh Cyber Fraud Case in Mumbai

Mumbai Cyber Fraud has come under investigation after a 24 year old man from Gurugram was arrested in connection with an alleged financial scam involving a management student. The reported value of the alleged fraud is approximately ₹24.6 lakh. According to police, the accused allegedly presented himself as a student counsellor and used claims about […]

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Barwani occult fraud investigation involving alleged ₹8.54 lakh cash and jewellery scam
16
Sep
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Barwani Occult Fraud: Couple Arrested in ₹8.54 Lakh Alleged Scam

A couple has been arrested in Barwani district of Madhya Pradesh in connection with an alleged fraud involving cash and gold and silver jewellery worth around ₹8.54 lakh. According to police, the accused allegedly convinced a local woman that certain rituals could solve her problems and help increase the value of her money and valuables. […]

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Delhi fake call centre credit card fraud investigation
16
Sep
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Delhi Fake Call Centre Credit Card Fraud: Four Arrested in Cyber Crime Probe

A suspected credit card fraud operation being run through a fake call centre in Delhi has been uncovered by Chandigarh’s cyber crime police, leading to the arrest of four people, according to reports published on September 16, 2026. Police allege that the group targeted credit card users by posing as representatives offering attractive benefits such […]

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Phishing email warning and cybersecurity awareness
16
Sep
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How to Identify a Phishing Email: Warning Signs & Safety Tips

Phishing emails are one of the most common forms of online fraud. These messages are designed to trick people into revealing sensitive information such as passwords, banking details, credit card information, OTPs, or login credentials. A phishing email may look like it has been sent by a bank, government department, delivery company, social media platform, […]

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Online blackmail protection and cyber safety awareness
16
Sep
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Legal and Safe Ways to Protect Yourself from Online Blackmail

In today’s digital age, the use of social media, WhatsApp, Instagram, Telegram, email and other online platforms has increased rapidly. Along with the growing use of digital platforms, cases involving online blackmail, cyber harassment and digital threats have also become a serious concern. Online blackmail occurs when someone threatens to publish or misuse a person’s […]

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Delhi Police arrest wanted criminal after 29 years in Delhi
16
Sep
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Delhi Police Arrest Wanted Criminal After 29 Years in Dwarka

Delhi criminal arrested after nearly 29 years as the Delhi Police Crime Branch apprehended a wanted accused who had allegedly been evading arrest since 1996. The 60-year-old man was arrested from Dwarka Sector 14 after investigators received information about his whereabouts. Police identified the accused as Murari alias Ashok and said he was wanted in […]

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Matrimonial cyber fraud investigation by Delhi Police in Agra
15
Sep
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Matrimonial Cyber Fraud Investigation: Delhi Police Bust Agra Call Centre

A major matrimonial cyber fraud investigation has uncovered an organised pan-India racket allegedly operating through a call centre in Agra. The Central District Cyber Police of Delhi have arrested an alleged mastermind, who is reported to be a practising advocate, along with an operational manager in connection with the case. According to reports published on […]

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Gujarat cybercrime investigation into bomb threat emails and 5.13 lakh email credentials
15
Sep
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Gujarat Bomb Threat Investigation Uncovers 5.13 Lakh Email Credentials

A Gujarat bomb threat investigation has uncovered a large collection of email credentials allegedly linked to a wider cybercrime network. Gujarat Police have arrested two people during the probe and recovered a database containing 5,13,847 unique email IDs and passwords. The investigation began after a threatening email was received by the Gujarat government’s Legislative and […]

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AI-powered financial scams and cyber fraud in the USA
15
Sep
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AI Is Supercharging Money Scams in the USA: How Criminals Are Using Artificial Intelligence

Artificial intelligence is changing the way people communicate, work and access information. But the same technology is also creating new opportunities for fraudsters. In the United States, scammers are increasingly able to use AI-powered tools to make fraudulent messages, phone calls and online interactions appear more believable. A recent report highlights how artificial intelligence is […]

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Delhi Police EOW investigation into alleged ₹4.6 crore property fraud
15
Sep
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Delhi Police EOW Arrests Man in ₹4.6 Crore Dehradun Property Fraud Case

A property dispute involving multiple land transactions in Dehradun has led to an arrest by the Economic Offences Wing (EOW) of the Delhi Police. Investigators have accused a 38-year-old man of allegedly cheating a Delhi-based complainant of approximately ₹4.60 crore through property-related transactions in Uttarakhand. The case highlights the risks involved in high-value property transactions […]

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