Secretariat
Secretariat follows the cases: cybercrime busts, scam-compound takedowns, arrests, and enforcement actions, from Indian state cyber cells to the betting and trafficking networks of Southeast Asia.
Ministry of Cyber Affairs writers publish under pseudonyms. Our editorial model.
Pakistan nabs 110 Suspects in Transnational Invsetment Scam, 11 of them foreign nationals
Pakistan’s NCCIA Lahore arrested 110 people (99 Pakistani, 11 foreign - 9 men & 2 women) in a Telegram/WhatsApp investment call-centre raid on SK Trading, seizing 109 CPUs, 212 phones, vehicles, and suspected proceeds. The bust lands amid Cambodia’s scam-compound crackdown — and raises hard questions about whether Pakistan is becoming a relocation hub for transnational fraud floors.
India's ED finds links to Cambodia in ₹7 crore transnational law enforcement impersonation scam
India’s ED Jalandhar arrested Sohail Akhtar alias Raju in Kolkata under PMLA in the S.P. Oswal digital-arrest case, after ~₹7 crore was extorted by fraudsters posing as CBI/judicial officials. Funds allegedly moved via Rigllo Ventures and Frozenman Warehousing, mule accounts, AMMFORWARD, and crypto; ED custody until 6 Oct 2026.
Bidhannagar Police bust New Town tech-support call centre preying on US victims; 24 arrested
Bidhannagar City Police raided an illegal call centre styled as Xtra source Pvt. Ltd. in Eco Space, New Town, arresting 24 people (13 women, 11 men) for tech-support scams targeting US victims via Amazon/Apple impersonation, remote access, and gift vouchers. Seized: 53 desktops, 4 laptops, 24 phones, and scam scripts.
DoW Cyber Service Academy opens 2027–2028 scholarship applications via ATLAS
The U.S. Department of War CIO has opened the Cyber Service Academy (CSA) ATLAS portal for 2027–2028 merit-based scholarships. Clearance-eligible U.S. high school seniors and college freshmen through seniors pursuing approved cyber degrees can apply from 1 October 2026. Current DoW personnel use the separate retention track expected in 2027.
Price Discovery Reference for Cellebrite Premium Unlimited / Inseyets Online Unlimited Unlocks - One-Year Subscription
A Year of Unlimited Cellebrite Unlocks Costs About $100,000 to $120,000. Premium Unlimited and Inseyets Online Unlimited Unlocks are one subscription for a year of uncapped advanced unlocks. Two United States price records, a California renewal and three British records put that subscription in a band. Larger totals are usually more than one subscription.
Bitget Hot Wallet Hack: SlowMist Finds Zero-Day Breach and Custom Withdrawal Tool as MetaMask Flags Infrastructure Incident
SlowMist’s Bitget IR progress report (as of 29 Sep): Product A 0-day from 31 Aug, Product B admin abuse on 25 Sep, custom withdrawal tool forging risk controls, multi-chain drain ~2h52m from 02:31 UTC+8, later forged BTC withdrawal attempts. Private keys/cold wallets reportedly not compromised.
India intensifies intelligence-led crackdown: busts fake Apple call centre preying on US victims
India’s Delhi Police AATS (West) raided a Naraina call centre named Veptra, arresting seven for fake Apple/iOS support scams targeting US residents via gift cards. Devices, cards and an Audi A3 seized. FIR 279/2026.
India's ED arrests two more in ₹146 crore Hashpe cryptocurrency fraud probe
India’s Enforcement Directorate arrested Syed Usman alias Babu and Dhamodharan Balachandran in the Hashpe cryptocurrency fraud PMLA probe. Alleged proceeds ~₹146 crore via cash, Hify Circle bank credits and purported TCX tokens. Source: ED.
Meta suicide alert helps UP Police rescue Bareilly youth within 10 minutes
UP Police rescued an 18-year-old in Bareilly within 10 minutes after Meta flagged his Instagram self-harm post and alerted the force’s Social Media Centre. Brief on how Meta’s suicide-risk warning system works with police. Source: @Uppolice.
Europol Hiring Alert: Senior Specialist – Head of Team – Cybercrime Investigations Support (EC3, AD8)
Europol is hiring a Senior Specialist – Head of Team – Cybercrime Investigations Support (AD8) at EC3 in The Hague. Restricted Temporary Agent post; reserve list for Q4 2026/Q1 2027. Apply online by 22 October 2026, 23:59 CEST: europol.europa.eu vacancy 1088.
Mudra Loan Impersonation Scam busted, Andhra Pradesh residents targeted
Kolkata Police report that an inquiry into fraudulent SIM procurement uncovered a multi-state cyber-fraud operation. Following the arrest of Taushif Alam on 17 September 2026, officers raided a flat in Hatiara under Eco Park Police Station used as an alleged fraudulent call centre, arresting seven individuals from Andhra Pradesh and Telangana. The accused are alleged to have impersonated MUDRA Loan representatives and induced residents of Andhra Pradesh to transfer funds. Mobile phones and noteb
Civil Registration system (CRS) portal abuse foiled by UP Police, 3 arrested
UP Police say Bhadohi Police arrested three people accused of forging birth certificates by misusing officials’ CRS portal logins — allegedly via OTPs, email takeover, and uploads of fake data or blank papers. The force claims about 200–250 fake certificates were produced for illegal gain. Official post names no FIR or accused; local press same day aligns on the CRS/OTP modus.