Revealing India's New-Age Cybercrime Syndicates: An Analysis of the Delhi Police Crackdown
Introduction
Cybercrime in India is developing at a rapid rate in terms of depth and volume, with culprits leveraging technology, anonymity, and social engineering to exploit unsuspecting victims. In a high-profile instance of coordinated police action, the Delhi Police Crime Branch recently cracked a large-scale pan-India cybercrime syndicate with its arms stretching across Delhi, Rajasthan, and Uttar Pradesh. The syndicate used to be involved in a range of cybercrimes, from sextortion and online fraud to fake call centres and cloning of bank accounts. With over ₹5 crore of illicit financial transactions revealed, the operation highlights the critical role of proactive cyber policing, data security and public awareness in India's war against digital crime.
A Multi-State Operation: Crime Network across States
On May 24, 2025, on receiving a tip-off, the Delhi Police conducted a specific raid in New Ashok Nagar to catch a suspect consignment said to be used for cybercrime. This resulted in a multi-layered investigation that revealed a large crime syndicate. Police recovered 28 mobile phones, 30 SIM cards, 15 debit cards, 8 cheque books, and two laptops, equipment said to have been used in crimes ranging from sextortion to fake loan scams.
Three of the initial arrests revealed the use of fake kits like pre-activated SIMs and counterfeit documents to create phoney digital identities and bank accounts. They were being used to bypass KYC norms and make untraceable transactions, illustrating how cyber thieves exploit digital identity as well as financial authentication loopholes in the system.
Fake Call Centre Falsely Claiming to be a Lender
Tracing the leads, the investigation then led the police to Mundka, a semi-residential and industrial area in Delhi, where a fake call centre in the name of a loan assistance service was operating. Suspects were allegedly operating the business. With deceptive scripts, their telemarketing staff lured victims with the offer of instant personal loans. When a prospective victim replied favorably and was willing to go further, he was asked to send identification documents and was then forced to pay a "processing fee." Once the payment was made, the accused would cut off contact immediately, leaving the victims shortchanged.
During the raid, seven individuals were apprehended, six of whom were trained tele-callers with a reasonable level of technical skill. In spite of possessing educational certificates and receiving a meagre pay of between ₹8,000 and ₹9,000 a month, these individuals had been enticed into the cybercrime network, demonstrating how educated youth are now more commonly being exploited or recruited by such scam networks in return for quick money.
Uncovering the Sextortion Racket
The most shocking disclosure was that of a sextortion racket being run from New Ashok Nagar, a residential area located in West Delhi, New Delhi. Suspects tricked victims with fraudulent Facebook profiles, contacted them on Messenger, and then changed to WhatsApp video calls. Pornographic videos were played on such calls while the reactions of the victim were secretly recorded. These were later utilised for extortion by threatening to share them with the whole world. The ability of such a group to blackmail and psychologically manipulate the victims indicates the psychological nature of cybercrime and the need for online safety education.
Impact and Significance: A Wake-Up Call for Law Enforcement and Public Awareness
This crackdown is uncovering some ominous trends that reflect the changing face of cybercrime in India. The syndicate's framework highlights the organised and multi-state nature of cybercrime, mostly operating through systemic loopholes. Misuse of social media sites and fintech apps is also rampant, and these are being leveraged for scams, sextortion, and monetary fraud. One of the most concerning trends is young people becoming more engaged in cybercrime, either out of economic necessity or enticed by easy cash. Most of these scams increasingly involve psychological manipulation, particularly in sextortion, where shame and fear are employed as tools. Digital identity fraud has also been facilitated through false documents and lenient Know Your Customer (KYC) checks, with fraudsters being able to evade verification processes.
These observations underscore the necessity of strong reporting channels. There also needs to be an urgent implementation of stringent verification standards in the telecom and banking industries, along with extensive community-level digital literacy initiatives to sensitise citizens to online threats and preventive measures.
CyberPeace Vision: Building a Safe Digital India
India needs a multi-level cyber security approach, comprising people awareness, AI-driven detection systems, and coordination of inter-state policing. Precedence needs to be given to:
- Capacity building of cyber police units.
- Real-time exchange of scam intelligence among law enforcement.
- Schools, colleges, and workplaces should be aware of digital hygiene.
- Rehabilitation of cyber-offenders, especially youth.
- Countering online misinformation and disinformation through fact-checking and public education campaigns
- Ensuring inclusivity in cyber safety policies so vulnerable populations, including rural users, senior citizens, and linguistic minorities, are not left behind
The breakdown of the syndicate is a major victory, but the absence of difficulty with which these networks function highlights the need for cybercrime prevention initiatives, not after the fact.
Conclusion
The Delhi Police bust of a pan-India cybercrime gang is evidence of the increasing reach and audacity of cyber crooks from one corner of India to another. From sextortion and social engineering to financial fraud and identity theft on the web, the bust demonstrates how deep and pervasive cybercrime gangs have become. It is also a reminder that anyone can get entangled and that education, awareness, and early reporting are our best defence. With India's online presence expanding day by day, our collective cyber awareness must keep pace. The fight against cybercrime will not be won only by arrests, but through a national effort to secure our digital spaces.
References
- https://indianexpress.com/article/cities/delhi/delhi-police-cyber-crime-syndicate-10047218/
- https://www.thehindu.com/news/cities/Delhi/delhi-police-bust-pan-india-cybercrime-syndicate/article69652694.ece#:~:text=The%20Delhi%20police%20have%20dismantled,and%20an%20orchestrated%20sextortion%20racket.
- https://cybercrime.gov.in/
- https://www.ncrb.gov.in/
- https://economictimes.indiatimes.com/wealth/save/online-scams-are-on-the-rise-learn-about-the-latest-tricks-fraudsters-are-using-to-identify-frauds-and-protect-yourself/articleshow/114162295.cms?from=mdr
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Disclaimer:
This report is based on extensive research conducted by CyberPeace Research using publicly available information, and advanced analytical techniques. The findings, interpretations, and conclusions presented are based on the data available at the time of study and aim to provide insights into global ransomware trends.
The statistics mentioned in this report are specific to the scope of this research and may vary based on the scope and resources of other third-party studies. Additionally, all data referenced is based on claims made by threat actors and does not imply confirmation of the breach by CyberPeace. CyberPeace includes this detail solely to provide factual transparency and does not condone any unlawful activities. This information is shared only for research purposes and to spread awareness. CyberPeace encourages individuals and organizations to adopt proactive cybersecurity measures to protect against potential threats.
CyberPeace Research does not claim to have identified or attributed specific cyber incidents to any individual, organization, or nation-state beyond the scope of publicly observable activities and available information. All analyses and references are intended for informational and awareness purposes only, without any intention to defame, accuse, or harm any entity.
While every effort has been made to ensure accuracy, CyberPeace Research is not liable for any errors, omissions, subsequent interpretations and any unlawful activities of the findings by third parties. The report is intended to inform and support cybersecurity efforts globally and should be used as a guide to foster proactive measures against cyber threats.
Executive Summary:
The 2024 ransomware landscape reveals alarming global trends, with 166 Threat Actor Groups leveraging 658 servers/underground resources and mirrors to execute 5,233 claims across 153 countries. Monthly fluctuations in activity indicate strategic, cyclical targeting, with peak periods aligned with vulnerabilities in specific sectors and regions. The United States was the most targeted nation, followed by Canada, the UK, Germany, and other developed countries, with the northwestern hemisphere experiencing the highest concentration of attacks. Business Services and Healthcare bore the brunt of these operations due to their high-value data, alongside targeted industries such as Pharmaceuticals, Mechanical, Metal, Electronics, and Government-related professional firms. Retail, Financial, Technology, and Energy sectors were also significantly impacted.
This research was conducted by CyberPeace Research using a systematic modus operandi, which included advanced OSINT (Open-Source Intelligence) techniques, continuous monitoring of Ransomware Group activities, and data collection from 658 servers and mirrors globally. The team utilized data scraping, pattern analysis, and incident mapping to track trends and identify hotspots of ransomware activity. By integrating real-time data and geographic claims, the research provided a comprehensive view of sectoral and regional impacts, forming the basis for actionable insights.
The findings emphasize the urgent need for proactive Cybersecurity strategies, robust defenses, and global collaboration to counteract the evolving and persistent threats posed by ransomware.
Overview:
This report provides insights into ransomware activities monitored throughout 2024. Data was collected by observing 166 Threat Actor Groups using ransomware technologies across 658 servers/underground resources and mirrors, resulting in 5,233 claims worldwide. The analysis offers a detailed examination of global trends, targeted sectors, and geographical impact.
Top 10 Threat Actor Groups:
The ransomware group ‘ransomhub’ has emerged as the leading threat actor, responsible for 527 incidents worldwide. Following closely are ‘lockbit3’ with 522 incidents and ‘play’ with 351. Other Groups are ‘akira’, ‘hunters’, ‘medusa’, ‘blackbasta’, ‘qilin’, ‘bianlian’, ‘incransom’. These groups usually employ advanced tactics to target critical sectors, highlighting the urgent need for robust cybersecurity measures to mitigate their impact and protect organizations from such threats.
Monthly Ransomware Incidents:
In January 2024, the value began at 284, marking the lowest point on the chart. The trend rose steadily in the subsequent months, reaching its first peak at 557 in May 2024. However, after this peak, the value dropped sharply to 339 in June. A gradual recovery follows, with the value increasing to 446 by August. September sees another decline to 389, but a sharp rise occurs afterward, culminating in the year’s highest point of 645 in November. The year concludes with a slight decline, ending at 498 in December 2024 (till 28th of December).
Top 10 Targeted Countries:
- The United States consistently topped the list as the primary target probably due to its advanced economic and technological infrastructure.
- Other heavily targeted nations include Canada, UK, Germany, Italy, France, Brazil, Spain, and India.
- A total of 153 countries reported ransomware attacks, reflecting the global scale of these cyber threats
Top Affected Sectors:
- Business Services and Healthcare faced the brunt of ransomware threat due to the sensitive nature of their operations.
- Specific industries under threats:
- Pharmaceutical, Mechanical, Metal, and Electronics industries.
- Professional firms within the Government sector.
- Other sectors:
- Retail, Financial, Technology, and Energy sectors were also significant targets.
Geographical Impact:
The continuous and precise OSINT(Open Source Intelligence) work on the platform, performed as a follow-up action to data scraping, allows a complete view of the geography of cyber attacks based on their claims. The northwestern region of the world appears to be the most severely affected by Threat Actor groups. The figure below clearly illustrates the effects of this geographic representation on the map.
Ransomware Threat Trends in India:
In 2024, the research identified 98 ransomware incidents impacting various sectors in India, marking a 55% increase compared to the 63 incidents reported in 2023. This surge highlights a concerning trend, as ransomware groups continue to target India's critical sectors due to its growing digital infrastructure and economic prominence.
Top Threat Actors Group Targeted India:
Among the following threat actors ‘killsec’ is the most frequent threat. ‘lockbit3’ follows as the second most prominent threat, with significant but lower activity than killsec. Other groups, such as ‘ransomhub’, ‘darkvault’, and ‘clop’, show moderate activity levels. Entities like ‘bianlian’, ‘apt73/bashe’, and ‘raworld’ have low frequencies, indicating limited activity. Groups such as ‘aps’ and ‘akira’ have the lowest representation, indicating minimal activity. The chart highlights a clear disparity in activity levels among these threats, emphasizing the need for targeted cybersecurity strategies.
Top Impacted Sectors in India:
The pie chart illustrates the distribution of incidents across various sectors, highlighting that the industrial sector is the most frequently targeted, accounting for 75% of the total incidents. This is followed by the healthcare sector, which represents 12% of the incidents, making it the second most affected. The finance sector accounts for 10% of the incidents, reflecting a moderate level of targeting. In contrast, the government sector experiences the least impact, with only 3% of the incidents, indicating minimal targeting compared to the other sectors. This distribution underscores the critical need for enhanced cybersecurity measures, particularly in the industrial sector, while also addressing vulnerabilities in healthcare, finance, and government domains.
Month Wise Incident Trends in India:
The chart indicates a fluctuating trend with notable peaks in May and October, suggesting potential periods of heightened activity or incidents during these months. The data starts at 5 in January and drops to its lowest point, 2, in February. It then gradually increases to 6 in March and April, followed by a sharp rise to 14 in May. After peaking in May, the metric significantly declines to 4 in June but starts to rise again, reaching 7 in July and 8 in August. September sees a slight dip to 5 before the metric spikes dramatically to its highest value, 24, in October. Following this peak, the count decreases to 10 in November and then drops further to 7 in December.
CyberPeace Advisory:
- Implement Data Backup and Recovery Plans: Backups are your safety net. Regularly saving copies of your important data ensures you can bounce back quickly if ransomware strikes. Make sure these backups are stored securely—either offline or in a trusted cloud service—to avoid losing valuable information or facing extended downtime.
- Enhance Employee Awareness and Training: People often unintentionally open the door to ransomware. By training your team to spot phishing emails, social engineering tricks, and other scams, you empower them to be your first line of defense against attacks.
- Adopt Multi-Factor Authentication (MFA): Think of MFA as locking your door and adding a deadbolt. Even if attackers get hold of your password, they’ll still need that second layer of verification to break in. It’s an easy and powerful way to block unauthorized access.
- Utilize Advanced Threat Detection Tools: Smart tools can make a world of difference. AI-powered systems and behavior-based monitoring can catch ransomware activity early, giving you a chance to stop it in its tracks before it causes real damage.
- Conduct Regular Vulnerability Assessments: You can’t fix what you don’t know is broken. Regularly checking for vulnerabilities in your systems helps you identify weak spots. By addressing these issues proactively, you can stay one step ahead of attackers.
Conclusion:
The 2024 ransomware landscape reveals the critical need for proactive cybersecurity strategies. High-value sectors and technologically advanced regions remain the primary targets, emphasizing the importance of robust defenses. As we move into 2025, it is crucial to anticipate the evolution of ransomware tactics and adopt forward-looking measures to address emerging threats.
Global collaboration, continuous innovation in cybersecurity technologies, and adaptive strategies will be imperative to counteract the persistent and evolving threats posed by ransomware activities. Organizations and governments must prioritize preparedness and resilience, ensuring that lessons learned in 2024 are applied to strengthen defenses and minimize vulnerabilities in the year ahead.
Executive Summary:
A viral claim circulating on social media suggests that the Indian government is offering a 50% subsidy on tractor purchases under the so-called "Kisan Tractor Yojana." However, our research reveals that the website promoting this scheme, allegedly under the Ministry of Agriculture and Farmers Welfare, is misleading. This report aims to inform readers about the deceptive nature of this claim and emphasize the importance of safeguarding personal information against fraudulent schemes.
Claim:
A website has been circulating misleading information, claiming that the Indian government is offering a 50% subsidy on tractor purchases under the so-called "Kisan Tractor Yojana." Additionally, a YouTube video promoting this scheme suggests that individuals can apply by submitting certain documents and paying a small, supposedly refundable application fee.
Fact Check:
Our research has confirmed that there is no scheme by the Government of India named 'PM Kisan Tractor Yojana.' The circulating announcement is false and appears to be an attempt to defraud farmers through fraudulent means.
While the government does provide various agricultural subsidies under recognized schemes such as the PM Kisan Samman Nidhi and the Sub-Mission on Agricultural Mechanization (SMAM), no such initiative under the name 'PM Kisan Tractor Yojana' exists. This misleading claim is, therefore, a phishing attempt aimed at deceiving farmers and unlawfully collecting their personal or financial information.
Farmers and stakeholders are advised to rely only on official government sources for scheme-related information and to exercise caution against such deceptive practices.
To assess the authenticity of the “PM Kisan Tractor Yojana” claim, we reviewed the websites farmertractoryojana.in and tractoryojana.in. Our analysis revealed several inconsistencies, indicating that these websites are fraudulent.
As part of our verification process, we evaluated tractoryojana.in using Scam Detector to determine its trustworthiness. The results showed a low trust score, raising concerns about its legitimacy. Similarly, we conducted the same check for farmertractoryojana.in, which also appeared untrustworthy and risky. The detailed results of these assessments are attached below.
Given that these websites falsely present themselves as government-backed initiatives, our findings strongly suggest that they are part of a fraudulent scheme designed to mislead and exploit individuals seeking genuine agricultural subsidies.
During our research, we examined the "How it Works" section of the website, which outlines the application process for the alleged “PM Kisan Tractor Yojana.” Notably, applicants are required to pay a refundable application fee to proceed with their registration. It is important to emphasize that no legitimate government subsidy program requires applicants to pay a refundable application fee.
Our research found that the address listed on the website, “69A, Hanuman Road, Vile Parle East, Mumbai 400057,” is not associated with any government office or agricultural subsidy program. This further confirms the website’s fraudulent nature. Farmers should verify subsidy programs through official government sources to avoid scams.
A key inconsistency is the absence of a verified social media presence. Most legitimate government programs maintain official social media accounts for updates and communication. However, these websites fail to provide any such official handles, further casting doubt on their authenticity.
Upon attempting to log in, both websites redirect to the same page, suggesting they may be operated by the same entity or individual. This further raises concerns about their legitimacy and reinforces the likelihood of fraudulent activity.
Conclusion:
Our research confirms that the "PM Kisan Tractor Yojana" claim is fraudulent. No such government scheme exists, and the websites promoting it exhibit multiple red flags, including low trust scores, a misleading application process requiring a refundable fee, a false address, and the absence of an official social media presence. Additionally, both websites redirect to the same page, suggesting they are operated by the same entity. Farmers are advised to rely on official government sources to avoid falling victim to such scams.
- Claim: PM-Kisan Tractor Yojana Government Offering Subsidy on tractors.
- Claimed On: Social Media
- Fact Check: False and Misleading
Introduction
As technology advances, global connectivity becomes increasingly vital. Meta's "Project Waterworth" once completed, will reach five major continents and span over 50,000 km, making it the world’s longest subsea cable project using the highest-capacity technology available. This project is expected to bring industry-leading connectivity to the U.S., India, Brazil, South Africa, and other key regions. It will enable greater economic cooperation, facilitate digital inclusion, and open opportunities for technological development in these regions.
In India, a project such as this will help accelerate this progress and support the country’s ambitious plans for its digital economy in cohesion with the significant growth and investment in digital infrastructure that is already underway. Subsea cable projects, such as Project Waterworth, are the backbone of global digital infrastructure, accounting for more than 95% of intercontinental traffic across the world’s oceans to seamlessly enable digital communication, video experiences, online transactions, and more.
Enhancing India's Digital Infrastructure
A subsea cable, or submarine cable, enhances global internet speed and reliability by carrying massive data volumes across ocean floors, connecting countries and continents. Compared to satellites, these cables offer greater stability and minimal disruptions.
Project Waterworth aims to build the world's longest 24-fibre pair cable, improving resilience and deployment speed. The project is expected to prevent the damages in high-risk areas, through the use of innovative routing with maximising deep-water placement (up to 7,000 meters) and enhanced burial techniques. This project will play a crucial role in the advancement of AI and emerging technologies, ensuring widespread access to their benefits in India.
CyberPeace Takeaways
The said project has the potential to have manifold implications ranging from economic and policy to India-US relations, data privacy and security concerns emerging from the increase in the data flows and others. A segregated list of takeaways is as follows:
- Economic and policy implications: The project can lead to economic growth as it has the potential for job creation, and investment opportunities and can lead to positioning India as a digital hub globally. The creation of regulatory frameworks that can support and secure a large-scale infrastructure project such as this is necessary.
- India- US Relations: This project will align with the commitments that were made in the US-India joint statement on undersea technology collaboration and strengthen them. It will further serve as a model for future collaborations between the nations’ tech entities.
- Concerns for Data Privacy and Security: A robust cybersecurity mechanism which can combat the potential risks associated with the increased data flows is required. The concerned authorities need to be vigilant in monitoring and ensuring compliance with the applicable data protection standards set such as the IT Act of 2000, the DPDP Act of 2023 and its rules(once finalised).
Conclusion
India has been provided with a transformative opportunity to bolster its digital landscape by the advent of Project Waterworth. The enhancement of internet speed, stability, and capacity, will strengthen the country’s digital infrastructure and support economic growth. This project is also projected to accelerate AI-driven advancements in India. Moreover, this technological collaboration between India-US will strengthen their relations and set the stage for India to negotiate future global partnerships. A well-defined regulatory framework and strong cybersecurity measures will be crucial to proactively address data privacy, security, and governance challenges to ensure safe and equitable digital progress. As India continues its rapid digital expansion, engaging in informed discussions, policy planning, and strategic investments will be key to maximise Project Waterworth’s impact and propel India toward a more connected, innovative, and resilient digital future.
