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Tag Archives: india

Plans to reform IT Act to curb dark web attacks in India

The level of cybercrimes castigated by dark web and cryptocurrencies in India has experienced a sharp rise in recent years. There is no doubt that the government is doing all in its capacity to fight the cybercrimes at all cost. The Indian government is working with the Intelligence Bureau to amend the Information Technology Act, in order to deal more ... Read More »

India: DSPs Undergo Training to Enhance Skills on Cybercrime and Dark Web Crackdown

Over 90 Deputy Superintendents of Police (DSPs) and forensic branch officials across all major cities in India, have successfully undergone a five-day special training. This is to improve their skills and professional efficiency in solving emerging crimes related to developing technology such as cybercrimes, dark web, and virtual currencies. Speaking on Friday at a concluding party of the intensive training ... Read More »

India Police Arrests International Cyber Crime Gang Selling Credit Card Details Of Indians Online

The cyber wing of the Madhya Pradesh Police on Monday arrested two persons for their involvement in the hacking of credit cards of other people and making large and crazy online purchases. The duo is believed to be members of an international cyber-criminal gang whose specialty is hacking credit cards run by a Pakistani national, Shaikh Afzal with Shozi as ... Read More »

Hacker Advertises India National Internet Registry Database

Two security companies, Seqrite’s Cyber Intelligence Labs and seQtree InfoServices noticed an advertisement on a darknet forum for access to a database (a dump, not live access) that belonged to India’s National Internet Registry. The data breach impacted more than 6,000 internet service providers, government entities, and private companies. As of now, it looks as if no damage has come ... Read More »

High School Students In India Ordered LSD From The Dark Web

Four teenagers from India, currently heading towards the end of their high school years, ordered LSD from the dark web. Law enforcement authorities identified them while they were investigating a suspect in another case. The media outlet detailed that the high school students were identified when law enforcement authorities searched a “series of drug rackets” on July 2. After the ... Read More »

Dealers in India Busted, Resold Drugs from US Vendor

On July 2, Hyderabad police arrested three men for LSD and MDMA importation and distribution. The men ordered the drugs from a darknet supplier in Chicago and then distributed them amongst dozens of dealers. The dealers, in turn, spread the drugs throughout Hyderabad and Secunderabad where college students and members of the film industry. Police arrested Calvin Mascarenhas, Abdul Wahed, ... Read More »

Special Task Force in India Uncovers Credit Fraud Group

Police in Uttar Pradesh, India, recently discovered a group of “techies and students” that bought and sold credit card numbers. The group used the stolen credit cards to buy expensive items on the internet. And then resold them at low prices to their friends. A Special Task Force (STF) of UP Police found the group while investigating fraud for an ... Read More »

Bitcoin, the Dark Web and India

The advent of the internet has made the dreams of many people possible with a few clicks and keystrokes, especially in poorer parts of the world. The internet and digital currencies have opened the door for hundreds of thousands of Indian freelance developers, writers, graphic designers, etc., to make money online throughout the last decade. The emergence of bitcoin created ... Read More »

Major Narcotics Bust In India – 24 Arrested

The narcotics squad of Bengaluru’s crime department arrested two persons on Thursday who are suspected of selling drugs to students in India. Earlier this week, law enforcement authorities in the city detained two other suspects, a catering student and an Austrian national, who also sold illicit substances. The local authorities in Bengaluru conducted a major operation against narcotics dealers. Since ... Read More »

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Darknet Group in India Arrested for Shipping Xanax to the US

The Directorate of Revenue Intelligence (DRI) busted a group that smuggled Alprazolam from Mumbai to the United States. Customers reportedly ordered via darknet marketplaces. Additionally, call centers were used fronts for the smuggling ring. DRI officers arrested group members after raiding two properties in Mira Road. They found 15,000 assorted drugs and arrested eight suspects. Officers arrested Air Express owner ... Read More »

Narcotics Control Bureau to Seize 500 BTC from Darknet Vendors in India

In July, Director General RR Bhatnagar of the Narcotics Control Bureau said two major darknet vendors were operating inside India. The NCB had been probing the syndicates and managed to identify various associates. The goal, he said, was to trace the operatives to the top and takedown the vendors. “For the first time, we have detected drug traffickers using the ... Read More »

India Investigating the First Known Domestic Darknet Vendor

While much of the world had gotten caught up with the new wave of digital currency, India had fallen far behind. This may soon change as Indian officials start their investigation into at least two separate syndicates that have ties to the dark net market. The focus is on vendors who are currently operating inside India’s borders. This is a ... Read More »

Dealers Selling Drugs On The “Amazon Of India”

Purchasing drugs on the darknet? Why do that when you can purchase from “IndiaMart”? On IndiaMart, you will find vendors selling everything from illegal drugs to old movies. One would think that a market like IndiaMart wouldn’t be successful but they’re worth $146 million. IndiaMart, currently employing 2600 people, is one of India’s largest online marketplace. Not counting the legitimate ... Read More »

East India Company: Another Exit Scam?

Seems like its the season of small exit scams, previously, a market would wait until it reaches a certain size, or accumulated a certain amount of BTC before pulling the plug and diving with everyone’s money, nowadays it seems that it just happens with the first deposit (THUG Market) or once the market manages to generate at least minor amount ... Read More »