Cyber Fraud Hits Rs 300 Crore, Police to Target Bank Collusion
23 hours, 23 minutes ago

Cyber Fraud Hits Rs 300 Crore, Police to Target Bank Collusion

Deccan Chronicle  

Hyderabad: Bank managements will be under the radar of the city police in 2025 and anyone found colluding with fraudsters directly or indirectly would be duly prosecuted. Of this, the city cybercrime units froze Rs.77 crore and the police facilitated return of about Rs.39 crore to the victims. It has been observed that cyber fraudsters had managed to open current accounts without hassles, said city police commissioner C.V. Anand in the annual press conference here on Sunday. 2024 2023 FIRs 2,868 2,984 Amount lost Rs.3,01,42,73,986 Rs.1,47,22,92,649 Frozen by police Rs.77,60,59,234 Rs.37,34,39,514 Return secured: Rs.39,30, 50,274 Rs.20,86,47,976

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History of this topic

Rs 2,047 cr lost in 2024, Karnataka set to buff up against cybercrime
3 days, 18 hours ago

Rs 2,047 cr lost in 2024, Karnataka set to buff up against cybercrime

India Today  

Back in 2001, Karnataka was the first state in India to set up a cybercrime police station, in anticipation of an emerging threat. Now, as cybercrime reaches alarming proportions—the money lost to such frauds in Karnataka in 2024 is pegged at Rs 2,047 crore—the state government is doubling down on its approach to tackling the menace by setting up a …

TN Cyber Crime Investigation Centre arrest four for Rs 1.65 crore online scam
5 days, 18 hours ago

TN Cyber Crime Investigation Centre arrest four for Rs 1.65 crore online scam

New Indian Express  

CHENNAI: Four men who were involved in an online investment scam were arrested by the State Cyber Crime Investigation Centre on December 6 and 7. The arrested include two mule account holders, a face-to-face agent, and an agent directly working in a scam compound in Cambodia. According to the police, the victim, a 67-year-old retired government employee residing in Chennai, …

Rs 700 cr lost in fraud in Cyberabad: Mohanty
5 days, 23 hours ago

Rs 700 cr lost in fraud in Cyberabad: Mohanty

Deccan Chronicle  

HYDERABAD: FedEx, digital arrests, investment frauds, and so on, have made people residing in Cyberabad limits lose around Rs 700 crore to cybercrime this year, said Cyberabad police. To make more people aware of the existence of cybercrime and to curb this menace, the Cyberabad police has launched a brand-new initiative - Project P.R.O.T.E.C.T - Preventing Risks Online Through Education, …

Elderly woman in Bengaluru cheated of Rs 1.24 crore in cyber fraud
6 days, 18 hours ago

Elderly woman in Bengaluru cheated of Rs 1.24 crore in cyber fraud

India Today  

An 83-year-old woman from Bengaluru was cheated of Rs 1.24 crore by fraudsters posing as law enforcement officials. The incident, which took place between October and November, came to light when the victim filed a complaint with the city cyber police after growing suspicious of the scammers’ activities. The FIR also detailed the four separate transactions made by the woman …

People in Madhya Pradesh lost 130 per cent more money due to digital arrest in 2024 compared to 2023
6 days, 18 hours ago

People in Madhya Pradesh lost 130 per cent more money due to digital arrest in 2024 compared to 2023

New Indian Express  

BHOPAL: Money lost due to digital arrest -- the rising phenomenon of cyber fraudsters posing as enforcement agencies’ sleuths to extort money from targets -- has increased by more than 130 per cent within a year in Madhya Pradesh. The alarming statistics were shared by the state government on the second day of the ongoing winter session of the Vidhan …

Gujarat police bust cyber fraud network, arrest eight as Rs 50 crore routed through 42 bank accounts
1 week ago

Gujarat police bust cyber fraud network, arrest eight as Rs 50 crore routed through 42 bank accounts

India TV News  

The Gujarat police have succeeded in exposing an elaborate so-called underground network that had run several accounts for parking cyber fraud money and arrested eight individuals. The inspection of 42 out of approximately 200 suspect bank accounts revealed an astonishing amount, which is around Rs 50 crore deposited from cyber scam victims. The admission of the principal accused in Ahmedabad …

Elderly woman in Rajasthan loses Rs 80 lakh after week-long digital arrest
Trending News
1 week, 1 day ago

Elderly woman in Rajasthan loses Rs 80 lakh after week-long digital arrest

India Today  

An elderly woman in Rajasthan’s Ajmer was duped of Rs 80 lakh after being put under ‘digital arrest’ by fraudsters posing as Mumbai cybercrime branch officials, police said on Saturday. A special investigation team led by Additional Superintendent of Police Mohesh Chaudhary traced the stolen money, which had been funnelled into 150 bank accounts. Police conducted a series of raids, …

Cyber fraud: Lucknow police recover, return ₹19 lakh to online scam victim
Trending News
1 week, 2 days ago

Cyber fraud: Lucknow police recover, return ₹19 lakh to online scam victim

Hindustan Times  

LUCKNOW The cybercrime cell of the Lucknow police on Saturday helped a state capital resident Amit Gupta get back ₹19 lakh out of ₹ 28.7 lakh that he lost in a cyber fraud on the promise of earning huge profits from trading in the stock market between May and July earlier this year. The cyber frauds, impersonating as representatives of …

Hyderabad Couple Fall Victim to 'Digital Arrest', Lose Rs 2 crore
1 week, 3 days ago

Hyderabad Couple Fall Victim to 'Digital Arrest', Lose Rs 2 crore

Deccan Chronicle  

Hyderabad: A couple from Narayanguda were scared to even step out of their house after a four-day long of what they believed was a ‘digital arrest’. On pressing 1, the call got connected to a scamster, who, posing as a Mumbai crime branch officer, told them that there was suspicious activity noticed on their number. Speaking to Deccan Chronicle, Hyderabad …

Haryana police bust major cyber fraud, 8 arrested for defrauding over 1,900 people of Rs 9 crore
2 weeks, 2 days ago

Haryana police bust major cyber fraud, 8 arrested for defrauding over 1,900 people of Rs 9 crore

India TV News  

In a significant breakthrough, the Sonipat police have uncovered a large-scale cyber fraud operation, arresting eight individuals who defrauded 1,931 people across India of nearly Rs 9 crore. The accused, identified as Ajay, Pintu, Sachin, Rawalram, Harimohan, Rakesh, Yashraj, and Deshraj, were arrested in Rajasthan’s Jaipur, Savai Madhopur, and Jodhpur after an investigation prompted by a complaint from a local …

Delhi police crackdown on cyber fraud racket
2 weeks, 5 days ago

Delhi police crackdown on cyber fraud racket

New Indian Express  

NEW DELHI: Delhi Police has dismantled a major racket of cybercriminals who defrauded people to the tune of nearly Rs 20 crore by creating fake identity documents of non-existent individuals, established shell companies, opened current bank accounts, and rented out these accounts for fraudulent purposes. This syndicate had been providing access to multiple current bank accounts to unknown cyber fraudsters …

Gurugram cops bust cybercrime ring that duped ₹74cr across India
2 weeks, 6 days ago

Gurugram cops bust cybercrime ring that duped ₹74cr across India

Hindustan Times  

The Gurugram police have arrested eight cybercriminals accused of defrauding 7,719 victims across India of ₹74.2 crore over the last 6-8 months, officials said on Monday. The arrested suspects include Lakshya Kumar, Amrit Pal, and Chetan Kumar, apprehended on October 15 and 16; Kanishk Pratap of Hisar on October 23; Zakaria Khan of Nuh on October 27; Sunil Kumar of …

Hyderabad bank manager saves elderly couple from Rs 30 lakh cyber fraud
3 weeks, 1 day ago

Hyderabad bank manager saves elderly couple from Rs 30 lakh cyber fraud

India Today  

A branch manager at the State Bank of India’s Lothukunta branch in Hyderabad prevented a senior citizen couple from falling victim to a Rs 30 lakh cyber fraud on Friday. Naveen Kumar, the branch manager, acted promptly after noticing unusual behaviour from a 78-year-old customer who had come to close his Senior Citizen Savings Scheme account. When the customer denied …

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case
Trending News
3 weeks, 1 day ago

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case

Hindustan Times  

MUMBAI: A 33-year-old resident of Chandivali, Powai, has been defrauded of ₹26.33 lakh by cyber fraudsters who brought the full weight of the ‘law’ to bear upon her, pressuring her into parting with her savings and investments. Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case The Cyber Police said things began to unravel for the victim on …

CCU officials help two cybercrime victims get refund
3 weeks, 5 days ago

CCU officials help two cybercrime victims get refund

Deccan Chronicle  

Hyderabad:The city cybercrime unit refunded Rs 8,46,227 to two victims in separate cases. The CCU immediately on being approached registered a case under Section 66 of the IT Act and Sections 419 and 420 of the IPC and initiated an investigation. Inspector K. Prasad Rao sent notices to the bank officials and asked them to freeze the fraudulent amount. CCU …

India lost over ₹11,000 crore to cyber scams in first 9 months of 2024: Report
3 weeks, 5 days ago

India lost over ₹11,000 crore to cyber scams in first 9 months of 2024: Report

Hindustan Times  

India has endured a loss of around ₹11,333 crore to cyber scams in the first nine months of 2024, said a recent report. Stock trading frauds caused the maximum amount of loss, ₹ 4,636 crore from over 2 lakh complaints. Meanwhile, cases of digital arrests, which authorities have seen an uptick in, caused a loss of ₹1,616 crore from around …

Mumbai woman duped of ₹3.8 crore in ‘longest’ digital arrest case in India: Report
3 weeks, 6 days ago

Mumbai woman duped of ₹3.8 crore in ‘longest’ digital arrest case in India: Report

Hindustan Times  

A 77-year-old woman from Mumbai was duped of Rs. Scammers did this in the guise of a fake money laundering case against the woman and it all started when she got a WhatsApp call. Scammers posing as police officers claimed that the said parcel contained 5 passports, about 4 kilograms of clothes, a drug called MDMA and a bank card, …

Five held for duping minister’s accountant of ₹2 crore in cyber scam
4 weeks ago

Five held for duping minister’s accountant of ₹2 crore in cyber scam

Hindustan Times  

In a major breakthrough, the cops at Cyber Police Station on Sunday arrested five cyber criminals who had defrauded over ₹2 crore from the accountant of cabinet minister Nand Gopal Gupta Nandi. Following investigations, a team of cyber cops under inspector Rajeev Tiwari arrested five fraudsters from Bareilly, Dehradun and other districts. Posing as Nandi’s son, the cyber criminals instructed …

Hyderabad Man Loses Rs 5 Lakh in Courier Scam
Trending News
1 month ago

Hyderabad Man Loses Rs 5 Lakh in Courier Scam

Deccan Chronicle  

Hyderabad: A 44-year-old private company employee from the city was duped in a courier fraud. The caller told the victim that a parcel booked to his name from Mumbai to Singapore contained 150 strips of LSD. The caller then transferred the call to a person who posed as an official from Mumbai narcotics department who directed the victim to install …

Digital arrest: Man from Assam held for swindling Rs 92 lakh
1 month ago

Digital arrest: Man from Assam held for swindling Rs 92 lakh

New Indian Express  

CHENNAI: A 38-year-old man from Assam was arrested by the cyber crime wing of the Central Crime Branch Chennai on charges of swindling Rs 92 lakh from a central government employee in a digital arrest scam. The caller claimed that the victim’s Aadhaar-linked mobile number was involved in money laundering and an arrest warrant was issued against him. The police …

Gang behind ‘digital arrest’ busted, 2 held
1 month ago

Gang behind ‘digital arrest’ busted, 2 held

Hindustan Times  

Punjab Police have arrested two Assam-based men for their alleged involvement in cases of “digital fraud”. Digital arrest refers to a cyber scam where fraudsters, posing as law enforcement officials, deceive victims into believing they have committed a serious crime and must stay visible online until their demands are met, exploiting fear to extort money. The matter came to light …

Over 10 People Falling Prey to Scammers in Vizag Every Day
1 month ago

Over 10 People Falling Prey to Scammers in Vizag Every Day

Deccan Chronicle  

Visakhapatnam: Every day at least 10 to 20 people are falling prey to scammers in Vizag City alone as the cases of cyber frauds have gone up rapidly during the past few months with most of the crimes arising from greed, ignorance, and fear of the victims. As per the data from the National Cyber Crime Reporting Portal, more than …

Telangana Cyber Bureau's state-wide crackdown helps solve 2,702 all-India cases
1 month, 1 week ago

Telangana Cyber Bureau's state-wide crackdown helps solve 2,702 all-India cases

India Today  

In a significant move against cybercrime, the Telangana Cyber Security Bureau recently arrested 48 suspects linked to a widespread cybercrime network. The statewide crackdown, conducted in collaboration with local law enforcement, targeted suspects involved in 508 cases in Telangana and over 2,194 cases across India, amounting to financial losses of more than Rs 8.16 crore. Suspects face charges under various …

Rs 111 crore, 623 bank A/Cs, 25 arrests: The cyber-fraud that stunned Surat police
1 month, 1 week ago

Rs 111 crore, 623 bank A/Cs, 25 arrests: The cyber-fraud that stunned Surat police

India Today  

The Surat police have busted a major gang laundering money extorted from victims of ‘digital arrest’ around the country and even overseas. The police detected that lakhs of money parted with by cyber-fraud victims were first landing in a ‘mule account’, functional on ‘rooted devices’ operated from outside India. From Mota Varachha and Sarthana areas of Surat, the police recovered …

Telangana Cyber Crime Police Arrests 165 Criminals
1 month, 1 week ago

Telangana Cyber Crime Police Arrests 165 Criminals

Deccan Chronicle  

Hyderabad: More than half of those suspected of committing cyber fraud are not super-qualified professionals, it turns out. About 35 per cent had only cleared their SSC or had dropped out earlier, and another 20 per cent had only cleared their Intermediate, according to data developed by the Telangana Cybercrime Security Bureau. The bureau said the remaining 45 per cent …

BSNL, Jio, Airtel, Vi users attention! TRAI warns of new scams targeting mobile users
1 month, 1 week ago

BSNL, Jio, Airtel, Vi users attention! TRAI warns of new scams targeting mobile users

India TV News  

Cybercrimes are becoming a significant issue in India, with scammers tricking people out of large sums of money. Rising Digital Arrest in India India reported a financial loss of approximately Rs 120.3 crore due to a ‘digital arrest’ scam from January to April 2024, according to government data. Rajesh Kumar, CEO of the Indian Cyber Crime Coordination Centre, noted that …

Rs 93 cr lost to cyber scammers in Coimbatore this year
Trending News
1 month, 1 week ago

Rs 93 cr lost to cyber scammers in Coimbatore this year

New Indian Express  

COIMBATORE: Coimbatore City Police Commissioner V Balakrishnan said that there has been a significant increase in cybercrime cases and around Rs 93 crore was lured by scammers this year. However, in 2024, we received complaints worth Rs 98 crore and have managed to freeze approximately 50 per cent of the cash that was lured from the public by the scammers. …

Bengaluru man arrested for running inter-state cyber scam racket, defrauding several of ₹2.3 crore: Report
Trending News
1 month, 2 weeks ago

Bengaluru man arrested for running inter-state cyber scam racket, defrauding several of ₹2.3 crore: Report

Hindustan Times  

A Bengaluru resident identified as Kumar Utlasar, aged 50, was arrested by the Goa Police cyber crime cell over an alleged investment scam involving ₹2.3 crore. Bengaluru has seen several cyber crime and cyber fraud related incidents of late, including courier scams, stock investment scams, and digital arrests. SP Rahul Gupta from the crime branch spoke to reporters about the …

Hyderabad: Cop Saves Rs 1.05 Cr of Cybercrime Victim Hours After Plaint
1 month, 2 weeks ago

Hyderabad: Cop Saves Rs 1.05 Cr of Cybercrime Victim Hours After Plaint

Deccan Chronicle  

Hyderabad: In what was like a Diwali bonus, a 50-year-old man’s months of agony ended on a delightful note when he was able to recover Rs 1.05 crore that he had lost in an investment fraud, thanks to swift action by the investigating officer. Madhusudhan Rao from the central crime station of the Hyderabad commissionerate froze the account within hours …

Cyber Criminals Nabbed in Chandigarh: Two Arrested for ‘Digital Arrest’ Scam
1 month, 3 weeks ago

Cyber Criminals Nabbed in Chandigarh: Two Arrested for ‘Digital Arrest’ Scam

Hindustan Times  

Two persons have been arrested in Chandigarh in a joint operation between the Cyber crime police station in Chandigarh and the Chennai police. The duo was involved in opening and arranging multiple mule bank accounts, which were further handed over to other criminals on commission basis for felicitating transactions of cheated money.

Six men nabbed for swindling Rs 10 lakh from private company
1 month, 3 weeks ago

Six men nabbed for swindling Rs 10 lakh from private company

New Indian Express  

CHENNAI: Six men were arrested by South Zone Cyber Crime police in Chennai on Friday for allegedly swindling Rs 10 lakh from a private company under the pretext of converting their money to USDT, a form of cryptocurrency with a stable price, at cheaper rates. Police identified the suspects as S Aswanth of Madurai, Mohammed Ismayil Parvesh of Karur district, …

Cybercrime cops refund Rs 38 lakh to victim
2 months, 1 week ago

Cybercrime cops refund Rs 38 lakh to victim

New Indian Express  

HYDERABAD: In case you fall victim to cyber fraud, register a complaint at the earliest so that the chances of recovery of lost money are higher, the cybercrime police insisted. In a recent case, the Hyderabad cybercrime police helped in refunding `39 lakh to a 34-year-old man who had lost `78 lakh in a stock trading fraud. However, once the …

Cybercrime in India: A staggering loss of Rs 14,600 crore
2 months, 2 weeks ago

Cybercrime in India: A staggering loss of Rs 14,600 crore

ABP News  

The article highlights the staggering sum of Rs 14,600 crore lost to online financial fraud in India since 2020. It emphasizes the rise in cybercrime, particularly online financial fraud, which constitutes nearly 84% of the total cybercrime complaints reported. The article outlines the modus operandi of cyber scams, including phishing attacks, fake investment platforms, and cryptocurrency fraud. It also mentions …

13 held for swindling elderly of Rs 4.72 crore in digital arrest scam
2 months, 2 weeks ago

13 held for swindling elderly of Rs 4.72 crore in digital arrest scam

New Indian Express  

CHENNAI: The Chennai police have arrested 13 people in connection with a digital arrest scam, in which a 72-year-old woman in Abhiramapuram was swindled of Rs 4.72 crore. The caller had threatened the victim that her mobile number and Aadhaar number was being used to open many bank accounts, and cases were registered against her in Mumbai and Delhi Cyber …

Kozhikode cyber police nab two from Rajasthan in online fraud
2 months, 3 weeks ago

Kozhikode cyber police nab two from Rajasthan in online fraud

The Hindu  

A special squad of the Kozhikode city cyber police has arrested two suspects involved in a recently reported online financial fraud in the name of charity in which a doctor reportedly lost ₹4 crore. Police sources said the suspects exploited the victim’s sympathy for charity by pretending as youngsters in dire financial need due to job loss during the COVID-19 …

Two cyber crime victims refunded ₹1.09 crore in Hyderabad
3 months, 1 week ago

Two cyber crime victims refunded ₹1.09 crore in Hyderabad

The Hindu  

The Hyderabad Cyber Crime police, on Tuesday, refunded ₹1.09 crore to victims in two different cyber fraud cases. According to the police, the man was conned on the pretext of trading in institutional account on a platform named ‘Lazardoosvip.top’ and was promised substantial profits. In the second such case, a 62-year-old man was conned of ₹32.10 lakh on the pretext …

Chandigarh: Lost money to cyber fraud? Call 112 to freeze transaction instantly
3 months, 2 weeks ago

Chandigarh: Lost money to cyber fraud? Call 112 to freeze transaction instantly

Hindustan Times  

To combat the rising tide of financial cyber frauds in the city, Chandigarh Police have integrated cyber fraud reporting with the 112 emergency helpline. It is pertinent to mention that Chandigarh residents lost ₹ 17 crore to cyber fraud in the first six months of the year, primarily due to well-oiled investment fraud schemes, mostly targeting high-value targets. It is …

Cyber fraudsters prey on medicos exploiting poor vigil
3 months, 2 weeks ago

Cyber fraudsters prey on medicos exploiting poor vigil

The Hindu  

Police officers who recently investigated some major online financial frauds in Kozhikode city have flagged the need for improved awareness on the part of medical professionals, especially doctors, who reportedly emerge as the most vulnerable group being targeted by scammers. According to officers from the Kozhikode cyber station, fraudsters who came in contact with the complainant on social media collected …

Warangal Police Bust Rs 15 Crore Cyber Scam, Arrest Two
3 months, 2 weeks ago

Warangal Police Bust Rs 15 Crore Cyber Scam, Arrest Two

Deccan Chronicle  

WARANGAL: Cybercrime police of Hanamkonda district have arrested a couple who looted more than Rs 15 crore through cyber frauds and seized checkbooks, credit and debit cards, pen drives and mobile phones from their possession. Disclosing the details to the media in Hanamkonda on Monday, police commissioner Ambar Kishor Jha said the accused were identified as Jaseel, 38, and Preethi, …

Telangana Cybercrime Police Arrest Two in ₹175 Crore Fraud Case
3 months, 4 weeks ago

Telangana Cybercrime Police Arrest Two in ₹175 Crore Fraud Case

Deccan Chronicle  

Telangana Cybercrime officials have arrested two individuals involved in a massive ₹175 crore fraud. The investigation was initiated after the Cyber Security Bureau's data analysis team flagged numerous complaints reported on the National Cybercrime Reporting Portal against six bank accounts in the State Bank of India Shamsheergunj branch. The investigation linked approximately 600 complaints to these accounts.The primary suspect, operating …

‘Digital arrest’ case in which victim lost ₹2.2 crore cracked, 5 arrested, ₹1.7 crore recovered
4 months, 1 week ago

‘Digital arrest’ case in which victim lost ₹2.2 crore cracked, 5 arrested, ₹1.7 crore recovered

The Hindu  

In a rare instance, the cybercrime police in the Criminal Investigation Department have cracked a ‘digital arrest’ case, where the victim was cheated of ₹2.2 crore. The police have arrested five persons, including one based out of Dubai, and recovered ₹1.7 crore, $7700, and a high-end car from the accused. Probing the case, CID sleuths found that the money cheated …

Delay in getting cybercrime FIR filed leaves ex-IRS officer in trouble
4 months, 1 week ago

Delay in getting cybercrime FIR filed leaves ex-IRS officer in trouble

New Indian Express  

CHENNAI: A senior Indian Revenue Service officer, who retired as Principal Chief Commissioner of Income Tax on July 31, had to run from pillar to post to register an FIR after he lost Rs 4.6 lakh in his bank account in an online fraud on August 4. The inspector of the cyber crime cell of the Chintadripet Police Station, where …

20-year-old woman takes ₹10 lakh pre-approved loan to pay online fraudsters, loses ₹3 lakh
4 months, 2 weeks ago

20-year-old woman takes ₹10 lakh pre-approved loan to pay online fraudsters, loses ₹3 lakh

Hindustan Times  

A 20-year-old woman was allegedly held hostage virtually by cyber frauds and duped of ₹3 lakh in Noida’s Sector 49 on Wednesday, police said on Friday, adding that the gang threatened the woman so much that the terrified woman took a pre-approved loan of ₹10 lakh to pay the gang. “She was told to get in touch with Maharashtra police,” …

Bengaluru techie couple loses ₹1.53 crore in investment scam, cops recover ₹1.4 crore: Report
4 months, 3 weeks ago

Bengaluru techie couple loses ₹1.53 crore in investment scam, cops recover ₹1.4 crore: Report

Hindustan Times  

In an exceptional breakthrough, the east division cybercrime police in Bengaluru have dismantled an online investment scam and recovered ₹1.4 crore out of ₹1.53 crore stolen from a Banaswadi-based software engineer couple earlier this year, The Hindu reported. So far this year, out of over 600 cases registered at the east CEN police station, 45 per cent have involved investment …

₹2,400 crore saved in over 7.6 lakh cyber crime complaints: Bandi Sanjay Kumar
4 months, 3 weeks ago

₹2,400 crore saved in over 7.6 lakh cyber crime complaints: Bandi Sanjay Kumar

The Hindu  

The Union Minister of State for Home, Bandi Sanjay Kumar, on Wednesday, informed the Rajya Sabha that an amount of ₹2,400 crore has been saved in more than 7.6 lakh complaints under the ‘Citizen Financial Cyber Fraud Reporting and Management System’, launched by the ministry for immediate reporting of online financial frauds and to stop siphoning off funds by the …

Bengaluru cybercrime police recover ₹1.4 crore of the ₹1.53 crore robbed from software engineer couple in investment scam case
4 months, 3 weeks ago

Bengaluru cybercrime police recover ₹1.4 crore of the ₹1.53 crore robbed from software engineer couple in investment scam case

The Hindu  

In a rare case, the east division cybercrime police cracked an online investment racket and managed to recover ₹1.4 crore out of the total ₹1.53 crore which had been robbed from a software engineer couple at Banaswadi in March this year. “For every cybercrime case, the investigating team follows three rules: trailing the money transaction and blocking the accounts, getting …

Nainital Bank’s server hacking: Police freeze ₹1.90 crore across India
4 months, 3 weeks ago

Nainital Bank’s server hacking: Police freeze ₹1.90 crore across India

Hindustan Times  

Noida: The cybercrime branch police of Noida has got over ₹1.90 crore frozen in various banks located across the country in connection with a Nainital bank’s server hack case in which some unidentified accused allegedly siphoned off ₹16.71 crore in 84 transactions using the bank manager’s credential between June 16 to 20, officers said on Friday. Apart from the frozen …

Fraudulent transactions at IndusInd bank: ₹32.89 crore of ₹40 crore recovered
4 months, 3 weeks ago

Fraudulent transactions at IndusInd bank: ₹32.89 crore of ₹40 crore recovered

Hindustan Times  

MUMBAI: Maharashtra Cyber on Friday said that they could recover ₹32.89 crore out of the ₹40 crore allegedly fraudulently transferred from IndusInd Bank to 20 different mule accounts. The frauds managed to withdraw ₹ 4.24 crore from various ATMs, Representative Image After the Bandra Kurla Complex branch of the IndusInd bank got wind of the fraudulent transactions, it alerted the …

Nearly 700 people falling prey to cyber crimes in Delhi every day: DCP Cyber Crime Cell
5 months ago

Nearly 700 people falling prey to cyber crimes in Delhi every day: DCP Cyber Crime Cell

The Hindu  

Every day at least 700 people are falling prey to cyber frauds in the national capital alone and the menace has exploded in the last 18 months with most of the crimes resulting from ignorance, greed and fear of the victims, the Deputy Commissioner of Police of the Cyber Crime Cell, Hemant Tiwari, said on Friday. The cyber helpline number …

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