Gurugram cops bust cybercrime ring that duped ₹74cr across India
1 month, 1 week 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 Gurugram on November 12; Naresh Kumar of Rajasthan’s Didwana on November 20; and Amit Kumar of Jind on November 23. Assistant commissioner of police Priyanshu Dewan said, “After analysis, it surfaced that over 7,719 victims, including six from Gurugram, were duped of ₹74.2 crore by these suspects in the last 6-8 months.” Investigations revealed that 292 FIRs have been registered nationwide, including 24 in Haryana. “We are gathering detailed statements of all bank accounts used in the frauds and will share them with I4C and other state police,” said Dewan, adding that efforts are underway to freeze funds and trace the remaining money syphoned off.

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History of this topic

Hyderabad police crack down on cyber fraud syndicates, 23 arrested
1 day, 11 hours ago

Hyderabad police crack down on cyber fraud syndicates, 23 arrested

India Today  

In a major operation against cybercriminals, the Cyber Crime Police Station, Hyderabad, has arrested 23 individuals involved in a network of financial fraud schemes across multiple states, including Uttar Pradesh, Gujarat, Maharashtra, Karnataka, and Andhra Pradesh. The crackdown was part of a coordinated effort by five specialised teams targeting organised fraud syndicates exploiting digital systems. The investigation uncovered a variety …

Mumbai cyber scam: Elderly woman tricked into transferring ₹1.5 cr to fraudsters; here is what happened
1 week, 2 days ago

Mumbai cyber scam: Elderly woman tricked into transferring ₹1.5 cr to fraudsters; here is what happened

Live Mint  

In other shocking cyber scam news, a 78-year-old woman from South Mumbai became the latest victim of a fraud scheme, losing a staggering ₹1.5 crore after being duped by fraudsters posing as officials from the Special Investigation Team of the Delhi police, reportedTOI. The scammers reportedly continued their deception by posing as various officials from government departments, including the Cyber …

TGCSB Arrested Seven Cybercriminals From Rajasthan
1 week, 3 days ago

TGCSB Arrested Seven Cybercriminals From Rajasthan

Deccan Chronicle  

Hyderabad: The Telangana Cybercrime Security Bureau during an interstate special operation in Rajasthan arrested seven cyber criminals. This is the follow-up operation of the first ever interstate operation conducted by TGCSB in Rajasthan in the month of September wherein 27 cyber criminals were arrested, Shikha Geol, director of TGCSB said. Following that operation, TGCSB has identified other criminals who acted …

Indore reports over 10,000 cyber fraud complaints in 2024: Rs 60 crore lost, Rs 12.5 cr recovered
1 week, 4 days ago

Indore reports over 10,000 cyber fraud complaints in 2024: Rs 60 crore lost, Rs 12.5 cr recovered

India TV News  

In a shocking revelation, online fraudsters have duped residents of Indore of Rs 60 crore in 2024, according to Additional Deputy Commissioner of Police Rajesh Dandotia. Fraudsters appropriated Rs 60 crore from victims, but we managed to retrieve and return Rs 12.5 crore,” ADCP Dandotia said on Monday. “Victims included professionals and even a former judge of the Madhya Pradesh …

Axis Bank manager, 3 others arrested for siphoning Rs 12 crore from Bengaluru firm
Trending News
1 week, 5 days ago

Axis Bank manager, 3 others arrested for siphoning Rs 12 crore from Bengaluru firm

India Today  

Four people, including the manager of a private bank, were arrested for allegedly siphoning off Rs 12.51 crore by stealing sensitive data from a company, police said on Saturday. The matter came to light after the director of Dream Plug Pay Tech Solutions Private Limited approached the police in November, alleging the siphoning of Rs 12.51 crore from the company’s …

Four arrested for siphoning off ₹12.5 cr from CRED, Bengaluru police uncover major crime: Report
Trending News
1 week, 6 days ago

Four arrested for siphoning off ₹12.5 cr from CRED, Bengaluru police uncover major crime: Report

Hindustan Times  

In a major cybercrime case, Bengaluru police have arrested four individuals from Gujarat who allegedly embezzled ₹12.5 crore from credit card payments platform CRED, reported Deccan Herald. According to the report, CRED’s corporate account is managed through Axis Bank’s Indiranagar branch in Bengaluru and authorities have managed to recover ₹1.83 crore of the stolen amount. The accused reportedly identified vulnerabilities …

Avadi police bust Rs 38 lakh digital scam; arrest accused linked to 135 cybercrime cases
2 weeks, 2 days ago

Avadi police bust Rs 38 lakh digital scam; arrest accused linked to 135 cybercrime cases

New Indian Express  

CHENNAI: Investigation by the Avadi police into a cybercrime where Rs 38 lakh was swindled from a retired college lecturer in a ‘digital arrest’ scam has led the cops to an accused whose 13 bank accounts were used in at least 135 similar scams. During investigation, the team led by Avadi cybercrime inspector Pravin Kumar found that Rs 5 lakh …

MP: Indore MBBS student arrested over ₹8 lakh ‘crypto transfer’ to Chinese gang
2 weeks, 2 days ago

MP: Indore MBBS student arrested over ₹8 lakh ‘crypto transfer’ to Chinese gang

Hindustan Times  

A 23-year-old MBBS student from Madhya Pradesh's Indore was arrested for allegedly transferring ₹8 lakh in cyber fraud money to a gang of Chinese youths by converting it into cryptocurrency, PTI reported citing police on Wednesday. DCP Rajesh Kumar Tripathi revealed during Vishnoi's interrogation that he provided bank accounts to a gang on a commission basis for cyber fraud. “We …

Gurugram: 3 held for extorting ₹80L from 15-yr-old girl
Trending News
2 weeks, 3 days ago

Gurugram: 3 held for extorting ₹80L from 15-yr-old girl

Hindustan Times  

Gurugram Police arrested four men for allegedly extorting ₹80 lakh from a 15-year-old girl by threatening to leak her objectionable photos on social media, which turned out to be morphed. At least five other suspects are still on the run, police said on Tuesday The three accused were arrested on Sunday and produced before a city court on Monday. Amit …

Cyber gang dupes people using Bhopal top cop's fake Facebook profile, 6 arrested
2 weeks, 3 days ago

Cyber gang dupes people using Bhopal top cop's fake Facebook profile, 6 arrested

India Today  

The Bhopal Police on Tuesday arrested four individuals from Vidisha in Madhya Pradesh and two from Alwar in Rajasthan for cheating people through fake Facebook profiles by impersonating the Bhopal Police Commissioner. The message was sent by a user named 'Hari Narayan,' whose profile picture featured the Bhopal Police Commissioner, Hari Narayanchari Mishra. After tracking the number used to create …

Cybercrimes in Telangana up by 18% this year: Report
2 weeks, 3 days ago

Cybercrimes in Telangana up by 18% this year: Report

Hindustan Times  

In Telangana, there has been an increase by 18% in cybercrime cases in 2024 compared to last year, but the monetary loss caused to the people went up by a 140%, an annual report released by the Telangana Cyber Security Bureau said. The Cyberabad area of Hyderabad registered the highest number of 25,112 cases, followed by the rest of Hyderabad, …

Software engineer in Bengaluru loses Rs 11.8 crore to 'digital arrest' scam
2 weeks, 4 days ago

Software engineer in Bengaluru loses Rs 11.8 crore to 'digital arrest' scam

Deccan Chronicle  

Bengaluru: A 39-year-old software engineer became a victim of a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said on Monday. Later, he got a call from a person claiming to be a police officer alleging that his Aadhaar …

11 held for cheating over 17K of ₹125.6 Cr in Gurugram
Trending News
2 weeks, 4 days ago

11 held for cheating over 17K of ₹125.6 Cr in Gurugram

Hindustan Times  

Gurugram Police announced on Monday that 11 cybercrime gangs cheated ₹125.62 crores from over 17,000 victims across India. Computer hacker with credit card stealing data from a laptop concept for network security, identity theft and computer crime According to police, most suspects were involved in investment and parcel frauds, with at least 11 residents of Gurugram losing crores in separate …

Aadhaar card misuse fraud cost a software engineer 12 crore
2 weeks, 4 days ago

Aadhaar card misuse fraud cost a software engineer 12 crore

India TV News  

Cyber fraud, particularly through digital arrests, has become increasingly prevalent, with victims falling prey to these scams every day. Recently, a disturbing case of digital fraud emerged from Bengaluru, where cybercriminals defrauded a software engineer of crores. The scammers posed as officers from TRAI and falsely informed Vijay Kumar, the software engineer, that his Aadhaar card had been misused. To …

Bengaluru police chief cautions citizens against fake 'digital arrest' scam
2 weeks, 4 days ago

Bengaluru police chief cautions citizens against fake 'digital arrest' scam

India Today  

Bengaluru Police Commissioner B Dayananda warned citizens against a growing cybercrime where fraudsters impersonate government officials and threaten victims with a so-called "digital arrest." The Commissioner advised people to avoid unknown calls or video calls and refrain from sharing personal details like Aadhaar or PAN numbers. He highlighted the 1930 helpline as a resource for tracing and recovering funds lost …

Cyber criminals defraud citizens of ₹1 crore in six cases
Trending News
2 weeks, 4 days ago

Cyber criminals defraud citizens of ₹1 crore in six cases

Hindustan Times  

Pune: Cyber cheats dupe citizens of nearly ₹1 crore in six cases lodged on December 22. Cyber cheats dupe citizens of nearly ₹ 1 crore in six cases lodged on December 22. ) In the fourth case, a 26-year-old resident has lodged a complaint with the Lonikand police stating that he was cheated of ₹10.30 lakh after he was gulled …

TG records 25% increase in cybercrime complaints, about 2,000% increase in refunds
2 weeks, 4 days ago

TG records 25% increase in cybercrime complaints, about 2,000% increase in refunds

The Hindu  

Cybercrime losses for Telangana citizens stood at a staggering ₹1,867 crore in 2024, more than doubling the last year’s figure of ₹778.7 crore. The State recorded 1.14 lakh cybercrime complaints in 2024, up by 24.5% from 91,652 in 2023, as per the latest data shared by the Telangana Cyber Security Bureau. Another 21 cyber criminals involved in 25 cybercrime cases …

Bengaluru engineer scammed of ₹11.8 crore in 'digital arrest' scam, duped by fake police, CBI officers over Skype
Trending News
2 weeks, 5 days ago

Bengaluru engineer scammed of ₹11.8 crore in 'digital arrest' scam, duped by fake police, CBI officers over Skype

Hindustan Times  

A Bengaluru software engineer, 39, from GKVK Layout, near Hebbal, recently became a victim of a digital arrest scam, losing a staggering ₹11.8 crore. Digital arrest of Ahmedabad man uncovers Taiwanese-linked racket: Police According to Times of India report, the incident, which unfolded between November 25 and December 12, was reported to the North-East Cybercrime, Economic offences, Narcotics police. The …

Bengaluru woman duped of ₹30 lakh in ‘digital arrest’ scam; forced to break FDs and empty bank accounts: Report
2 weeks, 5 days ago

Bengaluru woman duped of ₹30 lakh in ‘digital arrest’ scam; forced to break FDs and empty bank accounts: Report

Hindustan Times  

In yet another case of “digital arrest,” a 46-year-old homemaker from Indiranagar, Bengaluru, was conned out of over ₹30 lakh by fraudsters impersonating officials from the Central Bureau of Investigation and Mumbai police. According to a report by Deccan Herald, the scammers held her under a fabricated “digital arrest” for 11 days, orchestrating an elaborate cyber scam. Fake calls from …

Bengaluru Software engineer loses Rs 11.8 crore to 'digital arrest' scam
2 weeks, 5 days ago

Bengaluru Software engineer loses Rs 11.8 crore to 'digital arrest' scam

India TV News  

Digital arrest scam: A 39-year-old software engineer fell victim to a digital arrest scam, losing Rs 11.8 crore police said on Monday. Then, he also got a call from a person asking him to download the Skype app following which a man, allegedly dressed in Mumbai police uniform video-called him and claimed that a businessman had opened a bank account …

Software engineer in Bengaluru loses Rs 11.8 crore in digital arrest scam
2 weeks, 5 days ago

Software engineer in Bengaluru loses Rs 11.8 crore in digital arrest scam

India Today  

A 39-year-old software engineer in Bengaluru lost Rs 11.8 crore in a "digital arrest" scam, after fraudsters impersonating police officers falsely accused him of being involved in money laundering. The caller alleged that his SIM card, linked to his Aadhaar card, had been used for illegal Soon after, the victim received another call from someone pretending to be a police …

Cyber Fraud Hits Rs 300 Crore, Police to Target Bank Collusion
2 weeks, 5 days 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 …

Citizens lose ₹64 lakh to cyber fraudsters
2 weeks, 6 days ago

Citizens lose ₹64 lakh to cyber fraudsters

Hindustan Times  

Police have recorded five cyber crime cases where fraudsters siphoned off ₹64 lakh from accounts of citizens. In the first case, a 47-year-old resident has lodged a complaint with the Warje police stating that unidentified fraudsters cheated him on the pretext of online share trading promising huge returns. In the second case, a 32-year-old woman from Wadgaonsheri was cheated of …

Cyber cheats dupe citizens of ₹1.58 crore
3 weeks ago

Cyber cheats dupe citizens of ₹1.58 crore

Hindustan Times  

The Pune Police have lodged nine cyber fraud cases where cybercriminals siphoned off funds worth ₹58 lakhs from different bank accounts of the victims. All nine cases were lodged on Thursday, December 19 while as many as ten cyber fraud-related cases were lodged on Wednesday, wherein an aggregate amount of ₹1 crore was siphoned off by the accused. The city …

Rs 2,047 cr lost in 2024, Karnataka set to buff up against cybercrime
3 weeks, 1 day 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 …

Colonel’s mobile theft exposes cyber fraud gang
3 weeks, 1 day ago

Colonel’s mobile theft exposes cyber fraud gang

Hindustan Times  

The recent theft of an iPhone of a colonel exposed a gang of cyber thugs active in the city, who first steal people’s mobile phones and then use it to commit cyber crimes. The DCP explained that the matter came into police knowledge when one complainant Colonel Santosh Kumar Mishra lodged a complaint in the Cyber Crime Cell regarding cyber …

TN Cyber Crime Investigation Centre arrest four for Rs 1.65 crore online scam
3 weeks, 3 days 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
3 weeks, 3 days 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, …

People in Madhya Pradesh lost 130 per cent more money due to digital arrest in 2024 compared to 2023
3 weeks, 4 days 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
3 weeks, 5 days 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
3 weeks, 6 days 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
3 weeks, 6 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
4 weeks 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 …

Digital arrest scam: IT professional kept under ‘digital arrest’ for over a week in Coonoor, defrauded of ₹16 lakhs
4 weeks, 2 days ago

Digital arrest scam: IT professional kept under ‘digital arrest’ for over a week in Coonoor, defrauded of ₹16 lakhs

The Hindu  

Scammers pretending to be cyber crime police defrauded an IT professional in Coonoor of ₹16 lakhs in cash, falsely stating that she had been under ‘digital arrest’, and not allowing her to leave her home for over a week, the police have said. A few minutes later, the woman received a call on a video calling application from people claiming …

Digital arrest scam rising in India: Here is how to protect yourself and everything else you need to know
4 weeks, 2 days ago

Digital arrest scam rising in India: Here is how to protect yourself and everything else you need to know

India Today  

Imagine this – You are busy completing your daily chores when suddenly you receive a call from an unknown person. Unfortunately, this has been the reality for many individuals who fell victim to the "digital arrest" scam, losing significant amounts of money to fraudsters posing as senior officials. These digital scams, particularly the digital arrest scam, are targeting individuals across …

Tamil Nadu cyber crime police arrest three in Rs 3.84 crore scam in Chennai
1 month ago

Tamil Nadu cyber crime police arrest three in Rs 3.84 crore scam in Chennai

New Indian Express  

CHENNAI: Three people have been arrested by the Tamil Nadu Cyber Crime police on charges of swindling Rs 3.84 crore from a man in a digital arrest scam. The police said that Harish was a mule account holder who earned Rs 1 lakh by selling his account, while Logesh, a mule account agent, confessed to providing two bank accounts to …

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

Former Miss India winner put under digital arrest for 2 hours, loses ₹99,000
1 month ago

Former Miss India winner put under digital arrest for 2 hours, loses ₹99,000

Hindustan Times  

An Agra model was digitally arrested by cybercriminals for two hours and lost ₹99,000, according to police on Wednesday. Shivankita Dixit claims to be a former Femina Miss India, West Bengal 2017. The term "digital arrest" refers to a new type of cyber scam in which scammers impersonate law enforcement officials, such as CBI or customs officers, and threaten victims …

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore
1 month ago

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore

New Indian Express  

HYDERABAD: The Directorate of Enforcement conducted raids between November 28 and 30 across 13 locations, including Hyderabad, and seized unaccounted cash worth Rs 47 lakh and USDT cryptocurrency worth Rs 1.36 crore. The investigation was initiated on two FIRs registered by CBI, Economic Offences Wing, Delhi, concerning Rs 640 crore in cyber fraud money generated through betting, gambling, part time …

Cyber crime case: CBI conducts searches in Delhi-NCR in connection with ₹117 crore fraud
1 month ago

Cyber crime case: CBI conducts searches in Delhi-NCR in connection with ₹117 crore fraud

Live Mint  

The Central Bureau of Investigation conducted searches in 10 locations in Delhi and nearby areas on Wednesday related to transnational cyber fraud cases of around ₹117 crore, reported PTI, citing CBI officials. The CBI conducted the searches while investigating a case based on a complaint from the Union Home Ministry’s Cyber Crime Coordination Centre. In the searches conducted on Wednesday, …

ED arrests two CAs, crypto trader in Rs 640-cr cyber fraud case
1 month ago

ED arrests two CAs, crypto trader in Rs 640-cr cyber fraud case

Deccan Chronicle  

New Delhi: Two chartered accountants and a cryptocurrency trader have been arrested here in a money laundering investigation linked to a cyber fraud case of Rs 640 crore, the Enforcement Directorate said Wednesday. The money laundering probe stems from two FIRs filed by the Economic Offences Wing of the Delhi Police that were registered to probe charges of cyber fraud …

Delhi police crackdown on cyber fraud racket
1 month, 1 week 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 …

CBI conducts searches in Delhi-NCR in connection with Rs 117 crore cyber fraud case
Trending News
1 month, 1 week ago

CBI conducts searches in Delhi-NCR in connection with Rs 117 crore cyber fraud case

India TV News  

Cyber Fraud Case: The Central Bureau of Investigation conducted searches at 10 locations in Delhi and surrounding areas today in connection with an ongoing investigation of transnational cyber-enabled financial frauds involving Rs 117 crore, said officials. According to the CBI, the searches were conducted in an ongoing investigation into a case registered under Sections 403, 420 of the Indian Penal …

Cyber fraud case: CBI raids 10 places in Delhi, Gurugram following complaint by I4C
Trending News
1 month, 1 week ago

Cyber fraud case: CBI raids 10 places in Delhi, Gurugram following complaint by I4C

New Indian Express  

NEW DELHI: The Central Bureau of Investigation on Wednesday conducted searches at 10 locations across Delhi and its adjoining areas in connection with its probe into a case linked to cyber fraud involving embezzlement of Rs 117 crore, officials said. A senior CBI official said, “The investigation so far has revealed that fraudsters operating from overseas use digital platforms such …

Pune man gets call for his involvement in credit card fraud, loses Rs 28 lakh in scam
1 month, 1 week ago

Pune man gets call for his involvement in credit card fraud, loses Rs 28 lakh in scam

India Today  

In the past few months, there has been a sharp rise in cases of online scams in India. In this scam, fraudsters posing as fake police officials call victims, confine them to a room under the pretence of digital arrest, and instruct them not to communicate with anyone. The recently reported victim of this scam is a 76-year-old doctor from …

Agra police nab 5 members of int’l cyber fraud gang
1 month, 1 week ago

Agra police nab 5 members of int’l cyber fraud gang

Hindustan Times  

Five members of international gang involved in cyber frauds were arrested by Agra Police from Delhi on Monday. These accused in foreign nations used to provide account details of Indian corporate and SIM cards for those lured for stock investment trading and task jobs. These accused in foreign nations used to provide account details of Indian corporate and SIM cards …

Mumbai woman made to strip on pretext of ‘digital arrest’, duped of ₹1.8 lakh — Here’s what happened
Top News
1 month, 1 week ago

Mumbai woman made to strip on pretext of ‘digital arrest’, duped of ₹1.8 lakh — Here’s what happened

Live Mint  

In yet another incident, a Mumbai woman was made to strip and duped of ₹1.8 lakh by scamsters after they convinced the 26-year-old that she was under ‘digital arrest.’ The victim who resides in Borivali East, received a phone call on November 19 where the fraudsters claimed to be Delhi Police officers, NDTV reported. As the conversation followed, the scammers …

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case
Trending News
1 month, 1 week 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 …

'Digital Arrest' scam wipes out life savings of 90-year-old in Gujarat: Here's what happened
1 month, 1 week ago

'Digital Arrest' scam wipes out life savings of 90-year-old in Gujarat: Here's what happened

Live Mint  

In an unfortunate incident of yet another 'digital arrest' scam, a 90-year-old man in Surat, Gujarat, was defrauded of his entire life savings of over ₹1 crore. The elderly victim, a stock market trader, was duped by fraudsters posing as officers from the Central Bureau of Investigation, who alleged his involvement in a drug trafficking and money laundering racket, reported …

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