Woman loses over ₹11 lakh to online fraudsters
6 months, 3 weeks ago

Woman loses over ₹11 lakh to online fraudsters

The Hindu  

A 43-year-old woman from Brahmavara lost over ₹11 lakh to online fraudsters who threatened her in the guise of Mumbai police saying several cases of harassment were registered against her. The complainant told the Brahmavara police that she received a call on her mobile on May 28 wherein the caller told her that as many as 17 cases were registered against her regarding illegal The caller did not allow her to disconnect and obtained details of her bank accounts and properties before sending her copies of an arrest warrant and other documents. Believing him, the victim gathered money from various sources amounting to ₹11,04,263 till May 30 and transferred the same online to the accused. The Brahmavara police have registered a case under the relevant provisions of the IT Act and the Indian Penal Code.

Brahmavara  told  woman  11  loses  fraudsters  mumbai  cases  transferred  online  registered  lakh  brahmavara  caller  harassment

History of this topic

From home to bank, digital arrest goes a long way, foiled in nick of time
8 hours ago

From home to bank, digital arrest goes a long way, foiled in nick of time

Hindustan Times  

[email protected] the branch staff, with their prudence and proactive approach, saved the customer from being a victim of cyber fraud and thwarted the attempt to cheat ₹ 90 lakh by digital arrest. What raised the bank staff’s suspicions even more was the fact that the customer – a retired government servant and resident of Aashiana -- was continuously on video …

Ludhiana: Textile unit owner loses ₹86 lakh to cyber fraudsters
9 hours, 37 minutes ago

Ludhiana: Textile unit owner loses ₹86 lakh to cyber fraudsters

Hindustan Times  

A textile unit owner’s firm in Ludhiana was duped of ₹86 lakh by a cyber fraudster. Victim Shrenik Jain, 58, a resident of Dr Sham Singh Road in Civil Lines and director of a textile firm, said that his accountant Amit Salaria received a WhatsApp message from an unknown number displaying his photo as the profile picture on December 17. …

11 held for cheating over 17K of ₹125.6 Cr in Gurugram
Trending News
1 day, 1 hour 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 …

Cyber criminals defraud citizens of ₹1 crore in six cases
1 day, 6 hours 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 …

Bengaluru engineer scammed of ₹11.8 crore in 'digital arrest' scam, duped by fake police, CBI officers over Skype
Trending News
1 day, 19 hours 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
1 day, 22 hours 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 …

Police arrest two for duping Telangana resident of Rs 16 lakh
2 days, 2 hours ago

Police arrest two for duping Telangana resident of Rs 16 lakh

New Indian Express  

KHAMMAM: Cybercrime sleuths arrested two persons, including a woman, for duping a Sathupalli resident of Rs 16,05,778. The cops arrested the accused — S Srikanth, a private firm employee and resident of Jaikesaram village in Yadadri Bhuvanagiri district, and Vankara Lavanya, a resident of Thota village in Andhra Pradesh — in Visakhapatnam and produced them in Khammam cyber crime court …

Bengaluru professor loses ₹5L to fraudster in Tirupati Balaji temple pooja scam: Report
2 days, 15 hours ago

Bengaluru professor loses ₹5L to fraudster in Tirupati Balaji temple pooja scam: Report

Hindustan Times  

A 59-year-old professor from Bengaluru’s Seshadripuram fell prey to an elaborate social media scam, losing ₹5.2 lakh to fraudsters who falsely promised to conduct a special puja in his and his family's name at the Sri Balaji Temple in Tirupati, reported The Times of India. The fraudster promised to conduct a special puja in his and his family's name at …

Cyber cheats dupe citizens of ₹1.58 crore
4 days, 7 hours 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 …

Woman posing as UK resident befriends Gujarat man online, defrauds Rs 1.2 crore
5 days, 2 hours ago

Woman posing as UK resident befriends Gujarat man online, defrauds Rs 1.2 crore

India Today  

A case of cyber fraud has emerged in Ahmedabad, where a 65-year-old retired government employee was swindled out of Rs 1.29 crore by scammers who threatened him with arrest in a terror-funding and money-laundering case. The scam began when the retiree received a Facebook friend request from a woman who called herself Nish Williams. The scammers promised that the money …

Elderly woman in Bengaluru cheated of Rs 1.24 crore in cyber fraud
1 week, 1 day 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 …

Police officer from Pune loses Rs 2.3 lakh after scanning QR code to pay at local bakery
1 week, 2 days ago

Police officer from Pune loses Rs 2.3 lakh after scanning QR code to pay at local bakery

India Today  

Online scams are becoming a growing menace in India. While cyber cells and police are urging citizens to stay cautious, in a surprising incident, a police constable from Pune himself fell victim to cyber fraud, losing Rs 2.3 lakh in a scam involving a QR code. According to the report, the investigation is ongoing, and police revealed that the victim …

Bengaluru senior citizen falls prey to ‘digital arrest’ scam, loses ₹1.94 cr saved in fixed deposit: Report
1 week, 2 days ago

Bengaluru senior citizen falls prey to ‘digital arrest’ scam, loses ₹1.94 cr saved in fixed deposit: Report

Hindustan Times  

A 68-year-old man in Bengaluru fell victim to an organised cyber scam, losing ₹1.94 crore from his fixed deposit after being held under "digital arrest" for seven days. The scammers, pretending to be Mumbai crime branch officers, accused the senior citizen of involving in a money laundering case linked to Naresh Goyal, the founder of Jet Airways. The fraudsters had …

Elderly woman in Rajasthan loses Rs 80 lakh after week-long digital arrest
Trending News
1 week, 3 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
1 week, 3 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 …

Mohali: Retd teacher tricked into paying ₹80 lakh with fake arrest threats
1 week, 4 days ago

Mohali: Retd teacher tricked into paying ₹80 lakh with fake arrest threats

Hindustan Times  

Cybercriminals posing as officials from the Mumbai cyber-crime branch and the CBI duped a 68-year-old retired school teacher of ₹80 lakh.The scammers used fake FIRs, arrest warrants and threats of court appearances to intimidate her into transferring the money. The caller falsely linked Harbhajan Kaur’s name to a money laundering case involving Jet Airways owner Naresh Goyal and demanded ₹ …

Bengaluru tops digital fraud cases as Karnataka faces ₹109 crore loss in scams
Trending News
1 week, 4 days ago

Bengaluru tops digital fraud cases as Karnataka faces ₹109 crore loss in scams

Hindustan Times  

In 2024, residents of Karnataka have been defrauded of ₹109.01 crore through elaborate digital arrest scams, where criminals impersonate government officials to extract money. Karnataka police arrested 27 individuals connected to these operations, though none of the accused from Bengaluru cases have been caught so far. Addressing a question raised by BJP MLC K Prathap Simha Nayak, the minister revealed …

Senior citizen from Bengaluru loses Rs 1.94 crore from his fixed deposit after getting WhatsApp video call
1 week, 5 days ago

Senior citizen from Bengaluru loses Rs 1.94 crore from his fixed deposit after getting WhatsApp video call

India Today  

Digital arrest cases have become a significant cyber menace in India. The latest victim of such fraud is from Mumbai, where a 68-year-old senior citizen was reportedly swindled out of Rs 1.94 crore from his fixed deposit. According to a report by Deccan Herald, the incident began on November 30 when the victim received a WhatsApp video call from an …

Karnataka Reports Rs 109 Crore Digital Fraud
1 week, 5 days ago

Karnataka Reports Rs 109 Crore Digital Fraud

Deccan Chronicle  

Belagavi: Karnataka has reported a total of 641 cases related to digital arrest fraud in the current year, with over ₹109 crore being defrauded, Home Minister Dr G Parameshwara informed the Legislative Council on Tuesday. The Minister stated that across the country, over 42,000 digital fraud cases were reported with Karnataka accounting for 11,000 of them. “In our efforts to …

Digital arrest scam: IT professional kept under ‘digital arrest’ for over a week in Coonoor, defrauded of ₹16 lakhs
1 week, 5 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 …

Karnataka youth falls victim to ‘digital arrest’, scammers take ₹4.7 lakh loan in his name: Report
2 weeks, 1 day ago

Karnataka youth falls victim to ‘digital arrest’, scammers take ₹4.7 lakh loan in his name: Report

Hindustan Times  

In yet another cybercrime case, a Mysuru youth has alleged that fraudsters tricked him into taking a ₹4.7 lakh loan and held him under "digital arrest" for 24 hours. According to a Times of India report, the victim has filed a complaint with the Cybercrime, Economic Offences, and Narcotics police station, alleging mental harassment as the financial company demands EMI …

Haryana police bust major cyber fraud, 8 arrested for defrauding over 1,900 people of Rs 9 crore
2 weeks, 4 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 …

Man held for ₹52.11 lakh share market scam
2 weeks, 4 days ago

Man held for ₹52.11 lakh share market scam

The Hindu  

Thoothukudi cyber wing police have arrested a man from Kerala on charges of defrauding ₹52.11 lakh through share market trading scam via whatsapp. According to the police, the complainant, from KTC Nagar received a message in WhatsApp stating that money could be earned with huge profit through share market trading. The victim clicked the link and downloaded the application called …

Thane resident loses ₹59 lakh to scamsters posing as Customs, CBI officials: Report
2 weeks, 4 days ago

Thane resident loses ₹59 lakh to scamsters posing as Customs, CBI officials: Report

Hindustan Times  

A 54-year-old man from Maharashtra's Thane lost ₹59 lakh after cyber fraudsters posing as Customs officials and Central Bureau of Investigation sleuths threatened to take action against him for alleged criminal activities, the police said. A senior police officer told PTI, “The victim received multiple phone calls from a person who identified himself as a Customs officer from Delhi. The …

Former Miss India winner put under digital arrest for 2 hours, loses ₹99,000
2 weeks, 5 days 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 …

Delhi police crackdown on cyber fraud racket
3 weeks 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 …

Hyderabad Man Loses over Rs 2 Lakh in Cyber Fraud
3 weeks ago

Hyderabad Man Loses over Rs 2 Lakh in Cyber Fraud

Deccan Chronicle  

Hyderabad: A private employee, who wanted a personal loan from a leading financial institution, passed on sensitive information to a cyberfraudster and lost Rs 2,10,889 in the proces. The 51-year-old victim from Hyderabad had applied for a personal loan from a reputed financial institution. The scammer posing as representative of that company, told the victim that he was eligible for …

Gurugram cops bust cybercrime ring that duped ₹74cr across India
3 weeks, 1 day 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 …

Kanpur man loses Rs 7.7 lakh in scam while applying for PAN card online
3 weeks, 1 day ago

Kanpur man loses Rs 7.7 lakh in scam while applying for PAN card online

India Today  

India is currently going through a digital transformation. In one such recent case, a man from Kanpur ended up losing Rs 7.7 lakh to scammers while attempting to apply for a PAN card online for his great-grandson. The scam occurred when the victim, Suresh Chandra Sharma, a resident of Navsheel Moti Vihar in Sarvodaya Nagar, was trying to obtain a …

Mumbai man, 56, duped of over Rs 12 crore during month-long digital arrest
3 weeks, 1 day ago

Mumbai man, 56, duped of over Rs 12 crore during month-long digital arrest

India Today  

A 56-year-old man in Mumbai lost a whopping Rs 12.81 crore after fraudsters tricked him into believing he was under investigation for illegal activities and placed him under 'digital arrest' for nearly a month. After obtaining his Aadhaar number and credentials, the victim received a WhatsApp video call from an individual posing as Inspector Vikram Singh of the Mumbai Crime …

Government warns BSNL, Jio, Airtel, Vi Users to avoid calls from THESE numbers to avoid digital scams
3 weeks, 2 days ago

Government warns BSNL, Jio, Airtel, Vi Users to avoid calls from THESE numbers to avoid digital scams

India TV News  

Cybercrime is quickly increasing in India, with reports surfacing daily about victims losing large sums of money to scammers. These scammers often use tactics like threatening a "digital arrest" to instill fear and pressure individuals into transferring money. DoT and the Telecom Regulatory Authority of India do not make these types of calls and have encouraged citizens to report suspicious …

Mumbai woman made to strip on pretext of ‘digital arrest’, duped of ₹1.8 lakh — Here’s what happened
Top News
3 weeks, 2 days 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 …

Mumbai woman forced to strip, duped of ₹1.78 lakh, in ‘digital arrest’ scam
Trending News
3 weeks, 2 days ago

Mumbai woman forced to strip, duped of ₹1.78 lakh, in ‘digital arrest’ scam

The Hindu  

A 26-year-old woman from Mumbai was allegedly coerced into stripping during a video call after falling victim to a scam involving cybercriminals posing as Delhi police. The fraudsters also duped her of ₹1.78 lakh under the pretext of a “digital arrest” linked to a fake money laundering case. Claiming the matter was confidential, the fraudsters threatened her with a “digital …

Mumbai shocker: Digitally arrested woman asked to strip for ‘body verification’, duped of ₹1.7 lakh
3 weeks, 2 days ago

Mumbai shocker: Digitally arrested woman asked to strip for ‘body verification’, duped of ₹1.7 lakh

Hindustan Times  

In another shocking digital arrest case in Maharashtra's Mumbai, a 26-year-old woman was duped of Rs. After that, they went on to tell her that her name had come up in a money laundering investigation linked to jailed Jet Airways chairman Naresh Goyal, according to an NDTV report. As it went on, the scammers told the woman to strip naked …

Hyderabad bank manager saves elderly couple from Rs 30 lakh cyber fraud
3 weeks, 3 days 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, 3 days 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 …

Mumbai woman forced to strip, loses Rs 1.7 lakh in digital arrest scam
Top News
3 weeks, 4 days ago

Mumbai woman forced to strip, loses Rs 1.7 lakh in digital arrest scam

India Today  

A 26-year-old woman from Mumbai was forced to strip during a video call and extorted Rs 1.7 lakh by fraudsters posing as Delhi Police officials in another case of a digital arrest scam. The victim, a resident of Borivali East, was contacted by the fraudsters on November 19 and accused of involvement in a money laundering case linked to businessman …

Mumbai woman forced to strip, cheated of Rs 1.78 lakh after digital arrest
Trending News
3 weeks, 4 days ago

Mumbai woman forced to strip, cheated of Rs 1.78 lakh after digital arrest

India Today  

A 26-year-old woman in Mumbai was coerced into stripping during a video call and cheated of Rs 1.78 lakh after falling prey to a digital arrest scam by fraudsters posing as police officials. The fraudsters, using multiple phone numbers, threatened her with arrest and forced her to book a hotel room for a virtual interrogation. During the video call, the …

'Digital Arrest' scam wipes out life savings of 90-year-old in Gujarat: Here's what happened
3 weeks, 4 days 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 …

Two online cyber fraud cases reported in city
3 weeks, 5 days ago

Two online cyber fraud cases reported in city

Hindustan Times  

PUNE Two cases of online cyber fraud were lodged in the city on Thursday, said police. Two online cyber fraud cases reported in city A 28-year-old youth from Baner was defrauded of ₹10 lakh in a parcel fraud case and a case was lodged on November 27. In the first case, the victim received a call from Skype ID where …

Maharashtra news: Senior citizen from Thane duped of ₹3.57 crore. Here’s what happened
3 weeks, 5 days ago

Maharashtra news: Senior citizen from Thane duped of ₹3.57 crore. Here’s what happened

Live Mint  

In a shocking incident, a 74-year-old retired bank worker in Maharashtra's Thane was duped of ₹3.57 crore. The imposter threatened the victim and made him transfer a sum of ₹3.57 crore into different bank accounts, the official from Central police station said, as quoted by PTI. Digital arrest fraud in Mumbai In another such incident, a 77-year-old woman from Mumbai …

Ex-ship captain loses ₹11 crore in cyber fraud; 1 held
3 weeks, 5 days ago

Ex-ship captain loses ₹11 crore in cyber fraud; 1 held

The Hindu  

A 75-year-old retired ship captain here has lost a staggering ₹11.16 crore over four months in a cyber fraud scheme falsely promising lucrative returns on stock market investments, police said. A history-sheeter, Kaif Ibrahim Mansuri, has been arrested and police have found 33 debit cards and 12 cheque books of different banks in his possession in connection with the cyber …

Man extorted of ₹38K at Ghazibad cafe in online dating scam
3 weeks, 6 days ago

Man extorted of ₹38K at Ghazibad cafe in online dating scam

Hindustan Times  

A 22-year-old student from a private university in Greater Noida was allegedly lured into a café in Ghaziabad’s Raj Nagar District Centre, where he was wrongfully confined and extorted ₹38,000 over snacks, Ghaziabad police said. The Kavi Nagar police registered an FIR and arrested the cafe owner, Rahul Verma, suspecting a scam targeting unsuspecting individuals through online dating platforms, they …

IIT Bombay student gets call from fake telecom authority for his SIM, loses Rs 7.28 lakh
Top News
3 weeks, 6 days ago

IIT Bombay student gets call from fake telecom authority for his SIM, loses Rs 7.28 lakh

India Today  

India is grappling with the growing menace of cyber frauds, including digital arrest scams where fraudsters exploit digital platforms like WhatsApp to deceive unsuspecting victims. In a recent case of such an online scam, a student from IIT Bombay fell prey to scammers posing as fake Telecom Regulatory Authority of India officers and lost Rs 7.28 lakh. In the fake …

Cyber police arrest Nagpada resident in ₹11 crore online trading fraud
3 weeks, 6 days ago

Cyber police arrest Nagpada resident in ₹11 crore online trading fraud

Hindustan Times  

MUMBAI: The South Cyber police on Wednesday arrested a 31-year-old Nagpada resident in connection with the online share trading fraud in which a 75-year-old Colaba resident recently lost ₹11 crore. Cyber police arrest Nagpada resident in ₹ 11 crore online trading fraud The arrested accused was identified as Kaif Ibrahim Mansuri, who used to work as a customer relationship executive …

Ludhiana: Chowkiman resident loses ₹4 lakh to cyber scamsters
3 weeks, 6 days ago

Ludhiana: Chowkiman resident loses ₹4 lakh to cyber scamsters

Hindustan Times  

Unidentified cyber fraudsters tricked a resident of Chowkiman area into transferring ₹4 lakh to them after claiming that his son had been arrested in Canada for causing a fatal accident. The scammers threatened that his son would face life imprisonment unless he paid the amount to secure his bail. Victim Bhupinder Singh of Patti Mann village lodged his complaint with …

India lost over ₹11,000 crore to cyber scams in first 9 months of 2024: Report
3 weeks, 6 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 …

IIT Bombay Student Duped Of Rs 7.29 Lakh In 'Digital Arrest' Scam
Top News
3 weeks, 6 days ago

IIT Bombay Student Duped Of Rs 7.29 Lakh In 'Digital Arrest' Scam

ABP News  

Mumbai: An IIT Bombay student lost Rs 7.29 lakh after a fraudster posed as a Telecom Regulatory Authority of India employee and coerced him into paying the money by intimidating him under the pretext of 'digital arrest', news agency PTI quoted police as saying. 'Digital arrest' is a new and growing form of cyber fraud in which fraudsters pose as …

IIT Bombay student gets fake threat of ‘digital arrest', loses ₹7 lakh
Trending News
3 weeks, 6 days ago

IIT Bombay student gets fake threat of ‘digital arrest', loses ₹7 lakh

Hindustan Times  

A student from Indian Institute of Technology Bombay became the latest victim of a growing cyber fraud known as "digital arrest," losing a staggering ₹7.29 lakh to a scammer posing as a Telecom Regulatory Authority of India employee. The caller posed as an employee of the TRAI and informed him that 17 complaints of illegal activities were registered against his …

Man Held for Swindling Over ₹2.79 Cr in Chit Fund Scam
4 weeks ago

Man Held for Swindling Over ₹2.79 Cr in Chit Fund Scam

Deccan Chronicle  

Hyderabad:The Cyberabad economic offences wing police arrested Appampally Surya Pratap Reddy of Chandanagar for allegedly swindling one Nasar khan of over `2.79 crore in a chit fund scam. Man Steals From Relative’s Shop Hyderabad:The Mangalhat crime team police arrested two persons for a theft of `17.50 lakh worth kitchen hardware. Cops Arrest Duo With 18kg Ganja Hyderabad: The Government Railway …

Discover Related