Search For "cyber fraud case"
ED raids call centres in Delhi for duping US citizens; Rs 100 crore foreig
Updated : 10 months, 1 week ago IST
The Enforcement Directorate (ED) is carrying out search and seizure operations at three locations in the Khanpur area of New Delhi in connection with an alleged international cyber fraud case, officials said on Friday.
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Delhi: 5, including 2 police personnel nabbed for cyber fraud
Updated : 10 months, 1 week ago IST
Five individuals, including two police personnel, have been arrested by the Delhi Police in connection with a cyber fraud case involving illicit fund transfers amounting to ₹75 lakh. The arrests come after an investigation following the disappearance of a police officer under suspicion
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Punjab: Seven foreign nationals arrested in Rs 15 crore cyber fraud case
Updated : 1 year ago IST
According to Mohali Police's Senior Superintendent of Police, Harmandeep Singh Hans, the accused are from Ghana and Nigeria, with a parallel gang managing the operation in Nigeria too. The police have found transactions worth Rs 15 crore from the gang's devices, and has seized multiple sim
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Delhi businessman duped of Rs 4.04 crore in WhatsApp stock trading scam; F
Updated : 1 year, 1 month ago IST
The Delhi Police's Special Cell has registered an FIR in a cyber fraud case where a Delhi-based businessman was allegedly defrauded of over Rs 4.04 crore by an operator of a fraudulent WhatsApp group named "A5 Wealth Freedom" under the guise of stock market investment schemes.
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MP: 6 arrested in Rs 2.5 crore cyber fraud case involving Ramakrishna Miss
Updated : 1 year, 1 month ago IST
Ashram secretary, Swami Supradiptanand, received a call from the cybercriminals for the first time on March 17 over WhatsApp, they continued talking to him for around 20 days and made transactions of the amount to different accounts in this time period. Thereafter, based on the complaint of
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Patna: CBI arrests one person in cyber fraud case by using Delhi Jal Board
Updated : 1 year, 1 month ago IST
The Central Bureau of Investigation (CBI) arrested a private person in a case related to cyber fraud for using Delhi Jal Board logo to cheat unsuspecting complainant and other victims.
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Gurgaon Police registers 16788 cyber fraud complaints
Updated : 1 year, 5 months ago IST
The total monetary loss in the cyber fraud cases has been estimated at Rs 125 crore. So far, 21 individuals have been arrested by the Gurugram Police in connection with these crimes.
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CBI conducts searches in Delhi-NCR in cyber fraud case involving financial
Updated : 1 year, 6 months ago IST
CBI registered the said case under Sections 403 and 420 of the Indian Penal Code and Section 66D of the Information Technology Act, 2000, based on a written complaint received from the Indian Cyber Crime Coordination Centre (I4C), Ministry of Home Affairs, Government of India.
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ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in cyber fraud case
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with unexplained cash amounting to Rs 47 lakh, during an investigation into a major money laundering case.
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NIA raids 22 places in six states in human trafficking, forced cyber fraud
Updated : 1 year, 6 months ago IST
The premises of 17 suspects were searched in Bihar, Uttar Pradesh, Madhya Pradesh, Delhi, Maharashtra and Punjab as part of the agency's ongoing investigations in the case, linked with an organised trafficking syndicate engaged in trafficking of Indian youth to Southeast Asian countries.
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Global cybercrime kingpin busted in Delhi: Shahdara police nabs Chinese na
Updated : 1 year, 6 months ago IST
Shahdara Cyber Police Station in the national capital has arrested a Chinese national, Fang Chenjin, in connection with a major cyber fraud case involving the cheating of over Rs. 43.5 lakhs, DCP Shahdara said.
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ED arrests four persons from Tamil Nadu in cyber fraud case
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has arrested four persons from Pallipattu in Tamil Nadu in a case related to cyber fraud of Rs 2.6 crore by a cyber fraudster posing as a Central Bureau of Investigation (CBI) officer.
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