Search For "cyber fraud"
Delhi police arrest 22-year-old man for duping money transfer agent with f
Updated : 10 months ago IST
According to the officials, Suraj, a resident of Shastri Park, Usmanpur, reportedly deceived a shop owner in Chhatarpur into transferring Rs 70,000 under false pretences.
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MP: Police arrest 10 more in connection with Rs 2.5 cr cyber fraud with Gw
Updated : 10 months ago IST
With this, Gwalior Police have arrested 19 people in connection with the cyber fraud so far. A case was registered on April 15, following the complaint of Ashram secretary, Swami Supradiptananda.
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Delhi businessman duped of Rs 4.04 crore in WhatsApp stock trading scam; F
Updated : 10 months, 3 weeks 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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"This is not my number": Actress Tillotama Shome alerts fans about fraudst
Updated : 10 months, 3 weeks ago IST
Bollywood actress Tillotama Shome claimed that she recently became a target of an online impersonation scam. She alerted her followers after learning that a fraudster was allegedly using her identity to solicit favours from her peers.
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MP: 6 arrested in Rs 2.5 crore cyber fraud case involving Ramakrishna Miss
Updated : 10 months, 4 weeks 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 : 11 months 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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I4C issues nationwide alert on surge in online booking scams targeting pil
Updated : 11 months ago IST
In a nationwide alert, the Indian Cyber Crime Coordination Centre (I4C), under the Ministry of Home Affairs, on Saturday warned the public about a sharp rise in online booking frauds, particularly those preying on religious pilgrims and unsuspecting tourists.
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MP: Ashram secretary loses Rs 2.5 crore in cyber fraud in Gwalior
Updated : 11 months ago IST
The cybercriminals called the victim over WhatsApp, impersonating Nashik police on March 17 and continued talking to him for around 20 days. The fraudsters made transactions of the amount to different accounts in between, he added.
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J-K: Kashmir Cyber Police uncovers mule account network behind cyber fraud
Updated : 11 months, 1 week ago IST
Cyber Police Kashmir reveals a major crackdown on mule accounts used for cyber frauds in the region. The investigation has led to the identification of 7,200 mule accounts, with funds channelled through fraudulent investment sites and gambling platforms.
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Karnataka: Elderly couple dies after losing Rs 50 lakh in cyber fraud; pol
Updated : 11 months, 3 weeks ago IST
According to the police, the victims, identified as Diego Santan Nazareth (82) and his wife Flavia (79), were found dead in their home in Christian Galli.
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Hyderabad Police recover Rs 9.5 lakh lost in online business fraud
Updated : 11 months, 3 weeks ago IST
The Hyderabad Police's Cyber Crime Unit successfully refunded Rs 9,50,531 to a businessman on Thursday, who fell victim to an online business fraud.
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Delhi: Lakshay Vij gets regular bail in PMLA case linked to transnational
Updated : 12 months ago IST
The court has granted him bail on furnishing a personal bond of Rs. 5 lakh and a surety bond in the like amount. They directed the accused to deposit his passport in court. The court has also imposed some other considerations.
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