Search For "cyber fraud"
ED arrests four persons from Tamil Nadu in cyber fraud case
Updated : 1 year, 6 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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Delhi court grants bail to accused in cyber fraud case
Updated : 1 year, 6 months ago IST
Delhi's Rohini court has recently granted bail to a man accused of selling financial details of customers to fraudsters who allegedly uses this to defraud credit card holders. This case pertains to an FIR registered at Cyber Police Station.
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NIA chargesheets CEO of Laos-based company in alleged human trafficking ca
Updated : 1 year, 6 months ago IST
The National Investigation Agency (NIA) charge-sheeted the chief executive officer (CEO) of Long Sheng Company, a Laos-based company, in a high-profile human trafficking and cyber fraud case with an international footprint, NIA officials confirmed on Tuesday.
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Amit Shah to launch key initiatives for prevention of cybercrime tomorrow
Updated : 1 year, 6 months ago IST
Union Home Minister Amit Shah will launch key initiatives for prevention of cybercrime here in the national capital on Tuesday on the occasion of the first foundation day celebration of the Indian cybercrime Coordination Centre (14C).
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Court grants bail to 9 persons accused in USD 15 million cyber fraud case
Updated : 1 year, 6 months ago IST
The Rouse Avenue court on Thursday granted bail to nine accused persons in a transnational cyber fraud case.
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Unemployed Muzaffarnagar youth becomes victim of Rs 250 crore GST billing
Updated : 1 year, 6 months ago IST
An unemployed youth from Muzaffarnagar was unwittingly involved in a Rs 250 crore GST e-way billing scam after his personal information was used to create a fake company and bank account.
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Zakir Hussain's 'Cyberman' to highlight real-life struggles against cyber
Updated : 1 year, 7 months ago IST
Actor Zakir Hussain, who is best known for his compelling roles, is gearing up for his latest project, 'Cyberman.'
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Court reserves order on bail pleas moved by five accused in USD 15 million
Updated : 1 year, 7 months ago IST
The Rouse Avenue court on Friday reserved an order on the bail pleas moved by five accused persons in a transnational cyber fraud case. The court is to pronounce the order on bail pleas on August 13.
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Mumbai Police recover Rs 100 cr from cyber fraudsters; 35,918 complaints a
Updated : 1 year, 7 months ago IST
Mumbai police claimed to have recovered around Rs 100 crore of defrauded money from cyber fraudsters, belonging to people who were duped over the past seven months.
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Delhi Court issues notice to CBI on bail plea of accused in USD 15 million
Updated : 1 year, 7 months ago IST
On Friday, Special CBI Judge Mohd Farrukh issued notice to the CBI and listed the matter for further hearing on August 6.
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MP: Gwalior Crime Branch arrests two for defrauding elderly woman of Rs 38
Updated : 1 year, 7 months ago IST
The elderly woman, who is a doctor, was defrauded in the name of an enforcement agency in April this year. Following her complaint to the crime branch, the police began investigation and arrested the two accused identified as Shahrukh and Laiq from Bhopal on Tuesday, the police added.
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Aligarh Police busts interstate cyber fraud gang, recovers 19 lakh rupees
Updated : 1 year, 7 months ago IST
The Aligarh Police arrested three members of an interstate gang involved in cyber fraud on Monday.
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