Search For "cyber fraud"
Delhi police arrest two for defrauding woman of Rs 18 lakh through cyber f
Updated : 1 year, 7 months ago IST
Delhi Police has arrested two people for allegedly committing cyber fraud. The two were arrested in a case registered on a complaint by a woman who was allegedly defrauded of Rs 18,00,000 after she joined a WhatsApp group that claimed to teach her stock chart analysis.
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Jharkhand: Five sentenced to 5 years in cyber fraud case; assets worth Rs
Updated : 1 year, 7 months ago IST
The Special (PMLA) Court, Ranchi vide order dated July 23, 2024, sentenced five accused persons to five years of rigorous imprisonment, imposed a fine of Rs 2.5 Lakh on each accused person and in default of the fine, a further six months simple imprisonment and confiscated the seized propert
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Human trafficking linking Laos, other South East Asian countries: NIA arre
Updated : 1 year, 8 months ago IST
Continuing with its massive crackdown in a human trafficking and cyber frauds case relating to Laos and other Southeast Asian countries, the National Investigation Agency (NIA) on Monday arrested four key accused from Delhi, the agency said on Tuesday.
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Myanmar crisis spurs concerns over rising criminal syndicates, human traff
Updated : 1 year, 8 months ago IST
In a candid interview with ANI, Indian Ambassador to Thailand, Nagesh Singh, expressed grave concerns over the escalating crisis in Myanmar's troubled regions, where ethnic armed groups have seized control, fostering a breeding ground for criminal syndicates and illicit activities.
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NIA conducts multi-state searches in Laos human trafficking, cyber fraud c
Updated : 1 year, 8 months ago IST
Five locations in the three states were subjected to thorough searches by NIA teams as part of the agency's crackdown on individuals/travel agents involved in the trafficking of vulnerable youth from India to the Golden Triangle SEZ in Laos.
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Jamtara fraudster arrested for Rs. 2 lakh phishing scam
Updated : 1 year, 8 months ago IST
The staff of Cyber Cell, South West District Police Station, arrested a fraudster, Amrul Ansari, 24, from Jamtara, Jharkhand, for cheating victims through phishing links.
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Human trafficking, forced cyber fraud case: NIA chargesheets two foreign n
Updated : 1 year, 8 months ago IST
The chargesheet filed before NIA special court in Mumbai has exposed the involvement of several foreign nationals in the case, in which the agency is continuing with its investigations.
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Exclusive Interview with Advocate Anik: Shedding Light on Cyber Crime, Vic
Updated : 1 year, 8 months ago IST
New Delhi [India], June 19: In an interview with Advocate A M Iktear Uddin (Anik), a highly regarded lawyer based in Bangalore, partner of law firm known as Prime Legal, www.primelegal.in.We aim to delve into his extensive experience in the field of law, particularly in handling over 30,000
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Lucknow: Police arrest cyber gang that cheated AKT University of Rs 120 cr
Updated : 1 year, 9 months ago IST
Uttar Pradesh's Lucknow police has busted a cyber gang that cheated Rs 120 crore from Dr. A. P. J. Abdul Kalam Technical University's (AKTU) account by creating fake mail IDs on behalf of AKTU and opening bank account in Union Bank of India.
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NIA arrests 6th accused from Maharashtra in Human trafficking, cyber fraud
Updated : 1 year, 9 months ago IST
The National Investigation Agency (NIA) on Friday arrested sixth accused following massive searches conducted across Nashik in Maharashtra in connection with the human trafficking and cyber frauds case.
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Guna Collector's son duped of Rs 2.08 lakh, case registered
Updated : 1 year, 9 months ago IST
According to the First Information Report (FIR) copy, the incident occurred last month on May 3 when the Collector's son Premanshu Singh clicked on a fake link sent by an unknown person to redeem SBI reward points. Later, Singh lodged a case at Guna Cantt police station into the matter on Mo
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NIA conducts raids across states; 5 held for human trafficking, cyber frau
Updated : 1 year, 9 months ago IST
"The National Investigation Agency (NIA) on Monday conducted searches at multiple locations across six states and union territories in joint operations with local police in a case of human trafficking involving forced cyber crimes which led to the arrest of five accused persons," the release
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