Search For "cyber fraud"
Human trafficking and cyber fraud case: NIA, state police conduct joint ra
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 arrest of five accused persons.
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Cyber fraudster held for extorting over Rs 1 cr, 40,000 SIM cards seized
Updated : 1 year, 10 months ago IST
The Cyber Crime unit of Malappuram police in Kerala have apprehended a Karnataka native allegedly involved in online trading and seized over 40,000 SIM cards and 180 mobile phones from his possession, police said on Saturday.
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Bhopal: Two arrested for cheating people on pretext of investment in crypt
Updated : 1 year, 10 months ago IST
The cyber-crime wing of Bhopal Police arrested two persons on Saturday for allegedly defrauding people under the pretext of cryptocurrency investment.
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Govt directs telecom operators to block over 28,000 mobile sets used in cy
Updated : 1 year, 10 months ago IST
An analysis carried out by MHA and State Police has revealed that 28,200 mobile handsets were misused in cybercrimes. The DoT further analysed and found that a staggering 20 lakh numbers were used with these mobile handsets.
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"Misguided" youth should be used ethically to check cyber frauds: Nirmala
Updated : 1 year, 10 months ago IST
Responding to a question on the rise of online frauds in Jharkhand over the past few years while speaking at an event here, Sitharaman pointed out that financial regulators can highlight how such people can be engaged for ethical practices to combat cyber frauds and that the Government sh
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Hyderabad police arrests four in investment fraud case
Updated : 1 year, 10 months ago IST
Hyderabad Cyber Crime Police arrested four accused persons, who were cheating innocent people in the guise of investment and providing bank accounts to the cyber fraudsters to defraud the people.
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West Bengal CID busts multi-state cyber fraud, arrests mastermind from Guj
Updated : 1 year, 10 months ago IST
West Bengal Police's Crime Investigation Department (CID) has busted a cyber fraud gang operating across multiple states and apprehended the ringleader from Gujarat, police said.
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Bureau Introduces 'Money Mule Score' to Tackle Rising Identity Theft in th
Updated : 1 year, 11 months ago IST
Mumbai (Maharashtra) [India], April 17: Bureau, a pioneering fraud and identity decisioning platform, has introduced 'Money Mule Score,' a cutting-edge solution that empowers financial institutions, NBFCs, and fintech companies to proactively detect potential money mules during user onboardi
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ED nabs Delhi cyber fraudster at IGI in Rs 4,978 crore scam
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has arrested Delhi-based cyber fraudster Punit Kumar for his role as an important kingpin within a syndicate responsible for orchestrating a series of cybercrimes and online gaming schemes across India between 2020 and 2024, amounting to huge illicit gains
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Delhi police cyber cell arrests fraudster from Chhattisgarh's Raipur
Updated : 1 year, 11 months ago IST
A cyber fraudster was nabbed from Chhattisgarh's Raipur by Delhi Police cyber cell, said police on Saturday.
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Delhi police bust gang of cheaters; one accused held
Updated : 1 year, 11 months ago IST
Delhi police said it has busted a gang for allegedly indulging in cyber fraud and cheating businessmen across the country on the pretext of providing high profit through investment in IPO trading.
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Madhya Pradesh: Cyber fraud gang busted, 7 held
Updated : 1 year, 11 months ago IST
According to police, the accused have been identified as Abhay Rajawat (31), a resident of Niwari district, Madhya Pradesh, Nitesh Kumar (26), Parvesh Alam (22) and Shweta Bharti (24), residents of Uttar Pradesh, Deepak Thapa (29) and Suresh Vasel (29), residents of Meghalaya and Raj Kailash
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