Search For "cyber fraud"
Delhi: 80-year-old bookstore owner duped of Rs 15 lakh by cyber fraudster
Updated : 8 months, 4 weeks ago IST
In a shocking incident, an 80-year-old bookstore owner in Delhi's Connaught Place was duped of over Rs 15 lakh by a cyber-fraudster impersonating an official of the New Delhi Municipal Council (NDMC), police said on Friday.
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Delhi Police bust international cyber fraud racket involving Nepali and Af
Updated : 9 months ago IST
The case came to light after a 48-year-old woman from Burari filed a complaint on the NCRP portal, alleging that she had been cheated out of Rs 1.10 lakh by an individual posing as a UK-based Facebook friend. The imposter, after establishing contact through Facebook and later WhatsApp, convi
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SEBI introduced "SEBI check" tool to check validated payment handles, prev
Updated : 9 months, 1 week ago IST
The "Validated UPI Handles" and "SEBI Check" will enhance Investor Protection and Combat deepfakes and cyber frauds. Investors can check on 'SEBI Sheck" whether a UPI handle or bank account is registered or not before making any payment.
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MP: Contractor in Gwalior loses over Rs 91 lakh in cyber fraud, police lau
Updated : 9 months, 1 week ago IST
According to officials, Chouhan, who works as a contractor and previously invested in the share market, was tricked by fraudsters posing as representatives of an investment company offering lucrative returns.
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Andhra Pradesh: Rs 9 crore cyber fraud busted in Kakinada, two held
Updated : 9 months, 1 week ago IST
Two youths were arrested for their involvement in cyber crimes, with authorities uncovering illegal transactions amounting to Rs nine crore carried out through 48 bank accounts, as per Kakinada district police.
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Cyber fraudster nabbed in Rs 8.8 lakh air ticket scam, six previous cases
Updated : 9 months, 2 weeks ago IST
DCP South District, Ankit Chauhan, stated that the complainant alleged that on April 26, he was approached by Tarun Rastogi, who claimed to represent Jetways Travels Pvt. Ltd. and proposed a business relationship for flight ticket bookings.
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Delhi police bust cyber fraud racket using labourers' bank accounts, two a
Updated : 9 months, 3 weeks ago IST
In a dramatic high-altitude operation, the Cyber Cell of the Delhi Police Crime Branch arrested two cyber fraudsters from Sarchu, a remote and oxygen-deprived region on the Himachal-Ladakh border, a press release said.
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Punjab: Seven foreign nationals arrested in Rs 15 crore cyber fraud case
Updated : 9 months, 3 weeks 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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Four arrested in digital arrest scam that duped Japanese firm manager of R
Updated : 9 months, 3 weeks ago IST
The complainant, Rahul Iqbal, a manager based in Yamuna Vihar, Delhi, and employed with a Japanese firm, reported the fraud in May 2024. He said that he received a call from a person claiming to be an employee of a reputed courier service. The caller alleged that a parcel sent by Rahul to Ta
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Andhra: Anakapalli police bust international cyber fraud syndicate targeti
Updated : 9 months, 3 weeks ago IST
Anakapalli District Police on Friday successfully dismantled a sophisticated international cyber fraud network operating out of Achyutapuram, following a detailed report submitted by the Village Revenue Officer and comprehensive intelligence inputs.
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Assam: SPs conference concludes with focus on law and order, investigation
Updated : 9 months, 4 weeks ago IST
CM Sarma said that during the course of the conference, he reviewed important achievements of the Assam Police like busting of an ivory smuggling gang along the Assam-Bhutan border, major breakthroughs in dismantling drug trafficking networks, neutralizing a major rhino poaching gang across
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DoT introduces Financial Fraud Risk Indicator to strengthen Cyber Fraud Pr
Updated : 9 months, 4 weeks ago IST
FRI allows for swift, targeted, and collaborative action against suspected frauds in both telecom and financial domains. With UPI being the most preferred payment method across India, this intervention could save millions of citizens from falling prey to cyber fraud, the ministry said.
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