Search For "cyber frauds"
Delhi Police arrests 21-year-old fraudsters from Kolkata
Updated : 1 year, 2 months ago IST
Delhi Police has arrested a 21-year-old cyber fraudster from Kolkata and seized five mobile phones, one laptop, five cheque books, 20 debit cards, one passbook and 03 stamps of proprietorships, officials said on Thursday.
Read More
Delhi Cyber police nabs fraudster Kalyan Roy, recovers Rs 2.40 lakhs
Updated : 1 year, 3 months ago IST
Cyber Police Station, South East District, has arrested a fraudster named Kalyan Roy, a resident of Thakurmura village, Tripura (located at the Bangladesh border). The arrest led to the recovery of Rs 2.40 lakh, said the Cybercrime unit of Delhi Police.
Read More
Petition filed in SC for expert committee to examine ways to control cyber
Updated : 1 year, 5 months ago IST
A petition has been filed in the Supreme Court seeking direction to constitute an expert committee under the supervision of the sitting or retired judge of the apex court to examine the possibility of various ways to control the cyber frauds.
Read More
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.
Read More
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.
Read More
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.
Read More
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.
Read More
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.
Read More
"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
Read More
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.
Read More
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
Read More
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.
Read More