Search For "cyber scam"
Tamil Nadu Police registers FIR against fraudsters for siphoning over ₹1 c
Updated : 2 months, 3 weeks ago IST
The Tamil Nadu Police registered FIRs against unidentified fraudsters for allegedly siphoning off over ₹1 crore from several residents of Coimbatore through a series of cyber scams.
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Delhi HC denies pre-arrest bail in massive cyber fraud money laundering ca
Updated : 4 months, 1 week ago IST
The Delhi High Court on Monday rejected the anticipatory bail applications filed by two Chartered Accountants in connection with a large-scale cyber fraud and money laundering case involving transactions amounting to over Rs 100 crore, observing that custodial interrogation was necessary
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CBI files chargesheet against 30, including 2 Chinese nationals in cyber i
Updated : 6 months ago IST
The Central Bureau of Investigation has filed a chargesheet for 27 people and 3 companies on account of an investment fraud during the COVID-19 lockdown, amounting to crores. The names revealed in the HPZ Token Investment fraud case also include two Chinese nationals, Wan Jun and Li Anmin
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Thailand seeks India's partnership to tackle Cyber Scams, pushes for deepe
Updated : 6 months, 1 week ago IST
In an interaction with ANI, he highlighted cybercrime, trade expansion, and regional architecture as the centrepieces of Thailand's diplomatic priorities with India.
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Thailand: 197 Indians repatriated from Mae Sot by special Indian Air Force
Updated : 7 months ago IST
The Indian Embassy in Thailand shared on Monday that 197 Indian nationals have been repatriated to India from Mae Sot, Thailand, by two special flights operated by the Indian Air Force (IAF).
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India to repatriate citizens detained in Thailand after Myanmar cybercrime
Updated : 7 months, 1 week ago IST
According to the Bangkok Post, several Indian nationals crossed into Thailand following a raid by the Myanmar military on the KK Park compound, a site notorious for running international cyber scams. The military operation forced hundreds of foreign workers at the compound to flee across
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Cyber Cell Crime branch dismantles inter-state cyber scam syndicate; 12 ar
Updated : 7 months, 3 weeks ago IST
The operation was carried out under the supervision of ACP Sh. Anil Sharma comprised teams of Inspector Sandeep Singh, Inspector Ashok Kumar, Inspector Shivram, and Inspector Subash.
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Delhi Police arrest five in operations targeting Chinese cyber scam networ
Updated : 11 months, 3 weeks ago IST
The North-West District Cyber Police Station solved a cheating case involving two accused, Pawan and Mankiraat Dhillon, who allegedly duped a victim of Rs 21 lakh under the pretext of offering lucrative returns from share market investments.
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67 Indian youth rescued from trafficking in cyber-scam centres in laos
Updated : 1 year, 4 months ago IST
67 Indian youth have been rescued by the Indian Embassy who had been duped and trafficked into cyber-scam centres operating at the Golden Triangle Special Economic Zone (GTSEZ) in Bokeo Province of Laos, the Embassy of India in Laos announced on Monday.
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Delhi: Scammers dupe investors of Rs 53 lakhs by creating fake trading app
Updated : 1 year, 8 months ago IST
According to the FIR filed by Rakesh Kumar the scammers asked customer to deposit funds into various accounts for international trading, showcasing dummy profits and encouraging them to apply for IPOs. When customer tried to withdraw their funds, the scammers demanded additional payments.
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Fraud on name of illegal goods sent abroad, ED arrested 4
Updated : 1 year, 8 months ago IST
According to ED, all four accused were involved in incorporation of shell companies and opening of bank accounts, through which Proceeds of Crime (PoC) generated from cyber scams were laundered.
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Indian Embassy in Laos rescues 47 Nationals from cyber-scam centres in Gol
Updated : 1 year, 9 months ago IST
The Indian Embassy in Vientiane has successfully rescued 47 Indian nationals trapped in cyber-scam centers within the Golden Triangle Special Economic Zone (SEZ) in Laos. This operation was carried out with the cooperation of Lao authorities, and arrangements have been made to repatriate
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