Search For "digital arrest scam"
Digital Arrest Scam: Man who duped 91-year-old cardiologist of crores gran
Updated : 7 months, 1 week ago IST
A man accused of duping a 91-year-old cardiologist from Delhi of Rs 3.42 crores on the pretext of a digital arrest was granted bail by the court on Monday.
Read More
Indore: 81-year-old retired school principal duped of Rs 1.02 crore throug
Updated : 9 months, 2 weeks ago IST
An 81-year-old retired school principal, Nandini Chiplunkar, has been duped of Rs 1.02 crores through a digital arrest scam.
Read More
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
Read More
Delhi Police busts syndicate running digital arrest scam module; 2 held, R
Updated : 10 months ago IST
Delhi Police IFSO Unit of Special Cell busted a module responsible for providing, handling, and using mule/fake bank accounts in connection with IVR scam (Digital Arrest scam). The accused were operating mule accounts to siphon off the proceeds of crime abroad.
Read More
Delhi: Cyber Police cracks 'digital arrest' scam; retired officer cheated
Updated : 10 months, 4 weeks ago IST
Cyber Crime Cell of South West Delhi Police has busted a high-tech scam involving a chilling new form of cybercrime Digital Arrest, where criminals impersonated government agencies, held a retired officer under virtual custody for three days, and defrauded him of Rs 48.5 lakhs.
Read More
Odyssey Technologies Launches First-of-its-kind Global Solutions for Secur
Updated : 11 months, 2 weeks ago IST
Chennai (Tamil Nadu) [India], March 31: Odyssey Technologies Limited (ODYSSEY | 530175 | INE213B01019), a Chennai based listed company specializing in information security products and services for close to three decades has just released two software products. These products, styled xorkees
Read More
3,962 Skype IDs, 83,668 WhatsApp accounts used for digital arrest blocked
Updated : 1 year ago IST
Ministry of Home Affairs (MHA) on Wednesday informed the Rajya Sabha that it's Indian Cyber Crime Coordination Centre (I4C), an specialised wing, has identified and blocked more than 3,962 Skype IDs and 83,668 WhatsApp accounts involved in digital arrest scams.
Read More
ED arrests two people involved in "digital arrest" scam
Updated : 1 year, 1 month ago IST
The Directorate of Enforcement's (ED) Chennai zonal office arrested two people in connection with a "digital arrest" scam, in which the accused allegedly defrauded people with mule accounts, and converted illicit cash into cryptocurrency and transferred it overseas.
Read More
ED arrests two masterminds in a digital arrest scam
Updated : 1 year, 1 month ago IST
ED investigation revealed a sophisticated system wherein cash withdrawn from mule accounts was converted into cryptocurrency and transferred to entities suspected to be based abroad. "Significant amounts of funds, originating from various digital fraud schemes, were routed through this metho
Read More
Two arrested for defrauding elderly man of Rs 40.7 lakh in MP's Indore thr
Updated : 1 year, 3 months ago IST
Two persons have been arrested for allegedly defrauding a 71-year-old man of Rs 40.7 lakh in a case involving a fake "digital arrest" in Madhya Pradesh's Indore.
Read More
Delhi police bust syndicate running digital arrest scam, three held
Updated : 1 year, 5 months ago IST
Delhi Police Special Cell's IFSO Unit have arrested three suspects for their alleged involvement in a module responsible for providing, handling, and using mule/fake bank accounts in connection in "Digital Arrest fraud".
Read More
'Digital arrest' scam: Lucknow doctor duped of Rs 2.8 crore by fraudsters
Updated : 1 year, 7 months ago IST
The Lucknow cyber crime branch registered a complaint on Wednesday after a doctor was duped of Rs 2.8 crores by fraudsters posing as Central Bureau of Investigation (CBI) and Telecom Regulatory Authority of India (TRAI) officers.
Read More