Search For "fraud"
Uttarakhand CM Dhami orders magisterial probe into suicide of Kashipur far
Updated : 2 months ago IST
Singh alleged harassment and extortion by Udham Singh Nagar police in a Facebook Live video before his death, citing a ₹4 crore land fraud case and pressure from police and property dealers.
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Elderly NRI couple defrauded of Rs 14 crore in 'Digital Arrest' scam in De
Updated : 2 months ago IST
According to police, a 77-year-old NRI woman, a resident of Greater Kailash-II, reported that she was targeted by fraudsters posing as officials of the Telecom Regulatory Authority of India (TRAI). The incident allegedly took place between December 24, 2025, and January 9, 2026.
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'Digital terror from abroad': Delhi Police bust foreign cyber crime SIMBOX
Updated : 2 months ago IST
Delhi Police has dismantled a highly sophisticated international cyber fraud syndicate that weaponized fear, terrorism narratives, and cutting-edge telecom manipulation to extort innocent citizens across India.
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Delhi court grants bail to telecom official in SIM sale scam, rejects CBI'
Updated : 2 months ago IST
Holding that further incarceration would serve no useful purpose as all material evidence is already in the custody of the investigating agency, a Delhi court has granted bail to Binu Vidhyadharan, an area sales manager of a telecom company, in a SIM sale scam case being probed by the Cen
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SIM box racket busted across India; 7 cyber masterminds apprehended, inclu
Updated : 2 months ago IST
During the operation, investigators seized thousands of SIM cards obtained illegally. A SIM Box is a device designed to hold hundreds of SIM cards simultaneously and is used to route international calls as local calls, thereby bypassing telecom charges and regulatory norms.
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Odisha: 5 arrested in Kandhamal in connection with cyber fraud case
Updated : 2 months ago IST
According to Assistant Superintendent of Police Ramendra Prasad, the cyber fraud gang involved in the case operated bank accounts in the names of other individuals, which they later transferred to others for cybercrime. A bank employee has also been arrested in connection with the matter.
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Three women held in organised cyber fraud racket; Rs 1.73 Lakh credit card
Updated : 2 months ago IST
In a major breakthrough against cybercrime, the Cyber Crime Police Station of UT Chandigarh has arrested three women for their alleged involvement in an organised cyber fraud racket that duped a city resident of Rs. 1.73 lakh through a credit card scam.
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Ensure digitalisation and innovations are aligned with fair outcomes for c
Updated : 2 months ago IST
Speaking on the usage of data, he mentioned that the RBI has undertaken several initiatives in the past to streamline the reporting mechanisms and improve the quality of data. He further mentioned that while we have made good use of this data, there is scope for more effective use of this
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AAP MLAs stage protest outside Delhi Assembly against state government
Updated : 2 months ago IST
AAP MLA Sanjeev Jha accused the BJP-led state government of trying to divert attention from key issues in Delhi, such as law and order, contaminated water, pollution and the Yamuna by circulating a "fraudulent" video involving LoP Atishi.
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CBI arrests area sales manager of telecom service provider who procured 21
Updated : 2 months ago IST
In December 2025, the CBI uncovered and disrupted an organised phishing network operating in the NCR/Chandigarh region that provided bulk SMS services to cybercriminals, including foreign actors targeting Indian citizens. The accused procured approximately 21,000 SIM cards in violation of
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"All frauds of Prashant Kishor and IPAC should be unveiled": BJP MP Sanjay
Updated : 2 months ago IST
Following the Enforcement Directorate (ED) raids at the I-PAC office in Kolkata, BJP MP Sanjay Jaiswal said that "all frauds of Prashant Kishor and IPAC should be unveiled."
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BJP targets Mamata Banerjee over ED raid at I-PAC, alleges 'deeper conspir
Updated : 2 months ago IST
The BJP's remarks came amid a dramatic political confrontation after the ED carried out searches at multiple locations, including the I-PAC office, as part of a nationwide probe into an organised fake government job racket that allegedly duped aspirants with fraudulent appointments across
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