Search For "frauds"
Delhi: Three cyber fraudsters arrested; ₹4.5 lakh recovered, 4 mobile phon
Updated : 1 month, 2 weeks ago IST
According to police, on October 16, 2025, a case vide FIR No. 13/25 under sections 318(4)/319 BNS was registered based on a complaint received at Cyber PS/NED. The complainant, Gaurav Sharma (55 years), reported that he was cheated of ₹12,50,445 by unknown persons on the pretext of invest
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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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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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"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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J-K: CIK raids 22 locations across Kashmir over Mule accounts, terror link
Updated : 2 months ago IST
Counter Intelligence Kashmir carried out valley-wide raids targeting a well-entrenched syndicate involved in operating mule bank accounts to launder proceeds from cyber frauds, illegal online gaming, betting rackets and other unlawful activities.
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Cyber alert: Scammers reroute calls and alerts
Updated : 2 months ago IST
Be alert, as a routine phone call or an innocent delivery update could quietly hand over control of your most sensitive digital information to a fraudster.
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Janata Darshan: Yogi Adityanath listens to grievances from 250 people, ord
Updated : 2 months, 3 weeks ago IST
Uttar Pradesh Chief Minister Yogi Adityanath on Saturday held a 'Janata Darshan' at the Gorakhnath Temple premises, where he personally heard grievances from around 250 people from different districts of the state and directed officials to take strict action against those involved in frau
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Delhi: Cyber cops bust fake Air Vistara job racket, mastermind arrested
Updated : 2 months, 3 weeks ago IST
In a recent crackdown, the Delhi Police have apprehended a fraudster involved in cheating people on the pretext of providing job opportunities. The accused has been identified as 35-year-old Rohit Mishra, resident of Aditya World City, Ghaziabad, Uttar Pradesh.
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NIA attaches two assets of wanted Cambodia-based Indian national in transn
Updated : 2 months, 3 weeks ago IST
In a move to dismantle the nexus of a transnational syndicate, the National Investigation Agency (NIA) on Wednesday said it has attached two immovable properties of a Cambodia-based Indian national.
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10 arrested for digital fraud and extortion, over Rs. 50 crore uncovered
Updated : 2 months, 4 weeks ago IST
The southeast district of Delhi Police has busted 10 fraudsters in the case of an International digital fraud and extortion. The accused are detained from several states, including Delhi, Mumbai, Kerala, Odisha, Punjab and more. They uncovered more than Rs. 50 crore fraud amount upon inve
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Indore woman falls prey to digital arrest scam, loses Rs 29.7 lakh
Updated : 3 months ago IST
Speaking to ANI on Friday, Dandotiya said, "Fraudsters deceived a woman by claiming that money from a terrorist organisation in Jammu and Kashmir had been laundered into her account. They cheated her out of Rs 29,70,000. The elderly woman had recently returned to India after visiting her
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Not a snooping tool, 'Sanchar Saathi' app aims to curb cyber fraud: MoS Co
Updated : 3 months, 1 week ago IST
Union Minister of State for Communications, Chandra Sekhar Pemmasani, on Thursday reiterated the government's stance on the 'Sanchar Saathi' app on mobile handsets, noting that the app is to prevent cyber frauds.
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