Cyber fraud

Odisha: Five more arrested over Rs 6.28 crore online fraud

Earlier, 24 accused persons from different states were arrested by the crime branch of Odisha Police in connection with the case and they are now in judicial custody.

05 November 2024, 14:27 IST

Odisha: Five more arrested over Rs 6.28 crore online fraud

05 November 2024, 14:27 IST

Engineer loses Rs 30 lakh in the name of illegal transactions

Following the instructions of the caller, the complainant transferred a total of Rs 30 lakh to various accounts as directed.

17 October 2024, 05:11 IST

Engineer loses Rs 30 lakh in the name of illegal transactions

17 October 2024, 05:11 IST

MP woman faces 5-day 'digital arrest', loses Rs 46 lakh to fraudsters

'Digital arrest' is a new method of cyber fraud, in which the fraudsters scare people by making audio or video calls by posing as law enforcement officers and confine them to their homes by giving them the false pretense of arrest.

08 October 2024, 08:23 IST

MP woman faces 5-day 'digital arrest', loses Rs 46 lakh to fraudsters

08 October 2024, 08:23 IST

Trying to save Rs 5,000, Mumbai woman loses Rs 6 lakh to cyber fraudsters

The con came to light on Wednesday when the woman, who works in a private firm, approached the Ghatkopar police station with a complaint, an official said.

04 October 2024, 11:00 IST

Trying to save Rs 5,000, Mumbai woman loses Rs 6 lakh to cyber fraudsters

04 October 2024, 11:00 IST

Virtual courtroom, duplicate CJI: How fraudsters duped textile baron of Rs 7 cr with fake SC hearing

Oswal said fraudsters posing as federal investigators approached him as a suspect in a money laundering case.

30 September 2024, 17:18 IST

Virtual courtroom, duplicate CJI and a verdict: How fraudsters duped textile baron of Rs 7 cr with fake Supreme Court hearing

Virtual courtroom, duplicate CJI: How fraudsters duped textile baron of Rs 7 cr with fake SC hearing

30 September 2024, 17:18 IST

Dubai-based Bengalurean, Hawala operator among 3 arrested in 'FedEx scam'

The arrested suspects — Mukarram, Mansoor and Ibrahim — are all residents of Bengaluru.

23 September 2024, 14:14 IST

Dubai-based Bengalurean, Hawala operator among 3 arrested in 'FedEx scam'

23 September 2024, 14:14 IST

Bengaluru: Executive duped of Rs 59 lakh by cybercriminals who faked courtroom trial on video call

The cybercriminals also faked a courtroom trial with a judge on video call and the 59-year-old victim was allegedly held under surveillance online overnight until he transferred the amount from his bank accounts, they said.

19 September 2024, 21:06 IST

Bengaluru: Executive duped of Rs 59 lakh by cybercriminals who faked courtroom trial on video call

19 September 2024, 21:06 IST

ED arrests 4 from Tamil Nadu in cyber fraud case

The accused allegedly posed as CBI and Delhi Police officers to dupe people of money worth crores.

14 September 2024, 10:43 IST

ED arrests 4 from Tamil Nadu in cyber fraud case

14 September 2024, 10:43 IST

Assam CM Himanta warns citizens of online fraud after two were arrested for investment scam worth crores

Vishal Phukan, a 22-year boy was arrested from Dibrugarh while his associate, Swapnanil Das was arrested in Guwahati.

03 September 2024, 15:43 IST

Assam CM Himanta warns citizens of online fraud after two were arrested for investment scam worth crores

03 September 2024, 15:43 IST

Jharkhand CID arrests man from Tamil Nadu for cyber fraud

The arrest came following a complaint lodged by a Ranchi resident on April 16 concerning a fraudulent scheme amounting to Rs 80 lakh.

02 September 2024, 16:15 IST

Jharkhand CID arrests man from Tamil Nadu for cyber fraud

02 September 2024, 16:15 IST