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CBI Searches 11 Locations In Delhi, Haryana In Crypto Fraud Case
- Saturday February 15, 2025
- India News | Press Trust of India
The CBI has conducted searches at 11 locations in Delhi and Haryana on alleged cyber criminals who were cheating people by impersonating as government officers resulting in seizure of Rs 1.08 crore cash.
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www.ndtv.com
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67 Indians Cheated, Trafficked Into Cyber-Scam Centres In Laos Rescued
- Monday January 27, 2025
- World News | NDTV News Desk
They were cheated and trafficked into cyber-scam centres in the Bokeo province of Laos.
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www.ndtv.com
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Navi Mumbai Resident Conned Of Rs 15 Crore, Man With 'Cambodia Links' Arrested
- Friday January 17, 2025
- India News | Press Trust of India
Police have arrested a 30-year-old man from Khagaria town in Bihar for cheating a Navi Mumbai resident to the tune of more than Rs 14.88 crore in a share trading cyber fraud, an official said on Friday.
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www.ndtv.com
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MBBS Student Held Over Alleged Transfer of Rs. 8 Lakh in Crypto to Chinese Nationals After Cyber Fraud
- Thursday December 26, 2024
- Press Trust of India
Deputy Commissioner of Police (DCP) Rajesh Kumar Tripathi said the accused, identified as Vikram Vishnoi (23), was arrested based on the clues found in the case of cheating a city-based software engineer of Rs 1.35 lakh by placing him under "digital arrest".
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www.gadgets360.com
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"False, Baseless": Poll Body's Police Complaint Over Viral 'EVM Hack' Clip
- Sunday December 1, 2024
- India News | Edited by Saikat Kumar Bose
Amid the Opposition's questions regarding Electronic Voting Machines (EVM) after the Maharashtra election results, the Mumbai cyber police has registered a cheating case after a viral video showed some people planning the alleged manipulation of EVMs
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www.ndtv.com
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Mumbai Cyber Police Arrests 8 For Illegal SIM Porting Without KYC Documents
- Friday November 15, 2024
- Mumbai News | Press Trust of India
Eight persons were arrested for allegedly porting mobile phone numbers without Know Your Customer documents and providing them to cyber fraudsters to create Whatsapp groups for online cheating, a police official said on Thursday.
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www.ndtv.com
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Navi Mumbai Woman Loses Rs 12 Lakh To Fraudsters Posing As TRAI Officials
- Tuesday October 29, 2024
- Mumbai News | Press Trust of India
Police have launched a probe against four cyber fraudsters for allegedly cheating a 33-year-old woman from CBD Belapur in Navi Mumbai of Rs 12 lakh, an official said on Tuesday.
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www.ndtv.com
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Fake Apps, Investors And Stocks: Scamsters Con Noida Man Of Rs 9 Crore
- Tuesday September 3, 2024
- India News | Reported by Mukesh Singh Sengar
The con began with fake investors, then expanded to fake apps where people were urged to invest in fake stocks for high returns, only to find that they had been stripped of their life savings. A woman from Faridabad was cheated of over Rs 7 crore.
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www.ndtv.com
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IIT Professor 'Digitally Arrested' For 12 Days By Scammers, Loses Rs 12 Lakh
- Thursday August 15, 2024
- India News | Indo-Asian News Service
Cyber criminals have duped an IIT Jodhpur professor of nearly Rs 12 lakh after being held under 'digit arrest' for 12 days.
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www.ndtv.com
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Top UP Doctor Kept Under "Digital House Arrest" For 6 Days, Cheated Of Rs 2.8 Crores
- Wednesday August 14, 2024
- India News | Press Trust of India
A neurologist at the SGPGI in Uttar Pradesh's Lucknow has fallen victim to an elaborate cyber fraud, losing Rs 2.8 crore to scammers, who kept her under "digital house arrest" for six days posing as officials from the Central Bureau of Investigation
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www.ndtv.com
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Navi Mumbai Builder Loses More Than Rs 13.5 Crore In Share Trading Fraud
- Tuesday August 13, 2024
- India News | Press Trust of India
A Navi Mumbai-based builder was allegedly cheated of more than Rs 13.5 crore by cyber fraudsters who lured him into share trading, police said on Tuesday.
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www.ndtv.com
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How Class 10 Student Cheated Civil Services Aspirants In Madhya Pradesh
- Monday August 5, 2024
- India News | Press Trust of India
Police probing a cyber crime perpetrated on the pretext of selling "leaked" MP Civil Services Exam (Prelims) question papers were surprised when the suspect turned out to be a class 10 student, who learnt fraud skills from YouTube and wanted to splur
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www.ndtv.com
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Noida Businessman Loses Over Rs 9 Crore To Thugs In WhatsApp Trading Fraud
- Saturday June 1, 2024
- Noida News | Press Trust of India
A businessman has been cheated of over Rs 9 crore via WhatsApp messenger by cyber thugs in Noida in an online trading fraud, police said today.
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www.ndtv.com
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Karnataka Retired Engineer Duped Of Rs 1.6 Crore By Cyber Fraudsters
- Friday May 10, 2024
- India News | Press Trust of India
A retired engineer was allegedly cheated of Rs 1.6 crore by frauds here who asked for "caution money" to ward off a possible probe by a central investigative agency, police said on Thursday.
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www.ndtv.com
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Navi Mumbai Police Arrest UP Man For Cheating Investors Of Rs 60.2 Lakh
- Monday March 4, 2024
- India News | Press Trust of India
The Cyber police apprehended Anshuman Arman Singh (23) from Hariharpur in Uttar Pradesh on February 28, the official said.
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www.ndtv.com
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CBI Searches 11 Locations In Delhi, Haryana In Crypto Fraud Case
- Saturday February 15, 2025
- India News | Press Trust of India
The CBI has conducted searches at 11 locations in Delhi and Haryana on alleged cyber criminals who were cheating people by impersonating as government officers resulting in seizure of Rs 1.08 crore cash.
-
www.ndtv.com
-
67 Indians Cheated, Trafficked Into Cyber-Scam Centres In Laos Rescued
- Monday January 27, 2025
- World News | NDTV News Desk
They were cheated and trafficked into cyber-scam centres in the Bokeo province of Laos.
-
www.ndtv.com
-
Navi Mumbai Resident Conned Of Rs 15 Crore, Man With 'Cambodia Links' Arrested
- Friday January 17, 2025
- India News | Press Trust of India
Police have arrested a 30-year-old man from Khagaria town in Bihar for cheating a Navi Mumbai resident to the tune of more than Rs 14.88 crore in a share trading cyber fraud, an official said on Friday.
-
www.ndtv.com
-
MBBS Student Held Over Alleged Transfer of Rs. 8 Lakh in Crypto to Chinese Nationals After Cyber Fraud
- Thursday December 26, 2024
- Press Trust of India
Deputy Commissioner of Police (DCP) Rajesh Kumar Tripathi said the accused, identified as Vikram Vishnoi (23), was arrested based on the clues found in the case of cheating a city-based software engineer of Rs 1.35 lakh by placing him under "digital arrest".
-
www.gadgets360.com
-
"False, Baseless": Poll Body's Police Complaint Over Viral 'EVM Hack' Clip
- Sunday December 1, 2024
- India News | Edited by Saikat Kumar Bose
Amid the Opposition's questions regarding Electronic Voting Machines (EVM) after the Maharashtra election results, the Mumbai cyber police has registered a cheating case after a viral video showed some people planning the alleged manipulation of EVMs
-
www.ndtv.com
-
Mumbai Cyber Police Arrests 8 For Illegal SIM Porting Without KYC Documents
- Friday November 15, 2024
- Mumbai News | Press Trust of India
Eight persons were arrested for allegedly porting mobile phone numbers without Know Your Customer documents and providing them to cyber fraudsters to create Whatsapp groups for online cheating, a police official said on Thursday.
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www.ndtv.com
-
Navi Mumbai Woman Loses Rs 12 Lakh To Fraudsters Posing As TRAI Officials
- Tuesday October 29, 2024
- Mumbai News | Press Trust of India
Police have launched a probe against four cyber fraudsters for allegedly cheating a 33-year-old woman from CBD Belapur in Navi Mumbai of Rs 12 lakh, an official said on Tuesday.
-
www.ndtv.com
-
Fake Apps, Investors And Stocks: Scamsters Con Noida Man Of Rs 9 Crore
- Tuesday September 3, 2024
- India News | Reported by Mukesh Singh Sengar
The con began with fake investors, then expanded to fake apps where people were urged to invest in fake stocks for high returns, only to find that they had been stripped of their life savings. A woman from Faridabad was cheated of over Rs 7 crore.
-
www.ndtv.com
-
IIT Professor 'Digitally Arrested' For 12 Days By Scammers, Loses Rs 12 Lakh
- Thursday August 15, 2024
- India News | Indo-Asian News Service
Cyber criminals have duped an IIT Jodhpur professor of nearly Rs 12 lakh after being held under 'digit arrest' for 12 days.
-
www.ndtv.com
-
Top UP Doctor Kept Under "Digital House Arrest" For 6 Days, Cheated Of Rs 2.8 Crores
- Wednesday August 14, 2024
- India News | Press Trust of India
A neurologist at the SGPGI in Uttar Pradesh's Lucknow has fallen victim to an elaborate cyber fraud, losing Rs 2.8 crore to scammers, who kept her under "digital house arrest" for six days posing as officials from the Central Bureau of Investigation
-
www.ndtv.com
-
Navi Mumbai Builder Loses More Than Rs 13.5 Crore In Share Trading Fraud
- Tuesday August 13, 2024
- India News | Press Trust of India
A Navi Mumbai-based builder was allegedly cheated of more than Rs 13.5 crore by cyber fraudsters who lured him into share trading, police said on Tuesday.
-
www.ndtv.com
-
How Class 10 Student Cheated Civil Services Aspirants In Madhya Pradesh
- Monday August 5, 2024
- India News | Press Trust of India
Police probing a cyber crime perpetrated on the pretext of selling "leaked" MP Civil Services Exam (Prelims) question papers were surprised when the suspect turned out to be a class 10 student, who learnt fraud skills from YouTube and wanted to splur
-
www.ndtv.com
-
Noida Businessman Loses Over Rs 9 Crore To Thugs In WhatsApp Trading Fraud
- Saturday June 1, 2024
- Noida News | Press Trust of India
A businessman has been cheated of over Rs 9 crore via WhatsApp messenger by cyber thugs in Noida in an online trading fraud, police said today.
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www.ndtv.com
-
Karnataka Retired Engineer Duped Of Rs 1.6 Crore By Cyber Fraudsters
- Friday May 10, 2024
- India News | Press Trust of India
A retired engineer was allegedly cheated of Rs 1.6 crore by frauds here who asked for "caution money" to ward off a possible probe by a central investigative agency, police said on Thursday.
-
www.ndtv.com
-
Navi Mumbai Police Arrest UP Man For Cheating Investors Of Rs 60.2 Lakh
- Monday March 4, 2024
- India News | Press Trust of India
The Cyber police apprehended Anshuman Arman Singh (23) from Hariharpur in Uttar Pradesh on February 28, the official said.
-
www.ndtv.com