Cyber Crime Cases
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How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials
- Friday December 6, 2024
- India News | Press Trust of India
A man residing in Maharashtra's Thane city lost Rs 59 lakh as cyber fraudsters coerced him into paying money by posing as Customs and CBI officials.
- www.ndtv.com
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CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
- Thursday December 5, 2024
- India News | Press Trust of India
The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.
- www.ndtv.com
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A WhatsApp Call, Month-Long Digital Arrest And Rs 4 Crore Fraud In Mumbai
- Tuesday November 26, 2024
- Mumbai News | Reported by Paras Harendra Dama, Edited by Aastha Ahuja
A 77-year-old woman from Mumbai has been duped of Rs. 3.8 crore by cyber fraudsters posing as IPS officers.
- www.ndtv.com
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Flipkart, Others Face Police Case Over Lawrence Bishnoi, Dawood Ibrahim T-Shirt Prints
- Thursday November 7, 2024
- India News | Edited by Debanish Achom
The Maharashtra cyber crime branch has filed a police case against e-tailers after T-shirts with photos of gangsters and terrorists were found listed for sale.
- www.ndtv.com
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Gurugram Woman Duped Of Rs 1.46 Lakh By Her Instagram 'Friend': Cops
- Thursday September 12, 2024
- India News | Press Trust of India
A woman was allegedly duped of Rs 1.46 lakh by a person she befriended on a social media platform in a customs fraud case, officials said on Wednesday.
- www.ndtv.com
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Noida Man Duped Of Rs 35 Lakh By Cyber Thugs, Gets Back Rs 18 Lakh: Cops
- Thursday May 23, 2024
- India News | Press Trust of India
Greater Noida resident who was duped of around Rs 35 lakh by cyber thugs has got back Rs 18 lakh, police said on Wednesday.
- www.ndtv.com
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2 Fake Call Centres Busted In Punjab, 155 Employees Arrested: Cops
- Friday May 17, 2024
- India News | Indo-Asian News Service
The Cyber Crime Division of Punjab Police has busted two fake call centres running in Mohali, near here, and arrested 155 employees for making fraudulent calls to people living in the US and duping them, police said on Friday.
- www.ndtv.com
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Probe Agency Arrests "Kingpin" Of Rs 5,000-Crore Cyber Crime Case
- Wednesday March 13, 2024
- India News | Press Trust of India
The ED on Wednesday said it recently arrested a Delhi-based man in connection with a money laundering investigation linked to alleged duping of common people to the tune of about 5,000 crore through cyber crimes and online gaming.
- www.ndtv.com
-
ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
- Thursday March 7, 2024
- Press Trust of India
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday.
- www.gadgets360.com
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Gurugram-Based Consultant Duped Of Rs 38 Lakh In Cryptocurrency Fraud
- Saturday February 17, 2024
- India News | Press Trust of India
An executive of a Gurugram-based consulting firm was defrauded of about Rs 38 lakh by a woman who befriended him through a matrimonial site, police said.
- www.ndtv.com
-
Online Job Fraud, Sextortion: How Cyber Criminals Dupe People
- Thursday December 7, 2023
- India News | Press Trust of India
With the national capital witnessing a sharp increase in cybercrime cases over the years, the Delhi Police has identified top five methods adopted by cyber criminals and cautioned people against them.
- www.ndtv.com
-
Case Filed Against Man For Posing As Gurugram Police Commissioner
- Wednesday November 29, 2023
- India News | Press Trust of India
A man posing as Gurugram Police Commissioner Vikas Arora tried to dupe several senior officers of the force, officials said on Tuesday.
- www.ndtv.com
-
3 More Arrested In Connection With ₹ 25 Crore Cyber Fraud Case In Maharashtra
- Friday October 27, 2023
- India News | Press Trust of India
The police in Maharashtra's Thane city have taken into custody three more persons over a financial crime that involved breaching the system of a payment gateway service provider and siphoning off Rs 25 crore.
- www.ndtv.com
-
CBI Launches Operation Chankra-2 Against Cyber Crime, Raids 76 Locations
- Thursday October 19, 2023
- India News | Press Trust of India
The CBI has conducted searches at 76 locations across the country under Operation Chakra-2 after registering five separate cases of cyber-enabled financial frauds, officials said on Thursday.
- www.ndtv.com
-
"Took Extraordinary Effort To Crack Case": Police On Shocking Ujjain Rape
- Saturday September 30, 2023
- India News | Reported by Anurag Dwary, Edited by Akhil Kumar
Cyber investigation involved interrogating hundreds of people, and scanning footage from over 700 CCTV cameras before they found links to the main accused Bharat Soni.
- www.ndtv.com
-
How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials
- Friday December 6, 2024
- India News | Press Trust of India
A man residing in Maharashtra's Thane city lost Rs 59 lakh as cyber fraudsters coerced him into paying money by posing as Customs and CBI officials.
- www.ndtv.com
-
CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
- Thursday December 5, 2024
- India News | Press Trust of India
The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.
- www.ndtv.com
-
A WhatsApp Call, Month-Long Digital Arrest And Rs 4 Crore Fraud In Mumbai
- Tuesday November 26, 2024
- Mumbai News | Reported by Paras Harendra Dama, Edited by Aastha Ahuja
A 77-year-old woman from Mumbai has been duped of Rs. 3.8 crore by cyber fraudsters posing as IPS officers.
- www.ndtv.com
-
Flipkart, Others Face Police Case Over Lawrence Bishnoi, Dawood Ibrahim T-Shirt Prints
- Thursday November 7, 2024
- India News | Edited by Debanish Achom
The Maharashtra cyber crime branch has filed a police case against e-tailers after T-shirts with photos of gangsters and terrorists were found listed for sale.
- www.ndtv.com
-
Gurugram Woman Duped Of Rs 1.46 Lakh By Her Instagram 'Friend': Cops
- Thursday September 12, 2024
- India News | Press Trust of India
A woman was allegedly duped of Rs 1.46 lakh by a person she befriended on a social media platform in a customs fraud case, officials said on Wednesday.
- www.ndtv.com
-
Noida Man Duped Of Rs 35 Lakh By Cyber Thugs, Gets Back Rs 18 Lakh: Cops
- Thursday May 23, 2024
- India News | Press Trust of India
Greater Noida resident who was duped of around Rs 35 lakh by cyber thugs has got back Rs 18 lakh, police said on Wednesday.
- www.ndtv.com
-
2 Fake Call Centres Busted In Punjab, 155 Employees Arrested: Cops
- Friday May 17, 2024
- India News | Indo-Asian News Service
The Cyber Crime Division of Punjab Police has busted two fake call centres running in Mohali, near here, and arrested 155 employees for making fraudulent calls to people living in the US and duping them, police said on Friday.
- www.ndtv.com
-
Probe Agency Arrests "Kingpin" Of Rs 5,000-Crore Cyber Crime Case
- Wednesday March 13, 2024
- India News | Press Trust of India
The ED on Wednesday said it recently arrested a Delhi-based man in connection with a money laundering investigation linked to alleged duping of common people to the tune of about 5,000 crore through cyber crimes and online gaming.
- www.ndtv.com
-
ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
- Thursday March 7, 2024
- Press Trust of India
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday.
- www.gadgets360.com
-
Gurugram-Based Consultant Duped Of Rs 38 Lakh In Cryptocurrency Fraud
- Saturday February 17, 2024
- India News | Press Trust of India
An executive of a Gurugram-based consulting firm was defrauded of about Rs 38 lakh by a woman who befriended him through a matrimonial site, police said.
- www.ndtv.com
-
Online Job Fraud, Sextortion: How Cyber Criminals Dupe People
- Thursday December 7, 2023
- India News | Press Trust of India
With the national capital witnessing a sharp increase in cybercrime cases over the years, the Delhi Police has identified top five methods adopted by cyber criminals and cautioned people against them.
- www.ndtv.com
-
Case Filed Against Man For Posing As Gurugram Police Commissioner
- Wednesday November 29, 2023
- India News | Press Trust of India
A man posing as Gurugram Police Commissioner Vikas Arora tried to dupe several senior officers of the force, officials said on Tuesday.
- www.ndtv.com
-
3 More Arrested In Connection With ₹ 25 Crore Cyber Fraud Case In Maharashtra
- Friday October 27, 2023
- India News | Press Trust of India
The police in Maharashtra's Thane city have taken into custody three more persons over a financial crime that involved breaching the system of a payment gateway service provider and siphoning off Rs 25 crore.
- www.ndtv.com
-
CBI Launches Operation Chankra-2 Against Cyber Crime, Raids 76 Locations
- Thursday October 19, 2023
- India News | Press Trust of India
The CBI has conducted searches at 76 locations across the country under Operation Chakra-2 after registering five separate cases of cyber-enabled financial frauds, officials said on Thursday.
- www.ndtv.com
-
"Took Extraordinary Effort To Crack Case": Police On Shocking Ujjain Rape
- Saturday September 30, 2023
- India News | Reported by Anurag Dwary, Edited by Akhil Kumar
Cyber investigation involved interrogating hundreds of people, and scanning footage from over 700 CCTV cameras before they found links to the main accused Bharat Soni.
- www.ndtv.com