Cyber Crime In India
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Noida Woman Kept Under 'Digital Arrest' For 5 Hours, Duped Of Rs 1.40 Lakh
Cyber criminals allegedly duped a woman of Rs 1.40 lakh by keeping her under 'digital arrest' for five hours in Noida.
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How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials
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.
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CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
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.
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Navi Mumbai Woman Loses Rs 12 Lakh To Fraudsters Posing As TRAI Officials
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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No One Can Arrest Through Video Calls: Cyber Security Agency On Scam Calls
The CBI, police, customs, Enforcement Directorate or judges do not arrest people through video calls, the Indian Cyber Crime Coordination Centre (I4C) said in a public advisory
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Gurugram Woman Duped Of Rs 1.46 Lakh By Her Instagram 'Friend': Cops
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.
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Cyber Scamsters Pose As Custom Officials, Dupe Doctor Of Rs 26.52 Lakh In Navi Mumbai
A medical doctor from Navi Mumbai has been defrauded of Rs 26.52 lakh by a cyber gang that threatened to implicate him in a fictitious crime involving money laundering and terrorism, police said on Wednesday.
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75-Year-Old Loses Rs 13 Crore In Telangana's Biggest Cyber Fraud
In what may turn out to be the biggest cyber financial fraud from an individual reported to Telangana's Cyber Security Bureau, a 75-year-old man has lost Rs 13 crore. The victim had retired as a senior manager of a public sector unit.
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How Class 10 Student Cheated Civil Services Aspirants In Madhya Pradesh
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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5 People From Jharkhand's Jamtara Convicted For Money Laundering
A special PMLA court in Ranchi on Saturday convicted five Jamtara residents under the anti-money laundering law for running an "organised" cyber crime syndicate, official sources said.
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How Cyber Thieves Cleaned Out Rs 16.5 Crore From Bank In Noida
In a major cyber heist, over Rs 16 crore was cleaned out of Nainital Bank's Noida branch after its servers were hacked and money was transferred to 89 different accounts.
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E-Notice From Government? Centre's Cyber Wing Says Check Name, Report
On receiving a suspicious e-notice from a government office on the email, people should check the Internet to authenticate the official named in it and call the mentioned department, the Union Home Ministry's cyber crime unit said today.
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Fake Call Centre Duping People On Pretext Of Giving Loans Busted In Gurugram
A cyber crime team of the Gurugram Police busted a fake call centre involved in duping people on the pretext of providing job loans and arrested 17 people including 15 women in connection with the case.
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SBI Officer Arrested For Facilitating Accounts For Cyber Criminals
According to the police, a man filed a complaint at the Cyber Crime Police Station East on February 15, 2024, that he was duped of Rs 52.14 lakh in the name of investing in the stock market.
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60 Indian Nationals Arrested In Sri Lanka For Cyber Crime Operations
At least 60 Indian nationals part of a group engaged in online financial scams have been arrested by Sri Lanka's Criminal Investigations Department.
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Noida Woman Kept Under 'Digital Arrest' For 5 Hours, Duped Of Rs 1.40 Lakh
Cyber criminals allegedly duped a woman of Rs 1.40 lakh by keeping her under 'digital arrest' for five hours in Noida.
-
How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials
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.
-
CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
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.
-
Navi Mumbai Woman Loses Rs 12 Lakh To Fraudsters Posing As TRAI Officials
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.
-
No One Can Arrest Through Video Calls: Cyber Security Agency On Scam Calls
The CBI, police, customs, Enforcement Directorate or judges do not arrest people through video calls, the Indian Cyber Crime Coordination Centre (I4C) said in a public advisory
-
Gurugram Woman Duped Of Rs 1.46 Lakh By Her Instagram 'Friend': Cops
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.
-
Cyber Scamsters Pose As Custom Officials, Dupe Doctor Of Rs 26.52 Lakh In Navi Mumbai
A medical doctor from Navi Mumbai has been defrauded of Rs 26.52 lakh by a cyber gang that threatened to implicate him in a fictitious crime involving money laundering and terrorism, police said on Wednesday.
-
75-Year-Old Loses Rs 13 Crore In Telangana's Biggest Cyber Fraud
In what may turn out to be the biggest cyber financial fraud from an individual reported to Telangana's Cyber Security Bureau, a 75-year-old man has lost Rs 13 crore. The victim had retired as a senior manager of a public sector unit.
-
How Class 10 Student Cheated Civil Services Aspirants In Madhya Pradesh
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
-
5 People From Jharkhand's Jamtara Convicted For Money Laundering
A special PMLA court in Ranchi on Saturday convicted five Jamtara residents under the anti-money laundering law for running an "organised" cyber crime syndicate, official sources said.
-
How Cyber Thieves Cleaned Out Rs 16.5 Crore From Bank In Noida
In a major cyber heist, over Rs 16 crore was cleaned out of Nainital Bank's Noida branch after its servers were hacked and money was transferred to 89 different accounts.
-
E-Notice From Government? Centre's Cyber Wing Says Check Name, Report
On receiving a suspicious e-notice from a government office on the email, people should check the Internet to authenticate the official named in it and call the mentioned department, the Union Home Ministry's cyber crime unit said today.
-
Fake Call Centre Duping People On Pretext Of Giving Loans Busted In Gurugram
A cyber crime team of the Gurugram Police busted a fake call centre involved in duping people on the pretext of providing job loans and arrested 17 people including 15 women in connection with the case.
-
SBI Officer Arrested For Facilitating Accounts For Cyber Criminals
According to the police, a man filed a complaint at the Cyber Crime Police Station East on February 15, 2024, that he was duped of Rs 52.14 lakh in the name of investing in the stock market.
-
60 Indian Nationals Arrested In Sri Lanka For Cyber Crime Operations
At least 60 Indian nationals part of a group engaged in online financial scams have been arrested by Sri Lanka's Criminal Investigations Department.
