Cyber Crime In India
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Hyderabad Man Loses Rs 3.5 lakh To 'Digital Arrest' Fraud, 3 Arrested
- Friday March 28, 2025
- India News | Asian News International
The accused were involved in several fraud cases, impersonating as government officials, including police officers, and threatening victims with false cases and arrests.
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www.ndtv.com
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Tamil Nadu DGP Unveils ‘Handbook for Investigations into Virtual Digital Assets’: All Details
- Monday March 24, 2025
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Tamil Nadu’s Director General of Police, Shankar Jiwal, has unveiled a guide for police officials on how to investigate crypto-related crimes. The handbook contains industry insights on crypto crimes like money laundering, ponzi schemes, and cyber fraud. It also covers key legal provisions around crypto and Web3. Â
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www.gadgets360.com
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Influencer Loses Rs 1.1 Lakh To Sophisticated Cyber Scam After Clicking Fake KYC Link, Shares Video
- Thursday March 6, 2025
- India News | Edited by Anjali Thakur
In a now-viral video, Akanksha Thakral shared her experience, explaining that the caller claimed her KYC was pending.
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www.ndtv.com
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Rajasthan Doctor Loses Over Rs 62 Lakh In Online Stock Trading Scam
- Thursday February 6, 2025
- India News | Indo-Asian News Service
A neurosurgeon from Jodhpur lost Rs 62.8 lakh to cyber criminals who lured him with promises of high returns on stock market investments, the police said.
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www.ndtv.com
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Noida Woman Kept Under 'Digital Arrest' For 5 Hours, Duped Of Rs 1.40 Lakh
- Wednesday December 11, 2024
- Noida News | Press Trust of India
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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www.ndtv.com
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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.
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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.
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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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No One Can Arrest Through Video Calls: Cyber Security Agency On Scam Calls
- Sunday October 6, 2024
- India News | Press Trust of India
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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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.
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www.ndtv.com
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Cyber Scamsters Pose As Custom Officials, Dupe Doctor Of Rs 26.52 Lakh In Navi Mumbai
- Wednesday September 11, 2024
- India News | Press Trust of India
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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www.ndtv.com
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75-Year-Old Loses Rs 13 Crore In Telangana's Biggest Cyber Fraud
- Tuesday September 3, 2024
- India News | Written by Uma Sudhir
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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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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5 People From Jharkhand's Jamtara Convicted For Money Laundering
- Saturday July 20, 2024
- India News | Press Trust of India
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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www.ndtv.com
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How Cyber Thieves Cleaned Out Rs 16.5 Crore From Bank In Noida
- Monday July 15, 2024
- India News | Edited by Sumana Nandy
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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www.ndtv.com
-
Hyderabad Man Loses Rs 3.5 lakh To 'Digital Arrest' Fraud, 3 Arrested
- Friday March 28, 2025
- India News | Asian News International
The accused were involved in several fraud cases, impersonating as government officials, including police officers, and threatening victims with false cases and arrests.
-
www.ndtv.com
-
Tamil Nadu DGP Unveils ‘Handbook for Investigations into Virtual Digital Assets’: All Details
- Monday March 24, 2025
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Tamil Nadu’s Director General of Police, Shankar Jiwal, has unveiled a guide for police officials on how to investigate crypto-related crimes. The handbook contains industry insights on crypto crimes like money laundering, ponzi schemes, and cyber fraud. It also covers key legal provisions around crypto and Web3. Â
-
www.gadgets360.com
-
Influencer Loses Rs 1.1 Lakh To Sophisticated Cyber Scam After Clicking Fake KYC Link, Shares Video
- Thursday March 6, 2025
- India News | Edited by Anjali Thakur
In a now-viral video, Akanksha Thakral shared her experience, explaining that the caller claimed her KYC was pending.
-
www.ndtv.com
-
Rajasthan Doctor Loses Over Rs 62 Lakh In Online Stock Trading Scam
- Thursday February 6, 2025
- India News | Indo-Asian News Service
A neurosurgeon from Jodhpur lost Rs 62.8 lakh to cyber criminals who lured him with promises of high returns on stock market investments, the police said.
-
www.ndtv.com
-
Noida Woman Kept Under 'Digital Arrest' For 5 Hours, Duped Of Rs 1.40 Lakh
- Wednesday December 11, 2024
- Noida News | Press Trust of India
Cyber criminals allegedly duped a woman of Rs 1.40 lakh by keeping her under 'digital arrest' for five hours in Noida.
-
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
-
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
-
No One Can Arrest Through Video Calls: Cyber Security Agency On Scam Calls
- Sunday October 6, 2024
- India News | Press Trust of India
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
-
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
-
Cyber Scamsters Pose As Custom Officials, Dupe Doctor Of Rs 26.52 Lakh In Navi Mumbai
- Wednesday September 11, 2024
- India News | Press Trust of India
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.
-
www.ndtv.com
-
75-Year-Old Loses Rs 13 Crore In Telangana's Biggest Cyber Fraud
- Tuesday September 3, 2024
- India News | Written by Uma Sudhir
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.
-
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
-
5 People From Jharkhand's Jamtara Convicted For Money Laundering
- Saturday July 20, 2024
- India News | Press Trust of India
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.
-
www.ndtv.com
-
How Cyber Thieves Cleaned Out Rs 16.5 Crore From Bank In Noida
- Monday July 15, 2024
- India News | Edited by Sumana Nandy
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.
-
www.ndtv.com