Cyber Fraud Case
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Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
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Placed Under 'Digital Arrest', Techie Escapes With Police's Help
A 44-year-old IT employee, who was placed under "digital arrest" in Hyderabad by cyber criminals in a fake money laundering case for nearly 30 hours, managed to escape from the crooks with the help of police, without losing any amount.
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UNODC Proposes Penalties for Unlicensed Crypto Firms in Southeast Asia to Combat Growing Cyber Fraud
In response to the surge in cyber fraud across Southeast Asia, the UNODC has recommended penalizing unlicensed crypto firms, which are being exploited by money launderers to enable illegal transactions. The report emphasizes the need for authorities to "identify and prevent" unregulated and unlicensed Virtual Asset Service Providers (VASPs), partic...
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Railway Official Loses Rs 9 Lakh Online As Fraudsters Pose As CBI Men
A railway official here lost Rs 9 lakh to cyber fraudsters posing as CBI officers, who told him that he was involved in a money laundering case and then produced him before a "judge" via video call, police said.
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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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Anti-Terror Agency Chargesheets CEO Of Laos-Based Firm In Cyber Fraud Case
The National Investigation Agency (NIA) on Tuesday chargesheeted the CEO of a Laos-based 'Long Sheng Company' in the high-profile human trafficking and cyber fraud case having an international footprint.
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Probe Agency ED Arrests Delhi Man In Cyber Fraud Case With US Woman
The Enforcement Directorate has arrested a Delhi-based man under the anti-money laundering law in a case linked to an alleged cyber fraud with a woman from the US, official sources said Tuesday.
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Noida Man Duped Of Rs 35 Lakh By Cyber Thugs, Gets Back Rs 18 Lakh: Cops
Greater Noida resident who was duped of around Rs 35 lakh by cyber thugs has got back Rs 18 lakh, police said on Wednesday.
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Woman Wanted Wedding Gifts From "Brothers" She Met On Instagram. Loses Rs 2 Lakh
A woman was allegedly duped of Rs 2 lakh by three 'brothers' on Instagram after the latter befriended her, the police said. In the first such case, cyber fraudsters promised the woman wedding gifts from "brothers" and trapped her in a fake scheme.
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"It Was A Trap": Man Joins Interview Link For HR Round, Loses Rs 2.5 Lakh
Mr Alam also advised people to be careful as these cybercriminals are "targeting designers and developers or any working professional."
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Maharashtra Man Duped Of Rs 1.36 Crore In Online Trading Fraud, Case Filed
A 48-year-old man from Navi Mumbai in Maharashtra allegedly lost Rs 1.36 crore to cyber fraudsters who lured him to invest in share trading, police said on Sunday.
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Probe Agency Arrests "Kingpin" Of Rs 5,000-Crore Cyber Crime Case
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.
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ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
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.
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Haryana Woman Arrested For Cyber Fraud Escapes From Police Custody
A woman arrested in connection with a Rs 4-crore cyber fraud escaped from police custody while she was being taken to Pune from Haryana in a train, officials said on Tuesday.
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Gurugram-Based Consultant Duped Of Rs 38 Lakh In Cryptocurrency Fraud
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.
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Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
-
Placed Under 'Digital Arrest', Techie Escapes With Police's Help
A 44-year-old IT employee, who was placed under "digital arrest" in Hyderabad by cyber criminals in a fake money laundering case for nearly 30 hours, managed to escape from the crooks with the help of police, without losing any amount.
-
UNODC Proposes Penalties for Unlicensed Crypto Firms in Southeast Asia to Combat Growing Cyber Fraud
In response to the surge in cyber fraud across Southeast Asia, the UNODC has recommended penalizing unlicensed crypto firms, which are being exploited by money launderers to enable illegal transactions. The report emphasizes the need for authorities to "identify and prevent" unregulated and unlicensed Virtual Asset Service Providers (VASPs), partic...
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Railway Official Loses Rs 9 Lakh Online As Fraudsters Pose As CBI Men
A railway official here lost Rs 9 lakh to cyber fraudsters posing as CBI officers, who told him that he was involved in a money laundering case and then produced him before a "judge" via video call, police said.
-
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.
-
Anti-Terror Agency Chargesheets CEO Of Laos-Based Firm In Cyber Fraud Case
The National Investigation Agency (NIA) on Tuesday chargesheeted the CEO of a Laos-based 'Long Sheng Company' in the high-profile human trafficking and cyber fraud case having an international footprint.
-
Probe Agency ED Arrests Delhi Man In Cyber Fraud Case With US Woman
The Enforcement Directorate has arrested a Delhi-based man under the anti-money laundering law in a case linked to an alleged cyber fraud with a woman from the US, official sources said Tuesday.
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Noida Man Duped Of Rs 35 Lakh By Cyber Thugs, Gets Back Rs 18 Lakh: Cops
Greater Noida resident who was duped of around Rs 35 lakh by cyber thugs has got back Rs 18 lakh, police said on Wednesday.
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Woman Wanted Wedding Gifts From "Brothers" She Met On Instagram. Loses Rs 2 Lakh
A woman was allegedly duped of Rs 2 lakh by three 'brothers' on Instagram after the latter befriended her, the police said. In the first such case, cyber fraudsters promised the woman wedding gifts from "brothers" and trapped her in a fake scheme.
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"It Was A Trap": Man Joins Interview Link For HR Round, Loses Rs 2.5 Lakh
Mr Alam also advised people to be careful as these cybercriminals are "targeting designers and developers or any working professional."
-
Maharashtra Man Duped Of Rs 1.36 Crore In Online Trading Fraud, Case Filed
A 48-year-old man from Navi Mumbai in Maharashtra allegedly lost Rs 1.36 crore to cyber fraudsters who lured him to invest in share trading, police said on Sunday.
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Probe Agency Arrests "Kingpin" Of Rs 5,000-Crore Cyber Crime Case
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.
-
ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
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.
-
Haryana Woman Arrested For Cyber Fraud Escapes From Police Custody
A woman arrested in connection with a Rs 4-crore cyber fraud escaped from police custody while she was being taken to Pune from Haryana in a train, officials said on Tuesday.
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Gurugram-Based Consultant Duped Of Rs 38 Lakh In Cryptocurrency Fraud
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.
