Cyber Fraudsters
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Fraudster Arrested In Rajasthan In Rs 56 Lakh Cyber Scam Case
- Thursday December 19, 2024
- India News | Indo-Asian News Service
The Kota City Cyber Police in Rajasthan on Wednesday arrested a 22-year-old youth Sohail Khan in connection with a cyber fraud case amounting to Rs 56 lakh, an official said.
- 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.
- www.ndtv.com
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Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
- Thursday November 28, 2024
- India News | Press Trust of India
A 77-year-old woman from Mumbai was kept under "digital arrest" for a month by cyber fraudsters who posed as law enforcement officials and made her transfer Rs 3.8 crore, claiming her Aadhaar card was used in a money laundering case.
- 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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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.
- 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.
- www.ndtv.com
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Cyber Criminals Make Fake WhatsApp Accounts Of Goa Minister, Another MLA
- Thursday October 24, 2024
- Goa News | Press Trust of India
Goa's Transport Minister Mauvin Godinho and BJP MLA Nilesh Cabral have been targeted by cyber fraudsters who have allegedly created their fake profiles on WhatsApp and have been asking for money from people.
- www.ndtv.com
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Vardhman Group CEO SP Oswal Duped Of Rs 7 Crore, 2 Arrested
- Monday September 30, 2024
- India News | Press Trust of India
Punjab Police on Sunday busted a gang of inter-state cyber fraudsters who duped noted industrialist Shri Paul Oswal of Rs 7 crore.
- www.ndtv.com
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Railway Official Loses Rs 9 Lakh Online As Fraudsters Pose As CBI Men
- Wednesday September 18, 2024
- Mumbai News | Press Trust of India
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.
- www.ndtv.com
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73-Year-Old Woman Loses Rs 2 Lakh To KYC Fraud In Mumbai: Police
- Tuesday August 27, 2024
- Mumbai News | Press Trust of India
A 73-year-old woman was allegedly duped of Rs 2 lakh by cyber fraudsters under the pretext of updating the KYC details of a bank in central Mumbai, police said on Tuesday.
- 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.
- www.ndtv.com
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Noida Doctor Duped Of Rs 60 Lakh By Cyber Thugs After 'Digital Arrest'
- Friday July 26, 2024
- Noida News | Press Trust of India
A 40-year-old doctor in Noida fell victim to an elaborate cyber fraud, losing around Rs 60 lakh over two days during which she was held under "digital house arrest" by the fraudsters, officials said Thursday.
- www.ndtv.com
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Ex UP Chief Secretary Duped Of Rs 32,000 In Credit Card Fraud
- Friday July 12, 2024
- Cities | Indo-Asian News Service
Former Uttar Pradesh Chief Secretary Alok Ranjan has been duped by a cyber fraudster who withdrew $383 from his credit card account.
- www.ndtv.com
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Gurugram Woman Duped Of Rs 35 Lakh On Pretext Of Investing In Stock Market
- Wednesday July 10, 2024
- India News | Press Trust of India
Unidentified cyber fraudsters duped a woman of around Rs 35 lakh In Gurugram on the pretext of investing in the stock market, said police.
- www.ndtv.com
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Actor Loses Rs 77,000 While Booking Doctor's Appointment Online: Cops
- Wednesday June 12, 2024
- India News | Press Trust of India
A small-time actor has become the latest victim of cyber fraud as he lost Rs 77,000 to a fraudster while trying to book an appointment with a doctor on phone in Dadar, police said on Tuesday.
- www.ndtv.com
-
Fraudster Arrested In Rajasthan In Rs 56 Lakh Cyber Scam Case
- Thursday December 19, 2024
- India News | Indo-Asian News Service
The Kota City Cyber Police in Rajasthan on Wednesday arrested a 22-year-old youth Sohail Khan in connection with a cyber fraud case amounting to Rs 56 lakh, an official said.
- 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
-
Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
- Thursday November 28, 2024
- India News | Press Trust of India
A 77-year-old woman from Mumbai was kept under "digital arrest" for a month by cyber fraudsters who posed as law enforcement officials and made her transfer Rs 3.8 crore, claiming her Aadhaar card was used in a money laundering case.
- 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
-
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.
- 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
-
Cyber Criminals Make Fake WhatsApp Accounts Of Goa Minister, Another MLA
- Thursday October 24, 2024
- Goa News | Press Trust of India
Goa's Transport Minister Mauvin Godinho and BJP MLA Nilesh Cabral have been targeted by cyber fraudsters who have allegedly created their fake profiles on WhatsApp and have been asking for money from people.
- www.ndtv.com
-
Vardhman Group CEO SP Oswal Duped Of Rs 7 Crore, 2 Arrested
- Monday September 30, 2024
- India News | Press Trust of India
Punjab Police on Sunday busted a gang of inter-state cyber fraudsters who duped noted industrialist Shri Paul Oswal of Rs 7 crore.
- www.ndtv.com
-
Railway Official Loses Rs 9 Lakh Online As Fraudsters Pose As CBI Men
- Wednesday September 18, 2024
- Mumbai News | Press Trust of India
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.
- www.ndtv.com
-
73-Year-Old Woman Loses Rs 2 Lakh To KYC Fraud In Mumbai: Police
- Tuesday August 27, 2024
- Mumbai News | Press Trust of India
A 73-year-old woman was allegedly duped of Rs 2 lakh by cyber fraudsters under the pretext of updating the KYC details of a bank in central Mumbai, police said on Tuesday.
- 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
-
Noida Doctor Duped Of Rs 60 Lakh By Cyber Thugs After 'Digital Arrest'
- Friday July 26, 2024
- Noida News | Press Trust of India
A 40-year-old doctor in Noida fell victim to an elaborate cyber fraud, losing around Rs 60 lakh over two days during which she was held under "digital house arrest" by the fraudsters, officials said Thursday.
- www.ndtv.com
-
Ex UP Chief Secretary Duped Of Rs 32,000 In Credit Card Fraud
- Friday July 12, 2024
- Cities | Indo-Asian News Service
Former Uttar Pradesh Chief Secretary Alok Ranjan has been duped by a cyber fraudster who withdrew $383 from his credit card account.
- www.ndtv.com
-
Gurugram Woman Duped Of Rs 35 Lakh On Pretext Of Investing In Stock Market
- Wednesday July 10, 2024
- India News | Press Trust of India
Unidentified cyber fraudsters duped a woman of around Rs 35 lakh In Gurugram on the pretext of investing in the stock market, said police.
- www.ndtv.com
-
Actor Loses Rs 77,000 While Booking Doctor's Appointment Online: Cops
- Wednesday June 12, 2024
- India News | Press Trust of India
A small-time actor has become the latest victim of cyber fraud as he lost Rs 77,000 to a fraudster while trying to book an appointment with a doctor on phone in Dadar, police said on Tuesday.
- www.ndtv.com