Cyber Fraudsters
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Mumbai Cyber Police Arrests 8 For Illegal SIM Porting Without KYC Documents
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.
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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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Cyber Criminals Make Fake WhatsApp Accounts Of Goa Minister, Another MLA
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.
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Vardhman Group CEO SP Oswal Duped Of Rs 7 Crore, 2 Arrested
Punjab Police on Sunday busted a gang of inter-state cyber fraudsters who duped noted industrialist Shri Paul Oswal of Rs 7 crore.
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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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73-Year-Old Woman Loses Rs 2 Lakh To KYC Fraud In Mumbai: Police
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.
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Navi Mumbai Builder Loses More Than Rs 13.5 Crore In Share Trading Fraud
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.
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Noida Doctor Duped Of Rs 60 Lakh By Cyber Thugs After 'Digital Arrest'
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.
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Ex UP Chief Secretary Duped Of Rs 32,000 In Credit Card Fraud
Former Uttar Pradesh Chief Secretary Alok Ranjan has been duped by a cyber fraudster who withdrew $383 from his credit card account.
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Gurugram Woman Duped Of Rs 35 Lakh On Pretext Of Investing In Stock Market
Unidentified cyber fraudsters duped a woman of around Rs 35 lakh In Gurugram on the pretext of investing in the stock market, said police.
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Actor Loses Rs 77,000 While Booking Doctor's Appointment Online: Cops
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.
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Mumbai Man Dials 1930, Cops Save Rs 40 lakh Extorted By Cyber Fraudster
The Mumbai police froze nearly Rs 40 lakh extorted by a cyber fraudster from a man after he lodged a complaint with the cyber helpline 1930, an official said on Thursday.
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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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Karnataka Retired Engineer Duped Of Rs 1.6 Crore By Cyber Fraudsters
A retired engineer was allegedly cheated of Rs 1.6 crore by frauds here who asked for "caution money" to ward off a possible probe by a central investigative agency, police said on Thursday.
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Probe Agency Recovers 19 Kg Gold Worth Rs 14 Crore From Cyber Fraudster In Haryana
The Enforcement Directorate (ED) has seized 19.5 kg of gold valued at Rs 14.04 crore from the locker of a cyber fraudster maintained in the name of his mother with the Ballabgarh branch of Indian Bank in Haryana's Faridabad.
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Mumbai Cyber Police Arrests 8 For Illegal SIM Porting Without KYC Documents
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.
-
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.
-
Cyber Criminals Make Fake WhatsApp Accounts Of Goa Minister, Another MLA
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.
-
Vardhman Group CEO SP Oswal Duped Of Rs 7 Crore, 2 Arrested
Punjab Police on Sunday busted a gang of inter-state cyber fraudsters who duped noted industrialist Shri Paul Oswal of Rs 7 crore.
-
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.
-
73-Year-Old Woman Loses Rs 2 Lakh To KYC Fraud In Mumbai: Police
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.
-
Navi Mumbai Builder Loses More Than Rs 13.5 Crore In Share Trading Fraud
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.
-
Noida Doctor Duped Of Rs 60 Lakh By Cyber Thugs After 'Digital Arrest'
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.
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Ex UP Chief Secretary Duped Of Rs 32,000 In Credit Card Fraud
Former Uttar Pradesh Chief Secretary Alok Ranjan has been duped by a cyber fraudster who withdrew $383 from his credit card account.
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Gurugram Woman Duped Of Rs 35 Lakh On Pretext Of Investing In Stock Market
Unidentified cyber fraudsters duped a woman of around Rs 35 lakh In Gurugram on the pretext of investing in the stock market, said police.
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Actor Loses Rs 77,000 While Booking Doctor's Appointment Online: Cops
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.
-
Mumbai Man Dials 1930, Cops Save Rs 40 lakh Extorted By Cyber Fraudster
The Mumbai police froze nearly Rs 40 lakh extorted by a cyber fraudster from a man after he lodged a complaint with the cyber helpline 1930, an official said on Thursday.
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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.
-
Karnataka Retired Engineer Duped Of Rs 1.6 Crore By Cyber Fraudsters
A retired engineer was allegedly cheated of Rs 1.6 crore by frauds here who asked for "caution money" to ward off a possible probe by a central investigative agency, police said on Thursday.
-
Probe Agency Recovers 19 Kg Gold Worth Rs 14 Crore From Cyber Fraudster In Haryana
The Enforcement Directorate (ED) has seized 19.5 kg of gold valued at Rs 14.04 crore from the locker of a cyber fraudster maintained in the name of his mother with the Ballabgarh branch of Indian Bank in Haryana's Faridabad.
