Cyberfraud
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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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Gujarat Man Sends 3 Men To Thailand, Sells Them To Foreign Company
Uttarakhand police has arrested a man from Gujarat for allegedly sending three youths to Thailand and selling them to a foreign company, officials said on Monday.
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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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"Send Me Rs 500 For Cab": Scammer Poses As Chief Justice, Case Filed
From fake digital arrests to courier fraud, cybercriminals have become crafty. After several instances of fraudsters impersonating policemen, messaging and calling people to dupe them of their hard-earned money, a fake message from the 'CJI', seeking
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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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Bank Employee Among 2 Arrested For Rs 48.5 Lakh Cyber Fraud In Noida: Cops
The Uttar Pradesh Police cybercrime unit has arrested two people involved in running a fraudulent scheme that duped a victim of Rs 48.5 lakh under the pretence of share market trading, officials said on Wednesday.
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Bollywood Actor Falls Prey To 'Drugs In Package' Scam, Loses Rs 5.79 Lakh
Bollywood actor Anjali Patil was duped of Rs 5.79 lakh by a cyber fraud posing as a Mumbai Police officer, a report said.
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5 Forge Digital Signs Of Andhra Officials To Illegaly Make Money, Arrested
The Andhra Pradesh CID has arrested five people for allegedly using the digital signatures of senior officials posted in the Chief Minister Office's (CMO) to forge Chief Minister Petitions (CMP) and relay them to various departments to earn money ill
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Man Who Lost Rs 36 Lakh To Cryptocurrency Fraud Gets It Back After 1 Year
The victim was lured into cryptocurrency trading in February 2022 after he joined a WhatsApp group involving cryptocurrency traders.
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Man Posts Accommodation For Rent On Website, Gets Duped of Rs 5 Lakhs
A man who had posted a property for rent on a website has been allegedly duped of more than Rs 5 lakh by a person in the guise of an army officer, police said on Friday.
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Promised Extra Income By Liking Videos, Techie Cheated Of Rs 42 Lakh
A software engineer working with an IT company here was allegedly duped of around Rs 42 lakh by scammers who lured him into earning handsome money by liking some videos, police said on Saturday.
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Journalist Cheated Of Rs 40,000, Claims He Was "Hypnotised" On Call
A 40-year-old freelance journalist has claimed a person "hypnotised" him over the phone and duped him of Rs 40,000, but police and experts said this is one of the "most normal kinds of cyber fraud" and not a case of hypnosis.
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11 Convicted In India's Biggest Cyberattack On Cosmos Bank
A court in Maharashtra's Pune district has convicted 11 people in the Cosmos Bank cyber fraud case, in which hackers siphoned off more than Rs 94 crore through a malware attack over a period of two days in 2018, police said on Sunday.
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40 Bank Customers Lose Lakhs In 3 Days. They Had Just Clicked A Link
At least 40 customers of a private bank in Mumbai were cheated of lakhs of rupees within three days after they clicked on a link sent via fake text messages to update their KYC and PAN details.
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SEBI Planning To Put In Place Cybersecurity Framework For Stock Brokers
The Securities and Exchange Board of India (Sebi) is planning to come out with a cyber security framework for stock brokers that will help in reducing the impact of potential risks by cyber fraud.
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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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Gujarat Man Sends 3 Men To Thailand, Sells Them To Foreign Company
Uttarakhand police has arrested a man from Gujarat for allegedly sending three youths to Thailand and selling them to a foreign company, officials said on Monday.
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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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"Send Me Rs 500 For Cab": Scammer Poses As Chief Justice, Case Filed
From fake digital arrests to courier fraud, cybercriminals have become crafty. After several instances of fraudsters impersonating policemen, messaging and calling people to dupe them of their hard-earned money, a fake message from the 'CJI', seeking
-
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.
-
Bank Employee Among 2 Arrested For Rs 48.5 Lakh Cyber Fraud In Noida: Cops
The Uttar Pradesh Police cybercrime unit has arrested two people involved in running a fraudulent scheme that duped a victim of Rs 48.5 lakh under the pretence of share market trading, officials said on Wednesday.
-
Bollywood Actor Falls Prey To 'Drugs In Package' Scam, Loses Rs 5.79 Lakh
Bollywood actor Anjali Patil was duped of Rs 5.79 lakh by a cyber fraud posing as a Mumbai Police officer, a report said.
-
5 Forge Digital Signs Of Andhra Officials To Illegaly Make Money, Arrested
The Andhra Pradesh CID has arrested five people for allegedly using the digital signatures of senior officials posted in the Chief Minister Office's (CMO) to forge Chief Minister Petitions (CMP) and relay them to various departments to earn money ill
-
Man Who Lost Rs 36 Lakh To Cryptocurrency Fraud Gets It Back After 1 Year
The victim was lured into cryptocurrency trading in February 2022 after he joined a WhatsApp group involving cryptocurrency traders.
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Man Posts Accommodation For Rent On Website, Gets Duped of Rs 5 Lakhs
A man who had posted a property for rent on a website has been allegedly duped of more than Rs 5 lakh by a person in the guise of an army officer, police said on Friday.
-
Promised Extra Income By Liking Videos, Techie Cheated Of Rs 42 Lakh
A software engineer working with an IT company here was allegedly duped of around Rs 42 lakh by scammers who lured him into earning handsome money by liking some videos, police said on Saturday.
-
Journalist Cheated Of Rs 40,000, Claims He Was "Hypnotised" On Call
A 40-year-old freelance journalist has claimed a person "hypnotised" him over the phone and duped him of Rs 40,000, but police and experts said this is one of the "most normal kinds of cyber fraud" and not a case of hypnosis.
-
11 Convicted In India's Biggest Cyberattack On Cosmos Bank
A court in Maharashtra's Pune district has convicted 11 people in the Cosmos Bank cyber fraud case, in which hackers siphoned off more than Rs 94 crore through a malware attack over a period of two days in 2018, police said on Sunday.
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40 Bank Customers Lose Lakhs In 3 Days. They Had Just Clicked A Link
At least 40 customers of a private bank in Mumbai were cheated of lakhs of rupees within three days after they clicked on a link sent via fake text messages to update their KYC and PAN details.
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SEBI Planning To Put In Place Cybersecurity Framework For Stock Brokers
The Securities and Exchange Board of India (Sebi) is planning to come out with a cyber security framework for stock brokers that will help in reducing the impact of potential risks by cyber fraud.
