Digital Arrest Case
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MBBS Student Held Over Alleged Transfer of Rs. 8 Lakh in Crypto to Chinese Nationals After Cyber Fraud
- Thursday December 26, 2024
- Press Trust of India
Deputy Commissioner of Police (DCP) Rajesh Kumar Tripathi said the accused, identified as Vikram Vishnoi (23), was arrested based on the clues found in the case of cheating a city-based software engineer of Rs 1.35 lakh by placing him under "digital arrest".
- www.gadgets360.com
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Karnataka Government Employee Fall For Digital Arrest, Robbed Of Rs 19 Lakh
- Tuesday December 24, 2024
- Karnataka News | IANS
A state government employee fell victim to cybercriminals and was robbed of Rs 19 lakh after being digitally arrested for six hours in Tumakuru district of Karnataka, police said on Tuesday.
- www.ndtv.com
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Mumbai Woman Made To Strip, Duped Of Rs 1.7 Lakh In 'Digital Arrest' Shocker
- Sunday December 1, 2024
- India News | Reported by Paras Harendra Dama, Edited by Saikat Kumar Bose
In a shocking case of digital arrest, a 26-year-old woman in Mumbai was forced to strip and duped of Rs 1.7 lakh by scamsters who said her name had cropped up in a money laundering probe, police have said
- www.ndtv.com
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Digital Arrest Scammers Target 90-Year-Old In Gujarat, Cheat Him Of Rs 1 Crore
- Friday November 29, 2024
- India News | Reported by Mahendra Prasad, Edited by Liu Chuen Chen
A 90-year-old man in Gujarat's Surat lost his entire life savings of over Rs 1 crore to fraudsters, who posed as CBI officers and placed him under 'digital arrest' for 15 days.
- www.ndtv.com
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Alert SBI Staff Save Senior Citizen From 13-Lakh 'Digital Arrest' Scam
- Tuesday November 26, 2024
- India News | Reported by Uma Sudhir, Edited by Saikat Kumar Bose
The State Bank of India (SBI) and its staff are often at the receiving end of criticism and the subject of memes such as 'lunch ke baad aana', but a group of alert employees at an SBI branch in Hyderabad saved a senior citizen from fraud
- 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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Noida Woman Gets Fake Probe Agency Notices On WhatsApp, Duped Of Rs 34 Lakh
- Monday November 25, 2024
- Noida News | Press Trust of India
A woman was duped of Rs 34 lakh here in a case of "digital arrest" by cyber criminals who threatened her with fake notices by the Enforcement Directorate.
- www.ndtv.com
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Elderly Man Defrauded Of Rs 40 Lakh Through 'Digital Arrest' Scam In Indore, 2 Arrested
- Wednesday November 20, 2024
- Cities | Asian News International
Two persons have been arrested for allegedly defrauding a 71-year-old man of Rs 40.7 lakh in a case involving a fake "digital arrest" in Madhya Pradesh's Indore, police said on Wednesday.
- www.ndtv.com
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Mumbai Woman Placed Under 'Digital Arrest' By Fraudsters, Pays Rs 14 Lakh
- Tuesday October 29, 2024
- Mumbai News | Press Trust of India
A 67-year-old Mumbai-based woman was placed under "digital arrest" by online fraudsters, who forced her to pay Rs 14 lakh in exchange of clearing her name in a non-existent money laundering case, police have said.
- www.ndtv.com
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Placed Under 'Digital Arrest', Techie Escapes With Police's Help
- Monday October 28, 2024
- Hyderabad News | Press Trust of India
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.
- www.ndtv.com
-
"Send Me Rs 500 For Cab": Scammer Poses As Chief Justice, Case Filed
- Tuesday August 27, 2024
- India News | Reported by Ashish Kumar Bhargava
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
- www.ndtv.com
-
2 Merchant Navy Officers Among 3 Arrested In Cryptocurrency Theft Case: Police
- Friday July 26, 2024
- India News | Press Trust of India
Two merchant navy officers were among three arrested in a cryptocurrency theft case and around Rs 2.5 crore, including Rs 1.25 crore in cash and the remaining in digital currencies, was recovered, police said on Friday.
- www.ndtv.com
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Amid Spike In "Digital House Arrest" Cases In Delhi, A Warning By Cyber Police
- Friday March 1, 2024
- Delhi News | Press Trust of India
Cyber crooks are now adopting a new modus operandi called 'digital house arrest', causing serious concern for Delhi Police with over 200 such cases recorded every month in the national capital, officials said.
- www.ndtv.com
-
Probe Agency Seizes Rs 1,144 Crore In Crypto Fraud Cases, WazirX Gets Notice
- Monday August 7, 2023
- India News | Press Trust of India
The Enforcement Directorate (ED) has seized proceeds of crime amounting to Rs 1,144 crore and arrested 20 people in cases related to frauds in cryptocurrency or virtual digital assets, Minister of State for Finance Pankaj Chaudhary said on Monday.
- www.ndtv.com
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Ambani Bomb Scare: Mumbai Cop 'Seized' Own Housing Society's CCTV Footage
- Tuesday March 16, 2021
- India News | Reported by Saurabh Gupta, Sunilkumar M Singh, Edited by Harish Pullanoor
Suspended Mumbai policeman Sachin Vaze, arrested for his suspected role in the placement of an explosives-laden car outside industrialist Mukesh Ambani's residence, is found to have seized his own housing society's digital video recorder (DVR) while he was probing the case under the Crime Intelligence Unit (CIU). The National Investigation Agency (...
- www.ndtv.com
-
MBBS Student Held Over Alleged Transfer of Rs. 8 Lakh in Crypto to Chinese Nationals After Cyber Fraud
- Thursday December 26, 2024
- Press Trust of India
Deputy Commissioner of Police (DCP) Rajesh Kumar Tripathi said the accused, identified as Vikram Vishnoi (23), was arrested based on the clues found in the case of cheating a city-based software engineer of Rs 1.35 lakh by placing him under "digital arrest".
- www.gadgets360.com
-
Karnataka Government Employee Fall For Digital Arrest, Robbed Of Rs 19 Lakh
- Tuesday December 24, 2024
- Karnataka News | IANS
A state government employee fell victim to cybercriminals and was robbed of Rs 19 lakh after being digitally arrested for six hours in Tumakuru district of Karnataka, police said on Tuesday.
- www.ndtv.com
-
Mumbai Woman Made To Strip, Duped Of Rs 1.7 Lakh In 'Digital Arrest' Shocker
- Sunday December 1, 2024
- India News | Reported by Paras Harendra Dama, Edited by Saikat Kumar Bose
In a shocking case of digital arrest, a 26-year-old woman in Mumbai was forced to strip and duped of Rs 1.7 lakh by scamsters who said her name had cropped up in a money laundering probe, police have said
- www.ndtv.com
-
Digital Arrest Scammers Target 90-Year-Old In Gujarat, Cheat Him Of Rs 1 Crore
- Friday November 29, 2024
- India News | Reported by Mahendra Prasad, Edited by Liu Chuen Chen
A 90-year-old man in Gujarat's Surat lost his entire life savings of over Rs 1 crore to fraudsters, who posed as CBI officers and placed him under 'digital arrest' for 15 days.
- www.ndtv.com
-
Alert SBI Staff Save Senior Citizen From 13-Lakh 'Digital Arrest' Scam
- Tuesday November 26, 2024
- India News | Reported by Uma Sudhir, Edited by Saikat Kumar Bose
The State Bank of India (SBI) and its staff are often at the receiving end of criticism and the subject of memes such as 'lunch ke baad aana', but a group of alert employees at an SBI branch in Hyderabad saved a senior citizen from fraud
- 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
-
Noida Woman Gets Fake Probe Agency Notices On WhatsApp, Duped Of Rs 34 Lakh
- Monday November 25, 2024
- Noida News | Press Trust of India
A woman was duped of Rs 34 lakh here in a case of "digital arrest" by cyber criminals who threatened her with fake notices by the Enforcement Directorate.
- www.ndtv.com
-
Elderly Man Defrauded Of Rs 40 Lakh Through 'Digital Arrest' Scam In Indore, 2 Arrested
- Wednesday November 20, 2024
- Cities | Asian News International
Two persons have been arrested for allegedly defrauding a 71-year-old man of Rs 40.7 lakh in a case involving a fake "digital arrest" in Madhya Pradesh's Indore, police said on Wednesday.
- www.ndtv.com
-
Mumbai Woman Placed Under 'Digital Arrest' By Fraudsters, Pays Rs 14 Lakh
- Tuesday October 29, 2024
- Mumbai News | Press Trust of India
A 67-year-old Mumbai-based woman was placed under "digital arrest" by online fraudsters, who forced her to pay Rs 14 lakh in exchange of clearing her name in a non-existent money laundering case, police have said.
- www.ndtv.com
-
Placed Under 'Digital Arrest', Techie Escapes With Police's Help
- Monday October 28, 2024
- Hyderabad News | Press Trust of India
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.
- www.ndtv.com
-
"Send Me Rs 500 For Cab": Scammer Poses As Chief Justice, Case Filed
- Tuesday August 27, 2024
- India News | Reported by Ashish Kumar Bhargava
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
- www.ndtv.com
-
2 Merchant Navy Officers Among 3 Arrested In Cryptocurrency Theft Case: Police
- Friday July 26, 2024
- India News | Press Trust of India
Two merchant navy officers were among three arrested in a cryptocurrency theft case and around Rs 2.5 crore, including Rs 1.25 crore in cash and the remaining in digital currencies, was recovered, police said on Friday.
- www.ndtv.com
-
Amid Spike In "Digital House Arrest" Cases In Delhi, A Warning By Cyber Police
- Friday March 1, 2024
- Delhi News | Press Trust of India
Cyber crooks are now adopting a new modus operandi called 'digital house arrest', causing serious concern for Delhi Police with over 200 such cases recorded every month in the national capital, officials said.
- www.ndtv.com
-
Probe Agency Seizes Rs 1,144 Crore In Crypto Fraud Cases, WazirX Gets Notice
- Monday August 7, 2023
- India News | Press Trust of India
The Enforcement Directorate (ED) has seized proceeds of crime amounting to Rs 1,144 crore and arrested 20 people in cases related to frauds in cryptocurrency or virtual digital assets, Minister of State for Finance Pankaj Chaudhary said on Monday.
- www.ndtv.com
-
Ambani Bomb Scare: Mumbai Cop 'Seized' Own Housing Society's CCTV Footage
- Tuesday March 16, 2021
- India News | Reported by Saurabh Gupta, Sunilkumar M Singh, Edited by Harish Pullanoor
Suspended Mumbai policeman Sachin Vaze, arrested for his suspected role in the placement of an explosives-laden car outside industrialist Mukesh Ambani's residence, is found to have seized his own housing society's digital video recorder (DVR) while he was probing the case under the Crime Intelligence Unit (CIU). The National Investigation Agency (...
- www.ndtv.com