Digital Arrest Fraud
- All
- News
- Videos
-
Punjab Cyber Police Bust 'Digital Arrest' Fraud Gang Based In Assam
Punjab Police's Cybercrime Division has busted an inter-state gang involved in digital arrest cyber fraud with the arrest of two Assam-based men for their involvement in the fraud, said Director General of Police (DGP) Gaurav Yadav here on Monday.
-
Mumbai Woman Placed Under 'Digital Arrest' By Fraudsters, Pays Rs 14 Lakh
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.
-
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.
-
Retired University Professor Cheated Of Rs 75 Lakh In 'Digital Arrest' Fraud
A retired Aligarh Muslim University (AMU) professor was allegedly duped of more than Rs 75 lakhs by fraudsters posing as Enforcement Directorate (ED) and putting her under 'digital arrest' for 10 days, police said on Sunday.
-
Centre Introduces New System To Identify, Block International Spoof Calls
Centre has introduced a new system to identify and block incoming international spoofed calls before they can reach Indian telecom subscribers.
-
Teacher Gets Scam Call About Daughter In Sex Racket, Dies Of Heart Attack
Scams over the telephone have led to several people suffering financial losses so far, but this may be the first instance in which one such attempted fraud allegedly cost a woman her life.
-
Tamil Nadu Professor Placed Under Digital Arrest, Duped of Rs 10 Lakh
Jayanthi, a professor and former journalist from Tamil Nadu, has fallen victim to a sophisticated online scam, losing a significant portion of her life savings.
-
"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
-
Top UP Doctor Kept Under "Digital House Arrest" For 6 Days, Cheated Of Rs 2.8 Crores
A neurologist at the SGPGI in Uttar Pradesh's Lucknow has fallen victim to an elaborate cyber fraud, losing Rs 2.8 crore to scammers, who kept her under "digital house arrest" for six days posing as officials from the Central Bureau of Investigation
-
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.
-
After Bengaluru Lawyer's Fraud, "Digital Arrest" Complaint, FedEx Responds
International Courier giant FedEx today said it never requests personal information through unsolicited phone calls, mails or email for its shipped goods.
-
Interstate "Digital Arrest" Fraud Racket Busted In Delhi, 4 Arrested
Delhi Police on Saturday claimed to have busted an interstate 'digital arrest' fraud and nabbed four people, including a woman and her son, from the national capital region.
-
New Scam: Noida Woman 'Digitally Arrested', Duped Of Rs 11 Lakh
The Uttar Pradesh Police has launched an investigation after a Noida resident found herself at the receiving end of a new cyber fraud trend, wherein she was duped of more than Rs 11 lakh and held under "digital arrest" for a day.
-
Probe Agency Seizes Rs 1,144 Crore In Crypto Fraud Cases, WazirX Gets Notice
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.
-
Celsius Founder, Former CEO Arrested Over Fraud Charges as SEC Sues Crypto Firm
Alex Mashinsky, the founder and former CEO of bankrupt cryptocurrency lender Celsius Network, was arrested and charged with fraud, a US prosecutor in New York said Thursday morning, as three federal regulatory agencies sued him and his company. Mashinsky, 57, was charged with seven criminal counts while Celsius' former chief revenue officer, Roni C...
-
Punjab Cyber Police Bust 'Digital Arrest' Fraud Gang Based In Assam
Punjab Police's Cybercrime Division has busted an inter-state gang involved in digital arrest cyber fraud with the arrest of two Assam-based men for their involvement in the fraud, said Director General of Police (DGP) Gaurav Yadav here on Monday.
-
Mumbai Woman Placed Under 'Digital Arrest' By Fraudsters, Pays Rs 14 Lakh
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.
-
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.
-
Retired University Professor Cheated Of Rs 75 Lakh In 'Digital Arrest' Fraud
A retired Aligarh Muslim University (AMU) professor was allegedly duped of more than Rs 75 lakhs by fraudsters posing as Enforcement Directorate (ED) and putting her under 'digital arrest' for 10 days, police said on Sunday.
-
Centre Introduces New System To Identify, Block International Spoof Calls
Centre has introduced a new system to identify and block incoming international spoofed calls before they can reach Indian telecom subscribers.
-
Teacher Gets Scam Call About Daughter In Sex Racket, Dies Of Heart Attack
Scams over the telephone have led to several people suffering financial losses so far, but this may be the first instance in which one such attempted fraud allegedly cost a woman her life.
-
Tamil Nadu Professor Placed Under Digital Arrest, Duped of Rs 10 Lakh
Jayanthi, a professor and former journalist from Tamil Nadu, has fallen victim to a sophisticated online scam, losing a significant portion of her life savings.
-
"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
-
Top UP Doctor Kept Under "Digital House Arrest" For 6 Days, Cheated Of Rs 2.8 Crores
A neurologist at the SGPGI in Uttar Pradesh's Lucknow has fallen victim to an elaborate cyber fraud, losing Rs 2.8 crore to scammers, who kept her under "digital house arrest" for six days posing as officials from the Central Bureau of Investigation
-
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.
-
After Bengaluru Lawyer's Fraud, "Digital Arrest" Complaint, FedEx Responds
International Courier giant FedEx today said it never requests personal information through unsolicited phone calls, mails or email for its shipped goods.
-
Interstate "Digital Arrest" Fraud Racket Busted In Delhi, 4 Arrested
Delhi Police on Saturday claimed to have busted an interstate 'digital arrest' fraud and nabbed four people, including a woman and her son, from the national capital region.
-
New Scam: Noida Woman 'Digitally Arrested', Duped Of Rs 11 Lakh
The Uttar Pradesh Police has launched an investigation after a Noida resident found herself at the receiving end of a new cyber fraud trend, wherein she was duped of more than Rs 11 lakh and held under "digital arrest" for a day.
-
Probe Agency Seizes Rs 1,144 Crore In Crypto Fraud Cases, WazirX Gets Notice
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.
-
Celsius Founder, Former CEO Arrested Over Fraud Charges as SEC Sues Crypto Firm
Alex Mashinsky, the founder and former CEO of bankrupt cryptocurrency lender Celsius Network, was arrested and charged with fraud, a US prosecutor in New York said Thursday morning, as three federal regulatory agencies sued him and his company. Mashinsky, 57, was charged with seven criminal counts while Celsius' former chief revenue officer, Roni C...
