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CBI Charges Own Officer For "Taking Advantage" Of People He Investigated
The CBI has booked one of its own deputy SPs posted in the Bank Security and Frauds branch in Mumbai for allegedly taking "undue advantage" from people probed by him, officials said Thursday.
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WhatsApp Top Among Social Media Platforms Misused By Cyber Criminals: MHA
Social media platform WhatsApp followed by Telegram and Instagram remains one of the favourite hunting grounds for online scamsters, as per the latest report from the Union Home Ministry.
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"Fake Voters": BJP vs AAP Poster War Weeks Ahead Of Delhi Elections
The BJP and AAP have launched aggressive poster campaigns against each other to sway public sentiment ahead of the Delhi assembly elections. The BJP alleged that AAP is resorting to voter fraud in a bid to retain power.
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Karnataka High Court Stays Arrest Warrant Against Ex-Cricketer Robin Uthappa
The Karnataka High Court has stayed the arrest warrant against former India cricketer Robin Uthappa in connection with alleged fraud related to Employees' Provident Fund (EPF) deposits.
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Bank Manager Arrested For Data Theft, Defrauding Company Of Rs 12.51 Crore
Four people, including the manager of a private bank, were arrested for allegedly siphoning off Rs 12.51 crore by stealing sensitive data from a company, police said on Saturday.
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Digital Arrest Scammers Target Japanese Man In Bengaluru, Con Him Of Rs 35 Lakhs
A Japanese national working in Bengaluru lost Rs 35.5 lakh to cyber fraudsters, who posed as Mumbai Police officers and placed him under "digital arrest", alleging his involvement in a money laundering case.
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Banking Frauds Rise In H1FY25, Amount Involved Jumps 8-Time: RBI Report
The number of bank frauds witnessed a significant on-year increase in the first half of the current fiscal to 18,461 cases and the amount involved jumped more than eight-fold to Rs 21,367 crore, according to RBI data released on Thursday.
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Man On Rs 13,000 Salary Swindles Rs 21 Crore, Gifts 4BHK Flat To Girlfriend
A computer operator working with a state-run sports complex in Maharashtra for a monthly salary of Rs 13,000 allegedly siphoned off a huge sum of Rs 21 crore and used it to buy luxury cars and a 4 BHK flat for his girlfriend.
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MBBS Student Held Over Alleged Transfer of Rs. 8 Lakh in Crypto to Chinese Nationals After Cyber Fraud
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".
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Bengaluru Techie Loses Rs 11.8 Crore After "Digital Arrest"
A 39-year-old software engineer became a victim to a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said.
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Big Bastar Fraud: 'Sunny Leone' Beneficiary Of Chhattisgarh Scheme For Women
In a shocking case of fraud in a Chhattisgarh government scheme for married women, a man allegedly opened an account in the name of actor Sunny Leone and had been pocketing the sum of Rs 1,000 deposited in it every month.
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Ex-India Star, A T20 World Cup Winner, Speaks Up On Arrest Warrant Over Fraud Case
After facing an arrest warrant over an alleged provident fund (PF) fraud, former India player Robin Uthappa has broken his silence into the matter.
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Ex Cricketer Robin Uthappa Faces Arrest Warrant For Alleged Provident Fund Fraud
An arrest warrant has been issued against former cricketer Robin Uthappa for alleged fraud in connection with the provident fund contributions of employees at a clothing company run by him.
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Gang Involved In Rs 10 Crore Cyber Fraud Scam Busted In Rajasthan, 2 Arrested
In a major breakthrough under "Operation Anti-Virus", the police in Rajasthan on Thursday uncovered a cyber fraud gang involved in scams worth over Rs 10 crore across 16 states.
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Fraudster Arrested In Rajasthan In Rs 56 Lakh Cyber Scam Case
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.
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CBI Charges Own Officer For "Taking Advantage" Of People He Investigated
The CBI has booked one of its own deputy SPs posted in the Bank Security and Frauds branch in Mumbai for allegedly taking "undue advantage" from people probed by him, officials said Thursday.
-
WhatsApp Top Among Social Media Platforms Misused By Cyber Criminals: MHA
Social media platform WhatsApp followed by Telegram and Instagram remains one of the favourite hunting grounds for online scamsters, as per the latest report from the Union Home Ministry.
-
"Fake Voters": BJP vs AAP Poster War Weeks Ahead Of Delhi Elections
The BJP and AAP have launched aggressive poster campaigns against each other to sway public sentiment ahead of the Delhi assembly elections. The BJP alleged that AAP is resorting to voter fraud in a bid to retain power.
-
Karnataka High Court Stays Arrest Warrant Against Ex-Cricketer Robin Uthappa
The Karnataka High Court has stayed the arrest warrant against former India cricketer Robin Uthappa in connection with alleged fraud related to Employees' Provident Fund (EPF) deposits.
-
Bank Manager Arrested For Data Theft, Defrauding Company Of Rs 12.51 Crore
Four people, including the manager of a private bank, were arrested for allegedly siphoning off Rs 12.51 crore by stealing sensitive data from a company, police said on Saturday.
-
Digital Arrest Scammers Target Japanese Man In Bengaluru, Con Him Of Rs 35 Lakhs
A Japanese national working in Bengaluru lost Rs 35.5 lakh to cyber fraudsters, who posed as Mumbai Police officers and placed him under "digital arrest", alleging his involvement in a money laundering case.
-
Banking Frauds Rise In H1FY25, Amount Involved Jumps 8-Time: RBI Report
The number of bank frauds witnessed a significant on-year increase in the first half of the current fiscal to 18,461 cases and the amount involved jumped more than eight-fold to Rs 21,367 crore, according to RBI data released on Thursday.
-
Man On Rs 13,000 Salary Swindles Rs 21 Crore, Gifts 4BHK Flat To Girlfriend
A computer operator working with a state-run sports complex in Maharashtra for a monthly salary of Rs 13,000 allegedly siphoned off a huge sum of Rs 21 crore and used it to buy luxury cars and a 4 BHK flat for his girlfriend.
-
MBBS Student Held Over Alleged Transfer of Rs. 8 Lakh in Crypto to Chinese Nationals After Cyber Fraud
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".
-
Bengaluru Techie Loses Rs 11.8 Crore After "Digital Arrest"
A 39-year-old software engineer became a victim to a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said.
-
Big Bastar Fraud: 'Sunny Leone' Beneficiary Of Chhattisgarh Scheme For Women
In a shocking case of fraud in a Chhattisgarh government scheme for married women, a man allegedly opened an account in the name of actor Sunny Leone and had been pocketing the sum of Rs 1,000 deposited in it every month.
-
Ex-India Star, A T20 World Cup Winner, Speaks Up On Arrest Warrant Over Fraud Case
After facing an arrest warrant over an alleged provident fund (PF) fraud, former India player Robin Uthappa has broken his silence into the matter.
-
Ex Cricketer Robin Uthappa Faces Arrest Warrant For Alleged Provident Fund Fraud
An arrest warrant has been issued against former cricketer Robin Uthappa for alleged fraud in connection with the provident fund contributions of employees at a clothing company run by him.
-
Gang Involved In Rs 10 Crore Cyber Fraud Scam Busted In Rajasthan, 2 Arrested
In a major breakthrough under "Operation Anti-Virus", the police in Rajasthan on Thursday uncovered a cyber fraud gang involved in scams worth over Rs 10 crore across 16 states.
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Fraudster Arrested In Rajasthan In Rs 56 Lakh Cyber Scam Case
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.
