All news stories and reports tagged with #Cyber Fraud.
The Chhattisgarh police have successfully arrested a 19-year-old mastermind, Mohammed Zahir, from the Nuh district of Haryana for his role in a ₹11.7 lakh cyber fraud. The investigation revealed that...
A recent case in Raipur, Chhattisgarh highlights the dangers of online fraud. A 57-year-old insurance advisor, Devendra Singh Rism, fell victim to a sophisticated scam involving a WhatsApp-based...
Chief Minister Vishnu Deo Sai inaugurated a statewide cyber awareness campaign by flagging off the SBI Cyber Vigilance Rath (audio-video van) from the Chief Minister's residence in Raipur. He...
Chief Minister Vishnu Deo Sai inaugurated a state-level cyber awareness campaign in Raipur by flagging off the SBI Cyber Vigilance Rath (audio-video van). Sai highlighted technology's role in...
A senior professor at the Government Engineering College in Raipur, Chhattisgarh, fell victim to a cyber fraud, succumbing to a digital arrest scam and losing 88 lakh rupees within 26 days. The...
A cyber fraud case has emerged from Raipur, the capital of Chhattisgarh. A senior professor at the Raipur Government Engineering College was targeted in a digital arrest scam. Over a span of 26 days,...
Vijayeta Basu, sister of Bollywood star Bipasha Basu, has been defrauded of approximately Rs 1.8 lakh through a sophisticated online scam. The incident occurred when she received a deceptive message...
Delhi Police have exposed a sophisticated cybercrime network that exploited the Paytm KYC process to defraud citizens. In a coordinated crackdown, three individuals were arrested for their role in...
Authorities in Bengaluru have dismantled a well-organized scam operation posing as QuickBooks representatives to defraud US citizens. The operation involved multiple call centers operating under the...
Senior Congress leader Kamal Nath has raised serious concerns over a cyber fraud affecting wheat farmers in Madhya Pradesh. He highlighted how payments for government wheat purchases in Shivpuri...
In a swift operation, Delhi Police dismantled a cyber fraud ring targeting used car buyers, leading to the capture of prime accused Aman Sethi. The con artist swindled Rs 2 lakh from a Trilokpuri man...
Hyderabad's battle against cyber fraud intensified as DFS Secretary mandated banks to swiftly integrate RBI's cutting-edge 'MuleHunter.AI' platform. The order, announced after a pivotal Thursday...
The CBI scored a decisive victory in its war on cyber fraud with the arrest of Ubaid Ullah, the mastermind behind an extensive illegal SIM card distribution ring. Nabbed in Guwahati on April 19,...
Hyderabad Police Commissioner VC Sajjanar revealed a landmark victory against cybercrime on Sunday: 'Operation Octopus 2.0' led to 52 arrests spanning nine states, with a shocking 32 bank officials...
Rajasthan's law enforcement has struck a decisive blow to cyber fraudsters with the busting of a multi-crore scam operation in Jhalawar. Bhavani Mandi police apprehended three notorious operatives...
In a stunning development, the son of Khan Chacha's founder has been nabbed by Delhi Police for aiding cyber fraudsters in laundering over 54 lakh rupees. Mohammad Javed's arrest on Wednesday has...
Punjab's cyber warriors struck gold on March 20, busting an international mule account racket that funneled scam money through bogus bank accounts. Three arrests mark a pivotal win against money...
The Enforcement Directorate's sweeping raids in West Bengal mark a significant escalation in the fight against illegal call center syndicates accused of massive money laundering. Monday's actions...
The CBI struck a blow to organized cyber fraud rings operating from Cambodia with the arrest of Krishna Kumar Lakhwani, a Kanpur resident who recruited Indians for notorious 'scam compounds.' This...
Gujarat's cyber warriors strike again. The state's Cyber Centre of Excellence apprehended Amreli resident Kaushik Pethani and Surat's Dhruv Dobariya for orchestrating a human trafficking racket that...
Prime Minister Narendra Modi kicked off the 131st Mann Ki Baat episode with a stark warning on digital arrests—a fraudulent ploy that's ensnaring unsuspecting Indians daily. Speaking directly to the...
Kolkata's law enforcement circles are buzzing after Piyush Verma, son of retired Police Commissioner Manoj Verma, reported a brazen cyber theft of Rs 30,000 from his bank account. The complaint,...
India's fight against cyber fraud has reached a new milestone with the disconnection of 39.43 lakh mobile numbers nationwide. Adding to the tally, 2.27 lakh handsets and 1.31 lakh SMS templates have...
The Enforcement Directorate (ED) launched a multi-state raid blitz on January 29, 2026, storming nine premises in Punjab, Haryana, and Delhi linked to a massive cyber fraud racket. Invoking PMLA...
Noida authorities have shattered a cybercrime syndicate running a bogus call center in Sector-10, Phase-1, which defrauded people of millions by exploiting lapsed insurance policies. Operating...
Noida's cyber police squad struck gold—literally—on January 19, arresting 29-year-old Priyanka Vats in a daring operation at Sector-119. The Delhi resident, part of a husband-wife fraud team, had...
Delhi's cyber warriors strike again! A sophisticated cyber fraud ring infamous for its 'Digital Arrest' modus operandi has been smoked out, with five perpetrators now behind bars. The operation,...
INTERPOL has executed a major operation, recovering approximately $439 million linked to cyber fraud across 40 countries. This includes $342 million in government funds and $97 million in cash and...
An investigation into a cyber fraud involving SIM boxes has led to the seizure of four SIM box devices in the Bhojpur district of Bihar. Authorities arrested a suspect, identified as Mukesh Kumar, in...
In a strong push towards digital security, Union Home Minister Amit Shah urged for a fortified mechanism against cybercrimes during his keynote at a national conclave focused on combating cyber-based...
Online shopping is booming in India ahead of Diwali, but the risk of cybercrimes is also surging during the festive season. Cyber security companies report a nearly 40% increase in fraud cases, with...
To curb the increasing fraud cases in India, the Department of Telecommunications has blocked approximately 3 to 4 lakh SIM cards. These SIM cards were being used for fraudulent activities. The...
Online shopping has become an integral part of our lives. From clothes and electronics to groceries and medicine, everything is just a click away. However, with the rapid growth of online purchases,...
New Delhi: In a key step towards combating cyber fraud and financial crime via mobiles, the Department of Telecommunications (DoT) on Wednesday announced sharing of “Financial Fraud Risk Indicator...
Cyber fraud is becoming an increasingly complex problem. Individuals from all walks of life are affected. Cybercriminals are adopting innovative methods to carry out their schemes. One such case has...
Cyber fraud is becoming an increasingly complex problem in the modern era, affecting everyone from ordinary citizens to prominent individuals. A single mistake can lead to the loss of a lifetime's...
A case of cyber fraud has come to light in Jharkhand. Victims were lured into investing in metal trading with promises of high returns through the Telegram app, resulting in a loss of approximately 3...
A computer science engineering student, posing as a tenant, has been arrested in Ranchi, Jharkhand for allegedly defrauding his landlady. The accused, identified as Abhishek Kumar, employed a...
A man in Ranchi, India, was defrauded of ₹8.6 lakhs in a sophisticated cyber scam disguised as a water bill payment. The victim received a WhatsApp message with the Ranchi Municipal Corporation logo,...
The Cyber Crime Investigation Department of Jharkhand (Ranchi) has achieved a significant breakthrough by arresting seven cybercriminals operating on behalf of Chinese fraud networks. The arrests...