Cyber Fraud
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Telangana Tops 'Notorious' National List With Highest Cyber Crimes
- Tuesday August 12, 2025
- India News | Indo-Asian News Service
Cyber crooks seem to be most active in southern India, with two states - Telangana and Karnataka - recording the highest rate of such crimes, showed National Crime Records Bureau data.
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www.ndtv.com
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Kerala Doctor Duped Of Rs 4.43 Crore In Online Trading Fraud; 2 Arrested
- Monday August 11, 2025
- India News | Indo-Asian News Service
The Kerala Police's cyber crime unit arrested two men from Chennai in connection with a sophisticated online trading fraud that defrauded a doctor in Kannur of Rs 4.43 crore, officials said on Monday.
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www.ndtv.com
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CBI Busts Fake Amazon Tech Support Centre Operating In Maharashtra, 5 Arrested
- Sunday August 10, 2025
- India News | Press Trust of India
The CBI has dismantled a clandestine syndicate of cyber criminals masquerading as Amazon technical support centre operational at a resort in Maharashtra's Nashik, arresting five Mumbai-based fraudsters, officials said.
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www.ndtv.com
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Mumbai Man, 80, Accepts A Friend Request, Loses Rs 9 Crore To Cyber Fraud
- Friday August 8, 2025
- Mumbai News | Reported by Paras Harendra Dama, Edited by Nonika Sharma
In a scam that spanned nearly two years and 734 online transactions, an 80-year-old man in Mumbai was duped of nearly Rs 9 crore by four women, who could possibly be just one person, in the name of love and sympathy.
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www.ndtv.com
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Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
- Friday August 8, 2025
- Cities | Press Trust of India
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
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www.ndtv.com
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Bengaluru Techie Loses 55 Lakhs In Crypto Fraud On Matrimony Site
- Wednesday August 6, 2025
- Bangalore News | Reported by Deepak Bopanna
A 32-year-old IT professional from Ullal Upanagara in Bengaluru has filed a police complaint alleging he was cheated of over Rs 55 lakh by fraudsters.
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www.ndtv.com
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Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
- Wednesday August 6, 2025
- India News | Reported by Anushka Kumari
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
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www.ndtv.com
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1,054 Crore Lost, 1.94 Crore Recovered: Cybercrime Alert In Madhya Pradesh
- Tuesday August 5, 2025
- India News | Reported by Anurag Dwary
Residents of Madhya Pradesh have lost a whopping Rs 1,054 crore to cyber frauds in the past four years, but state police have been able to recover less than 0.2 per cent
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www.ndtv.com
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WhatsApp Suspends Over 9.8 Million Accounts In India In June, Cites Harmful Activity
- Saturday August 2, 2025
- India News | Indo-Asian News Service
WhatsApp banned more than 98 lakh accounts in India during June, as part of its efforts to curb abuse and harmful activity on the platform, according to WhatsApp's latest India Monthly Report.
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www.ndtv.com
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Telangana Cyber Fraud Busted, 4 Arrested With Over 230 SIM Cards
- Friday August 1, 2025
- Telangana News | Reported by Uma Sudhir
A joint operation led by the Telangana Cyber Security Bureau (TGCSB), the Department of Telecommunications (DoT), and the Ramagundam Commissionerate Police has successfully dismantled a cyber financial fraud setup operating in Jannaram in Telangana
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www.ndtv.com
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Mumbai Cyber Police Bust Share Trading Scam, Woman Duped Of Over Rs 27 Lakh
- Monday July 28, 2025
- Mumbai News | Reported by Radhika Ramaswamy
The Mumbai Police has dismantled a cyber fraud racket and arrested a 28-year-old man for allegedly duping a 58-year-old woman out of Rs 27.44 lakh through a fake and sophisticated share trading platform.
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www.ndtv.com
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CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
- Saturday July 26, 2025
- India News | Asian News International
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
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www.ndtv.com
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105 Indians Arrested In Cyber Scam Raids In Cambodia
- Thursday July 24, 2025
- World News | Reported by Mukesh Singh Sengar
The Indian Government is in talks with the Cambodian authorities to bring back its citizens arrested on a foreign land.
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www.ndtv.com
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2 Arrested By Delhi Police For Bank Scam, 6 Phones Recovered
- Thursday July 24, 2025
- Delhi News | Indo-Asian News Service
The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money.
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www.ndtv.com
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Fake App, Fake Profit: Pilot Loses Rs 3.16 Crore In Share Market Investment Fraud
- Thursday July 24, 2025
- India News | Press Trust of India
A 56-year-old pilot was allegedly cheated of Rs 3.16 crore by cyber fraudsters under the guise of offering attractive returns in share trading, Mumbai Police said on Wednesday.
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www.ndtv.com
-
Telangana Tops 'Notorious' National List With Highest Cyber Crimes
- Tuesday August 12, 2025
- India News | Indo-Asian News Service
Cyber crooks seem to be most active in southern India, with two states - Telangana and Karnataka - recording the highest rate of such crimes, showed National Crime Records Bureau data.
-
www.ndtv.com
-
Kerala Doctor Duped Of Rs 4.43 Crore In Online Trading Fraud; 2 Arrested
- Monday August 11, 2025
- India News | Indo-Asian News Service
The Kerala Police's cyber crime unit arrested two men from Chennai in connection with a sophisticated online trading fraud that defrauded a doctor in Kannur of Rs 4.43 crore, officials said on Monday.
-
www.ndtv.com
-
CBI Busts Fake Amazon Tech Support Centre Operating In Maharashtra, 5 Arrested
- Sunday August 10, 2025
- India News | Press Trust of India
The CBI has dismantled a clandestine syndicate of cyber criminals masquerading as Amazon technical support centre operational at a resort in Maharashtra's Nashik, arresting five Mumbai-based fraudsters, officials said.
-
www.ndtv.com
-
Mumbai Man, 80, Accepts A Friend Request, Loses Rs 9 Crore To Cyber Fraud
- Friday August 8, 2025
- Mumbai News | Reported by Paras Harendra Dama, Edited by Nonika Sharma
In a scam that spanned nearly two years and 734 online transactions, an 80-year-old man in Mumbai was duped of nearly Rs 9 crore by four women, who could possibly be just one person, in the name of love and sympathy.
-
www.ndtv.com
-
Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
- Friday August 8, 2025
- Cities | Press Trust of India
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
-
www.ndtv.com
-
Bengaluru Techie Loses 55 Lakhs In Crypto Fraud On Matrimony Site
- Wednesday August 6, 2025
- Bangalore News | Reported by Deepak Bopanna
A 32-year-old IT professional from Ullal Upanagara in Bengaluru has filed a police complaint alleging he was cheated of over Rs 55 lakh by fraudsters.
-
www.ndtv.com
-
Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
- Wednesday August 6, 2025
- India News | Reported by Anushka Kumari
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
-
www.ndtv.com
-
1,054 Crore Lost, 1.94 Crore Recovered: Cybercrime Alert In Madhya Pradesh
- Tuesday August 5, 2025
- India News | Reported by Anurag Dwary
Residents of Madhya Pradesh have lost a whopping Rs 1,054 crore to cyber frauds in the past four years, but state police have been able to recover less than 0.2 per cent
-
www.ndtv.com
-
WhatsApp Suspends Over 9.8 Million Accounts In India In June, Cites Harmful Activity
- Saturday August 2, 2025
- India News | Indo-Asian News Service
WhatsApp banned more than 98 lakh accounts in India during June, as part of its efforts to curb abuse and harmful activity on the platform, according to WhatsApp's latest India Monthly Report.
-
www.ndtv.com
-
Telangana Cyber Fraud Busted, 4 Arrested With Over 230 SIM Cards
- Friday August 1, 2025
- Telangana News | Reported by Uma Sudhir
A joint operation led by the Telangana Cyber Security Bureau (TGCSB), the Department of Telecommunications (DoT), and the Ramagundam Commissionerate Police has successfully dismantled a cyber financial fraud setup operating in Jannaram in Telangana
-
www.ndtv.com
-
Mumbai Cyber Police Bust Share Trading Scam, Woman Duped Of Over Rs 27 Lakh
- Monday July 28, 2025
- Mumbai News | Reported by Radhika Ramaswamy
The Mumbai Police has dismantled a cyber fraud racket and arrested a 28-year-old man for allegedly duping a 58-year-old woman out of Rs 27.44 lakh through a fake and sophisticated share trading platform.
-
www.ndtv.com
-
CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
- Saturday July 26, 2025
- India News | Asian News International
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
-
www.ndtv.com
-
105 Indians Arrested In Cyber Scam Raids In Cambodia
- Thursday July 24, 2025
- World News | Reported by Mukesh Singh Sengar
The Indian Government is in talks with the Cambodian authorities to bring back its citizens arrested on a foreign land.
-
www.ndtv.com
-
2 Arrested By Delhi Police For Bank Scam, 6 Phones Recovered
- Thursday July 24, 2025
- Delhi News | Indo-Asian News Service
The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money.
-
www.ndtv.com
-
Fake App, Fake Profit: Pilot Loses Rs 3.16 Crore In Share Market Investment Fraud
- Thursday July 24, 2025
- India News | Press Trust of India
A 56-year-old pilot was allegedly cheated of Rs 3.16 crore by cyber fraudsters under the guise of offering attractive returns in share trading, Mumbai Police said on Wednesday.
-
www.ndtv.com