Cyber Fraud
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27 Cheque Books, 17 ATM Cards: Delhi Police Busts Mule Account Racket
- Tuesday June 16, 2026
- India News | Reported by Anushka Kumari
Delhi Police bust network supplying mule bank accounts to cybercriminals in Rs 2 lakh fraud case
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www.ndtv.com
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Chandrababu Naidu, Nara Lokesh Deepfakes Used In Rs 80,000 Cyber Fraud
- Saturday June 13, 2026
- India News | Reported by Ashish Kumar Pandey, Edited by Mohd Asim
A 44-year-old former serviceman was cheated of Rs 80,000 by a fraudster who allegedly impersonated influential political leaders
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www.ndtv.com
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74-Year-Old Bengaluru Woman Cheated Of Rs 24 Crore In Digital Arrest Scam
- Sunday May 24, 2026
- India News | Reported by Deepak Bopanna, Edited by Akash Majumder
Investigators said the cyber fraudsters posed as high-ranking officials from the CBI and Enforcement Directorate (ED) and psychologically trapped the victim, Lakshmi Ramamurthy, a senior citizen from Bengaluru, through a fake "digital arrest" operation.
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www.ndtv.com
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Matched On Dating App, Lost Rs 21 Lakh: Mumbai Man Falls For Trading Scam
- Friday May 22, 2026
- Mumbai News | Reported by Puja Bhardwaj
A 38-year-old interior designer from Mumbai's Byculla was duped of Rs 21.5 lakh by cyber fraudsters who lured him through the dating app Bumble
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www.ndtv.com
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Retired Telangana Teacher Loses Rs 82 Lakh In Digital Arrest Scam
- Saturday May 9, 2026
- India News | Reported by Ashish Kumar Pandey
The fraud began on April 11, when the teacher's wife received a call from someone claiming to be an Airtel official.
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www.ndtv.com
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Your Bank Account Can Be Used For Fraud Without You Knowing. Here's How
- Friday May 8, 2026
- Business News | Edited by Prateek Shukla
A mule account is a real bank account used to move illegal money. It may belong to an ordinary person lured by a promise of easy commission.
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www.ndtv.com
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Ahmedabad Cyber Police Bust Rs 47 Lakh Insurance Scam, 2 Arrested
- Wednesday April 29, 2026
- India News | Reported by Saurabh Vaktania
The investigation revealed a meticulously planned "modus operandi" designed to exploit the trust of unsuspecting individuals.
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www.ndtv.com
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Hyderbad Police Bust Major Cyber Fraud Network, 52 Arrested Across 9 States
- Monday April 20, 2026
- India News | Reported by Ashish Kumar Pandey
The crackdown was carried out by multiple police teams across states including Maharashtra, Delhi, Karnataka, Telangana, and others over a week-long operation.
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www.ndtv.com
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Retired Nagpur Medical Officer, 76, Loses Rs 2 Crore In Digital Arrest Scam
- Monday April 13, 2026
- Nagpur News | Reported by Sanjay Tiwari
A retired Nagpur doctor lost Rs 2 crore after scammers impersonated officials with fake digital arrest claims.
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www.ndtv.com
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Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
- Thursday April 9, 2026
- India News | Reported by Puja Bhardwaj
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
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www.ndtv.com
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Multi-State Cyber Fraud Network Busted In Hyderabad, 19 Arrested In A Week
- Thursday April 2, 2026
- India News | Reported by Ashish Kumar Pandey
Investigators said the gang members operated from multiple states using WhatsApp groups, fake websites, mule bank accounts and mobile numbers obtained with forged documents.
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www.ndtv.com
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Man, 25, Dupes Bombay High Court Judge Of Rs 6 Lakh In Cyber Fraud, Arrested
- Monday March 30, 2026
- India News | Reported by Paras Harendra Dama
The fraudster, posing as a customer care executive, sent the judge a link and asked him to download an app, the investigation revealed.
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www.ndtv.com
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CBI Arrests Mumbai Man Linked To Myanmar Cyber Slavery Racket
- Friday March 27, 2026
- Mumbai News | Press Trust of India
The accused, Mumbai resident Sunil Nellathu Ramakrishnan, was allegedly supplying employment-seeking Indian citizens to cyber slavery compounds in Myanmar.
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www.ndtv.com
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International Cyber Syndicate Busted In Srinagar, 7 Arrested
- Thursday March 19, 2026
- India News | Reported by Nazir Masoodi
Police said the raids were conducted after Counter Intelligence Kashmir (CIK) received information regarding the functioning of call centres engaged in fraudulent online activities targeting both foreign nationals and locals.
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www.ndtv.com
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Mumbai Woman Orders 4 Kurtis, Loses Rs 98,000 In Online Shopping Refund Scam
- Tuesday March 17, 2026
- Mumbai News | Reported by Puja Bhardwaj
A woman in Mumbai lost Rs 98,000 to cyber fraud after buying four kurtis online and receiving calls from people who claimed her payment had not gone through and misled her with a false refund process.
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www.ndtv.com
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27 Cheque Books, 17 ATM Cards: Delhi Police Busts Mule Account Racket
- Tuesday June 16, 2026
- India News | Reported by Anushka Kumari
Delhi Police bust network supplying mule bank accounts to cybercriminals in Rs 2 lakh fraud case
-
www.ndtv.com
-
Chandrababu Naidu, Nara Lokesh Deepfakes Used In Rs 80,000 Cyber Fraud
- Saturday June 13, 2026
- India News | Reported by Ashish Kumar Pandey, Edited by Mohd Asim
A 44-year-old former serviceman was cheated of Rs 80,000 by a fraudster who allegedly impersonated influential political leaders
-
www.ndtv.com
-
74-Year-Old Bengaluru Woman Cheated Of Rs 24 Crore In Digital Arrest Scam
- Sunday May 24, 2026
- India News | Reported by Deepak Bopanna, Edited by Akash Majumder
Investigators said the cyber fraudsters posed as high-ranking officials from the CBI and Enforcement Directorate (ED) and psychologically trapped the victim, Lakshmi Ramamurthy, a senior citizen from Bengaluru, through a fake "digital arrest" operation.
-
www.ndtv.com
-
Matched On Dating App, Lost Rs 21 Lakh: Mumbai Man Falls For Trading Scam
- Friday May 22, 2026
- Mumbai News | Reported by Puja Bhardwaj
A 38-year-old interior designer from Mumbai's Byculla was duped of Rs 21.5 lakh by cyber fraudsters who lured him through the dating app Bumble
-
www.ndtv.com
-
Retired Telangana Teacher Loses Rs 82 Lakh In Digital Arrest Scam
- Saturday May 9, 2026
- India News | Reported by Ashish Kumar Pandey
The fraud began on April 11, when the teacher's wife received a call from someone claiming to be an Airtel official.
-
www.ndtv.com
-
Your Bank Account Can Be Used For Fraud Without You Knowing. Here's How
- Friday May 8, 2026
- Business News | Edited by Prateek Shukla
A mule account is a real bank account used to move illegal money. It may belong to an ordinary person lured by a promise of easy commission.
-
www.ndtv.com
-
Ahmedabad Cyber Police Bust Rs 47 Lakh Insurance Scam, 2 Arrested
- Wednesday April 29, 2026
- India News | Reported by Saurabh Vaktania
The investigation revealed a meticulously planned "modus operandi" designed to exploit the trust of unsuspecting individuals.
-
www.ndtv.com
-
Hyderbad Police Bust Major Cyber Fraud Network, 52 Arrested Across 9 States
- Monday April 20, 2026
- India News | Reported by Ashish Kumar Pandey
The crackdown was carried out by multiple police teams across states including Maharashtra, Delhi, Karnataka, Telangana, and others over a week-long operation.
-
www.ndtv.com
-
Retired Nagpur Medical Officer, 76, Loses Rs 2 Crore In Digital Arrest Scam
- Monday April 13, 2026
- Nagpur News | Reported by Sanjay Tiwari
A retired Nagpur doctor lost Rs 2 crore after scammers impersonated officials with fake digital arrest claims.
-
www.ndtv.com
-
Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
- Thursday April 9, 2026
- India News | Reported by Puja Bhardwaj
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
-
www.ndtv.com
-
Multi-State Cyber Fraud Network Busted In Hyderabad, 19 Arrested In A Week
- Thursday April 2, 2026
- India News | Reported by Ashish Kumar Pandey
Investigators said the gang members operated from multiple states using WhatsApp groups, fake websites, mule bank accounts and mobile numbers obtained with forged documents.
-
www.ndtv.com
-
Man, 25, Dupes Bombay High Court Judge Of Rs 6 Lakh In Cyber Fraud, Arrested
- Monday March 30, 2026
- India News | Reported by Paras Harendra Dama
The fraudster, posing as a customer care executive, sent the judge a link and asked him to download an app, the investigation revealed.
-
www.ndtv.com
-
CBI Arrests Mumbai Man Linked To Myanmar Cyber Slavery Racket
- Friday March 27, 2026
- Mumbai News | Press Trust of India
The accused, Mumbai resident Sunil Nellathu Ramakrishnan, was allegedly supplying employment-seeking Indian citizens to cyber slavery compounds in Myanmar.
-
www.ndtv.com
-
International Cyber Syndicate Busted In Srinagar, 7 Arrested
- Thursday March 19, 2026
- India News | Reported by Nazir Masoodi
Police said the raids were conducted after Counter Intelligence Kashmir (CIK) received information regarding the functioning of call centres engaged in fraudulent online activities targeting both foreign nationals and locals.
-
www.ndtv.com
-
Mumbai Woman Orders 4 Kurtis, Loses Rs 98,000 In Online Shopping Refund Scam
- Tuesday March 17, 2026
- Mumbai News | Reported by Puja Bhardwaj
A woman in Mumbai lost Rs 98,000 to cyber fraud after buying four kurtis online and receiving calls from people who claimed her payment had not gone through and misled her with a false refund process.
-
www.ndtv.com