Cyber Fraud Case
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CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
- Tuesday July 1, 2025
- India News | Press Trust of India
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
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www.ndtv.com
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Amitabh Bachchan's Cyber Fraud Caller Tune To Be Removed From Today
- Thursday June 26, 2025
- India News | Reported by Akhilesh Sharma
The cybercrime awareness caller tune featuring megastar Amitabh Bachchan will be removed from Thursday, sources have told NDTV.
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www.ndtv.com
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Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
- Wednesday June 25, 2025
- India News | Press Trust of India
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
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www.ndtv.com
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In Madhya Pradesh, Cops' Big 'Digital Arrest' Bust Is A Thailand-Based Gang
- Tuesday June 24, 2025
- India News | Written by Anurag Dwary
Police in Madhya Pradesh's Panna have busted a cyber fraud racket operating from Thailand and Cambodia, and arrested two Indians allegedly part of the gang and have been accused of cheating a woman of by threatening her with 'digital arrest'.
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www.ndtv.com
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Couple Loses Rs 4.79 Crore With Digital Arrest, Scamster Visits Sri Lankan Casino
- Wednesday June 11, 2025
- India News | Reported by Deepak Bopanna
A retired engineer and his wife in Bengaluru lost Rs 4.79 crore to cyber fraudsters, who placed them under "digital arrest" over their alleged involvement in a money laundering case and non-payment of credit card bills.
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www.ndtv.com
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Hyderabad Man Loses Rs 3.5 lakh To 'Digital Arrest' Fraud, 3 Arrested
- Friday March 28, 2025
- India News | Asian News International
The accused were involved in several fraud cases, impersonating as government officials, including police officers, and threatening victims with false cases and arrests.
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www.ndtv.com
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CBI Searches 11 Locations In Delhi, Haryana In Crypto Fraud Case
- Saturday February 15, 2025
- India News | Press Trust of India
The CBI has conducted searches at 11 locations in Delhi and Haryana on alleged cyber criminals who were cheating people by impersonating as government officers resulting in seizure of Rs 1.08 crore cash.
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www.ndtv.com
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MBBS Student Held Over Alleged Transfer of Rs. 8 Lakh in Crypto to Chinese Nationals After Cyber Fraud
- Thursday December 26, 2024
- Press Trust of India
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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www.gadgets360.com
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Karnataka Government Employee Fall For Digital Arrest, Robbed Of Rs 19 Lakh
- Tuesday December 24, 2024
- Karnataka News | IANS
A state government employee fell victim to cybercriminals and was robbed of Rs 19 lakh after being digitally arrested for six hours in Tumakuru district of Karnataka, police said on Tuesday.
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www.ndtv.com
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Gang Involved In Rs 10 Crore Cyber Fraud Scam Busted In Rajasthan, 2 Arrested
- Friday December 20, 2024
- India News | Indo-Asian News Service
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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www.ndtv.com
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Fraudster Arrested In Rajasthan In Rs 56 Lakh Cyber Scam Case
- Thursday December 19, 2024
- India News | Indo-Asian News Service
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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www.ndtv.com
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How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials
- Friday December 6, 2024
- India News | Press Trust of India
A man residing in Maharashtra's Thane city lost Rs 59 lakh as cyber fraudsters coerced him into paying money by posing as Customs and CBI officials.
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www.ndtv.com
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CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
- Thursday December 5, 2024
- India News | Press Trust of India
The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.
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www.ndtv.com
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Probe Agency Team, Investigating Cyber Fraud Case, Attacked in Delhi
- Thursday November 28, 2024
- India News | NDTV News Desk
An Enforcement Directorate (ED) team was attacked during a raid in Delhi's Bijwasan area today. One ED officer was injured in the attack, police said, adding that a case has been registered in connection with the incident.
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www.ndtv.com
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A WhatsApp Call, Month-Long Digital Arrest And Rs 4 Crore Fraud In Mumbai
- Tuesday November 26, 2024
- Mumbai News | Reported by Paras Harendra Dama, Edited by Aastha Ahuja
A 77-year-old woman from Mumbai has been duped of Rs. 3.8 crore by cyber fraudsters posing as IPS officers.
-
www.ndtv.com
-
CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
- Tuesday July 1, 2025
- India News | Press Trust of India
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
-
www.ndtv.com
-
Amitabh Bachchan's Cyber Fraud Caller Tune To Be Removed From Today
- Thursday June 26, 2025
- India News | Reported by Akhilesh Sharma
The cybercrime awareness caller tune featuring megastar Amitabh Bachchan will be removed from Thursday, sources have told NDTV.
-
www.ndtv.com
-
Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
- Wednesday June 25, 2025
- India News | Press Trust of India
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
-
www.ndtv.com
-
In Madhya Pradesh, Cops' Big 'Digital Arrest' Bust Is A Thailand-Based Gang
- Tuesday June 24, 2025
- India News | Written by Anurag Dwary
Police in Madhya Pradesh's Panna have busted a cyber fraud racket operating from Thailand and Cambodia, and arrested two Indians allegedly part of the gang and have been accused of cheating a woman of by threatening her with 'digital arrest'.
-
www.ndtv.com
-
Couple Loses Rs 4.79 Crore With Digital Arrest, Scamster Visits Sri Lankan Casino
- Wednesday June 11, 2025
- India News | Reported by Deepak Bopanna
A retired engineer and his wife in Bengaluru lost Rs 4.79 crore to cyber fraudsters, who placed them under "digital arrest" over their alleged involvement in a money laundering case and non-payment of credit card bills.
-
www.ndtv.com
-
Hyderabad Man Loses Rs 3.5 lakh To 'Digital Arrest' Fraud, 3 Arrested
- Friday March 28, 2025
- India News | Asian News International
The accused were involved in several fraud cases, impersonating as government officials, including police officers, and threatening victims with false cases and arrests.
-
www.ndtv.com
-
CBI Searches 11 Locations In Delhi, Haryana In Crypto Fraud Case
- Saturday February 15, 2025
- India News | Press Trust of India
The CBI has conducted searches at 11 locations in Delhi and Haryana on alleged cyber criminals who were cheating people by impersonating as government officers resulting in seizure of Rs 1.08 crore cash.
-
www.ndtv.com
-
MBBS Student Held Over Alleged Transfer of Rs. 8 Lakh in Crypto to Chinese Nationals After Cyber Fraud
- Thursday December 26, 2024
- Press Trust of India
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".
-
www.gadgets360.com
-
Karnataka Government Employee Fall For Digital Arrest, Robbed Of Rs 19 Lakh
- Tuesday December 24, 2024
- Karnataka News | IANS
A state government employee fell victim to cybercriminals and was robbed of Rs 19 lakh after being digitally arrested for six hours in Tumakuru district of Karnataka, police said on Tuesday.
-
www.ndtv.com
-
Gang Involved In Rs 10 Crore Cyber Fraud Scam Busted In Rajasthan, 2 Arrested
- Friday December 20, 2024
- India News | Indo-Asian News Service
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.
-
www.ndtv.com
-
Fraudster Arrested In Rajasthan In Rs 56 Lakh Cyber Scam Case
- Thursday December 19, 2024
- India News | Indo-Asian News Service
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.
-
www.ndtv.com
-
How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials
- Friday December 6, 2024
- India News | Press Trust of India
A man residing in Maharashtra's Thane city lost Rs 59 lakh as cyber fraudsters coerced him into paying money by posing as Customs and CBI officials.
-
www.ndtv.com
-
CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
- Thursday December 5, 2024
- India News | Press Trust of India
The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.
-
www.ndtv.com
-
Probe Agency Team, Investigating Cyber Fraud Case, Attacked in Delhi
- Thursday November 28, 2024
- India News | NDTV News Desk
An Enforcement Directorate (ED) team was attacked during a raid in Delhi's Bijwasan area today. One ED officer was injured in the attack, police said, adding that a case has been registered in connection with the incident.
-
www.ndtv.com
-
A WhatsApp Call, Month-Long Digital Arrest And Rs 4 Crore Fraud In Mumbai
- Tuesday November 26, 2024
- Mumbai News | Reported by Paras Harendra Dama, Edited by Aastha Ahuja
A 77-year-old woman from Mumbai has been duped of Rs. 3.8 crore by cyber fraudsters posing as IPS officers.
-
www.ndtv.com