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CBI Busts International Tech Support Scam Syndicate In Noida, 1 Arrested
- Tuesday July 8, 2025
- Tech | Written by Anushka Kumari
The Central Bureau of Investigation (CBI) has busted a transnational cyber fraud syndicate that was operating a sophisticated fake tech support scam targeting citizens in the United Kingdom and Australia.
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www.ndtv.com
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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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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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Man, Posing As Investment Advisor, Dupes Woman Of Rs 29 Lakhs: Delhi Cops
- Tuesday June 17, 2025
- India News | Press Trust of India
Delhi Police has arrested a 44-year-old man for allegedly duping a woman of Rs 29 lakh through a fake online investment scheme, an official on Tuesday said.
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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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Navi Mumbai Businessman Duped Of 2.74 Crore In Online Gaming Scam
- Thursday May 22, 2025
- Cities | Press Trust of India
A 42-year-old businessman was cheated of Rs 2.74 crore by cyber fraudsters after persuading him to join an online gaming platform, Navi Mumbai police said on Thursday.
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www.ndtv.com
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22-Year-old Man Arrested For Duping Money Transfer Agent With Fake QR Code
- Saturday May 17, 2025
- Delhi News | Asian News International
The South District Cyber Police have arrested a 22-year-old Suraj Sharma for allegedly duping a money transfer agent through a calculated online scam.
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www.ndtv.com
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Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
- Monday May 12, 2025
- Tamil Nadu News | Indo-Asian News Service
The Cyber Crime wing of the Tamil Nadu Police has arrested four individuals, including a woman from Pollachi, for allegedly opening mule bank accounts to assist a cyber fraud network operating out of North India.
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www.ndtv.com
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Days After Elderly Couple's Suicide Over Cyber Fraud, Accused Arrested
- Wednesday April 16, 2025
- India News | NDTV News Desk
Diogjeron Nazareth, a retired Maharashtra government secretariat employee, died by stabbing himself in the neck, while his wife is suspected to have consumed poison.
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www.ndtv.com
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Elderly Couple Loses Rs 50 Lakh To Cyber Fraud In Karnataka, Dies By Suicide
- Saturday March 29, 2025
- India News | Press Trust of India
An elderly couple in Khanapur taluk, Belagavi district, died by suicide after falling victim to cyber fraud and alleged harassment, police said on Friday.
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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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540 Indians Rescued From Cyber Fraud Racket, Being Flown In From Thailand
- Tuesday March 11, 2025
- World News | NDTV News Desk
About 540 Indians lured into a cyber fraud racket with fake job offers have been rescued from Thailand and other countries.
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www.ndtv.com
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Woman Dies By Suicide After Fraudsters Threaten Her With Arrest For "Illegal Parcel"
- Monday January 6, 2025
- India News | Press Trust of India
A 35-year-old teacher ended her life in Mauganj in Madhya Pradesh after being threatened with arrest by cyber fraudsters who claimed a parcel she had sent contained "illegal materials", a police official said on Monday.
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www.ndtv.com
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WhatsApp Top Among Social Media Platforms Misused By Cyber Criminals: MHA
- Thursday January 2, 2025
- India News | Asian News International
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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www.ndtv.com
-
CBI Busts International Tech Support Scam Syndicate In Noida, 1 Arrested
- Tuesday July 8, 2025
- Tech | Written by Anushka Kumari
The Central Bureau of Investigation (CBI) has busted a transnational cyber fraud syndicate that was operating a sophisticated fake tech support scam targeting citizens in the United Kingdom and Australia.
-
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
-
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
-
Man, Posing As Investment Advisor, Dupes Woman Of Rs 29 Lakhs: Delhi Cops
- Tuesday June 17, 2025
- India News | Press Trust of India
Delhi Police has arrested a 44-year-old man for allegedly duping a woman of Rs 29 lakh through a fake online investment scheme, an official on Tuesday said.
-
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
-
Navi Mumbai Businessman Duped Of 2.74 Crore In Online Gaming Scam
- Thursday May 22, 2025
- Cities | Press Trust of India
A 42-year-old businessman was cheated of Rs 2.74 crore by cyber fraudsters after persuading him to join an online gaming platform, Navi Mumbai police said on Thursday.
-
www.ndtv.com
-
22-Year-old Man Arrested For Duping Money Transfer Agent With Fake QR Code
- Saturday May 17, 2025
- Delhi News | Asian News International
The South District Cyber Police have arrested a 22-year-old Suraj Sharma for allegedly duping a money transfer agent through a calculated online scam.
-
www.ndtv.com
-
Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
- Monday May 12, 2025
- Tamil Nadu News | Indo-Asian News Service
The Cyber Crime wing of the Tamil Nadu Police has arrested four individuals, including a woman from Pollachi, for allegedly opening mule bank accounts to assist a cyber fraud network operating out of North India.
-
www.ndtv.com
-
Days After Elderly Couple's Suicide Over Cyber Fraud, Accused Arrested
- Wednesday April 16, 2025
- India News | NDTV News Desk
Diogjeron Nazareth, a retired Maharashtra government secretariat employee, died by stabbing himself in the neck, while his wife is suspected to have consumed poison.
-
www.ndtv.com
-
Elderly Couple Loses Rs 50 Lakh To Cyber Fraud In Karnataka, Dies By Suicide
- Saturday March 29, 2025
- India News | Press Trust of India
An elderly couple in Khanapur taluk, Belagavi district, died by suicide after falling victim to cyber fraud and alleged harassment, police said on Friday.
-
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
-
540 Indians Rescued From Cyber Fraud Racket, Being Flown In From Thailand
- Tuesday March 11, 2025
- World News | NDTV News Desk
About 540 Indians lured into a cyber fraud racket with fake job offers have been rescued from Thailand and other countries.
-
www.ndtv.com
-
Woman Dies By Suicide After Fraudsters Threaten Her With Arrest For "Illegal Parcel"
- Monday January 6, 2025
- India News | Press Trust of India
A 35-year-old teacher ended her life in Mauganj in Madhya Pradesh after being threatened with arrest by cyber fraudsters who claimed a parcel she had sent contained "illegal materials", a police official said on Monday.
-
www.ndtv.com
-
WhatsApp Top Among Social Media Platforms Misused By Cyber Criminals: MHA
- Thursday January 2, 2025
- India News | Asian News International
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.
-
www.ndtv.com