Cyber Frauds
- All
- News
- Videos
-
25 Linked To 453 Cyber Fraud Cases Arrested In Hyderabad, Crores Recovered
- Thursday July 10, 2025
- India News | Reported by Uma Sudhir
Twenty-five cyber fraudsters operating from seven different states and linked to 453 cases across India, with 66 of these impacting victims within Telangana, have been arrested by the Cyber Crime Police Station in Hyderabad.
-
www.ndtv.com
-
Cyber Scams Are Converging Real World Crime, Here's How To Safe
- Thursday July 10, 2025
- Feature | Jongkil Jay Jeong, Ashish Nanda, Peter Thomas, The Conversation
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
-
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
-
Antique Coins And Rs 2 Crore Promise: Man, 60, Shoots Self Over Cyber Scam
- Sunday July 6, 2025
- India News | Written by Anurag Dwary
A 60-year-old retired security guard in Madhya Pradesh's Rewa city shot himself with his licensed gun after falling prey to an elaborate cyber scam that promised crores in exchange for antique coins.
-
www.ndtv.com
-
Delhi Retired Government Employee Duped Of Rs 14 Lakh In Digital Arrest Scam
- Tuesday July 1, 2025
- India News | Press Trust of India
Two men were arrested for allegedly duping a retired government employee of Rs 14 lakh by posing as cybercrime officials and threatening him with a fabricated digital arrest in north Delhi, an official said on Tuesday.
-
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
-
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
-
Mumbai Woman Loses Rs 99,000 After Rs 9 Payment To Fake Cleaning Service
- Sunday June 8, 2025
- Mumbai News | NDTV Newsdesk
A woman lost Rs 99,000 after she made a payment of Rs 9 to a fake online cleaning service. The shocking cyber fraud was reported from Mumbai's Andheri West.
-
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
-
25 Linked To 453 Cyber Fraud Cases Arrested In Hyderabad, Crores Recovered
- Thursday July 10, 2025
- India News | Reported by Uma Sudhir
Twenty-five cyber fraudsters operating from seven different states and linked to 453 cases across India, with 66 of these impacting victims within Telangana, have been arrested by the Cyber Crime Police Station in Hyderabad.
-
www.ndtv.com
-
Cyber Scams Are Converging Real World Crime, Here's How To Safe
- Thursday July 10, 2025
- Feature | Jongkil Jay Jeong, Ashish Nanda, Peter Thomas, The Conversation
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
-
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
-
Antique Coins And Rs 2 Crore Promise: Man, 60, Shoots Self Over Cyber Scam
- Sunday July 6, 2025
- India News | Written by Anurag Dwary
A 60-year-old retired security guard in Madhya Pradesh's Rewa city shot himself with his licensed gun after falling prey to an elaborate cyber scam that promised crores in exchange for antique coins.
-
www.ndtv.com
-
Delhi Retired Government Employee Duped Of Rs 14 Lakh In Digital Arrest Scam
- Tuesday July 1, 2025
- India News | Press Trust of India
Two men were arrested for allegedly duping a retired government employee of Rs 14 lakh by posing as cybercrime officials and threatening him with a fabricated digital arrest in north Delhi, an official said on Tuesday.
-
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
-
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
-
Mumbai Woman Loses Rs 99,000 After Rs 9 Payment To Fake Cleaning Service
- Sunday June 8, 2025
- Mumbai News | NDTV Newsdesk
A woman lost Rs 99,000 after she made a payment of Rs 9 to a fake online cleaning service. The shocking cyber fraud was reported from Mumbai's Andheri West.
-
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