Cyber Frauds
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Ex-CBI Officer's Wife Loses Rs 2.58 Crore To Cyber Fraud
In a shocking case of cyber fraud, the wife of former CBI Joint Director and retired IPS officer VV Lakshmi Narayana was allegedly swindled of Rs 2.58 crore by online scammers.
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Rs 547 Crore 'Mule' Bank Account Fraud Busted In Telangana
Eighteen people were arrested in Telangana's Khammam district for operating "mule" bank accounts through which transactions amounting to Rs 547 crore linked to cyber fraud were routed, police said on Sunday.
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Scamsters Use AI To Clone Cousin's Voice, Dupe Indore Teacher Of Rs 1 lakh
It sounded exactly like her cousin. The tone, the urgency, even the familiar way he spoke. But the voice on the phone was not her cousin's, it was generated using artificial intelligence (AI).
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Ex-Soldier In Himachal Pradesh Loses Rs 98 Lakh To Digital Arrest Scam
A retired soldier of Bilaspur in Himachal Pradesh has been duped of Rs 98 lakh after being kept under 15 days "digital arrest" by the fraudsters, officials said on Friday.
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Hyderabad Man Loses 7 Crores To Digital Arrest. Was Named In Fake Drugs Case
In a terrifying display of how ruthless and sophisticated cybercriminals have become, an 81-year-old man from Hyderabad, recently lost nearly Rs 7 crore in a meticulously orchestrated "digital arrest" scam.
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Probe Agency ED Arrests Key Accused In Rs 7-Crore "Digital Arrest" Scam
The Directorate of Enforcement (ED) on Wednesday arrested a key accused following search operations in connection with its money laundering probe into a high-value 'digital arrest' cyber fraud case involving industrialist SP Oswal.
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2 Arrested In Gujarat For Duping Woman Of Rs 1.9 Crore In Digital Arrest
Police on Monday arrested two persons from Gujarat in connection with a 'digital arrest' cyber fraud case in which a woman here was duped of Rs 1.95 crore.
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Massive International 'SIM Box Tech' Cyber Fraud Busted In Andhra Pradesh
A massive international cyberfraud network that used 'SIM box technology' to rob people has been busted by the Andhra Pradesh cyber crime police.
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How 85-Year-Old Man Lost Rs 9 Crore In 'Digital Arrest' In Mumbai
A major cyber fraud has been reported from Mumbai, where an 85-year-old man from Mumbai's Thakurdwar area was cheated of nearly Rs 9 crore by fraudsters posing as police officers.
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68-Year-Old Man Loses Rs 23.5 Lakh In Cyber Fraud In Maharashtra
A 68-year-old man was allegedly cheated of Rs 23.5 lakh by cyber fraudsters who threatened him with digital arrest in Maharashtra's Thane district, police said on Monday.
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Delhi Police Busts Rs 47-Lakh Cyber Fraud 'Scam' With Chinese Links
The Cyber Cell of the Delhi Police Crime Branch has busted a major online stock trading fraud involving Rs 47.23 lakh, arresting five more accused and exposing a cyber fraud syndicate allegedly operating under the command of a Chinese national.
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Hyderabad Man Loses Rs 75 Lakh In Online Betting Fraud Lasting 4 Years
A 32-year-old man from Hyderabad has lost Rs 75 lakh after falling prey to online betting fraud, not once, but twice. It all began with a WhatsApp message from an unknown number promoting online betting games and promising easy profits.
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CBI Busts Rs 1,000 Crore Cyber Fraud Involving 4 Foreigners, 111 Shell Firms
The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving more than Rs 152 crore within a short period.
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Elderly Woman Duped Of Rs 1.16 Crore In 'Digital Arrest' Scam In Delhi: Cops
The Delhi Police has arrested three alleged members of a cyber fraud syndicate for duping an 82-year-old woman of Rs 1.16 crore by placing her under digital arrest and coercing her to transfer money, an official said on Friday.
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Scammer Told Her She Was Named In Terror Case. Then Defrauded Rs 30 Lakh
Unidentified fraudsters extorted Rs 30 lakh from a 67-year-old woman in Indore by claiming that her name had surfaced in a terror case investigation and putting her under so-called digital arrest, police said on Friday.
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Ex-CBI Officer's Wife Loses Rs 2.58 Crore To Cyber Fraud
In a shocking case of cyber fraud, the wife of former CBI Joint Director and retired IPS officer VV Lakshmi Narayana was allegedly swindled of Rs 2.58 crore by online scammers.
-
Rs 547 Crore 'Mule' Bank Account Fraud Busted In Telangana
Eighteen people were arrested in Telangana's Khammam district for operating "mule" bank accounts through which transactions amounting to Rs 547 crore linked to cyber fraud were routed, police said on Sunday.
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Scamsters Use AI To Clone Cousin's Voice, Dupe Indore Teacher Of Rs 1 lakh
It sounded exactly like her cousin. The tone, the urgency, even the familiar way he spoke. But the voice on the phone was not her cousin's, it was generated using artificial intelligence (AI).
-
Ex-Soldier In Himachal Pradesh Loses Rs 98 Lakh To Digital Arrest Scam
A retired soldier of Bilaspur in Himachal Pradesh has been duped of Rs 98 lakh after being kept under 15 days "digital arrest" by the fraudsters, officials said on Friday.
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Hyderabad Man Loses 7 Crores To Digital Arrest. Was Named In Fake Drugs Case
In a terrifying display of how ruthless and sophisticated cybercriminals have become, an 81-year-old man from Hyderabad, recently lost nearly Rs 7 crore in a meticulously orchestrated "digital arrest" scam.
-
Probe Agency ED Arrests Key Accused In Rs 7-Crore "Digital Arrest" Scam
The Directorate of Enforcement (ED) on Wednesday arrested a key accused following search operations in connection with its money laundering probe into a high-value 'digital arrest' cyber fraud case involving industrialist SP Oswal.
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2 Arrested In Gujarat For Duping Woman Of Rs 1.9 Crore In Digital Arrest
Police on Monday arrested two persons from Gujarat in connection with a 'digital arrest' cyber fraud case in which a woman here was duped of Rs 1.95 crore.
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Massive International 'SIM Box Tech' Cyber Fraud Busted In Andhra Pradesh
A massive international cyberfraud network that used 'SIM box technology' to rob people has been busted by the Andhra Pradesh cyber crime police.
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How 85-Year-Old Man Lost Rs 9 Crore In 'Digital Arrest' In Mumbai
A major cyber fraud has been reported from Mumbai, where an 85-year-old man from Mumbai's Thakurdwar area was cheated of nearly Rs 9 crore by fraudsters posing as police officers.
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68-Year-Old Man Loses Rs 23.5 Lakh In Cyber Fraud In Maharashtra
A 68-year-old man was allegedly cheated of Rs 23.5 lakh by cyber fraudsters who threatened him with digital arrest in Maharashtra's Thane district, police said on Monday.
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Delhi Police Busts Rs 47-Lakh Cyber Fraud 'Scam' With Chinese Links
The Cyber Cell of the Delhi Police Crime Branch has busted a major online stock trading fraud involving Rs 47.23 lakh, arresting five more accused and exposing a cyber fraud syndicate allegedly operating under the command of a Chinese national.
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Hyderabad Man Loses Rs 75 Lakh In Online Betting Fraud Lasting 4 Years
A 32-year-old man from Hyderabad has lost Rs 75 lakh after falling prey to online betting fraud, not once, but twice. It all began with a WhatsApp message from an unknown number promoting online betting games and promising easy profits.
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CBI Busts Rs 1,000 Crore Cyber Fraud Involving 4 Foreigners, 111 Shell Firms
The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving more than Rs 152 crore within a short period.
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Elderly Woman Duped Of Rs 1.16 Crore In 'Digital Arrest' Scam In Delhi: Cops
The Delhi Police has arrested three alleged members of a cyber fraud syndicate for duping an 82-year-old woman of Rs 1.16 crore by placing her under digital arrest and coercing her to transfer money, an official said on Friday.
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Scammer Told Her She Was Named In Terror Case. Then Defrauded Rs 30 Lakh
Unidentified fraudsters extorted Rs 30 lakh from a 67-year-old woman in Indore by claiming that her name had surfaced in a terror case investigation and putting her under so-called digital arrest, police said on Friday.
