Cyber Frauds
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WhatsApp Suspends Over 9.8 Million Accounts In India In June, Cites Harmful Activity
- Saturday August 2, 2025
- India News | Indo-Asian News Service
WhatsApp banned more than 98 lakh accounts in India during June, as part of its efforts to curb abuse and harmful activity on the platform, according to WhatsApp's latest India Monthly Report.
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www.ndtv.com
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Telangana Cyber Fraud Busted, 4 Arrested With Over 230 SIM Cards
- Friday August 1, 2025
- Telangana News | Reported by Uma Sudhir
A joint operation led by the Telangana Cyber Security Bureau (TGCSB), the Department of Telecommunications (DoT), and the Ramagundam Commissionerate Police has successfully dismantled a cyber financial fraud setup operating in Jannaram in Telangana
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www.ndtv.com
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Mumbai Cyber Police Bust Share Trading Scam, Woman Duped Of Over Rs 27 Lakh
- Monday July 28, 2025
- Mumbai News | Reported by Radhika Ramaswamy
The Mumbai Police has dismantled a cyber fraud racket and arrested a 28-year-old man for allegedly duping a 58-year-old woman out of Rs 27.44 lakh through a fake and sophisticated share trading platform.
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www.ndtv.com
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CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
- Saturday July 26, 2025
- India News | Asian News International
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
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www.ndtv.com
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105 Indians Arrested In Cyber Scam Raids In Cambodia
- Thursday July 24, 2025
- World News | Reported by Mukesh Singh Sengar
The Indian Government is in talks with the Cambodian authorities to bring back its citizens arrested on a foreign land.
-
www.ndtv.com
-
2 Arrested By Delhi Police For Bank Scam, 6 Phones Recovered
- Thursday July 24, 2025
- Delhi News | Indo-Asian News Service
The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money.
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www.ndtv.com
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Fake App, Fake Profit: Pilot Loses Rs 3.16 Crore In Share Market Investment Fraud
- Thursday July 24, 2025
- India News | Press Trust of India
A 56-year-old pilot was allegedly cheated of Rs 3.16 crore by cyber fraudsters under the guise of offering attractive returns in share trading, Mumbai Police said on Wednesday.
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www.ndtv.com
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Pune Man Duped Of Rs 5 Lakh In Share Market Investment Scam
- Wednesday July 23, 2025
- Pune News | Press Trust of India
A man from Pune in Maharashtra has allegedly been duped of more than Rs 5 lakh after being lured by a cyber fraudster under the pretext of investment in share market for good returns, police said.
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www.ndtv.com
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Goa, Manali And More: Cops, Having Affair, Go On The Run With Rs 2 Crore
- Tuesday July 22, 2025
- Delhi News | Reported by Mukesh Singh Sengar
A sub-inspector with the Delhi Police helped solve several cyber fraud cases. However, instead of returning the money, which came from the seized bank accounts, to the victims, he hatched an elaborate plan.
-
www.ndtv.com
-
Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
- Tuesday July 22, 2025
- Delhi News | IANS
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
-
www.ndtv.com
-
Mumbai Woman, 62, Duped Of Rs 7.88 Crore In Stock Investment Fraud
- Tuesday July 22, 2025
- Mumbai News | Press Trust of India
A 62-year-old housewife from Mumbai has allegedly been duped of Rs 7.88 crore by cyber fraudsters after being lured to invest in the stock market for high returns, police said.
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www.ndtv.com
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Cyber Fraud Every 20 Minutes In Chhattisgarh, Over Rs 700 Crore Lost In 2 Years
- Friday July 18, 2025
- India News | Reported by Anurag Dwary
As India's digital transformation accelerates, Chhattisgarh is emerging as one of its most alarming cautionary tales.
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www.ndtv.com
-
Key Accused In Hyderabad's High-Profile "Digital Arrest" Fraud Case Arrested
- Thursday July 17, 2025
- India News | Reported by Uma Sudhir
A key accused in a high-profile "digital arrest" fraud case was arrested by the Cyber Crime Police in Hyderabad.
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www.ndtv.com
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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
-
WhatsApp Suspends Over 9.8 Million Accounts In India In June, Cites Harmful Activity
- Saturday August 2, 2025
- India News | Indo-Asian News Service
WhatsApp banned more than 98 lakh accounts in India during June, as part of its efforts to curb abuse and harmful activity on the platform, according to WhatsApp's latest India Monthly Report.
-
www.ndtv.com
-
Telangana Cyber Fraud Busted, 4 Arrested With Over 230 SIM Cards
- Friday August 1, 2025
- Telangana News | Reported by Uma Sudhir
A joint operation led by the Telangana Cyber Security Bureau (TGCSB), the Department of Telecommunications (DoT), and the Ramagundam Commissionerate Police has successfully dismantled a cyber financial fraud setup operating in Jannaram in Telangana
-
www.ndtv.com
-
Mumbai Cyber Police Bust Share Trading Scam, Woman Duped Of Over Rs 27 Lakh
- Monday July 28, 2025
- Mumbai News | Reported by Radhika Ramaswamy
The Mumbai Police has dismantled a cyber fraud racket and arrested a 28-year-old man for allegedly duping a 58-year-old woman out of Rs 27.44 lakh through a fake and sophisticated share trading platform.
-
www.ndtv.com
-
CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
- Saturday July 26, 2025
- India News | Asian News International
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
-
www.ndtv.com
-
105 Indians Arrested In Cyber Scam Raids In Cambodia
- Thursday July 24, 2025
- World News | Reported by Mukesh Singh Sengar
The Indian Government is in talks with the Cambodian authorities to bring back its citizens arrested on a foreign land.
-
www.ndtv.com
-
2 Arrested By Delhi Police For Bank Scam, 6 Phones Recovered
- Thursday July 24, 2025
- Delhi News | Indo-Asian News Service
The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money.
-
www.ndtv.com
-
Fake App, Fake Profit: Pilot Loses Rs 3.16 Crore In Share Market Investment Fraud
- Thursday July 24, 2025
- India News | Press Trust of India
A 56-year-old pilot was allegedly cheated of Rs 3.16 crore by cyber fraudsters under the guise of offering attractive returns in share trading, Mumbai Police said on Wednesday.
-
www.ndtv.com
-
Pune Man Duped Of Rs 5 Lakh In Share Market Investment Scam
- Wednesday July 23, 2025
- Pune News | Press Trust of India
A man from Pune in Maharashtra has allegedly been duped of more than Rs 5 lakh after being lured by a cyber fraudster under the pretext of investment in share market for good returns, police said.
-
www.ndtv.com
-
Goa, Manali And More: Cops, Having Affair, Go On The Run With Rs 2 Crore
- Tuesday July 22, 2025
- Delhi News | Reported by Mukesh Singh Sengar
A sub-inspector with the Delhi Police helped solve several cyber fraud cases. However, instead of returning the money, which came from the seized bank accounts, to the victims, he hatched an elaborate plan.
-
www.ndtv.com
-
Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
- Tuesday July 22, 2025
- Delhi News | IANS
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
-
www.ndtv.com
-
Mumbai Woman, 62, Duped Of Rs 7.88 Crore In Stock Investment Fraud
- Tuesday July 22, 2025
- Mumbai News | Press Trust of India
A 62-year-old housewife from Mumbai has allegedly been duped of Rs 7.88 crore by cyber fraudsters after being lured to invest in the stock market for high returns, police said.
-
www.ndtv.com
-
Cyber Fraud Every 20 Minutes In Chhattisgarh, Over Rs 700 Crore Lost In 2 Years
- Friday July 18, 2025
- India News | Reported by Anurag Dwary
As India's digital transformation accelerates, Chhattisgarh is emerging as one of its most alarming cautionary tales.
-
www.ndtv.com
-
Key Accused In Hyderabad's High-Profile "Digital Arrest" Fraud Case Arrested
- Thursday July 17, 2025
- India News | Reported by Uma Sudhir
A key accused in a high-profile "digital arrest" fraud case was arrested by the Cyber Crime Police in Hyderabad.
-
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