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UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
- Wednesday August 13, 2025
- India News | Press Trust of India
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
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www.ndtv.com
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CBI Busts Fake Amazon Tech Support Centre Operating In Maharashtra, 5 Arrested
- Sunday August 10, 2025
- India News | Press Trust of India
The CBI has dismantled a clandestine syndicate of cyber criminals masquerading as Amazon technical support centre operational at a resort in Maharashtra's Nashik, arresting five Mumbai-based fraudsters, officials said.
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www.ndtv.com
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Raksha Bandhan 2025: Cyber Scams On Rise, Follow These Tips To Protect Yourself
- Friday August 8, 2025
- Offbeat | Edited by Abhinav Singh
From fake e-commerce sites to cleverly disguised phishing campaigns, fraudsters have found several avenues to steal money this Raksha Bandhan.
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www.ndtv.com
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Mumbai Man, 80, Accepts A Friend Request, Loses Rs 9 Crore To Cyber Fraud
- Friday August 8, 2025
- Mumbai News | Reported by Paras Harendra Dama, Edited by Nonika Sharma
In a scam that spanned nearly two years and 734 online transactions, an 80-year-old man in Mumbai was duped of nearly Rs 9 crore by four women, who could possibly be just one person, in the name of love and sympathy.
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www.ndtv.com
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Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
- Friday August 8, 2025
- Cities | Press Trust of India
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
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www.ndtv.com
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Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
- Wednesday August 6, 2025
- India News | Reported by Anushka Kumari
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
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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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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.
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www.ndtv.com
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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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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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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.
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www.ndtv.com
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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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85 Rescued By Visakhapatnam Cops After Crackdown On Human Trafficking Racket
- Thursday July 17, 2025
- Andhra Pradesh News | Reported by Uma Sudhir
Visakhapatnam Police has rescued 85 individuals and arrested 22 in a major crackdown on human trafficking and cybercrime operations, Dr. Shankabrata Bagchi, Visakhapatnam Police Commissioner announced on Wednesday.
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www.ndtv.com
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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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2 Paytm Payments Bank Employees Release Rs 30 Lakh From Frozen Accounts, Arrested
- Wednesday July 16, 2025
- India News | NDTV News Desk
The probe began after Paytm Payments Bank filed a complaint, alleging that some of its employees were "misusing" their position and unfreezing the accounts frozen by the investigating agencies.
-
www.ndtv.com
-
UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
- Wednesday August 13, 2025
- India News | Press Trust of India
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
-
www.ndtv.com
-
CBI Busts Fake Amazon Tech Support Centre Operating In Maharashtra, 5 Arrested
- Sunday August 10, 2025
- India News | Press Trust of India
The CBI has dismantled a clandestine syndicate of cyber criminals masquerading as Amazon technical support centre operational at a resort in Maharashtra's Nashik, arresting five Mumbai-based fraudsters, officials said.
-
www.ndtv.com
-
Raksha Bandhan 2025: Cyber Scams On Rise, Follow These Tips To Protect Yourself
- Friday August 8, 2025
- Offbeat | Edited by Abhinav Singh
From fake e-commerce sites to cleverly disguised phishing campaigns, fraudsters have found several avenues to steal money this Raksha Bandhan.
-
www.ndtv.com
-
Mumbai Man, 80, Accepts A Friend Request, Loses Rs 9 Crore To Cyber Fraud
- Friday August 8, 2025
- Mumbai News | Reported by Paras Harendra Dama, Edited by Nonika Sharma
In a scam that spanned nearly two years and 734 online transactions, an 80-year-old man in Mumbai was duped of nearly Rs 9 crore by four women, who could possibly be just one person, in the name of love and sympathy.
-
www.ndtv.com
-
Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
- Friday August 8, 2025
- Cities | Press Trust of India
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
-
www.ndtv.com
-
Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
- Wednesday August 6, 2025
- India News | Reported by Anushka Kumari
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
-
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
-
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
-
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
-
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
-
85 Rescued By Visakhapatnam Cops After Crackdown On Human Trafficking Racket
- Thursday July 17, 2025
- Andhra Pradesh News | Reported by Uma Sudhir
Visakhapatnam Police has rescued 85 individuals and arrested 22 in a major crackdown on human trafficking and cybercrime operations, Dr. Shankabrata Bagchi, Visakhapatnam Police Commissioner announced on Wednesday.
-
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
-
2 Paytm Payments Bank Employees Release Rs 30 Lakh From Frozen Accounts, Arrested
- Wednesday July 16, 2025
- India News | NDTV News Desk
The probe began after Paytm Payments Bank filed a complaint, alleging that some of its employees were "misusing" their position and unfreezing the accounts frozen by the investigating agencies.
-
www.ndtv.com