Cybercrime Allegations
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Pak Ex-PM Imran Khan Alleges ISI Conducting His Military Trial In Jail
Pakistan's jailed former prime minister Imran Khan on Wednesday alleged that he is facing a military trial in jail as it's not being conducted by a civilian judge but by an ISI officer, who takes instructions directly from Army Chief Asim Munir.
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eSIM Mobile Fraud: I4C Warns Users of eSIM Scams, Shares Tips to Stay Safe
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) recently blacklisted between 3,00,000 to 4,00,000 SIM cards that were allegedly being used to commit financial fraud, as per a report. Now, another government agency, the Indian Cybercrime Coordination Centre (I4C) has issued a warning regarding an e-SIM fraud, where...
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CBI Busts Cybercrime Gang That Duped US Citizens Of Over Rs 350 Crore, 3 Arrested
The CBI has busted a sophisticated cybercrime syndicate that siphoned off more than Rs 350 crore from US citizens since 2023, arresting three alleged fraudsters who bilked unsuspecting victims posing as tech support, officials said on Monday.
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Mumbai Man Arrested After Duping 81-Year-Old Woman Of Rs 7.8 Crore
A man was arrested for alleged involvement in a racket in which an 81-year-old woman was duped of Rs 7.8 crore using the 'digital arrest' modus operandi, a Mumbai police official said on Thursday.
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Pak-Linked Ghost SIM Card Racket Busted in Assam's Bilasipara, 1 Arrested
In a major crackdown on cybercrime, one person who was allegedly involved in a fake SIM card racket with suspected links to Pakistan was arrested in Assam's Bilasipara today.
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Mumbai Woman, 62, Duped Of Rs 7.88 Crore In Stock Investment Fraud
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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Delhi Retired Government Employee Duped Of Rs 14 Lakh In Digital Arrest Scam
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.
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CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
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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In Madhya Pradesh, Cops' Big 'Digital Arrest' Bust Is A Thailand-Based Gang
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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Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
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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Trying To Flee Cops, Man Accused In Terror-Funding Case Falls To Death
Himanshu Kumar, who was from Bihar, was apprehended on Tuesday by the Madhya Pradesh Police's anti-terror squad in a cybercrime case allegedly linked to terror funding.
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Thane Man Duped Of Rs 4 Lakh On Promise Of Foreign Currency Exchange: Cops
A 51-year-old man was allegedly duped of Rs 4 lakh by three people who offered to exchange his foreign currency at Dombivli in Maharashtra's Thane district, police said on Tuesday.
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Telegram Founder Arrested: The Global Rise Of Libertarian Chat App
The boss of social media platform Telegram has been arrested in France, accused of allowing the sharing of illegal content.
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Pavel Durov Has "Nothing To Hide", Says Telegram After France Arrest
France held the Russian-born founder of Telegram Pavel Durov in custody for a second day of questioning on Monday over alleged offences related to the popular but controversial messaging app, which insisted he had "nothing to hide".
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Fake Free Wi-Fi Scam Targets Australian Airports, Flights: Report
A 42-year-old man from Western Australia faces charges for allegedly setting up fake Wi-Fi networks at airports and on domestic flights across Perth, Melbourne, and Adelaide.
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Pak Ex-PM Imran Khan Alleges ISI Conducting His Military Trial In Jail
Pakistan's jailed former prime minister Imran Khan on Wednesday alleged that he is facing a military trial in jail as it's not being conducted by a civilian judge but by an ISI officer, who takes instructions directly from Army Chief Asim Munir.
-
eSIM Mobile Fraud: I4C Warns Users of eSIM Scams, Shares Tips to Stay Safe
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) recently blacklisted between 3,00,000 to 4,00,000 SIM cards that were allegedly being used to commit financial fraud, as per a report. Now, another government agency, the Indian Cybercrime Coordination Centre (I4C) has issued a warning regarding an e-SIM fraud, where...
-
CBI Busts Cybercrime Gang That Duped US Citizens Of Over Rs 350 Crore, 3 Arrested
The CBI has busted a sophisticated cybercrime syndicate that siphoned off more than Rs 350 crore from US citizens since 2023, arresting three alleged fraudsters who bilked unsuspecting victims posing as tech support, officials said on Monday.
-
Mumbai Man Arrested After Duping 81-Year-Old Woman Of Rs 7.8 Crore
A man was arrested for alleged involvement in a racket in which an 81-year-old woman was duped of Rs 7.8 crore using the 'digital arrest' modus operandi, a Mumbai police official said on Thursday.
-
Pak-Linked Ghost SIM Card Racket Busted in Assam's Bilasipara, 1 Arrested
In a major crackdown on cybercrime, one person who was allegedly involved in a fake SIM card racket with suspected links to Pakistan was arrested in Assam's Bilasipara today.
-
Mumbai Woman, 62, Duped Of Rs 7.88 Crore In Stock Investment Fraud
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.
-
Delhi Retired Government Employee Duped Of Rs 14 Lakh In Digital Arrest Scam
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.
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CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
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.
-
In Madhya Pradesh, Cops' Big 'Digital Arrest' Bust Is A Thailand-Based Gang
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'.
-
Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
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.
-
Trying To Flee Cops, Man Accused In Terror-Funding Case Falls To Death
Himanshu Kumar, who was from Bihar, was apprehended on Tuesday by the Madhya Pradesh Police's anti-terror squad in a cybercrime case allegedly linked to terror funding.
-
Thane Man Duped Of Rs 4 Lakh On Promise Of Foreign Currency Exchange: Cops
A 51-year-old man was allegedly duped of Rs 4 lakh by three people who offered to exchange his foreign currency at Dombivli in Maharashtra's Thane district, police said on Tuesday.
-
Telegram Founder Arrested: The Global Rise Of Libertarian Chat App
The boss of social media platform Telegram has been arrested in France, accused of allowing the sharing of illegal content.
-
Pavel Durov Has "Nothing To Hide", Says Telegram After France Arrest
France held the Russian-born founder of Telegram Pavel Durov in custody for a second day of questioning on Monday over alleged offences related to the popular but controversial messaging app, which insisted he had "nothing to hide".
-
Fake Free Wi-Fi Scam Targets Australian Airports, Flights: Report
A 42-year-old man from Western Australia faces charges for allegedly setting up fake Wi-Fi networks at airports and on domestic flights across Perth, Melbourne, and Adelaide.
