Digital Arrest Scam In India
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74-Year-Old Bengaluru Woman Cheated Of Rs 24 Crore In Digital Arrest Scam
Investigators said the cyber fraudsters posed as high-ranking officials from the CBI and Enforcement Directorate (ED) and psychologically trapped the victim, Lakshmi Ramamurthy, a senior citizen from Bengaluru, through a fake "digital arrest" operation.
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Retired Telangana Teacher Loses Rs 82 Lakh In Digital Arrest Scam
The fraud began on April 11, when the teacher's wife received a call from someone claiming to be an Airtel official.
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WhatsApp Banned 9,400-Plus Accounts In 12 Weeks Over Digital Arrest Fraud
WhatsApp said its investigation found a large number of accounts targeting Indian users were being operated from southeast Asia, particularly Cambodia.
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82-Year-Old Woman Cheated Of Rs 73 Lakh After Name Linked To Pak Terrorist
The scammers allegedly intimidated the woman by claiming that her mobile phone number was linked to a Pakistani soldier involved in the Pahalgam terror attack.
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Retired Gujarat Woman Loses Rs 78 Lakh in 10-Day 'Digital Arrest' Scam
The ordeal began when the victim received a call from an individual claiming to be from a telecom company.
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69-Year-Old Ex-Judge Loses Over Rs 1 Crore In "Digital Arrest" Scam
A retired district judge fell prey to the "digital arrest" scam and lost more than Rs one crore, police said on Monday.
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Airtel Unveils AI-Powered System Designed to Warn Users About OTP-Related Bank Frauds
Airtel has unveiled a new Fraud Alert system to warn users about potential bank-related one-time passwords (OTP) scams, the telecom service provider (TSP) announced. The system will leverage AI to detect potentially risky incoming calls after an OTP has been received. The TSP will then send alerts to users, intervening and warning subscribers. This...
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Top Court Directs Centre To Frame SOP To Deal With 'Digital Arrest' Scams
The Supreme Court on Monday described the siphoning of over Rs 54,000 crore by digital frauds as absolute "robbery or dacoity" and asked the Centre to draft a standard operating procedure in consultation with stakeholders like the RBI, banks.
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Retired IIT Medical Officer Loses Rs 4.62 Crore To 'Digital Arrest Scam'
Two persons were arrested after a 74-year-old woman, who retired as medical officer of Indian Institute of Technology Bombay, was cheated of Rs 4.62 crore through threats of CBI action in a non-existent money laundering case.
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Goa Police Arrest Two From Assam Over Rs 1.42-Crore 'Digital Arrest' Fraud
The Cyber Crime Police Station, Goa, has arrested two persons in connection with a major inter-state cyber fraud case involving a "digital arrest" scam worth Rs1.42 crore, police said on Saturday.
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Mumbai Man, 85, Loses Rs 1.27 Crore In Digital Arrest Fraud, One Arrested
A man has been arrested more than a month after cybercriminals cheated an 85-year-old Mumbai resident of Rs 1.27 crore by falsely claiming that the victim was involved in money laundering, police said on Saturday.
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CA Aspirants, MBAs Behind Rs 16-Crore Sophisticated Fraud Network
In a major breakthrough against cybercrime, the Telangana Cyber Security Bureau (TGCSB) dismantled an interstate network responsible for high-value frauds totalling over Rs 16 crore through "digital arrest" cons and investment scams.
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16 Days In Digital Arrest: How NRI Couple Lost Rs 14 Crore To Cyber Fraud
The Delhi Police has arrested eight persons, including a priest, from three states in connection with the alleged duping of an elderly NRI couple of over Rs 14 crore through "digital arrest" and busted a cyber-fraud racket.
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Elderly Couple Duped Of Rs 14 Crore In Delhi In 'Digital Arrest' Scam: Cops
An elderly doctor couple residing in south Delhi's Greater Kailash was allegedly cheated of nearly Rs 14 crore after cybercriminals placed them under "digital arrest" for over two weeks, police said on Saturday.
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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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74-Year-Old Bengaluru Woman Cheated Of Rs 24 Crore In Digital Arrest Scam
Investigators said the cyber fraudsters posed as high-ranking officials from the CBI and Enforcement Directorate (ED) and psychologically trapped the victim, Lakshmi Ramamurthy, a senior citizen from Bengaluru, through a fake "digital arrest" operation.
-
Retired Telangana Teacher Loses Rs 82 Lakh In Digital Arrest Scam
The fraud began on April 11, when the teacher's wife received a call from someone claiming to be an Airtel official.
-
WhatsApp Banned 9,400-Plus Accounts In 12 Weeks Over Digital Arrest Fraud
WhatsApp said its investigation found a large number of accounts targeting Indian users were being operated from southeast Asia, particularly Cambodia.
-
82-Year-Old Woman Cheated Of Rs 73 Lakh After Name Linked To Pak Terrorist
The scammers allegedly intimidated the woman by claiming that her mobile phone number was linked to a Pakistani soldier involved in the Pahalgam terror attack.
-
Retired Gujarat Woman Loses Rs 78 Lakh in 10-Day 'Digital Arrest' Scam
The ordeal began when the victim received a call from an individual claiming to be from a telecom company.
-
69-Year-Old Ex-Judge Loses Over Rs 1 Crore In "Digital Arrest" Scam
A retired district judge fell prey to the "digital arrest" scam and lost more than Rs one crore, police said on Monday.
-
Airtel Unveils AI-Powered System Designed to Warn Users About OTP-Related Bank Frauds
Airtel has unveiled a new Fraud Alert system to warn users about potential bank-related one-time passwords (OTP) scams, the telecom service provider (TSP) announced. The system will leverage AI to detect potentially risky incoming calls after an OTP has been received. The TSP will then send alerts to users, intervening and warning subscribers. This...
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Top Court Directs Centre To Frame SOP To Deal With 'Digital Arrest' Scams
The Supreme Court on Monday described the siphoning of over Rs 54,000 crore by digital frauds as absolute "robbery or dacoity" and asked the Centre to draft a standard operating procedure in consultation with stakeholders like the RBI, banks.
-
Retired IIT Medical Officer Loses Rs 4.62 Crore To 'Digital Arrest Scam'
Two persons were arrested after a 74-year-old woman, who retired as medical officer of Indian Institute of Technology Bombay, was cheated of Rs 4.62 crore through threats of CBI action in a non-existent money laundering case.
-
Goa Police Arrest Two From Assam Over Rs 1.42-Crore 'Digital Arrest' Fraud
The Cyber Crime Police Station, Goa, has arrested two persons in connection with a major inter-state cyber fraud case involving a "digital arrest" scam worth Rs1.42 crore, police said on Saturday.
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Mumbai Man, 85, Loses Rs 1.27 Crore In Digital Arrest Fraud, One Arrested
A man has been arrested more than a month after cybercriminals cheated an 85-year-old Mumbai resident of Rs 1.27 crore by falsely claiming that the victim was involved in money laundering, police said on Saturday.
-
CA Aspirants, MBAs Behind Rs 16-Crore Sophisticated Fraud Network
In a major breakthrough against cybercrime, the Telangana Cyber Security Bureau (TGCSB) dismantled an interstate network responsible for high-value frauds totalling over Rs 16 crore through "digital arrest" cons and investment scams.
-
16 Days In Digital Arrest: How NRI Couple Lost Rs 14 Crore To Cyber Fraud
The Delhi Police has arrested eight persons, including a priest, from three states in connection with the alleged duping of an elderly NRI couple of over Rs 14 crore through "digital arrest" and busted a cyber-fraud racket.
-
Elderly Couple Duped Of Rs 14 Crore In Delhi In 'Digital Arrest' Scam: Cops
An elderly doctor couple residing in south Delhi's Greater Kailash was allegedly cheated of nearly Rs 14 crore after cybercriminals placed them under "digital arrest" for over two weeks, police said on Saturday.
-
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.
