Digital Arrest Scams
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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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Bengaluru Lecturer Sells Her Flat, 2 Plots To Pay Fake Cops Rs 2 Crore
She received a call from a person posing as a courier official, who claimed that a suspicious piece of baggage linked to her Aadhaar card had been seized.
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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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Opinion | India Still Needs Something Like Sanchar Saathi - Just Not Like This
India is experiencing what authorities describe as a "peak menace" of digital fraud. The Supreme Court recently took suo motu cognisance of digital arrest scams after victims collectively lost approximately Rs 3,000 crore.
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Ex-Nurse Loses Life Savings Worth Rs 48 Lakh In Digital Arrest, 3 Arrested
In yet another case of the "digital arrest" scam, a 75-year-old retired nurse in Andhra Pradesh lost his life's savings, Rs 48 lakh, after he was subjected to intense fear and panic.
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71-Year-Old Hyderabad Man Loses Nearly Rs 2 Crore To Digital Arrest Scam
In another digital arrest case, Cybercrime Police of Hyderabad have nabbed three fraudsters who extorted Rs 1.92 crore from a senior citizen.
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3 Arrested In Delhi For Rs 88 Lakh Digital Arrest Scam
The Delhi Police has arrested three men accused of running a digital arrest and investment fraud racket that allegedly cheated people of more than Rs 88 lakh, officials said on Tuesday.
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Retired Army Colonel Duped Of Rs 56 Lakh In Digital Arrest Scam
An 83-year-old retired Army colonel here became the latest victim of online fraud, losing Rs 56.05 lakh after scammers impersonating Mumbai police officers threatened him with arrest.
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Bengaluru Woman Loses Rs 32 Crore In Digital Arrest That Lasted 6 Months
A 57-year-old Bengaluru woman was conned out of nearly Rs 32 crore in an elaborate "digital arrest" scam, where fraudsters impersonating DHL staff and senior officials from the CBI and RBI
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Bank Manager Arrested In Mumbai For Helping Cybercriminals In Digital Arrest Scam
The CBI has arrested a bank manager of Axis Bank in Mumbai for his alleged involvement in the creation of mule accounts used for camouflaging money stolen in cyber crimes, officials said Wednesday.
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In Rs 58-Crore Digital Arrest Case, Money Trail Links To These 3 Countries
International links have been uncovered in Mumbai's Rs 58 crore digital arrest scam, with the Maharashtra Cyber Police tracing the money trail to Hong Kong, China and Indonesia.
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In New Scam, Fraudsters Pose As CISF Personnel To Dupe People
After digital arrests and investment scams, a new kind of con has come to light in which criminals pose as personnel of the Central Industrial Security Force (CISF) to defraud people.
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Will Deal With Iron Hands: Supreme Court On Rs 3,000-Crore Digital Arrests
The Supreme Court noted that almost Rs 3,000 crores have been collected from victims and warned of an exacerbating problem.
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Retired Officer In Pune Dies Of Shock After Rs 1.2 Crore Digital Arrest Fraud
An 82-year-old retired state government officer from Pune collapsed and died of shock after discovering that he and his 80-year-old wife had been duped of Rs 1.19 crore in a "digital arrest" scam.
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2 Arrested In Rs 50 Lakh Digital Arrest Scam Targeting Senior Citizens
The Mumbai Cyber Police have arrested two members of a cybercrime gang that duped senior citizens by posing as senior police and investigation officers. They created fear of arrest and falsely implicated victims in money-laundering cases.
-
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.
-
Bengaluru Lecturer Sells Her Flat, 2 Plots To Pay Fake Cops Rs 2 Crore
She received a call from a person posing as a courier official, who claimed that a suspicious piece of baggage linked to her Aadhaar card had been seized.
-
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.
-
Opinion | India Still Needs Something Like Sanchar Saathi - Just Not Like This
India is experiencing what authorities describe as a "peak menace" of digital fraud. The Supreme Court recently took suo motu cognisance of digital arrest scams after victims collectively lost approximately Rs 3,000 crore.
-
Ex-Nurse Loses Life Savings Worth Rs 48 Lakh In Digital Arrest, 3 Arrested
In yet another case of the "digital arrest" scam, a 75-year-old retired nurse in Andhra Pradesh lost his life's savings, Rs 48 lakh, after he was subjected to intense fear and panic.
-
71-Year-Old Hyderabad Man Loses Nearly Rs 2 Crore To Digital Arrest Scam
In another digital arrest case, Cybercrime Police of Hyderabad have nabbed three fraudsters who extorted Rs 1.92 crore from a senior citizen.
-
3 Arrested In Delhi For Rs 88 Lakh Digital Arrest Scam
The Delhi Police has arrested three men accused of running a digital arrest and investment fraud racket that allegedly cheated people of more than Rs 88 lakh, officials said on Tuesday.
-
Retired Army Colonel Duped Of Rs 56 Lakh In Digital Arrest Scam
An 83-year-old retired Army colonel here became the latest victim of online fraud, losing Rs 56.05 lakh after scammers impersonating Mumbai police officers threatened him with arrest.
-
Bengaluru Woman Loses Rs 32 Crore In Digital Arrest That Lasted 6 Months
A 57-year-old Bengaluru woman was conned out of nearly Rs 32 crore in an elaborate "digital arrest" scam, where fraudsters impersonating DHL staff and senior officials from the CBI and RBI
-
Bank Manager Arrested In Mumbai For Helping Cybercriminals In Digital Arrest Scam
The CBI has arrested a bank manager of Axis Bank in Mumbai for his alleged involvement in the creation of mule accounts used for camouflaging money stolen in cyber crimes, officials said Wednesday.
-
In Rs 58-Crore Digital Arrest Case, Money Trail Links To These 3 Countries
International links have been uncovered in Mumbai's Rs 58 crore digital arrest scam, with the Maharashtra Cyber Police tracing the money trail to Hong Kong, China and Indonesia.
-
In New Scam, Fraudsters Pose As CISF Personnel To Dupe People
After digital arrests and investment scams, a new kind of con has come to light in which criminals pose as personnel of the Central Industrial Security Force (CISF) to defraud people.
-
Will Deal With Iron Hands: Supreme Court On Rs 3,000-Crore Digital Arrests
The Supreme Court noted that almost Rs 3,000 crores have been collected from victims and warned of an exacerbating problem.
-
Retired Officer In Pune Dies Of Shock After Rs 1.2 Crore Digital Arrest Fraud
An 82-year-old retired state government officer from Pune collapsed and died of shock after discovering that he and his 80-year-old wife had been duped of Rs 1.19 crore in a "digital arrest" scam.
-
2 Arrested In Rs 50 Lakh Digital Arrest Scam Targeting Senior Citizens
The Mumbai Cyber Police have arrested two members of a cybercrime gang that duped senior citizens by posing as senior police and investigation officers. They created fear of arrest and falsely implicated victims in money-laundering cases.
