Digital Fraud
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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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Supreme Court Notice To Centre, CBI After Ex-Banker Loses Rs 23 Crore In Digital Arrest
The Supreme Court has sought responses from the Centre, the CBI and others on a plea filed by a 78-year-old retired banker who was duped of Rs 23 crore after allegedly being put under "digital arrest" for nearly a month.
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Mumbai Man Loses Rs 16.50 Lakh In Digital Arrest For 'Delhi Blast Probe'
A 75-year-old retired BMC official was allegedly duped of Rs 16.50 lakh by cyber fraudsters who posed as ATS and NIA officials and placed him under a "digital arrest" for 'interrogation', claiming his name surfaced in the Delhi Bomb blast case.
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Scamsters Use AI To Clone Cousin's Voice, Dupe Indore Teacher Of Rs 1 lakh
It sounded exactly like her cousin. The tone, the urgency, even the familiar way he spoke. But the voice on the phone was not her cousin's, it was generated using artificial intelligence (AI).
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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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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.
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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.
-
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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Supreme Court Notice To Centre, CBI After Ex-Banker Loses Rs 23 Crore In Digital Arrest
The Supreme Court has sought responses from the Centre, the CBI and others on a plea filed by a 78-year-old retired banker who was duped of Rs 23 crore after allegedly being put under "digital arrest" for nearly a month.
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Mumbai Man Loses Rs 16.50 Lakh In Digital Arrest For 'Delhi Blast Probe'
A 75-year-old retired BMC official was allegedly duped of Rs 16.50 lakh by cyber fraudsters who posed as ATS and NIA officials and placed him under a "digital arrest" for 'interrogation', claiming his name surfaced in the Delhi Bomb blast case.
-
Scamsters Use AI To Clone Cousin's Voice, Dupe Indore Teacher Of Rs 1 lakh
It sounded exactly like her cousin. The tone, the urgency, even the familiar way he spoke. But the voice on the phone was not her cousin's, it was generated using artificial intelligence (AI).
-
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.
