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70-Year-Old Duped Of Rs 3 Crore, Kept Under 'Digital Arrest' For 8 days
- Saturday June 28, 2025
- India News | Press Trust of India
A 70-year-old doctor was cheated by cyber criminals of Rs 3 crore and kept under "digital arrest" for eight days after being accused of involvement in a non-existent money laundering scam, a Mumbai police official said on Saturday.
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www.ndtv.com
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In Madhya Pradesh, Cops' Big 'Digital Arrest' Bust Is A Thailand-Based Gang
- Tuesday June 24, 2025
- India News | Written by Anurag Dwary
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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www.ndtv.com
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Google Unveils India-Focused Safety Charter, Shares How It Is Using AI to Combat Online Frauds and Scams
- Tuesday June 17, 2025
- Written by Akash Dutta, Edited by Siddharth Suvarna
Google unveiled its Safety Charter for India, highlighting how it is using artificial intelligence (AI) technology to identify and prevent instances of cybercrimes across its products. The Mountain View-based tech giant highlighted that with the rise of India’s digital economy, the need for trust-based systems was high. The company is now using A...
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www.gadgets360.com
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Chandigarh Rapido Driver Scammed Out Of Rs 4,000 By Passenger: "My Earnings Vanished..."
- Monday June 9, 2025
- Feature | Edited by Ritu Singh
The driver later realised the Rs 4,000 credit in his account was actually from a friend, sent the previous day.
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www.ndtv.com
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"False Endorsements, Real Losses": AI-Enabled Financial Scams On The Rise
- Wednesday June 4, 2025
- India News | Edited by Debanish Achom
A digital risk firm has raised an alarm over the rapid rise of AI-enabled financial scams in India in a devastating report that analysed some cases, including a deep fake video of Union Finance Minister Nirmala Sitharaman.
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www.ndtv.com
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Posed As Income Tax Officers, 3 Men Dupe Navi Mumbai Woman Of Rs 1.8 Crore
- Monday June 2, 2025
- India News | Press Trust of India
Police in Navi Mumbai have busted an interstate gang involved in digital arrest frauds, arresting three individuals who allegedly cheated people by posing as government officials and coercing them into transferring money, officials said.
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www.ndtv.com
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Retired School Principal Duped Of Rs 1.02 Crore In A Digital Arrest
- Monday June 2, 2025
- India News | Asian News International
The scam involved fraudsters claiming to be from Mumbai's Colaba Police and CBI, alleging that the retired principal, Nandini Chiplunkar, was involved in financial dealings with Naresh Goyal of Jet Airways and money laundering.
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www.ndtv.com
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Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
- Monday May 12, 2025
- Tamil Nadu News | Indo-Asian News Service
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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www.ndtv.com
-
Retired Army Colonel, Wife Duped Of Rs 49 Lakh In Digital Arrest Scam
- Friday April 18, 2025
- India News | Press Trust of India
Cybercriminals allegedly placed a retired Indian Army colonel and his wife under "digital arrest" and duped them of Rs 49 lakh in this Himachal Pradesh district, police said on Friday.
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www.ndtv.com
-
Delhi Family Loses Rs 8 Lakh To 'Digital Arrest' Scam, 4 Arrested
- Wednesday April 9, 2025
- Delhi News | Asian News International
The preliminary investigation conducted by North District Cyber police traced the call to Zamrudpur, East of Kailash, and Greater Kailash areas.
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www.ndtv.com
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Hyderabad Man Loses Rs 3.5 lakh To 'Digital Arrest' Fraud, 3 Arrested
- Friday March 28, 2025
- India News | Asian News International
The accused were involved in several fraud cases, impersonating as government officials, including police officers, and threatening victims with false cases and arrests.
-
www.ndtv.com
-
WhatsApp Partners Department of Telecommunications to Tackle Scams and Digital Fraud
- Tuesday March 18, 2025
- Written by David Delima
WhatsApp has joined forces with the Department of Telecommunications (DoT) to combat the misuse of telecom resources for scams and digital fraud. Partnering with DoT’s Digital Intelligence Unit, WhatsApp will leverage relevant data to address financial fraud and cybercrime. Informative resources on identifying and reporting spam or scams will be ...
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www.gadgets360.com
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I4C Blocked Over 83,668 WhatsApp Accounts and 3,962 Skype IDs Used in Digital Arrest Scams, Government Says
- Thursday March 13, 2025
- Written by David Delima
Cyber fraud instances, including digital arrest scams, are on the rise in India. Digital arrest scams, where scammers impersonate law enforcement officers, target elderly individuals and other vulnerable users are often targeted. The government has disclosed some of the measures taken to detect and prevent such scams, while raising awareness about ...
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www.gadgets360.com
-
GainBitcoin Scam: CBI Seizes Cryptocurrencies Worth Rs. 23.94 Crore
- Thursday February 27, 2025
- ANI
The Central Bureau of Investigation (CBI) said it seized significant incriminating evidence and virtual digital assets, unravelling the extent of the cryptocurrency fraud following nationwide searches conducted on February 25-26 in connection with the GainBitcoin scam cases.
-
www.gadgets360.com
-
70-Year-Old Duped Of Rs 3 Crore, Kept Under 'Digital Arrest' For 8 days
- Saturday June 28, 2025
- India News | Press Trust of India
A 70-year-old doctor was cheated by cyber criminals of Rs 3 crore and kept under "digital arrest" for eight days after being accused of involvement in a non-existent money laundering scam, a Mumbai police official said on Saturday.
-
www.ndtv.com
-
In Madhya Pradesh, Cops' Big 'Digital Arrest' Bust Is A Thailand-Based Gang
- Tuesday June 24, 2025
- India News | Written by Anurag Dwary
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'.
-
www.ndtv.com
-
Google Unveils India-Focused Safety Charter, Shares How It Is Using AI to Combat Online Frauds and Scams
- Tuesday June 17, 2025
- Written by Akash Dutta, Edited by Siddharth Suvarna
Google unveiled its Safety Charter for India, highlighting how it is using artificial intelligence (AI) technology to identify and prevent instances of cybercrimes across its products. The Mountain View-based tech giant highlighted that with the rise of India’s digital economy, the need for trust-based systems was high. The company is now using A...
-
www.gadgets360.com
-
Chandigarh Rapido Driver Scammed Out Of Rs 4,000 By Passenger: "My Earnings Vanished..."
- Monday June 9, 2025
- Feature | Edited by Ritu Singh
The driver later realised the Rs 4,000 credit in his account was actually from a friend, sent the previous day.
-
www.ndtv.com
-
"False Endorsements, Real Losses": AI-Enabled Financial Scams On The Rise
- Wednesday June 4, 2025
- India News | Edited by Debanish Achom
A digital risk firm has raised an alarm over the rapid rise of AI-enabled financial scams in India in a devastating report that analysed some cases, including a deep fake video of Union Finance Minister Nirmala Sitharaman.
-
www.ndtv.com
-
Posed As Income Tax Officers, 3 Men Dupe Navi Mumbai Woman Of Rs 1.8 Crore
- Monday June 2, 2025
- India News | Press Trust of India
Police in Navi Mumbai have busted an interstate gang involved in digital arrest frauds, arresting three individuals who allegedly cheated people by posing as government officials and coercing them into transferring money, officials said.
-
www.ndtv.com
-
Retired School Principal Duped Of Rs 1.02 Crore In A Digital Arrest
- Monday June 2, 2025
- India News | Asian News International
The scam involved fraudsters claiming to be from Mumbai's Colaba Police and CBI, alleging that the retired principal, Nandini Chiplunkar, was involved in financial dealings with Naresh Goyal of Jet Airways and money laundering.
-
www.ndtv.com
-
Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
- Monday May 12, 2025
- Tamil Nadu News | Indo-Asian News Service
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.
-
www.ndtv.com
-
Retired Army Colonel, Wife Duped Of Rs 49 Lakh In Digital Arrest Scam
- Friday April 18, 2025
- India News | Press Trust of India
Cybercriminals allegedly placed a retired Indian Army colonel and his wife under "digital arrest" and duped them of Rs 49 lakh in this Himachal Pradesh district, police said on Friday.
-
www.ndtv.com
-
Delhi Family Loses Rs 8 Lakh To 'Digital Arrest' Scam, 4 Arrested
- Wednesday April 9, 2025
- Delhi News | Asian News International
The preliminary investigation conducted by North District Cyber police traced the call to Zamrudpur, East of Kailash, and Greater Kailash areas.
-
www.ndtv.com
-
Hyderabad Man Loses Rs 3.5 lakh To 'Digital Arrest' Fraud, 3 Arrested
- Friday March 28, 2025
- India News | Asian News International
The accused were involved in several fraud cases, impersonating as government officials, including police officers, and threatening victims with false cases and arrests.
-
www.ndtv.com
-
WhatsApp Partners Department of Telecommunications to Tackle Scams and Digital Fraud
- Tuesday March 18, 2025
- Written by David Delima
WhatsApp has joined forces with the Department of Telecommunications (DoT) to combat the misuse of telecom resources for scams and digital fraud. Partnering with DoT’s Digital Intelligence Unit, WhatsApp will leverage relevant data to address financial fraud and cybercrime. Informative resources on identifying and reporting spam or scams will be ...
-
www.gadgets360.com
-
I4C Blocked Over 83,668 WhatsApp Accounts and 3,962 Skype IDs Used in Digital Arrest Scams, Government Says
- Thursday March 13, 2025
- Written by David Delima
Cyber fraud instances, including digital arrest scams, are on the rise in India. Digital arrest scams, where scammers impersonate law enforcement officers, target elderly individuals and other vulnerable users are often targeted. The government has disclosed some of the measures taken to detect and prevent such scams, while raising awareness about ...
-
www.gadgets360.com
-
GainBitcoin Scam: CBI Seizes Cryptocurrencies Worth Rs. 23.94 Crore
- Thursday February 27, 2025
- ANI
The Central Bureau of Investigation (CBI) said it seized significant incriminating evidence and virtual digital assets, unravelling the extent of the cryptocurrency fraud following nationwide searches conducted on February 25-26 in connection with the GainBitcoin scam cases.
-
www.gadgets360.com