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62-Year-Old UP Woman 'Digitally Arrested' For Over 42 Hours
A 62-year-old woman who was "digitally arrested" by cyber fraudsters at her home for nearly 42 hours, was rescued by police on Wednesday.
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UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
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CBI Busts Fake Amazon Tech Support Centre Operating In Maharashtra, 5 Arrested
The CBI has dismantled a clandestine syndicate of cyber criminals masquerading as Amazon technical support centre operational at a resort in Maharashtra's Nashik, arresting five Mumbai-based fraudsters, officials said.
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Raksha Bandhan 2025: Cyber Scams On Rise, Follow These Tips To Protect Yourself
From fake e-commerce sites to cleverly disguised phishing campaigns, fraudsters have found several avenues to steal money this Raksha Bandhan.
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Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
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Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
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Loan Transferred Even Before Approval In Anil Ambani Case: Sources
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in a bank loan fraud case of Rs 17,000 crore. A lookout circular has been issued against him.
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Navi Mumbai Man Loses Rs 52 Lakh In Cryptocurrency Investment Fraud
A 60-year-old contractor from Navi Mumbai has allegedly been duped of more than Rs 52 lakh after being lured to invest in cryptocurrency for higher returns, police said on Thursday.
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Gold Sold, Deposits Broken: Gujarat Doctor Loses 19 Crores To 'Digital Arrest'
A senior woman doctor in Gujarat's Gandhinagar was kept under 'digital arrest' for over three months, forced to break fixed deposits, take loans, and blackmailed into paying more than Rs 19 crore to fraudsters, police have found
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How Scammers Tricked Mexican Billionaire Out Of Rs 3,491 Crore: "I Feel Like An Absolute Idiot"
One of the scammers impersonated a descendant of 19th-century fur trader John Jacob Astor.
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Fake App, Fake Profit: Pilot Loses Rs 3.16 Crore In Share Market Investment Fraud
A 56-year-old pilot was allegedly cheated of Rs 3.16 crore by cyber fraudsters under the guise of offering attractive returns in share trading, Mumbai Police said on Wednesday.
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Pune Man Duped Of Rs 5 Lakh In Share Market Investment Scam
A man from Pune in Maharashtra has allegedly been duped of more than Rs 5 lakh after being lured by a cyber fraudster under the pretext of investment in share market for good returns, police said.
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'Driver's Job' Call To Tourism Ministry Uncovers Fake Employment Scam
A call from a man to confirm joining formalities for a 'job' in the Ministry of Tourism has uncovered an employment scam in which fraudsters issued forged job offer letters bearing the name and fabricated letterhead of a senior IAS officer
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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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Indian-Origin Couple Arrested In $4 Million Real Estate Scam In US: "Most Prolific Fraudsters"
In June, the Mukherjees were arrested and charged in Tarrant County with first-degree felony theft.
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62-Year-Old UP Woman 'Digitally Arrested' For Over 42 Hours
A 62-year-old woman who was "digitally arrested" by cyber fraudsters at her home for nearly 42 hours, was rescued by police on Wednesday.
-
UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
-
CBI Busts Fake Amazon Tech Support Centre Operating In Maharashtra, 5 Arrested
The CBI has dismantled a clandestine syndicate of cyber criminals masquerading as Amazon technical support centre operational at a resort in Maharashtra's Nashik, arresting five Mumbai-based fraudsters, officials said.
-
Raksha Bandhan 2025: Cyber Scams On Rise, Follow These Tips To Protect Yourself
From fake e-commerce sites to cleverly disguised phishing campaigns, fraudsters have found several avenues to steal money this Raksha Bandhan.
-
Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
-
Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
-
Loan Transferred Even Before Approval In Anil Ambani Case: Sources
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in a bank loan fraud case of Rs 17,000 crore. A lookout circular has been issued against him.
-
Navi Mumbai Man Loses Rs 52 Lakh In Cryptocurrency Investment Fraud
A 60-year-old contractor from Navi Mumbai has allegedly been duped of more than Rs 52 lakh after being lured to invest in cryptocurrency for higher returns, police said on Thursday.
-
Gold Sold, Deposits Broken: Gujarat Doctor Loses 19 Crores To 'Digital Arrest'
A senior woman doctor in Gujarat's Gandhinagar was kept under 'digital arrest' for over three months, forced to break fixed deposits, take loans, and blackmailed into paying more than Rs 19 crore to fraudsters, police have found
-
How Scammers Tricked Mexican Billionaire Out Of Rs 3,491 Crore: "I Feel Like An Absolute Idiot"
One of the scammers impersonated a descendant of 19th-century fur trader John Jacob Astor.
-
Fake App, Fake Profit: Pilot Loses Rs 3.16 Crore In Share Market Investment Fraud
A 56-year-old pilot was allegedly cheated of Rs 3.16 crore by cyber fraudsters under the guise of offering attractive returns in share trading, Mumbai Police said on Wednesday.
-
Pune Man Duped Of Rs 5 Lakh In Share Market Investment Scam
A man from Pune in Maharashtra has allegedly been duped of more than Rs 5 lakh after being lured by a cyber fraudster under the pretext of investment in share market for good returns, police said.
-
'Driver's Job' Call To Tourism Ministry Uncovers Fake Employment Scam
A call from a man to confirm joining formalities for a 'job' in the Ministry of Tourism has uncovered an employment scam in which fraudsters issued forged job offer letters bearing the name and fabricated letterhead of a senior IAS officer
-
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.
-
Indian-Origin Couple Arrested In $4 Million Real Estate Scam In US: "Most Prolific Fraudsters"
In June, the Mukherjees were arrested and charged in Tarrant County with first-degree felony theft.
