India Drug Scam
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Hyderabad Man Loses 7 Crores To Digital Arrest. Was Named In Fake Drugs Case
In a terrifying display of how ruthless and sophisticated cybercriminals have become, an 81-year-old man from Hyderabad, recently lost nearly Rs 7 crore in a meticulously orchestrated "digital arrest" scam.
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Betrayal, Rs 2 Lakh Extortion: Bengaluru Techie's Bumble Date Turns Into Nightmare
A techie in Bengaluru matched with a woman on Bumble, and the two, after weeks of casual texting and video calls, decided to go on a date after a month.
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Drugs, Scams, Blackmail: Actor Srikanth's Arrest In Cocaine Case Blows Lid Off Big Racket
The arrest of actor Srikanth in a high-profile cocaine case has led to explosive revelations about a widening criminal network in Chennai - one that allegedly spans drug supply, job scams, blackmail, and land grabbing.
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Drugs, Mega Land Deal: Ahmedabad Builder Duped Of Rs 1 Crore In 'Digital Arrest' Scam
A builder in Ahmedabad lost Rs 1 crore after he fell prey to a 'digital arrest' scam in which some people posing to be from the police and the Narcotics Control Bureau told him that 550 grams of a drug was found in a parcel in his name.
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Probe Agency Arrests Man, Seizes Bitcoin Worth Rs 130 Crore In US Requested Probe
The Enforcement Directorate on Saturday said it has seized cryptocurrency worth more than Rs 130 crore and arrested a Uttarakhand-based man as part of a drugs trafficking-linked money laundering probe initiated on the request of US authorities.
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Mumbai Doctor, 3 Others Duped Of Rs 15.97 Lakh In "Drug-In-Parcel" Scam
Four people, including a doctor at a civic hospital, were duped to the tune of Rs 15.97 lakh in four separate incidents by cyber fraudsters, a Mumbai police official said.
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New Cyber Fraud Exposed: How Chennai Woman Evaded 'Drug Smuggling' Scam
After two Gurugram residents were duped of nearly Rs 2 crore by cyberfraudsters, a marketing professional from Chennai on Tuesday said she received a similar scam call claiming her Aadhaar number was used to send drugs to Thailand.
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Gurugram Man Duped Of Over ₹ 1 Crore By Cyber Fraudsters Posing As Police
A man was duped of more than Rs 1 crore by cyber fraudsters who told him that drugs had been found in a parcel sent by him and threatened him with arrest, police said on Saturday.
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Bollywood Actor Falls Prey To 'Drugs In Package' Scam, Loses Rs 5.79 Lakh
Bollywood actor Anjali Patil was duped of Rs 5.79 lakh by a cyber fraud posing as a Mumbai Police officer, a report said.
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How Delhi Cops Teamed Up With FBI To Bust $20-Million Call Centre Racket
A call centre gang run from India duped US citizens of 20 million dollars by impersonating a top officer of the US' Drugs Enforcement Administration (DEA), Delhi Police have said.
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Hyderabad Man Loses 7 Crores To Digital Arrest. Was Named In Fake Drugs Case
In a terrifying display of how ruthless and sophisticated cybercriminals have become, an 81-year-old man from Hyderabad, recently lost nearly Rs 7 crore in a meticulously orchestrated "digital arrest" scam.
-
Betrayal, Rs 2 Lakh Extortion: Bengaluru Techie's Bumble Date Turns Into Nightmare
A techie in Bengaluru matched with a woman on Bumble, and the two, after weeks of casual texting and video calls, decided to go on a date after a month.
-
Drugs, Scams, Blackmail: Actor Srikanth's Arrest In Cocaine Case Blows Lid Off Big Racket
The arrest of actor Srikanth in a high-profile cocaine case has led to explosive revelations about a widening criminal network in Chennai - one that allegedly spans drug supply, job scams, blackmail, and land grabbing.
-
Drugs, Mega Land Deal: Ahmedabad Builder Duped Of Rs 1 Crore In 'Digital Arrest' Scam
A builder in Ahmedabad lost Rs 1 crore after he fell prey to a 'digital arrest' scam in which some people posing to be from the police and the Narcotics Control Bureau told him that 550 grams of a drug was found in a parcel in his name.
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Probe Agency Arrests Man, Seizes Bitcoin Worth Rs 130 Crore In US Requested Probe
The Enforcement Directorate on Saturday said it has seized cryptocurrency worth more than Rs 130 crore and arrested a Uttarakhand-based man as part of a drugs trafficking-linked money laundering probe initiated on the request of US authorities.
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Mumbai Doctor, 3 Others Duped Of Rs 15.97 Lakh In "Drug-In-Parcel" Scam
Four people, including a doctor at a civic hospital, were duped to the tune of Rs 15.97 lakh in four separate incidents by cyber fraudsters, a Mumbai police official said.
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New Cyber Fraud Exposed: How Chennai Woman Evaded 'Drug Smuggling' Scam
After two Gurugram residents were duped of nearly Rs 2 crore by cyberfraudsters, a marketing professional from Chennai on Tuesday said she received a similar scam call claiming her Aadhaar number was used to send drugs to Thailand.
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Gurugram Man Duped Of Over ₹ 1 Crore By Cyber Fraudsters Posing As Police
A man was duped of more than Rs 1 crore by cyber fraudsters who told him that drugs had been found in a parcel sent by him and threatened him with arrest, police said on Saturday.
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Bollywood Actor Falls Prey To 'Drugs In Package' Scam, Loses Rs 5.79 Lakh
Bollywood actor Anjali Patil was duped of Rs 5.79 lakh by a cyber fraud posing as a Mumbai Police officer, a report said.
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How Delhi Cops Teamed Up With FBI To Bust $20-Million Call Centre Racket
A call centre gang run from India duped US citizens of 20 million dollars by impersonating a top officer of the US' Drugs Enforcement Administration (DEA), Delhi Police have said.
