Online Fraud
-
{
- All
- News
- Videos
- Web Stories
-
Bogus Scheme With Big Names, Trading App: How Retired Banker Lost Rs 90 Lakh
The fraudsters promised exceptionally high returns through stock market investments and commodity trading.
-
Egyptian Blogger Surrenders To Police After Collecting Millions In Fake Cancer Donations
An Egyptian blogger from Ismailia has surrendered to police after allegedly faking cancer to collect four million Egyptian pounds in donations from her social media followers.
-
Planning To Buy A Second-Hand Car? Be Aware Of This New Scam
Victim was approached by an unknown person claiming to be associated with an online car sale platform. The accused shared details of a vehicle and convinced the victim to transfer Rs 2 lakh
-
Mumbai Nurse Loses Rs 1 Lakh Trying To Buy Rs 299 Dress Online
The fraud was orchestrated using a Facebook advertisement, a WhatsApp number and a fake delivery agent.
-
1 Arrested In China-Linked Trading Scam, Had Duped Man of Rs 32 Lakh
A Mumbai-based man was arrested on Wednesday for running an online trading scam with direct links to a Chinese national and cheating a Hyderabad investor of Rs 32 lakh.
-
Trinamool MP Loses Rs 55 Lakh In Cyber Fraud, Amount Transferred Twice
Four-time Trinamool Congress Lok Sabha member, Kalyan Banerjee, reportedly lost Rs 55 lakh in an online financial fraud in West Bengal.
-
Woman, 76, Loses 43 Lakh, Scamsters Said Her Number Used In Pahalgam Plan
In yet another case of scamsters targeting senior citizens, a 76-year-old woman from Noida was duped of Rs 43 lakh after the fraudsters told her that her number had been used for funding of terrorist activities, including the Pahalgam attack
-
Mumbai Woman, 71, Loses Rs 18 Lakh While Attempting To Order Milk Online
A 71-year-old woman from Mumbai allegedly lost Rs 18.5 lakh from her bank accounts while attempting to order a litre of milk online, police said on Saturday.
-
Rs 25,000 Per Month For Snatching Mobiles: Raipur Police Crack Down On Interstate Gang
The gang, led by Deva, alias Dev Kumar Mahato (28) from Jharkhand, trained unemployed youth and offered them a salary of Rs 25,000 per month to carry out mobile thefts.
-
Centre Issues Alert About Online Frauds Targeting Pilgrims, Tourists
The Indian Cyber Crime Coordination Centre, under the Union Ministry of Home Affairs, has alerted the public about online booking frauds, especially those targeting Char Dham pilgrims and tourists, across the country.
-
Teen Refuses To Fall For Fake UPI Trick, Leaves Scammer Speechless: "Maan Gaya..."
This incident showcases the importance of awareness and caution when dealing with suspicious calls or messages.
-
Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
-
CloudSEK Identifies Large-Scale 'PrintSteal' Fake KYC Document Generation Scam in India
CloudSEK has uncovered a large-scale fraud operation in India, dubbed 'PrintSteal', involving the creation of fake Know Your Customer (KYC) documents. The operation used fake domains mimicking government websites to generate over 1.67 lakh fake documents, earning more than Rs. 40 lakh. The scammers used personally identifiable information (PII) fro...
-
Teen Spoke In School About Grandma's Account, It Led To 80 Lakh Blackmail
In a shocking case of online fraud in Gurugram, a 15-year-old schoolgirl was blackmailed with her morphed images and forced into transferring a sum of Rs 80 lakh from her grandmother's account she had access to through online banking
-
China Woman Hires Actors To Pose As Family, Extorts Money From Blind Date
A married woman in China has been detained by police for hiring actors to impersonate herself and her parents on a blind date.
-
Bogus Scheme With Big Names, Trading App: How Retired Banker Lost Rs 90 Lakh
The fraudsters promised exceptionally high returns through stock market investments and commodity trading.
-
Egyptian Blogger Surrenders To Police After Collecting Millions In Fake Cancer Donations
An Egyptian blogger from Ismailia has surrendered to police after allegedly faking cancer to collect four million Egyptian pounds in donations from her social media followers.
-
Planning To Buy A Second-Hand Car? Be Aware Of This New Scam
Victim was approached by an unknown person claiming to be associated with an online car sale platform. The accused shared details of a vehicle and convinced the victim to transfer Rs 2 lakh
-
Mumbai Nurse Loses Rs 1 Lakh Trying To Buy Rs 299 Dress Online
The fraud was orchestrated using a Facebook advertisement, a WhatsApp number and a fake delivery agent.
-
1 Arrested In China-Linked Trading Scam, Had Duped Man of Rs 32 Lakh
A Mumbai-based man was arrested on Wednesday for running an online trading scam with direct links to a Chinese national and cheating a Hyderabad investor of Rs 32 lakh.
-
Trinamool MP Loses Rs 55 Lakh In Cyber Fraud, Amount Transferred Twice
Four-time Trinamool Congress Lok Sabha member, Kalyan Banerjee, reportedly lost Rs 55 lakh in an online financial fraud in West Bengal.
-
Woman, 76, Loses 43 Lakh, Scamsters Said Her Number Used In Pahalgam Plan
In yet another case of scamsters targeting senior citizens, a 76-year-old woman from Noida was duped of Rs 43 lakh after the fraudsters told her that her number had been used for funding of terrorist activities, including the Pahalgam attack
-
Mumbai Woman, 71, Loses Rs 18 Lakh While Attempting To Order Milk Online
A 71-year-old woman from Mumbai allegedly lost Rs 18.5 lakh from her bank accounts while attempting to order a litre of milk online, police said on Saturday.
-
Rs 25,000 Per Month For Snatching Mobiles: Raipur Police Crack Down On Interstate Gang
The gang, led by Deva, alias Dev Kumar Mahato (28) from Jharkhand, trained unemployed youth and offered them a salary of Rs 25,000 per month to carry out mobile thefts.
-
Centre Issues Alert About Online Frauds Targeting Pilgrims, Tourists
The Indian Cyber Crime Coordination Centre, under the Union Ministry of Home Affairs, has alerted the public about online booking frauds, especially those targeting Char Dham pilgrims and tourists, across the country.
-
Teen Refuses To Fall For Fake UPI Trick, Leaves Scammer Speechless: "Maan Gaya..."
This incident showcases the importance of awareness and caution when dealing with suspicious calls or messages.
-
Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
-
CloudSEK Identifies Large-Scale 'PrintSteal' Fake KYC Document Generation Scam in India
CloudSEK has uncovered a large-scale fraud operation in India, dubbed 'PrintSteal', involving the creation of fake Know Your Customer (KYC) documents. The operation used fake domains mimicking government websites to generate over 1.67 lakh fake documents, earning more than Rs. 40 lakh. The scammers used personally identifiable information (PII) fro...
-
Teen Spoke In School About Grandma's Account, It Led To 80 Lakh Blackmail
In a shocking case of online fraud in Gurugram, a 15-year-old schoolgirl was blackmailed with her morphed images and forced into transferring a sum of Rs 80 lakh from her grandmother's account she had access to through online banking
-
China Woman Hires Actors To Pose As Family, Extorts Money From Blind Date
A married woman in China has been detained by police for hiring actors to impersonate herself and her parents on a blind date.
