Online Fraud Cases
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Thane Man Duped Of Rs 41 Lakh In Online Trading Scam, Case Filed: Cops
Two persons allegedly cheated a 48-year-old man from Maharashtra's Thane city of Rs 40.99 lakh in a fake online trading scheme, police said on Monday.
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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.
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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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Andhra Techie Invested Rs 1.74 Crore In Fake Apps, Cybercrime Gang Busted
The Anantapur police in Andhra Pradesh have arrested a five-member gang and seized a substantial haul of cash and electronic devices linked to a sophisticated online investment fraud.
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Important Tips To Save Yourself From Cybercrime And Online Fraud
Indian citizens lost more than Rs22,845 crore to criminals in 2024, which is nearly 206% from the previous year.
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Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
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Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
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Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
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Thane Woman Falls For Work From Home Job With High Salary Scam, Loses Rs 15 Lakh
A 37-year-old woman in Maharashtra's Thane district has allegedly lost Rs 15.14 lakh after being lured by some persons for a work-from-home opportunity promising high earnings, police said on Wednesday.
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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.
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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
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How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials
A man residing in Maharashtra's Thane city lost Rs 59 lakh as cyber fraudsters coerced him into paying money by posing as Customs and CBI officials.
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Mumbai Woman Made To Strip, Duped Of Rs 1.7 Lakh In 'Digital Arrest' Shocker
In a shocking case of digital arrest, a 26-year-old woman in Mumbai was forced to strip and duped of Rs 1.7 lakh by scamsters who said her name had cropped up in a money laundering probe, police have said
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Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
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Mumbai Woman Placed Under 'Digital Arrest' By Fraudsters, Pays Rs 14 Lakh
A 67-year-old Mumbai-based woman was placed under "digital arrest" by online fraudsters, who forced her to pay Rs 14 lakh in exchange of clearing her name in a non-existent money laundering case, police have said.
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Thane Man Duped Of Rs 41 Lakh In Online Trading Scam, Case Filed: Cops
Two persons allegedly cheated a 48-year-old man from Maharashtra's Thane city of Rs 40.99 lakh in a fake online trading scheme, police said on Monday.
-
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.
-
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.
-
Andhra Techie Invested Rs 1.74 Crore In Fake Apps, Cybercrime Gang Busted
The Anantapur police in Andhra Pradesh have arrested a five-member gang and seized a substantial haul of cash and electronic devices linked to a sophisticated online investment fraud.
-
Important Tips To Save Yourself From Cybercrime And Online Fraud
Indian citizens lost more than Rs22,845 crore to criminals in 2024, which is nearly 206% from the previous year.
-
Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
-
Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
-
Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
-
Thane Woman Falls For Work From Home Job With High Salary Scam, Loses Rs 15 Lakh
A 37-year-old woman in Maharashtra's Thane district has allegedly lost Rs 15.14 lakh after being lured by some persons for a work-from-home opportunity promising high earnings, police said on Wednesday.
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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.
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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
-
How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials
A man residing in Maharashtra's Thane city lost Rs 59 lakh as cyber fraudsters coerced him into paying money by posing as Customs and CBI officials.
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Mumbai Woman Made To Strip, Duped Of Rs 1.7 Lakh In 'Digital Arrest' Shocker
In a shocking case of digital arrest, a 26-year-old woman in Mumbai was forced to strip and duped of Rs 1.7 lakh by scamsters who said her name had cropped up in a money laundering probe, police have said
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Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
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Mumbai Woman Placed Under 'Digital Arrest' By Fraudsters, Pays Rs 14 Lakh
A 67-year-old Mumbai-based woman was placed under "digital arrest" by online fraudsters, who forced her to pay Rs 14 lakh in exchange of clearing her name in a non-existent money laundering case, police have said.
