Online Fraud Cyber Crime
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Ex-Merchant Navy Officer Sent Indian "Cyber Slaves" To 2 Nations, Arrested
According to the police, the ex-merchant navy officer - identified as Nagesh Kumar - is the international cyber slavery gang's main leader.
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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
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Over 600 Indian SIM Cards Sent To Cambodia For Cyber Fraud, 5 Arrested In Hyderabad
Officials said the gang had secretly transported more than 600 Indian SIM cards to Cambodia since 2023. Investigators believe these SIM cards were used for online crimes such as phishing, fake calls, identity theft and extortion
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Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
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Hyderabad Man Duped Of Rs 27 Lakh In Online Trading Scam
The victim was added to a WhatsApp group where several people, claiming to be experts and assuring high profit and quick return, convinced him to invest money.
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Ex-CBI Officer's Wife Loses Rs 2.58 Crore To Cyber Fraud
In a shocking case of cyber fraud, the wife of former CBI Joint Director and retired IPS officer VV Lakshmi Narayana was allegedly swindled of Rs 2.58 crore by online scammers.
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Delhi Police Busts Rs 47-Lakh Cyber Fraud 'Scam' With Chinese Links
The Cyber Cell of the Delhi Police Crime Branch has busted a major online stock trading fraud involving Rs 47.23 lakh, arresting five more accused and exposing a cyber fraud syndicate allegedly operating under the command of a Chinese national.
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Promised 60% Profit From Gold Trading, Kerala Man Defrauded Of Rs 95 Lakh
The Cyber Crime Police in Kerala's Malappuram arrested two key suspects in a Rs 95 lakh fraud case, where a school teacher was duped with promises of high returns through online gold trading.
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Retired Kerala Couple Duped Of Life Savings Worth Rs 2.4 Crore In 'Virtual Arrest' Scam
Elderly retired government employees lost Rs 2.4 crore after being held under a "virtual arrest" for 11 days by cyber fraudsters in Kanhangad
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Kerala Doctor Duped Of Rs 4.43 Crore In Online Trading Fraud; 2 Arrested
The Kerala Police's cyber crime unit arrested two men from Chennai in connection with a sophisticated online trading fraud that defrauded a doctor in Kannur of Rs 4.43 crore, officials said on Monday.
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Mumbai Man, 80, Accepts A Friend Request, Loses Rs 9 Crore To Cyber Fraud
In a scam that spanned nearly two years and 734 online transactions, an 80-year-old man in Mumbai was duped of nearly Rs 9 crore by four women, who could possibly be just one person, in the name of love and sympathy.
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105 Indians Arrested In Cyber Scam Raids In Cambodia
The Indian Government is in talks with the Cambodian authorities to bring back its citizens arrested on a foreign land.
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Navi Mumbai Businessman Duped Of 2.74 Crore In Online Gaming Scam
A 42-year-old businessman was cheated of Rs 2.74 crore by cyber fraudsters after persuading him to join an online gaming platform, Navi Mumbai police said on Thursday.
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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.
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Trafficker Who Forced Indians Into Cyber Crime Caught After 2,500-km Chase
A man who forced many young men from India to commit cyber crimes through fake call centres on the promise of getting them jobs abroad has been arrested from Hyderabad by the Delhi Police yesterday after a 2,500-km chase.
-
Ex-Merchant Navy Officer Sent Indian "Cyber Slaves" To 2 Nations, Arrested
According to the police, the ex-merchant navy officer - identified as Nagesh Kumar - is the international cyber slavery gang's main leader.
-
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
-
Over 600 Indian SIM Cards Sent To Cambodia For Cyber Fraud, 5 Arrested In Hyderabad
Officials said the gang had secretly transported more than 600 Indian SIM cards to Cambodia since 2023. Investigators believe these SIM cards were used for online crimes such as phishing, fake calls, identity theft and extortion
-
Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
-
Hyderabad Man Duped Of Rs 27 Lakh In Online Trading Scam
The victim was added to a WhatsApp group where several people, claiming to be experts and assuring high profit and quick return, convinced him to invest money.
-
Ex-CBI Officer's Wife Loses Rs 2.58 Crore To Cyber Fraud
In a shocking case of cyber fraud, the wife of former CBI Joint Director and retired IPS officer VV Lakshmi Narayana was allegedly swindled of Rs 2.58 crore by online scammers.
-
Delhi Police Busts Rs 47-Lakh Cyber Fraud 'Scam' With Chinese Links
The Cyber Cell of the Delhi Police Crime Branch has busted a major online stock trading fraud involving Rs 47.23 lakh, arresting five more accused and exposing a cyber fraud syndicate allegedly operating under the command of a Chinese national.
-
Promised 60% Profit From Gold Trading, Kerala Man Defrauded Of Rs 95 Lakh
The Cyber Crime Police in Kerala's Malappuram arrested two key suspects in a Rs 95 lakh fraud case, where a school teacher was duped with promises of high returns through online gold trading.
-
Retired Kerala Couple Duped Of Life Savings Worth Rs 2.4 Crore In 'Virtual Arrest' Scam
Elderly retired government employees lost Rs 2.4 crore after being held under a "virtual arrest" for 11 days by cyber fraudsters in Kanhangad
-
Kerala Doctor Duped Of Rs 4.43 Crore In Online Trading Fraud; 2 Arrested
The Kerala Police's cyber crime unit arrested two men from Chennai in connection with a sophisticated online trading fraud that defrauded a doctor in Kannur of Rs 4.43 crore, officials said on Monday.
-
Mumbai Man, 80, Accepts A Friend Request, Loses Rs 9 Crore To Cyber Fraud
In a scam that spanned nearly two years and 734 online transactions, an 80-year-old man in Mumbai was duped of nearly Rs 9 crore by four women, who could possibly be just one person, in the name of love and sympathy.
-
105 Indians Arrested In Cyber Scam Raids In Cambodia
The Indian Government is in talks with the Cambodian authorities to bring back its citizens arrested on a foreign land.
-
Navi Mumbai Businessman Duped Of 2.74 Crore In Online Gaming Scam
A 42-year-old businessman was cheated of Rs 2.74 crore by cyber fraudsters after persuading him to join an online gaming platform, Navi Mumbai police said on Thursday.
-
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.
-
Trafficker Who Forced Indians Into Cyber Crime Caught After 2,500-km Chase
A man who forced many young men from India to commit cyber crimes through fake call centres on the promise of getting them jobs abroad has been arrested from Hyderabad by the Delhi Police yesterday after a 2,500-km chase.
