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Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
- Wednesday July 2, 2025
- India News | Press Trust of India
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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www.ndtv.com
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Fake Bills, Mule Accounts Found In Delhi Classroom Construction Scam: Probe Agency
- Friday June 20, 2025
- India News | Written by Anushka Kumari
The Directorate of Enforcement (ED) has unearthed substantial incriminating evidence in connection with the alleged 'Delhi classroom construction scam', following large-scale search operations carried out on June 18.
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www.ndtv.com
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Father-Son Siphon Off Rs 64 Lakh From Indore Court' Bank Account, Arrested
- Wednesday June 18, 2025
- India News | Press Trust of India
Police have arrested an IT expert and his father who allegedly siphoned off Rs 64 lakh from the bank account of an Indore district court and spent it on foreign trips and buying expensive mobile phones, an official said.
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www.ndtv.com
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Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
- Tuesday June 17, 2025
- India News | Reported by Mukesh Singh Sengar
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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www.ndtv.com
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Chandigarh Rapido Driver Scammed Out Of Rs 4,000 By Passenger: "My Earnings Vanished..."
- Monday June 9, 2025
- Feature | Edited by Ritu Singh
The driver later realised the Rs 4,000 credit in his account was actually from a friend, sent the previous day.
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www.ndtv.com
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Probe Agency Attaches Assets Worth Rs 2.34 Crore In J&K Crypto Scam
- Wednesday May 28, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) Srinagar said on Wednesday that it has attached two bank accounts and immovable property worth Rs 2.34 crore in a bogus cryptocurrency scam.
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www.ndtv.com
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"Malicious Actors" Using AI To Pose As Senior US Officials: FBI
- Thursday May 15, 2025
- World News | Reuters
Malicious actors are using text messages and AI-generated voice messages to impersonate senior US officials in a scheme to gain access to the personal accounts of state and federal government officials, the FBI said on Thursday.
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www.ndtv.com
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Google to Add New Security Features to Advanced Protection With Android 16
- Tuesday May 13, 2025
- Written by Akash Dutta, Edited by Siddharth Suvarna
Google’s strongest layer of security for Google accounts and mobile devices, Advanced Protection, will get new features with Android 16. Announced on Tuesday, the new features were showcased during The Android Show: I/O Edition. The Mountain View-based tech giant said that the next iteration of the Android operating system will now bring a device...
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www.gadgets360.com
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Ways To Keep Yourself Safe From Cyberfraud
- Tuesday May 13, 2025
- World News | Meena Jha, The Conversation
Think about how many things you have done online today. Paid a bill? Logged into your bank account? Used social media or spent time answering emails? Maybe you have used your phone to pay at a supermarket or train station.
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www.ndtv.com
-
Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
- Monday May 12, 2025
- Tamil Nadu News | Indo-Asian News Service
The Cyber Crime wing of the Tamil Nadu Police has arrested four individuals, including a woman from Pollachi, for allegedly opening mule bank accounts to assist a cyber fraud network operating out of North India.
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www.ndtv.com
-
Navi Mumbai Police Investigates Fake Email Scam Targeting Banks
- Tuesday May 6, 2025
- Cities | Press Trust of India
A case has been against an unidentified person for allegedly creating a fake email ID in the name of the Navi Mumbai police's cyber cell and instructing banks to freeze targetted accounts, a senior official said on Tuesday.
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www.ndtv.com
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Mumbai Man Loses Rs 61 Lakh In Investment Scam, 3 Arrested
- Tuesday April 8, 2025
- India News | Press Trust of India
The Mumbai police have arrested three persons for providing their bank accounts to cyber fraudsters, who duped a share trading professional of over Rs 61 lakh by promising attractive returns on investment, an official said on Tuesday.
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www.ndtv.com
-
I4C Blocked Over 83,668 WhatsApp Accounts and 3,962 Skype IDs Used in Digital Arrest Scams, Government Says
- Thursday March 13, 2025
- Written by David Delima
Cyber fraud instances, including digital arrest scams, are on the rise in India. Digital arrest scams, where scammers impersonate law enforcement officers, target elderly individuals and other vulnerable users are often targeted. The government has disclosed some of the measures taken to detect and prevent such scams, while raising awareness about ...
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www.gadgets360.com
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ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
- Tuesday February 25, 2025
- IANS
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
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www.gadgets360.com
-
Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
- Wednesday July 2, 2025
- India News | Press Trust of India
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,
-
www.ndtv.com
-
Fake Bills, Mule Accounts Found In Delhi Classroom Construction Scam: Probe Agency
- Friday June 20, 2025
- India News | Written by Anushka Kumari
The Directorate of Enforcement (ED) has unearthed substantial incriminating evidence in connection with the alleged 'Delhi classroom construction scam', following large-scale search operations carried out on June 18.
-
www.ndtv.com
-
Father-Son Siphon Off Rs 64 Lakh From Indore Court' Bank Account, Arrested
- Wednesday June 18, 2025
- India News | Press Trust of India
Police have arrested an IT expert and his father who allegedly siphoned off Rs 64 lakh from the bank account of an Indore district court and spent it on foreign trips and buying expensive mobile phones, an official said.
-
www.ndtv.com
-
Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
- Tuesday June 17, 2025
- India News | Reported by Mukesh Singh Sengar
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.
-
www.ndtv.com
-
Chandigarh Rapido Driver Scammed Out Of Rs 4,000 By Passenger: "My Earnings Vanished..."
- Monday June 9, 2025
- Feature | Edited by Ritu Singh
The driver later realised the Rs 4,000 credit in his account was actually from a friend, sent the previous day.
-
www.ndtv.com
-
Probe Agency Attaches Assets Worth Rs 2.34 Crore In J&K Crypto Scam
- Wednesday May 28, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) Srinagar said on Wednesday that it has attached two bank accounts and immovable property worth Rs 2.34 crore in a bogus cryptocurrency scam.
-
www.ndtv.com
-
"Malicious Actors" Using AI To Pose As Senior US Officials: FBI
- Thursday May 15, 2025
- World News | Reuters
Malicious actors are using text messages and AI-generated voice messages to impersonate senior US officials in a scheme to gain access to the personal accounts of state and federal government officials, the FBI said on Thursday.
-
www.ndtv.com
-
Google to Add New Security Features to Advanced Protection With Android 16
- Tuesday May 13, 2025
- Written by Akash Dutta, Edited by Siddharth Suvarna
Google’s strongest layer of security for Google accounts and mobile devices, Advanced Protection, will get new features with Android 16. Announced on Tuesday, the new features were showcased during The Android Show: I/O Edition. The Mountain View-based tech giant said that the next iteration of the Android operating system will now bring a device...
-
www.gadgets360.com
-
Ways To Keep Yourself Safe From Cyberfraud
- Tuesday May 13, 2025
- World News | Meena Jha, The Conversation
Think about how many things you have done online today. Paid a bill? Logged into your bank account? Used social media or spent time answering emails? Maybe you have used your phone to pay at a supermarket or train station.
-
www.ndtv.com
-
Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
- Monday May 12, 2025
- Tamil Nadu News | Indo-Asian News Service
The Cyber Crime wing of the Tamil Nadu Police has arrested four individuals, including a woman from Pollachi, for allegedly opening mule bank accounts to assist a cyber fraud network operating out of North India.
-
www.ndtv.com
-
Navi Mumbai Police Investigates Fake Email Scam Targeting Banks
- Tuesday May 6, 2025
- Cities | Press Trust of India
A case has been against an unidentified person for allegedly creating a fake email ID in the name of the Navi Mumbai police's cyber cell and instructing banks to freeze targetted accounts, a senior official said on Tuesday.
-
www.ndtv.com
-
Mumbai Man Loses Rs 61 Lakh In Investment Scam, 3 Arrested
- Tuesday April 8, 2025
- India News | Press Trust of India
The Mumbai police have arrested three persons for providing their bank accounts to cyber fraudsters, who duped a share trading professional of over Rs 61 lakh by promising attractive returns on investment, an official said on Tuesday.
-
www.ndtv.com
-
I4C Blocked Over 83,668 WhatsApp Accounts and 3,962 Skype IDs Used in Digital Arrest Scams, Government Says
- Thursday March 13, 2025
- Written by David Delima
Cyber fraud instances, including digital arrest scams, are on the rise in India. Digital arrest scams, where scammers impersonate law enforcement officers, target elderly individuals and other vulnerable users are often targeted. The government has disclosed some of the measures taken to detect and prevent such scams, while raising awareness about ...
-
www.gadgets360.com
-
ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
- Tuesday February 25, 2025
- IANS
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
-
www.gadgets360.com