Scam Arrests
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Activist In MUDA Land Scam Case Arrested In 'Fake' Audio Clips Row
Snehamayi Krishna, the complainant in the Mysuru land scam case that haunted Karnataka Chief Minister Siddaramaiah and his family, was arrested by Bengaluru Police's Central Crime Branch.
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How Louvre Museum In Paris Lost Over Rs 100 Crore In Ticket Scam
The scam involved reusing tickets and bribing Louvre employees to bypass ticket checks
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Fake Police Sign, Gandhi Photo: How Scammers In Cambodia "Arrested' Indians
Fake signboards with logos of the Mumbai police and CBI, with pictures of Mahatma Gandhi and BR Ambedkar on either side, were found inside an abandoned compound used by scammers for "digital arrest" operations in Cambodia.
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Airtel Unveils AI-Powered System Designed to Warn Users About OTP-Related Bank Frauds
Airtel has unveiled a new Fraud Alert system to warn users about potential bank-related one-time passwords (OTP) scams, the telecom service provider (TSP) announced. The system will leverage AI to detect potentially risky incoming calls after an OTP has been received. The TSP will then send alerts to users, intervening and warning subscribers. This...
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Top Court Directs Centre To Frame SOP To Deal With 'Digital Arrest' Scams
The Supreme Court on Monday described the siphoning of over Rs 54,000 crore by digital frauds as absolute "robbery or dacoity" and asked the Centre to draft a standard operating procedure in consultation with stakeholders like the RBI, banks.
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CBI Court Issues Arrest Warrant Against RG Kar Financial Scam Whistleblower
A special court of the Central Bureau of Investigation, on Friday, issued arrest warrant against Akhtar Ali, who had been the first whistleblower in the multi-crore financial irregularities case in state-run RG Kar Medical College and Hospital.
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Retired IIT Medical Officer Loses Rs 4.62 Crore To 'Digital Arrest Scam'
Two persons were arrested after a 74-year-old woman, who retired as medical officer of Indian Institute of Technology Bombay, was cheated of Rs 4.62 crore through threats of CBI action in a non-existent money laundering case.
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Nepal Arrests 6 Executives Over Fake Mountain Rescue Claims Scamming Millions
Authorities in Nepal have arrested six travel and mountain rescue executives accused of conducting fake rescues on the Himalayan nation's high mountains to scam millions of dollars from international insurance companies, officials said Monday.
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Goa Police Arrest Two From Assam Over Rs 1.42-Crore 'Digital Arrest' Fraud
The Cyber Crime Police Station, Goa, has arrested two persons in connection with a major inter-state cyber fraud case involving a "digital arrest" scam worth Rs1.42 crore, police said on Saturday.
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Mumbai Man, 85, Loses Rs 1.27 Crore In Digital Arrest Fraud, One Arrested
A man has been arrested more than a month after cybercriminals cheated an 85-year-old Mumbai resident of Rs 1.27 crore by falsely claiming that the victim was involved in money laundering, police said on Saturday.
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Activist In MUDA Land Scam Case Arrested In 'Fake' Audio Clips Row
Snehamayi Krishna, the complainant in the Mysuru land scam case that haunted Karnataka Chief Minister Siddaramaiah and his family, was arrested by Bengaluru Police's Central Crime Branch.
-
How Louvre Museum In Paris Lost Over Rs 100 Crore In Ticket Scam
The scam involved reusing tickets and bribing Louvre employees to bypass ticket checks
-
Fake Police Sign, Gandhi Photo: How Scammers In Cambodia "Arrested' Indians
Fake signboards with logos of the Mumbai police and CBI, with pictures of Mahatma Gandhi and BR Ambedkar on either side, were found inside an abandoned compound used by scammers for "digital arrest" operations in Cambodia.
-
Airtel Unveils AI-Powered System Designed to Warn Users About OTP-Related Bank Frauds
Airtel has unveiled a new Fraud Alert system to warn users about potential bank-related one-time passwords (OTP) scams, the telecom service provider (TSP) announced. The system will leverage AI to detect potentially risky incoming calls after an OTP has been received. The TSP will then send alerts to users, intervening and warning subscribers. This...
-
Top Court Directs Centre To Frame SOP To Deal With 'Digital Arrest' Scams
The Supreme Court on Monday described the siphoning of over Rs 54,000 crore by digital frauds as absolute "robbery or dacoity" and asked the Centre to draft a standard operating procedure in consultation with stakeholders like the RBI, banks.
-
CBI Court Issues Arrest Warrant Against RG Kar Financial Scam Whistleblower
A special court of the Central Bureau of Investigation, on Friday, issued arrest warrant against Akhtar Ali, who had been the first whistleblower in the multi-crore financial irregularities case in state-run RG Kar Medical College and Hospital.
-
Retired IIT Medical Officer Loses Rs 4.62 Crore To 'Digital Arrest Scam'
Two persons were arrested after a 74-year-old woman, who retired as medical officer of Indian Institute of Technology Bombay, was cheated of Rs 4.62 crore through threats of CBI action in a non-existent money laundering case.
-
Nepal Arrests 6 Executives Over Fake Mountain Rescue Claims Scamming Millions
Authorities in Nepal have arrested six travel and mountain rescue executives accused of conducting fake rescues on the Himalayan nation's high mountains to scam millions of dollars from international insurance companies, officials said Monday.
-
Goa Police Arrest Two From Assam Over Rs 1.42-Crore 'Digital Arrest' Fraud
The Cyber Crime Police Station, Goa, has arrested two persons in connection with a major inter-state cyber fraud case involving a "digital arrest" scam worth Rs1.42 crore, police said on Saturday.
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Mumbai Man, 85, Loses Rs 1.27 Crore In Digital Arrest Fraud, One Arrested
A man has been arrested more than a month after cybercriminals cheated an 85-year-old Mumbai resident of Rs 1.27 crore by falsely claiming that the victim was involved in money laundering, police said on Saturday.
