Senior Citizen Fraud
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Industrialist Pawan Ruia Arrested Over Alleged Rs 315 Crore Cyber Fraud
- Wednesday April 1, 2026
- India News | Reported by Rittick Mondal
The alleged online fraud is worth around Rs 300 crore, police sources said, suggesting that it was part of a larger racket.
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www.ndtv.com
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68-Year-Old Man Loses Rs 23.5 Lakh In Cyber Fraud In Maharashtra
- Monday December 22, 2025
- India News | Press Trust of India
A 68-year-old man was allegedly cheated of Rs 23.5 lakh by cyber fraudsters who threatened him with digital arrest in Maharashtra's Thane district, police said on Monday.
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www.ndtv.com
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Pahalgam Attack Link, Fake Arrest Warrants: How 68-Year-Old Lost Rs 26 Lakh
- Tuesday September 23, 2025
- India News | Reported by Ashish Kumar Pandey
A senior citizen in Hyderabad was defrauded of Rs 26 lakh after he was tricked into believing that his name has been linked to the April 22 Pahalgam terror attack, in which 26 civilians had been killed.
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www.ndtv.com
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Woman, 76, Loses 43 Lakh, Scamsters Said Her Number Used In Pahalgam Plan
- Wednesday September 3, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Saikat Kumar Bose
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
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www.ndtv.com
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Indian-Origin Man Gets 6 Years Jail In $2 Million Call Centre Fraud In US
- Thursday June 12, 2025
- World News | Indo-Asian News Service
An Indian-origin man has been sentenced to over six years in prison for his involvement in a nearly $2 million scheme to defraud senior citizens by using call centres abroad.
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www.ndtv.com
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Alert SBI Staff Save Senior Citizen From 13-Lakh 'Digital Arrest' Scam
- Tuesday November 26, 2024
- India News | Reported by Uma Sudhir, Edited by Saikat Kumar Bose
The State Bank of India (SBI) and its staff are often at the receiving end of criticism and the subject of memes such as 'lunch ke baad aana', but a group of alert employees at an SBI branch in Hyderabad saved a senior citizen from fraud
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www.ndtv.com
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73-Year-Old Woman Loses Rs 2 Lakh To KYC Fraud In Mumbai: Police
- Tuesday August 27, 2024
- Mumbai News | Press Trust of India
A 73-year-old woman was allegedly duped of Rs 2 lakh by cyber fraudsters under the pretext of updating the KYC details of a bank in central Mumbai, police said on Tuesday.
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www.ndtv.com
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Cryptocurrency Worth $930,000 Seized by CBI From Ahmedabad-Based Man Who Allegedly Defrauded US Citizen
- Monday October 23, 2023
- Press Trust of India
The CBI has seized cryptocurrency worth more than $930,000 (around Rs 7.7 crore) from an Ahmedabad-based man who allegedly cheated a US-citizen posing as a senior executive of a multi-national company's fraud department, officials said.
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www.gadgets360.com
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After Nussrat Jahan, Another Bengali Actor Summoned By Probe Agency For Questioning Over Alleged Fraud
- Wednesday September 6, 2023
- India News | Press Trust of India
The Enforcement Directorate on Wednesday summoned Bengali actress Ruplekha Mitra for questioning next week in a case linked to alleged duping of senior citizens by promising them flats in New Town on the outskirts of Kolkata, an official said.
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www.ndtv.com
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Industrialist Pawan Ruia Arrested Over Alleged Rs 315 Crore Cyber Fraud
- Wednesday April 1, 2026
- India News | Reported by Rittick Mondal
The alleged online fraud is worth around Rs 300 crore, police sources said, suggesting that it was part of a larger racket.
-
www.ndtv.com
-
68-Year-Old Man Loses Rs 23.5 Lakh In Cyber Fraud In Maharashtra
- Monday December 22, 2025
- India News | Press Trust of India
A 68-year-old man was allegedly cheated of Rs 23.5 lakh by cyber fraudsters who threatened him with digital arrest in Maharashtra's Thane district, police said on Monday.
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www.ndtv.com
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Pahalgam Attack Link, Fake Arrest Warrants: How 68-Year-Old Lost Rs 26 Lakh
- Tuesday September 23, 2025
- India News | Reported by Ashish Kumar Pandey
A senior citizen in Hyderabad was defrauded of Rs 26 lakh after he was tricked into believing that his name has been linked to the April 22 Pahalgam terror attack, in which 26 civilians had been killed.
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www.ndtv.com
-
Woman, 76, Loses 43 Lakh, Scamsters Said Her Number Used In Pahalgam Plan
- Wednesday September 3, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Saikat Kumar Bose
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
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www.ndtv.com
-
Indian-Origin Man Gets 6 Years Jail In $2 Million Call Centre Fraud In US
- Thursday June 12, 2025
- World News | Indo-Asian News Service
An Indian-origin man has been sentenced to over six years in prison for his involvement in a nearly $2 million scheme to defraud senior citizens by using call centres abroad.
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www.ndtv.com
-
Alert SBI Staff Save Senior Citizen From 13-Lakh 'Digital Arrest' Scam
- Tuesday November 26, 2024
- India News | Reported by Uma Sudhir, Edited by Saikat Kumar Bose
The State Bank of India (SBI) and its staff are often at the receiving end of criticism and the subject of memes such as 'lunch ke baad aana', but a group of alert employees at an SBI branch in Hyderabad saved a senior citizen from fraud
-
www.ndtv.com
-
73-Year-Old Woman Loses Rs 2 Lakh To KYC Fraud In Mumbai: Police
- Tuesday August 27, 2024
- Mumbai News | Press Trust of India
A 73-year-old woman was allegedly duped of Rs 2 lakh by cyber fraudsters under the pretext of updating the KYC details of a bank in central Mumbai, police said on Tuesday.
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www.ndtv.com
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Cryptocurrency Worth $930,000 Seized by CBI From Ahmedabad-Based Man Who Allegedly Defrauded US Citizen
- Monday October 23, 2023
- Press Trust of India
The CBI has seized cryptocurrency worth more than $930,000 (around Rs 7.7 crore) from an Ahmedabad-based man who allegedly cheated a US-citizen posing as a senior executive of a multi-national company's fraud department, officials said.
-
www.gadgets360.com
-
After Nussrat Jahan, Another Bengali Actor Summoned By Probe Agency For Questioning Over Alleged Fraud
- Wednesday September 6, 2023
- India News | Press Trust of India
The Enforcement Directorate on Wednesday summoned Bengali actress Ruplekha Mitra for questioning next week in a case linked to alleged duping of senior citizens by promising them flats in New Town on the outskirts of Kolkata, an official said.
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www.ndtv.com