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Inside World's Biggest Bitcoin Bust: How A Chinese Woman Laundered $6.7 Billion
The case led to the world's largest bitcoin seizure, with UK police confiscating assets worth $6.7 billion.
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Ex-Delhi Banker Loses 23 Crores In Digital Arrest: "First Woman Called, Then ED, CBI"
In early August, when Naresh Malhotra received a call from a woman, claiming to be a senior officer from a telecom company, little did he know he would fall prey to a digital arrest scam and lose Rs 23 crore over the next month.
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Bengaluru Woman Recovers 14 Lakhs She Lost In Digital Arrest. Cops Acted Within 'Golden Hour'
In a rare case, a 44-year-old woman from Bengaluru has recovered the full amount she lost in a digital arrest scam with the help of the police.
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Gurugram Woman Loses Rs 5.85 Crore In Cyber Scam, Blames Banks
A Gurugram woman who lost Rs 5.85 crore in a "digital arrest" scam is now asking questions of her banks that cleared the transfers.
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Woman Loses Rs 6 Lakh To Scammer Posing As Astronaut Stuck In Space Without Oxygen
The woman, who lives alone, had developed feelings for the man through the online exchanges and ended up sending the money.
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'Need To Buy Oxygen In Space': Fake Astronaut Scams Japan Woman Of $6,700
A Japanese octogenarian was swindled out of thousands of dollars after falling in love online with a self-described astronaut who sought her help to avert a spaceship crisis, police said Tuesday.
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Hong Kong Man Arrested After $80,000 Dinner Date Dine-And-Dash
The suspect, identified only by his surname, Wong, was held by police in Tseung Kwan O on charges of obtaining property by deception.
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Fake Marriage Racket Busted In Jammu, 5 Including 'Bride' Arrested: Cops
Five persons, including a woman from Uttar Pradesh, were arrested after police busted an inter-state racket involved in orchestrating fake marriages to extort money from unsuspecting grooms here, officials said on Saturday.
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Mumbai Man Arrested After Duping 81-Year-Old Woman Of Rs 7.8 Crore
A man was arrested for alleged involvement in a racket in which an 81-year-old woman was duped of Rs 7.8 crore using the 'digital arrest' modus operandi, a Mumbai police official said on Thursday.
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"I Said Yes": Woman Gets 'Engaged' To AI Chatbot After 'Dating' For 5 Months
Responding to critics, the woman claimed to be "fully aware" of what she's doing, adding she was not scamming people.
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Betrayal, Rs 2 Lakh Extortion: Bengaluru Techie's Bumble Date Turns Into Nightmare
A techie in Bengaluru matched with a woman on Bumble, and the two, after weeks of casual texting and video calls, decided to go on a date after a month.
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Mumbai Cyber Police Bust Share Trading Scam, Woman Duped Of Over Rs 27 Lakh
The Mumbai Police has dismantled a cyber fraud racket and arrested a 28-year-old man for allegedly duping a 58-year-old woman out of Rs 27.44 lakh through a fake and sophisticated share trading platform.
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Woman Scams Shanghai Hotels, Restaurants And Taxis; Lives Free For 2 Months
A young woman in Shanghai was arrested after living for two months without paying by using false complaints to get free stays, rides, meals, and beauty services.
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Mumbai Woman, 62, Duped Of Rs 7.88 Crore In Stock Investment Fraud
A 62-year-old housewife from Mumbai has allegedly been duped of Rs 7.88 crore by cyber fraudsters after being lured to invest in the stock market for high returns, police said.
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Woman Duped Of Rs 1.11 lakh Over Sextortion Threat In Maharashtra's Thane
A person has allegedly extorted Rs 1.11 lakh from a 23-year-old woman in Maharashtra's Thane district after blackmailing her with her objectionable video, police said on Monday.
-
Inside World's Biggest Bitcoin Bust: How A Chinese Woman Laundered $6.7 Billion
The case led to the world's largest bitcoin seizure, with UK police confiscating assets worth $6.7 billion.
-
Ex-Delhi Banker Loses 23 Crores In Digital Arrest: "First Woman Called, Then ED, CBI"
In early August, when Naresh Malhotra received a call from a woman, claiming to be a senior officer from a telecom company, little did he know he would fall prey to a digital arrest scam and lose Rs 23 crore over the next month.
-
Bengaluru Woman Recovers 14 Lakhs She Lost In Digital Arrest. Cops Acted Within 'Golden Hour'
In a rare case, a 44-year-old woman from Bengaluru has recovered the full amount she lost in a digital arrest scam with the help of the police.
-
Gurugram Woman Loses Rs 5.85 Crore In Cyber Scam, Blames Banks
A Gurugram woman who lost Rs 5.85 crore in a "digital arrest" scam is now asking questions of her banks that cleared the transfers.
-
Woman Loses Rs 6 Lakh To Scammer Posing As Astronaut Stuck In Space Without Oxygen
The woman, who lives alone, had developed feelings for the man through the online exchanges and ended up sending the money.
-
'Need To Buy Oxygen In Space': Fake Astronaut Scams Japan Woman Of $6,700
A Japanese octogenarian was swindled out of thousands of dollars after falling in love online with a self-described astronaut who sought her help to avert a spaceship crisis, police said Tuesday.
-
Hong Kong Man Arrested After $80,000 Dinner Date Dine-And-Dash
The suspect, identified only by his surname, Wong, was held by police in Tseung Kwan O on charges of obtaining property by deception.
-
Fake Marriage Racket Busted In Jammu, 5 Including 'Bride' Arrested: Cops
Five persons, including a woman from Uttar Pradesh, were arrested after police busted an inter-state racket involved in orchestrating fake marriages to extort money from unsuspecting grooms here, officials said on Saturday.
-
Mumbai Man Arrested After Duping 81-Year-Old Woman Of Rs 7.8 Crore
A man was arrested for alleged involvement in a racket in which an 81-year-old woman was duped of Rs 7.8 crore using the 'digital arrest' modus operandi, a Mumbai police official said on Thursday.
-
"I Said Yes": Woman Gets 'Engaged' To AI Chatbot After 'Dating' For 5 Months
Responding to critics, the woman claimed to be "fully aware" of what she's doing, adding she was not scamming people.
-
Betrayal, Rs 2 Lakh Extortion: Bengaluru Techie's Bumble Date Turns Into Nightmare
A techie in Bengaluru matched with a woman on Bumble, and the two, after weeks of casual texting and video calls, decided to go on a date after a month.
-
Mumbai Cyber Police Bust Share Trading Scam, Woman Duped Of Over Rs 27 Lakh
The Mumbai Police has dismantled a cyber fraud racket and arrested a 28-year-old man for allegedly duping a 58-year-old woman out of Rs 27.44 lakh through a fake and sophisticated share trading platform.
-
Woman Scams Shanghai Hotels, Restaurants And Taxis; Lives Free For 2 Months
A young woman in Shanghai was arrested after living for two months without paying by using false complaints to get free stays, rides, meals, and beauty services.
-
Mumbai Woman, 62, Duped Of Rs 7.88 Crore In Stock Investment Fraud
A 62-year-old housewife from Mumbai has allegedly been duped of Rs 7.88 crore by cyber fraudsters after being lured to invest in the stock market for high returns, police said.
-
Woman Duped Of Rs 1.11 lakh Over Sextortion Threat In Maharashtra's Thane
A person has allegedly extorted Rs 1.11 lakh from a 23-year-old woman in Maharashtra's Thane district after blackmailing her with her objectionable video, police said on Monday.
