Ahmedabad Bank Account in Rs 148 Cr Cyber Fraud Scam
A bank account in Ahmedabad's Ramol saw Rs 148.3 crore transactions in over a month, linked to 117 cyber fraud complaints nationwide. Police probe reveals modus operandi.
Category : Search result: online fraud network
Tamil Nadu youth dies in Cambodia cyber fraud captivity
A 22-year-old from Coimbatore died in Cambodia after being held by cyber fraudsters. His family alleges he was starved for refusing scams. Read about the shocking case and the wider network.
Tamil Nadu youth dies in Cambodia cyber fraud captivity
A 22-year-old from Coimbatore died in Cambodia after being forced into a scam call centre. His family alleges he was confined and starved for refusing to commit cyber fraud. Read about the alarming 'cyber slavery' network.
Mumbai senior loses Rs 5 lakh to ED impersonators
An 82-year-old woman in Mumbai was swindled of Rs 5 lakh by cyber criminals posing as ED officials who threatened her with arrest over a WhatsApp video call. Read the full details of the sophisticated scam.
Fifth Arrest in Rs 12 Crore Chinese Cyber Fraud Network
Noida cybercrime unit arrests a key suspect linked to Chinese fraud networks in a massive stock market investment scam. Learn how the multi-state operation was busted and how to protect yourself.
HCLTech buys HPE Telco Solutions in $160M deal
HCLTech strengthens its telecom portfolio with a strategic $160M acquisition of HPE's Telco Solutions business, aiming to accelerate 5G, AI, and network cloud services for global operators. Discover the details.
CBI busts SIM box phishing factory, arrests 3 in cybercrime raid
CBI uncovers a massive phishing operation using 20,000+ illegal SIMs to dupe thousands. Raids in Delhi, Noida, Chandigarh lead to arrests and seizure of crypto. Read the full details.
File Cybercrime Complaint Online: Step-by-Step Guide
Learn how to report cyber fraud, hacking, or online harassment from home using India's National Cyber Crime Reporting Portal. Save time and act fast with our detailed guide.
Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Key Agent in International Job Fraud Network Arrested in Chennai
A major agent in an international human trafficking and cyber scam network was arrested in Chennai after posing as a victim. He lured youths to Bangkok for fake jobs, then forced them into online fraud. Details on Operation Blue Triangle.
Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
Pune Techie Loses Rs 54 Lakh in Online Share Scam
A Pune-based techie lost Rs 54.29 lakh to cyber fraudsters promising high returns on share investments. Learn how the scam unfolded and how to protect yourself.
Buxar Police Busts Major Cyber Fraud Network
Buxar police arrested 18 youths running a massive online fraud network generating Rs 3-4 lakh daily through betting scams and banking frauds. Full details of the sophisticated operation revealed.
Ahmedabad IT Pro Loses Rs 34.2L in UK Job Scam
A 30-year-old IT professional from Ahmedabad was cheated of Rs 34.2 lakh by fraudsters posing as UK job consultants. Learn how to protect yourself from such cyber fraud schemes.
Ahmedabad Cybercrime Busts Rs 47.5 Lakh Investment Scam
Ahmedabad cybercrime branch arrests Arshman Khan Shuk in international investment fraud network. Learn how to protect yourself from similar scams and secure your investments.
Digital Arrest Scam: Retired Engineer Loses Rs 42.5 Lakh
A retired engineer in Kanpur was digitally arrested for 19 days and duped of Rs 42.50 lakh by fraudsters posing as CBI officials. Learn how this sophisticated cybercrime unfolded and how to protect yourself.
Kanpur jeweller cheated of Rs 10 lakh in Diwali scam
A Kanpur jeweller was duped of Rs 10 lakh by a Gujarat fraudster promising silver jewellery worth Rs 25 lakh for Diwali. Police investigation underway. Read full details.
Gujarat Resident Arrested in Rs 7.4 Lakh Trading Scam
Haryana Police arrests Gujarat man for Rs 7.4 lakh online trading scam. Learn how cybercriminals target investors and protect yourself from financial fraud.
How to Prevent Mobile Number Change Fraud
Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!
Bengaluru techie loses ₹48L in fake treatment, kidney damaged
A Bengaluru software engineer lost ₹48 lakh to fraudulent sexual wellness treatments that caused severe kidney damage. Police investigate this elaborate medical scam.
Mumbai woman loses Rs 32L in digital arrest scam
A 72-year-old Mulund woman was cheated of Rs 32 lakh by fraudsters posing as Colaba Crime Branch officials in a sophisticated digital arrest scam. Learn how to protect yourself from such cybercrimes.
Udupi Man Loses Rs 12.38 Lakh in Investment Scam
A man from Udupi lost Rs 12.38 lakh in an online investment scam after receiving a job offer on Telegram. Learn how to protect yourself from similar frauds.
Pune senior loses Rs 1.68 crore in cyber fraud
A 78-year-old retired bank manager in Pune lost Rs 1.68 crore after falling for a fake global competition scam. Cyber criminals used a sophisticated voting ruse to lure him to a fraudulent trading platform.
Senior loses Rs 26 lakh in Mumbai life certificate scam
An 81-year-old retired railway engineer in Mumbai lost Rs 26 lakh to a cyber fraudster posing as a bank representative for a 'life certificate update'. Learn how the scam unfolded and crucial safety tips.
8 Cyber Criminals Arrested in Deoghar Forest Raid
Deoghar police arrested eight cybercriminals posing as customer care representatives in a major raid near Pesarpur village. Learn how they defrauded people across India.
Bengaluru man loses ₹92.57 lakh in forex scam
A 52-year-old Bengaluru resident lost ₹92.57 lakh in a sophisticated forex trading fraud involving ICON Forex and Forex Wealth. Learn how to protect yourself from similar investment scams.
Jalandhar woman cheated of ₹4 lakh in visa fraud
A Jalandhar woman lost ₹4 lakh to fraudsters promising a UK visa. Police investigating the sophisticated scam that exploited immigration dreams. Stay alert to such frauds!
3 Get Over 1 Year Jail in Chandigarh Cyber Fraud Case
Chandigarh court sentences three cyber criminals to over one year imprisonment for duping a man of Rs 1.5 lakh. Learn how to protect yourself from similar online fraud schemes.
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