CBI Nabs Two Bankers in Delhi for Mule Account Scam
CBI arrests two Punjab National Bank officials for allegedly opening fraudulent accounts to launder cybercrime proceeds. The bankers are accused of being part of a larger network.
Category : Search result: online fraud proceeds
Mangaluru fraud: Ex-lecturer loses Rs 85.68 lakh
A former lecturer in Mangaluru was cheated of Rs 85.68 lakh in a share market investment scam. The fraudsters later demanded a 'service tax' to release his funds. Read the full story of this shocking financial fraud.
Karnataka: Man loses Rs 55k in Facebook graphic card fraud
A 23-year-old from Udupi lost Rs 55,000 after ordering a graphic card via a fraudulent Facebook ad. Police are investigating the online fraud case. Stay alert to such scams.
Online Betting Victims in Telangana Double, Losses Soar 177%
Telangana sees a sharp 100% rise in online betting complaints, with victims losing Rs 9.57 crore in 2025. Police launch 'Fraud Ka Full Stop' drive. Read how to stay safe.
Ahmedabad man held for renting bank account to fraudsters
Ahmedabad DCB arrests a 38-year-old for renting his bank account, used to route Rs 2.79 lakh from online frauds. Read the full details of the Operation Mule Hunt case.
Gajendra Chauhan Scammed Online, Cops Recover Money
Actor Gajendra Chauhan lost Rs 1.5 lakh in an online scam. Mumbai Police's Cyber Cell acted swiftly to freeze the account and recover his money. Read how the fraud unfolded.
Falcon Scam: ED Traces Rs 4,215 Cr Fraud to US, Dubai, SE Asia
ED's probe into the Falcon invoice scam reveals accused Amardeep Kumar's global empire. Discover how Rs 4,215 crore was laundered into US aircraft, Dubai firms & more. Read the full investigation.
Mahabharata actor Gajendra Chauhan duped in cyber fraud
Actor Gajendra Chauhan, famed for playing Yudhishthira, was targeted in a cyber fraud. Mumbai Police's swift action recovered Rs 98,000. Read the full story.
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.
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.
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.
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.
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.
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.
ED attaches journalist Mahesh Langa's flat in money case
Enforcement Directorate attaches journalist Mahesh Langa's Ahmedabad flat worth ₹1.1 crore, alleging purchase through crime proceeds. Investigation continues.
Mangaluru woman loses Rs 13.38 lakh in online scam
A Mangaluru woman lost Rs 13.38 lakh to cyber criminals posing as FedEx and Mumbai Police officials. Learn how the sophisticated scam unfolded and crucial safety measures to protect yourself from similar frauds.
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.
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