SBI Sees 16,000 Cyber Frauds, Digital Banking Risks Rise
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
Category : Search result: online fraud arrest
Two arrested for Rs 60 lakh fake cancer drug scam in Chandigarh
Chandigarh Police arrests two men from Daman and Diu for cheating a resident of Rs 60 lakh in a fraudulent cancer medicine business deal. Details of the elaborate online scam revealed.
SBI: 15,956 Cyber Fraud Cases in 22 Months
State Bank of India reported nearly 16,000 cyber fraud cases from Jan 2024 to Oct 2025, with losses exceeding ₹118 crore. Discover the state-wise breakdown and expert insights on digital banking risks.
Man held for aiding Rs 80.6 lakh cyber fraud in Noida
Noida cyber police arrest Ashish Pal for allegedly letting fraudsters use his bank account to route Rs 80.6 lakh from a fake stock trading scam. Details on the investigation inside.
Nagpur Family Loses Rs 1.4 Cr in Digital Arrest Scam
A retired Ordnance Factory employee in Nagpur was digitally arrested for 16 days and defrauded of Rs 1.4 crore by cybercriminals posing as police and officials. Learn how the scam unfolded and how to stay safe.
Man held for cheating woman of Rs 5 lakh in Haryana
A man was arrested in Haryana's Panchkula for cheating a woman of Rs 5 lakh by promising a job for her son. Police recovered cash and a car from the accused. Read the full story.
Sangli man arrested for renting 100+ bank accounts to cybercriminals
Sangli cyber police arrest Jaib Jawed Shaikh for operating a 'mule account' racket, seizing 34 debit cards & 27 SIMs. Discover how cyber fraud networks operate in India.
Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
Two Karnataka men lose over Rs 1 cr in online investment scams
A former lecturer in Mangaluru lost Rs 85.6 lakh, while a Brahmavar man lost Rs 15.9 lakh in fake online investment schemes promoted on Instagram. Police have registered cases.
Director arrested in Mumbai's Rs 9 crore digital arrest fraud case
Mumbai cyber police arrest a company director linked to a Rs 9 crore digital arrest scam targeting an 85-year-old. The account was involved in multiple senior citizen frauds. Read the full investigation details.
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.
PNB staff in Lucknow save ₹1.13 crore from digital arrest scam
Alert Punjab National Bank officials in Lucknow rescued a 75-year-old woman from a digital arrest scam, preventing a ₹1.13 crore loss. Learn how vigilance and timely police action foiled the cyber fraudsters.
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.
Vadapalani Woman Cheated of ₹75k in 'Digital Arrest' Scam
A Chennai couple was duped by fraudsters posing as Indian High Commission officials, claiming their daughter was detained. Police are investigating the cyber crime. Read the full story for safety tips.
Bhagalpur: Rs 2.30 Crore Lost in Two Major Cyber Frauds
Bhagalpur police probe two major cybercrimes where victims lost Rs 2.30 crore. One involved a 'digital arrest' scam, the other a fake investment app. Read details.
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.
Teen arrested for role in Rs 20 lakh digital arrest scam
Uttarakhand Police's STF and cyber crime unit arrest a Class 12 student from Jaipur for allegedly aiding a gang that cheated an 80-year-old man of Rs 20 lakh through a 'digital arrest' fraud. Read the full investigation details.
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.
6 Held in Madurai for Rs 68 Lakh 'Digital Arrest' Scam
Madurai cybercrime police arrest six from Tamil Nadu & Kerala for stealing Rs 68.17 lakh from a senior citizen via a 'digital arrest' scam. SP warns public, advises reporting to 1930.
Couple arrested in Coimbatore for 29kg ganja chocolates
A man and woman were arrested in Coimbatore for purchasing 29kg of ganja chocolates online. Police say they planned a Goa trip. Read the full details of the NDPS case.
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.
Gurgaon: Duo Arrested for Siphoning Rs 10 Lakh from Firm
Two Gurgaon travel company employees arrested for diverting Rs 10 lakh to fake accounts. Police investigation ongoing to recover funds. Read the full details.
Pune senior loses Rs 1 crore to 'digital arrest' cyber fraud
An 80-year-old retired officer in Pune was digitally arrested and defrauded of Rs 1 crore by cybercriminals posing as police. Learn how the elaborate scam unfolded and how to stay safe.
Ahmedabad Police Save Elderly Man from Rs 1.43 Cr Cyber Fraud
Ahmedabad cybercrime police prevented a massive Rs 1.43 crore scam by rescuing an elderly man under 'digital arrest.' Read how quick action and bank coordination stopped the fraud.
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.
Kanpur police arrest 5 in 'digital arrest' cyber fraud racket
Kanpur cyber crime police dismantle a gang extorting money via 'digital arrest' scams. Five arrested after a Shravasti man's complaint. Read how they posed as police officers.
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.
Two Cyber Fraudsters Arrested in Giridih Using Pratibimb Tip
Giridih police arrested two men for UPI fraud after a Pratibimb portal tip-off. They impersonated bank officials. Read how the cybercrime was busted.
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