Bokaro Police Bust Cyber Fraud Racket, Arrest Six
Bokaro district police arrested six Bihar natives from a Chira Chas apartment for cyber fraud. Police recovered 13 smartphones, cash, SIM cards, and transaction notebooks in the raid.
Category : Search result: online fraud racket
18 Mule Account Holders Arrested in Rs 547 Cr Cybercrime Case
Khammam police arrest 18 mule account holders linked to a Rs 547 crore international cyber fraud. Four prime accused, including P Manoj Kalyan, remain at large. Read the full investigation details.
18 Mule Account Holders Arrested in Khammam Cyber Fraud Case
Khammam police crack down on an international cybercrime network, arresting 18 mule account holders linked to a ₹547 crore scam. Key accused remain at large. Read the full investigation details.
Two arrested in Chennai for ₹6.58 crore cyber fraud on ex-IFS officer
Chennai cyber crime wing arrests two from Erode in a major online fraud case where a retired forest officer lost ₹6.58 crore. Details on the multi-state investigation inside.
HR Manager Cheated of Rs 36.74 Lakh in Online Investment Fraud
A Thane HR manager was duped of Rs 36.74 lakh in a sophisticated online investment fraud. The scam promised high returns via a WhatsApp group. Learn how to protect yourself from such financial scams.
Retired Professor Loses Rs 92 Lakh in CBI Impersonation Scam
A 78-year-old retired professor in Lucknow was held under 'digital arrest' for 15 days by cyber fraudsters posing as CBI officers, who siphoned off Rs 92 lakh. Police urge citizens to report such scams immediately on helpline 1930.
Pune: 3 Lose Rs 12 Lakh in Online Task Scams
Three Pune residents lost over Rs 12 lakh in online task frauds between June and Dec 2025. Cybercrooks lured victims with easy money for small tasks before demanding large 'prepaid' fees. Read to learn how to stay safe.
Varanasi Police Raid Aide of Codeine Syrup Racket Kingpin
Varanasi police conducted a raid on an aide linked to the kingpin of a major codeine-based cough syrup racket. Details on the seizure and ongoing investigation inside.
Kolkata man cheated of Rs 80,000 in online sale scam
A Kolkata resident was duped of Rs 80,000 by a fraudster posing as a buyer on an online marketplace. The scam involved fake UPI IDs and a 'token' refund pretext. Learn how to stay safe.
Karnataka Recovers Rs 627 Crore from Cyber Fraudsters
Karnataka police have recovered Rs 627 crore lost to cybercrime in three years, with Rs 470 crore already returned to victims. Learn how to protect yourself and report fraud.
Chandrapur Police Oppose Bail in Kidney Trafficking Case
Chandrapur police urge court to reject bail plea of Dr Ravinder Pal Singh, a key accused in a multi-state kidney trafficking racket. Victim from UP identified, paid ₹5 lakh for his organ. Details inside.
Kolkata Sebi, RBI Online Fraud: Police Issue Warning
Kolkata Police warns of rising online fraud using fake Sebi & RBI identities. Learn how scammers operate on social media and how to protect your investments.
Police arrest accused in Rs 16.33 lakh cyber fraud case
Hamirpur police arrest an absconding accused from Uttar Pradesh in a 2022 online fraud case involving Rs 16.33 lakh. SP warns against sharing info on unknown links.
Vizag Fake Job Scam: Over 20 Duped of ₹54 Lakh
A sophisticated fake job racket in Visakhapatnam defrauded over 20 people of more than ₹54 lakh by posing as a reputed construction firm. Police warn against offers that seem too good to be true. Report scams on 1930.
21 Commercial Vehicle Services Go Online in Chandigarh
Chandigarh's State Transport Authority launches 21 online services for commercial vehicles, including permits and fitness certificates, streamlining processes for operators and enhancing transparency.
Rs 1,464 Crore Fake GST Invoicing Racket Busted
Enforcement Wing busts a massive interstate fake invoicing racket involving Rs 1,464 crore in fraudulent transactions for cement, iron, and steel. Read the full investigation details.
Rs 1,464 Crore Fake GST Invoice Racket Busted, 4 Arrested
Karnataka's commercial taxes department busts a massive interstate fake invoice scam worth Rs 1,464 crore. Four arrested in simultaneous raids across two states. Details inside.
Bhopal: Retired cop loses Rs 2.4L in online pension scam
A 66-year-old retired police ASI in Bhopal lost Rs 2.40 lakh after clicking a fake 'life certificate' link on Facebook. Learn how the cyber fraud unfolded and how to protect yourself from similar online scams.
Chandrapur court to hear kidney racket bail plea on Jan 5
Chandrapur CJM to hear bail plea of key accused Dr Ravinder Pal Singh in major kidney trafficking racket. Police identify 7 victims, surgeries traced to Trichy and Cambodia. Read the latest updates.
Chandigarh: Duo Cheats Woman of Rs 4 Lakh in Job Fraud
UT Police book two MC employees for allegedly duping a woman of Rs 4 lakh with a false job promise. The scam unfolded in 2021 after a neighbour's introduction. Read the full details.
Rs 2.19 Cr Cyber Fraud Racket Busted in Junagadh
Junagadh police uncover a major cyber fraud operation where Rs 2.19 crore was laundered through a fake firm's bank account operated by a safari guard. Read the full investigation details.
BTech Grad Arrested for Making Fake Driving Licences in Gujarat
Navsari SOG arrests Jigar Patel for producing duplicate driving licences using a mobile app. 59 fake DLs seized. Learn how the sophisticated scam operated.
GTA Online Holiday Update: New Cars, Free Rewards & Events
GTA Online's holiday update brings the Progen Luiva supercar, free helicopter, festive rewards, and limited-time events. Claim gifts, bonuses, and discounts until January 7.
Cybercrime Costs Bihar Seniors Thousands of Crores: CJI
Chief Justice of India Surya Kant reveals shocking scale of cyber fraud targeting senior citizens in Bihar, urging vigilance and stronger legal safeguards. Read more.
Moga Businessman Loses Rs 8.5 Lakh to Cyber Fraud
A Moga-based businessman was duped of Rs 8.5 lakh by cyber criminals posing as police. Learn the details of this online fraud and how to protect yourself.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
Senior Citizen Duped of Rs 90 Lakh in UP Digital Arrest Fraud
A 73-year-old retired finance officer in Lucknow was swindled of nearly Rs 90 lakh after cybercriminals posing as Mumbai police held him under a 25-day 'digital arrest'. Read how the scam unfolded and learn to stay safe.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
Jaipur Police bust cyber fraud racket, arrest two men
Jaipur police dismantled a cyber financial fraud network, arresting two for hacking phones & misusing cards. Learn how they used instant delivery & crypto to hide trails.
Chandigarh man duped of ₹27 lakh in cyber fraud
A Chandigarh resident was cheated of ₹27 lakh in an elaborate online scam. The fraudsters posed as officials from the Mumbai Crime Branch and RBI. Read the full story to learn how to protect yourself.
Page 1 of 4