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.
Category : Search result: phishing fraud
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud case
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Vikram Bhatt arrested in ₹30 crore fraud case
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.
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.
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
Sen. Kennedy Exposes $1 Billion Minnesota Fraud Scandal
US Senator John Kennedy condemns the massive $1 billion 'Feeding Our Future' pandemic aid fraud scheme, one of the largest welfare fraud cases in US history. Read the shocking details.
Thane man loses Rs 1.25 crore to cyber fraudsters
A 64-year-old retired deputy manager from Thane was defrauded of Rs 1.25 crore by scammers posing as police and officials, accusing him of terrorism. Read the full story to learn how the scam unfolded and how to stay safe.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
TRAI Reforms Fall Short as SMS Scams Surge in India
Cybercrime in India is outpacing defences, with SMS scams causing unprecedented financial losses. Experts warn that current regulations offer an illusion of safety. Read more.
Indian man jailed for $1.1 million US Medicare fraud
Mohammed Asif, owner of American Labworks, sentenced for fraudulent COVID-19 test billing scheme. He must repay $1.17 million and faces deportation. Read the full details.
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.
Kochi Visa Fraud: Rs 5 Crore Lost, 25 Agents Held
Kochi police uncover major visa fraud ring shifting from healthcare to blue-collar job scams for Europe & Gulf. Over 25 agents arrested, victims lose Rs 5+ crore. Experts warn of new tactics targeting desperate youth.
Ahmedabad Man Loses Rs 14 Lakh in WhatsApp Investment Fraud
A 22-year-old BTech graduate in Ahmedabad lost Rs 14 lakh in a sophisticated online investment scam run through a WhatsApp group. Cybercrime police have registered a case. Learn how to protect yourself from such frauds.
Retired banker loses Rs 21 lakh to Facebook fraud
A 72-year-old retired bank employee in Karnataka lost Rs 21 lakh after clicking on a deceptive Facebook ad promising special benefits. Read the full story and learn how to protect yourself from online fraud.
Trichy Cybercrime Police Return ₹48 Lakh to Scam Victim
Trichy cybercrime police successfully recovered and returned ₹48 lakh to a 75-year-old retired official who fell for an online phishing scam. The money was traced through 20 accounts. Learn how to stay safe.
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.
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.
Beautician Files Rs 10.73 Lakh Fraud Case in Gondal
A Gondal beautician alleges an Odisha cosmetics company defrauded her and two friends of Rs 10.73 lakh in distributor scheme. Police investigation underway.
Senior loses Rs 7.14L in fake police, RBI officer scam
A 63-year-old Ahmedabad man was cheated of Rs 7.14 lakh by scammers posing as TRAI, Mumbai Police & RBI officials ahead of his son's wedding. Read how the sophisticated cybercrime unfolded.
Delhi Police Alert: Fake Traffic Challan Scam
Delhi Police warns about fake traffic challan messages containing malware. Learn how to identify scams and protect your phone from hackers. Verify challans only through official portals.
Ludhiana man escapes ATS impersonation cyber fraud
A Ludhiana businessman narrowly avoided a sophisticated phishing scam where fraudsters posed as Delhi ATS officers. Police issue urgent warning about cyber criminals exploiting Red Fort investigation panic. Stay vigilant!
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.
Hyderabad Cyber Safety Event: Don't Get Scammed
Join TOI's Digital Safety Townhall in Hyderabad this Sunday. Learn from cyber security experts about KYC scams, UPI frauds & phishing attacks. Protect yourself now!
Bengaluru Digital Safety Townhall: Fight Scams Nov 30
Join TOI's Digital Safety Townhall in Bengaluru on Nov 30. DCP Raja Imam Kasim reveals OTP frauds, UPI scams & safety tips. Win ₹5000 Amazon voucher!
Black Friday 2025: How to Avoid Fake Shopping Scams
Cyber criminals are creating fake Amazon, Flipkart websites for Black Friday 2025. Learn essential tips to safeguard your money and personal information from online shopping scams.
Harvard's Second Major Cyberattack Exposes Alumni Data
Harvard University faces another cybersecurity breach exposing alumni and donor information through phone phishing. Learn how this impacts data security globally.
Chandigarh Court Displays Phishing Link on Official Signage
Lawyers discover dangerous phishing link displayed outside Chandigarh's Sector 43 District Court. Thousands at risk of cyber fraud while paying fines. Authorities accused of negligence.
Amazon Black Friday Warning: 18K Malicious Domains Found
Amazon issues urgent cybersecurity warning as Black Friday begins. Hackers target 310 million users with fake domains and phishing scams. Learn how to protect yourself.
How to Check if a Website is Safe: A Quick Guide
Protect yourself from phishing and fraud. Learn to verify website safety using Google Safe Browsing and report scams to Cybercrime.gov.in. Secure your data today!
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