Kolkata woman loses Rs 28 lakh in digital arrest scam
A 60-year-old Kolkata woman was digitally arrested & defrauded of Rs 28 lakh by scammers posing as Mumbai Police. They threatened her daughter would be raped & murdered. Learn how to stay safe.
Category : Search result: police impersonation fraud
58 Crore Digital Arrest Scam: 2,500-Page Chargesheet Filed
Maharashtra Cyber Police files massive chargesheet in Rs 58 crore 'digital arrest' fraud. 32 arrested, 41 wanted for impersonating CBI, ED officers and using 10,000 mule accounts. Read the shocking details.
Rs 58 Crore Digital Arrest Scam: 32 Arrested, 41 Wanted
Maharashtra Cyber Police files massive chargesheet in Rs 58 crore digital arrest fraud. Accused impersonated CBI, ED officials, used 10,000 mule accounts. Masterminds suspected in Cambodia, Dubai. Read the full investigation details.
Two arrested in Kanpur for Rs 6.6 lakh cyber fraud
Kanpur Cyber Crime Police arrest two men for duping a woman of Rs 6.6 lakh by posing as ATS and NIA officials. Learn how to protect yourself from such scams.
Auto driver posing as cop arrested in Ahmedabad for extortion
Ahmedabad police arrest autorickshaw driver Mohammed Shahrookh for impersonating a crime branch officer and extorting ₹40,000 from a resident. The accused has a criminal history.
Pune officer loses Rs 2 crore in digital arrest scam
A 57-year-old Maharashtra govt officer in Pune was duped of Rs 2.03 crore by fraudsters using a fake Supreme Court warrant in a fabricated money laundering case. Learn how the digital arrest scam unfolded.
Lucknow Police Bust Cyber Gang, 4 Held for Rs 54.6 Lakh Scam
Lucknow Police arrested four members of a cyber fraud gang who posed as police and NIA officers, cheating a pensioner of Rs 54.6 lakh via digital house arrest. Details inside.
Digital Arrest Scam in Ambedkarnagar: Rs 10 Lakh Lost
An elderly man in Ambedkarnagar was kept under 'digital arrest' for 8 days by cyber fraudsters posing as police, who cheated him of Rs 10 lakh. Read how the scam unfolded and learn to stay safe.
Lucknow Senior Falls Victim to 6-Hour 'Digital Arrest' Scam
A retired bank employee in Lucknow was held in a 6-hour 'digital arrest' by cyber fraudsters posing as CBI officers. Learn how his family's alertness led to a rescue and crucial tips to avoid such scams.
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.
Man duped of ₹14.65 lakh in fake RBI currency scam
A Pune-based share market consultant was cheated of ₹14.65 lakh by men posing as RBI officials, promising to turn black paper into real notes. Matunga police have registered an FIR. Read the full story.
Ajmer Man Loses Rs 57 Lakh to CBI Impersonators
A retired official in Ajmer was digitally arrested for 13 days by cyber fraudsters posing as CBI officers, losing Rs 57 lakh. Learn about the scam and how to protect yourself from such threats.
Extortionist Impersonates Ludhiana SHO, Uses Pakistani Number
A scammer impersonated Inspector Vijay Kumar, SHO of PAU police station, to extort money. The calls originated from a Pakistani number. Police urge public vigilance.
Ludhiana Police to Grill Rs 7 Crore Cyber Fraud Accused
Ludhiana Police will bring a key accused from Gujarat for questioning in a major Rs 7 crore cyber fraud case. The scam involved impersonating a senior police officer. Read for details.
Developer chargesheeted for Rs 158 crore loan fraud in Mumbai
Dadar police chargesheet a developer for allegedly cheating Motilal Oswal Finance by selling mortgaged land. The Rs 158 crore loan fraud case dates back to 2014. Read the full investigation details.
Mumbai: Man, 19, held for posing as railway officer
A 19-year-old man was arrested by Wadala GRP for impersonating a government railway officer using a fake ID card created online. Read the full details of the incident on a CSMT local train.
UPSC aspirant posed as IAS officer for 7 years, arrested
A man who failed UPSC exams posed as a senior IAS officer for nearly seven years using fake IDs and a government car plate. His deception unraveled at a Jharkhand police station. Read the full story.
Bank Manager Accused of Rs 71.4 Lakh ATM Fraud in Bantwal
An assistant bank manager in Karnataka's Bantwal taluk is accused of misappropriating Rs 71.4 lakh from an ATM over 22 months and stealing gold. Police investigation is ongoing.
Jewellers Brawl in NYC Over Fraud, Brand Impersonation
A customer complaint over a mis-sold bracelet sparked a violent public fight between rival jewellers in New York's Diamond District. One owner refunded $22,000 and was assaulted. Read the full story.
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.
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.
Man arrested in Darjeeling for impersonating Army soldier
Bhavesh Ghatani from Darjeeling was arrested for impersonating an Indian Army subedar. Investigation reveals suspected Pakistani links, cyber blackmail, and financial transactions. Read the full security implications.
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.
Two arrested for impersonating police, robbing ₹22.5L in Patna
GRP arrests two men for posing as police officers and stealing ₹22.5 lakh from a gold trader at Patna Junction. ₹19 lakh recovered. Read the full investigation details.
Police arrest 5 for trader dacoity posing as CBI officers
Anupshahr police & SWAT team arrest five criminals for robbing a trader's home while impersonating CBI officers. Gold, silver, ₹13.3L cash, and illegal firearms recovered. Read the full story.
Elderly Kolkata Couple Loses Rs 65 Lakh in Digital Arrest Scam
A retired couple from Kolkata's Dum Dum lost nearly Rs 65 lakh in a 'digital arrest' scam. Fraudsters posing as ED, CBI officers held them under virtual house arrest. Read the shocking details.
Pune Senior Citizen Duped of Rs 28 Lakh in Digital Arrest Fraud
A retired MSEDCL official from Baramati lost Rs 28 lakh in a sophisticated digital arrest scam. Fraudsters posed as police, staged a fake Supreme Court hearing. Read how the cybercrime unfolded.
Mumbai woman loses ₹3.75 crore in virtual hearing scam
A Mumbai woman was cheated of ₹3.75 crore in a sophisticated online fraud where scammers impersonated Supreme Court Justice DY Chandrachud. The cybercrime involved fake virtual court hearings.
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