Woman Held for Mule Bank Accounts in Cybercrime Nexus
A 22-year-old woman from Greater Noida West has been arrested for allegedly arranging mule bank accounts used in interstate cyber fraud, involving cryptocurrency scams and stolen funds.
Category : Cybersecurity
Chennai Man Arrested for Lawyer Impersonation in Loan Scam
A 25-year-old man in Chennai was arrested by cyber crime police for impersonating a lawyer to harass a woman over a fictitious loan. The accused worked as a third-party recovery agent.
Telangana Cyber Bureau Books 495 in Bank Fraud Crackdown
The Telangana Cyber Security Bureau has registered nine cases against 495 bank account holders as part of 'Operation Crackdown 1.0', targeting mule accounts linked to nearly 2,000 cyber fraud complaints nationwide.
Gujarat Farmer Cheated of Rs 24.78 Lakh in Cyber Fraud Scam
A 45-year-old farmer from Rajkot, Gujarat, was defrauded of Rs 24.78 lakh in a cyber scam involving a fake work-from-home offer over five months, with police registering a case under BNS and IT Act.
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SIM-Binding Rule for WhatsApp, Telegram Starts March 1
From March 1, messaging apps like WhatsApp and Telegram must link accounts to active SIM cards in primary devices under a new DoT rule to reduce online fraud and misuse.
Pune: Rs 60 Lakh Lost in Online Share Trading Frauds
Three Pune residents, including a pharmacist and a mall manager, collectively lost Rs 60 lakh in separate online share trading frauds. Police have registered cases in Sinhagad Road, Kondhwa, and Nanded City.
Ahmedabad Retiree Duped of Rs 2.38 Lakh in Bank Fraud
A 59-year-old retired BSNL officer in Ahmedabad was allegedly scammed of Rs 2.38 lakh by fraudsters posing as HSBC Bank officials, leading to police action under cybercrime laws.
Woman Loses Rs 6 Lakh to RTO Challan APK Scam on WhatsApp
A 41-year-old Ghaziabad woman lost over Rs 6 lakh after clicking a malicious APK file disguised as an RTO challan on WhatsApp. Police warn of rising cyber fraud cases using similar tactics.
Kanpur Police Bust Fraud Gang Using Pakistani IPs, 4 Arrested
Kanpur cyber-crime branch arrests four individuals, including a woman, for orchestrating frauds via messaging apps using Pakistani IP addresses. The gang posed as customs and police officers to dupe victims across multiple locations.
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Srabanti Chatterjee Files Cybercrime Complaint Over Social Media Abuse
Kolkata actor Srabanti Chatterjee has filed a complaint with the cybercrime unit against a Facebook page for using her photos and videos to post obscene, body-shaming, and defamatory content, seeking legal action for reputational harm.
3 Arrested in Karnataka for Rs 82 Crore Cyber Fraud After 352 Complaints
Karnataka cybercrime police have arrested three individuals in connection with a massive cyber fraud case involving Rs 82 crore, following 352 complaints filed nationwide. The accused face charges under the IT Act and BNS provisions.
Fake RTO Challan Scams Surge in Bengaluru, Target Citizens
Cyber fraudsters in Bengaluru are exploiting fears of traffic penalties by sending fake RTO and traffic police challans via SMS and WhatsApp, leading to significant financial losses and a rise in online fraud cases across the city.
Berhampur Man Arrested for Supplying SIMs to Cyber Criminals
Police in Berhampur arrested a 33-year-old man for allegedly providing pre-activated SIM cards to cyber criminals, linked to a fraud case in Telangana involving over Rs 4.77 lakh.
Odisha Arrests Three in Rs 3.5 Crore Cyber Fraud
Odisha Crime Branch arrests three individuals, including a Bihar man and an Angul couple, in two separate cyber fraud cases totaling Rs 3.5 crore, involving online trading and investment scams.
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Cyberfraud Crackdown in Sundargarh: Mule Accounts Frozen
Police in Sundargarh district filed 10 cyberfraud cases, identifying 11 accused and freezing accounts linked to Rs 63.85 lakh in fraudulent transactions as part of Operation Cyber Kawach.
Silchar Man Held for AI Fake Video Blackmail
A 28-year-old man was arrested for allegedly creating and circulating a fake obscene video using AI tools to blackmail a woman in Assam. Police seized devices for forensic analysis.
Shivamogga Police Dismantle Rs 82 Crore Mule Account Racket
Shivamogga CEN police arrested three individuals for operating a sophisticated mule account syndicate that defrauded victims of Rs 82 crore across India. The investigation uncovered 352 criminal cases linked to 15 bank accounts.
Mangaluru Police Bust Cyber Fraud Network, Arrest 6
Mangaluru CEN police arrested six suspects for operating a large-scale cyber fraud network using 'mule accounts' and OTPs, with transactions reaching Rs 2 crore in a single day.
Hyderabad Senior Loses Rs 20 Lakh in CBI Digital Arrest Scam
A 76-year-old retired engineer from Hyderabad was allegedly defrauded of over Rs 20 lakh by criminals posing as CBI officers in a sophisticated digital arrest scam involving forged Supreme Court documents.
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Six Arrested in Rs 2 Crore Cyber Fraud, Police Seize Devices
In a major cyber fraud bust, Karnataka police arrested six individuals for a Rs 2 crore scam in a single day, recovering mobile phones, laptops, and bank documents.
WhatsApp Tests SIM-Binding in India After DoT Cybersecurity Order
WhatsApp has initiated testing of SIM-binding functionality in India, complying with a Department of Telecommunications directive aimed at combating rising cyber fraud through messenger apps.
Spl VPN Hits 2M Downloads, AI Auto-Selects Servers for 500K Users
Spl VPN has surpassed 2 million downloads globally and now integrates AI to automate server selection for its 500,000 daily active users, enhancing speed and security.
Microsoft Teams Security Alert: CERT-In Issues High-Severity Warning
The Indian government has issued a high-priority security warning for Microsoft Teams users due to an 'Improper Access Control' vulnerability. Hackers could exploit this flaw to access private meetings, chats, and files, posing a significant data breach r
CBI ASI Duped of Rs 69,598 via WhatsApp APK File Scam
A CBI assistant sub-inspector in Chandigarh was defrauded of Rs 69,598 through unauthorized bank transactions after receiving a suspicious WhatsApp message with an APK file. The Bureau has registered a case against unknown hackers.
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OpenAI Boosts Safety After Canada School Shooting
OpenAI has announced new safety measures, including content moderation and AI misuse prevention, in response to the recent school shooting in Canada, aiming to curb harmful content.
Ghaziabad Man Loses Rs 9 Lakh in Facebook Share Trading Scam
A 48-year-old unemployed man from Ghaziabad was allegedly cheated of nearly Rs 9 lakh by cyber fraudsters who lured him with promises of high returns through a fake online share trading platform promoted via Facebook advertisement.
Pune Senior Loses Rs 26 Lakh in Cyber Fraud Scam
A 66-year-old retired defence personnel in Pune was defrauded of Rs 26.1 lakh by cybercriminals posing as Mumbai crime branch officers, threatening arrest in a fake money laundering case.
Pune Senior Loses Rs 1.5 Crore in Online Trading Scam
A 75-year-old retired manager in Pune was defrauded of Rs 1.5 crore by cybercriminals who lured him with fake trading tips and manipulated app returns. An FIR has been registered.
Hyderabad Man Loses ₹2.65 Cr in Crypto-Stock Fraud
A 69-year-old Somajiguda businessman was defrauded of ₹2.65 crore in a cryptocurrency and stock investment scam. Hyderabad Cyber Crime police have registered a case under IT Act and Bharatiya Nyaya Sanhita sections.
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Doctor Loses Rs 1.58 Crore in WhatsApp Digital Arrest Scam
A 62-year-old retired doctor from Gorakhpur was digitally arrested and isolated for eight days by cyber fraudsters posing as top enforcement officials, leading to the loss of her entire life savings of Rs 1.58 crore through multiple RTGS transfers.
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