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ED says cases of bank fraud declined after investigations

The federal agency said ₹80,000 crore assets out of ₹1.54 crore attached by ED are related to bank fraud cases.

For representational purposes only. (Reuters File Photo)
Published on May 06, 2025 10:43 AM IST
ByNeeraj Chauhan, New Delhi

CBI arrests two key operatives linked to digital arrest syndicate that duped man of 7.67 crore

This scam involves criminals impersonating law enforcement officials to intimidate and trap victims. Believing they are under official investigation, victims are virtually “detained”—monitored and manipulated into transferring money under the guise of legal compliance

CBI arrests two key operatives linked to digital arrest syndicate that duped man of <span class='webrupee'>₹</span>7.67 crore
Published on May 06, 2025 07:32 AM IST

Seeking course upgrade, cyber security student loses 1.86L in online fraud

The victim, Pratik Bose, an engineer and resident of Georgetown area, is currently pursuing his master’s degree in cyber security from a private university in Massachusetts. The matter came to light after his mother, Reena Bose, filed a police complaint at the George Town police station on his behalf.

Georgetown station house officer (SHO) Santosh Singh confirmed that a case has been registered against the accused, identified as Archit Srivastava alias Archit Nandan of Hazratganj, Lucknow. (Sourced)
Updated on May 05, 2025 09:18 PM IST
By, Prayagraj

Retd Swedish varsity prof duped of 12 lakh

The professor’s 90-year-old father used to work at ONGC and the frauds siphoned off the money from his account after gaining access to his mobile phone under the pretext of updating his medical insurance records

 (Shutterstock)
Published on May 03, 2025 07:54 AM IST
ByManish Kumar Pathak

Cyber frauds dupe 77-year-old teacher, collect 76L in person

This is a unique case where the cyber frauds have actually come to collect the money in cash, said police

Cyber frauds dupe 77-year-old teacher, collect <span class='webrupee'>₹</span>76L in person
Published on May 01, 2025 08:24 AM IST
ByVinay Dalvi, Mumbai: A 77-year-old Retired Teacher From Mahim Was Duped Of 76.50 Lakh By Cyber Frauds Posing As Central Bureau Of Investigation (cbi) And Telecom Regulatory Authority Of India (trai) Officials, According To The Police. In A First-of-its-kind Case, The Accused Convinced The Victim To Meet Them And Extorted The Cash In Person. The Central Cyber Police Registered A Case Against Unknown People For Extortion And Forgery On Tuesday.
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Tuesday, May 06, 2025
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