cyber fraud
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Latest from cyber fraud
Man who opened bank accounts for cyber frauds arrested
MUMBAI: A 35-year-old man was arrested for opening bank accounts for cyber frauds, duping a consultant of ₹1.62 crore in a fake share trading scheme.
Published on May 07, 2025 06:24 AM IST
Megha Sood
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.
Published on May 06, 2025 10:43 AM IST
Neeraj 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
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.
Updated on May 05, 2025 09:18 PM IST
HT Correspondent, 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
Published on May 03, 2025 07:54 AM IST
Manish Kumar Pathak
