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Searched Tag: cyber fraud
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Rtd Colonel duped of ₹56 lakh by fraudsters posing as police

November 21, 2025, 04:18 PM - 2 min read

When the elderly man said he was unable to travel to Mumbai for an inquiry, he was connected via video call to a woman identifying herself as senior officer Kavita Pomane, and later to another person named Vishwas, who claimed to be a higher official. The callers told him the inquiry would be conducted online and allegedly extracted his personal, family and bank details while threatening him with arrest if he disclosed it to anyone, it said.

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Four held in ₹3.37-cr cyber fraud in U’khand

November 17, 2025, 12:06 PM - 2 min read

The gang used to send links on social media to get access to victims’ phones. All the money was moved to “mule accounts” so the accused could hide their identity, police said on Sunday.

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IPS officer Om Parkash Singh.

Cyber fraud refunds made easier in Haryana

November 15, 2025, 05:10 PM - 3 min read

Under this, the defrauded amount, once ‘blocked’ in the bank account, will be returned to the victim directly through Lok Adalat, without needing a long legal process or a lawyer.

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Trinamool Congress leader and Serampore MP Kalyan Banerjee.

TMC MP Kalyan Banerjee loses Rs 55 Lakh to cyber fraud

November 7, 2025, 12:19 PM - 2 min read

The MP claimed that around Rs 55 lakh mysteriously disappeared from his main account at SBI’s Kalighat branch, and later investigation revealed that the money had been transferred to the dormant account using forged documents, including a fake photograph and mobile number.

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Kolkata police nab key accused in int'l cyber fraud case

Kolkata police nab key accused in int'l cyber fraud case

October 31, 2025, 02:49 PM - 2 min read

According to police sources, Aftab and his associates operated from Tiljala, posing as representatives of technical support services to target unsuspecting individuals in the United States.

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Andhra CA duped of Rs 4.7 crore by cyber fraudsters

August 14, 2025, 05:04 PM - 2 min read

According to Three Town Circle Inspector Varri Apparao, the victim, Venkateswarlu from RV Nagar, was added to a WhatsApp group in May this year.

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Chhattisgarh recovers ₹3 crore from ₹107 crore cyber fraud.

Chhattisgarh loses ₹107 cr in 1,301 cyber crime cases

July 16, 2025, 05:46 PM - 3 min read

Chhattisgarh has recorded 1,301 cybercrime cases in the last one-and-a-half years, with victims losing more than Rs 107 crore, Deputy Chief Minister Vijay Sharma told the state assembly on Wednesday.

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Cyber frauds dupe Jharkhand MLA Kushwaha Shashi Bhushan Mehta of ₹1.27 lakh.

BJP MLA duped of ₹1.27 lakh in online car auction scam

July 1, 2025, 08:21 PM - 2 min read

Cyber fraudsters have duped a BJP MLA from Jharkhand, making him their latest victim. Kushwaha Shashi Bhushan Mehta, the legislator from the Panki constituency, was defrauded of ₹1.27 lakh after being lured into participating in a fake car auction.

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ED conducts raids across Maha, Gujarat in ₹100 cr cybercrime case

ED conducts raids across Maha, Gujarat in ₹100 cr cybercrime case

June 25, 2025, 06:09 PM - 2 min read

All the members accused in the case by ED are said to have indulged in cheating the general public through different cyber scams.

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Owaisi files complaint over his deepfake video promoting scam

Owaisi files complaint over his deepfake video promoting scam

June 7, 2025, 04:51 PM - 2 min read

The video directs people to invest in a scam website, putting innocent individuals at risk of losing money, the Hyderabad MP said in a complaint lodged with the police.

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1,800 held for online scams across Asia

June 3, 2025, 05:33 PM - 2 min read

The scam networks were closed down during the operation jointly conducted by South Korea, Thailand, Singapore and neighbouring Chinese gambling hub Macao, he said.

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Surat Police Crack Cyber Scam Worth ₹200 Cr.

Crypto trail leads to ₹200 cr cyber fraud in Surat

May 28, 2025, 06:02 PM - 3 min read

The scam was uncovered when police routinely checked the seat box of a moped.

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