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Searched Tag: cyber fraud
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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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7 foreign nationals held in Rs 15 cr cyber fraud case in Punjab

May 24, 2025, 06:14 PM - 4 min read

The accused allegedly ran a gang that duped several individuals across the country by befriending them on social media and tricking them into paying money under the pretext of customs clearance for a fake parcel.

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Himachal Cooperative Bank loses ₹11.55 cr in cyber fraud

May 17, 2025, 06:13 PM - 2 min read

According to reports, the attackers gained access to the mobile banking app of a customer of the bank’s Halti branch in Chamba district and withdrew Rs 11.55 crore. The stolen amount was then transferred to 20 different bank accounts.

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TGCSB busts cyber fraud racket, 63 call center staff probed

TGCSB busts cyber fraud racket, 63 call center staff probed

March 6, 2025, 05:49 PM - 3 min read

TGCSB's operation resulted in the arrest of 63 key suspects, with investigations continuing to uncover more connections.

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A police spokesperson said the Criminal Investigations Department conducted simultaneous raids in the Colombo suburbs of Madiwela and Battaramulla and the western coastal town of Negombo, leading to the seizure of 135 mobile phones and 57 laptops.

60 Indians held in Lanka for cyber scams

June 28, 2024, 04:46 PM - 2 min read

A police spokesperson said the Criminal Investigations Department conducted simultaneous raids in the Colombo suburbs of Madiwela and Battaramulla and the western coastal town of Negombo, leading to the seizure of 135 mobile phones and 57 laptops.

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Delhi Cyber fraudster arrested: ED cracks down on Rs 4,978 Cr scam

April 9, 2024, 05:58 PM - 2 min read

The Enforcement Directorate (ED) has apprehended Delhi-based cyber fraudster Punit Kumar, also known as Puneet Maheshwari, for his involvement in a colossal scam amounting to Rs 4,978 crore, which was executed through a series of cybercrimes and online gaming schemes across India between 2020 and 2024.

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