Tag: financialfarud
The "digital arrest" of a retired colonel: Chandig...
In relation to the 'digital arrest' scam, two guys had already been taken into custody by the Chandigarh Police's cybercrime divis...
13 defendants from across India were found to have...
Gurugram: In response to 8,369 complaints, the Gurugram Police's cybercrime teams have detained 13 cybercriminals who cheated indi...
Cyberfraud in Maharashtra: Scammers as gas pump de...
The complaint is a Dhule resident, the Dhule police claim. In November of last year, he included his contact information on a pag...
A 77-year-old Noida resident loses ₹3.14 crore aft...
A retired functional director from the board of a government-owned insurance firm is the victim, who wished to remain anonymous.
In a ₹90 Lakh digital arrest scam, Mumbai Cyber Cr...
Police sources claim that the crime was conducted between December 20 and January 1 of last year. An unidentified number had call...
Mumbai Police Discover Global Fraud Network After ...
An 86-year-old grandmother from South Mumbai was defrauded of Rs 20.25 crore by con artists posing as law enforcement officials in...
A Key Member of a Cambodia-Based Cyber Slavery and...
An important member of a global cybercrime organization based in Cambodia has been captured by Rourkela Police. The syndicate is c...
A former LU professor was defrauded of Rs 7.7 cror...
Lucknow: Cybercriminals impersonating investment advisors defrauded a retired professor from Lucknow University of Rs 7.7 crore. A...
Fraudster's Rs 21 Crore Scam on Government Funds: ...
Chhatrapati Sambhajinagar, Maharashtra, made the startling discovery that a man making a little Rs 13,000 a month was living a lav...
A government employee in Karnataka was digitally a...
According to authorities, a state government official in Karnataka's Tumakuru area was looted of Rs 19 lakh after being digitally ...
Tgcsb gives 5k victims of cyber fraud 33cr.
Hyderabad: During Saturday's Mega National Lok Adalat, the Telangana Cyber Security Bureau (TGCSB) gave 33.27 crore to 4,893 victi...
In a massive EU cyber police crackdown against org...
With 796 people arrested and 316 investigations launched, the EMPACT Joint Action Day South East Europe 2024 (JAD SEE 2024) was a ...
An elderly citizen was defrauded of Rs 19 crore in...
Delhi, New Delhi In a startling cybercrime case, scammers impersonating Enforcement Directorate (ED) personnel masterminded a comp...
A mother-daughter pair was defrauded of Rs 36.58 l...
In a startling instance of cybercrime, a mother-daughter pair was defrauded of Rs 36.58 lakh and placed under "digital arrest" in ...
A global cybercrime ring is busted by Kolkata poli...
KOLKATA: The cyber units of the Bengal Police have effectively taken down a global investment fraud network that was reportedly ru...
Vietnam Tycoon's Race Against Time in Rs 2.24 Lakh...
VIETNAM: In a multibillion-dollar fraud case, a Vietnamese court upheld the death penalty for well-known property tycoon Truong My...
All eyes are on the ICAI's response as the regulat...
Two chartered accountants (CAs) and a cryptocurrency dealer have been arrested by the Enforcement Directorate (ED) in relation to ...
