cyber fraud
Engineering Students Arrested in Major Rs 90-Crore Cyber Fraud Operation in Puducherry
Nov 27, 2025 02:40 am CST
Puducherry's Cyber Crime Police have uncovered a sophisticated cyber-fraud network operated from an engineering college, involving students selling bank accounts to criminals who laundered Rs 90-crore through India before converting it to cryptocurrency via Dubai and China networks. Seven individuals have been arrested in this international money laundering operation that highlights the growing sophistication of cyber financial crimes.
Bhopal Attorney Dies By Suicide After Digital Arrest Scam Falsely Linking Him to Terrorism
Nov 26, 2025 10:05 pm CST
A respected 68-year-old Bhopal lawyer, Shiv Kumar Verma, committed suicide after cyber criminals falsely accused him of terrorism links in a sophisticated digital arrest scam. The attorney, who had performed last rites for Bhopal Gas Tragedy victims, left a suicide note revealing he couldn't bear being labeled an "anti-national." This case represents a growing trend of cyber fraud targeting elderly professionals in the region through fabricated terror funding allegations.
Elderly Bengaluru Man Loses Rs 1.33 Crore in Sophisticated Online Investment Scam
Nov 24, 2025 11:44 am CST
A 74-year-old Bengaluru resident fell victim to a cybercrime scheme, losing Rs 1.33 crore after being deceived by a fraudster posing as a wealth management representative. The scammer promised lucrative IPO returns and convinced the victim to transfer funds through a fake application, highlighting the increasing sophistication of online financial frauds targeting senior citizens.
Indian Man Rescued from Cyber Slavery in Cambodia: How International Cooperation Secured His Freedom
Nov 22, 2025 09:34 pm CST
An Indian citizen from Baghpat, Uttar Pradesh was successfully rescued from a cyber fraud syndicate in Cambodia where he was held against his will and forced to participate in online scams. Through coordinated efforts between Indian authorities and the Cambodian government, Vikas Rana was freed from captivity and safely repatriated to India, highlighting the growing issue of cyber slavery where victims are trafficked internationally using fake job offers.
80-Year-Old Mumbai Woman Loses Rs 1.08 Crore in Elaborate Police Impersonation Scam
Nov 22, 2025 11:46 am CST
An 80-year-old woman in Mumbai's Dadar area lost Rs 1.08 crore to sophisticated fraudsters who posed as TRAI officials and police officers. The scammers used fake official documents and intimidation tactics, claiming her Aadhar was linked to criminal activity. After transferring funds across multiple bank accounts between October 31 and November 7, the victim realized she had been defrauded when the promised reimbursements never materialized. Police have registered a case against unidentified suspects for cheating, impersonation, and cyber fraud.
Elderly Kolkata Woman Loses Rs 78 Lakh in Sophisticated Phone Scam: Three Arrested in Gujarat
Nov 20, 2025 02:15 am CST
A sophisticated phone scam targeting an elderly Kolkata resident resulted in a loss of Rs 78.3 lakh after fraudsters posing as Mumbai Police officers convinced her that a parcel in her name contained illegal drugs. The Cyber Crime Wing has arrested three suspects from Gujarat, with investigations ongoing to identify other members of the criminal network.
Government Official in Andhra Pradesh Loses Rs 2 Lakh in ACB Impersonation Cyber Scam
Nov 14, 2025 12:01 am CST
A government official in West Godavari district of Andhra Pradesh was defrauded of Rs 2 lakh by cybercriminals posing as Anti-Corruption Bureau officials. The fraudsters threatened an imminent raid on his office, compelling him to transfer money before he realized the deception and filed a police complaint.
Alert: Rajasthan Police Warns of Fake Officers Using Bomb Scare Tactics in New Cyber Fraud Scheme
Nov 13, 2025 04:53 pm CST
Rajasthan Police has issued an urgent warning about a sophisticated cyber fraud scheme where criminals impersonate police officers and reference recent incidents like the Delhi car blast to extort money and personal information from citizens. Authorities advise the public to remain vigilant, avoid sharing sensitive details, and report suspicious contacts immediately to prevent falling victim to these elaborate scams.
Bank Manager Arrested in Mumbai for Creating Mule Accounts in Digital Arrest Cybercrime Scheme
Nov 13, 2025 02:45 am CST
Axis Bank manager Nitesh Rai was arrested in Mumbai by the CBI for allegedly creating mule accounts used in digital arrest fraud schemes. The investigation revealed a pattern of organized cybercrime networks exploiting banking systems to launder funds stolen from innocent citizens, with two cybercriminals also named for bribing the bank official.
Kannada Actor Upendra and Wife Fall Victim to Rs 1.5 Lakh WhatsApp Cyber Scam
Nov 13, 2025 02:23 am CST
Popular Kannada film star Upendra and his wife Priyanka were targeted in a sophisticated cyber fraud scheme involving compromised WhatsApp accounts, resulting in a Rs 1.5 lakh loss. Bengaluru Police have arrested one suspect from Bihar in connection with the scam that began with a deceptive link sent after an online purchase.