Cyber fraud

Retired director of MNC loses Rs 25 crore to cyber fraudsters who posed as cops, CBI officers in Mumbai

Police say this is one of the biggest cyber fraud cases targeting an individual in the city in recent times.

25 April 2024, 09:00 IST

Retired director of MNC loses Rs 25 crore to cyber fraudsters who posed as cops, CBI officers in Mumbai

25 April 2024, 09:00 IST

Retiree loses Rs 69 lakh in cyber fraud in Bengaluru

A police investigator told DH that when Naresh was in Europe, he informed one of his acquaintances about the incident, who suspected it was a scam.

11 April 2024, 19:46 IST

Fake I-T inquiry, scamsters posing as Delhi CID officials & a credit card case: How retired Bengaluru man lost Rs 69 lakh in cyber fraud

Retiree loses Rs 69 lakh in cyber fraud in Bengaluru

11 April 2024, 19:46 IST

Gurugram police recovers Rs 1.32 crore from cyber fraudsters, returns money to victim

According to the Gurugram cyber police, a man had filed a complaint to the cyber east police station on February 3 alleging that fraudsters duped him of Rs 1.32 crore on the pretext of investing in the stock market through WhatsApp.

11 April 2024, 17:12 IST

Gurugram police recovers Rs 1.32 crore from cyber fraudsters, returns money to victim

11 April 2024, 17:12 IST

Bengaluru techie loses Rs 2.24 crore to cyber fraudsters posing as Customs and NCB officials

This incident comes close on the heels of a 29-year-old woman lawyer from Bengaluru losing Rs 14.57 lakh who ended up stripping on Skype video conference before the fraudsters.

11 April 2024, 16:05 IST

Bengaluru techie loses Rs 2.24 crore to cyber fraudsters posing as Customs and NCB officials

11 April 2024, 16:05 IST

Senior citizen duped of Rs 3 lakh by cyber fraudster posing as son's friend in Mumbai

The victim transferred Rs 2 lakh to the caller's account and also asked his two friends to deposit Rs 50,000 each.

09 April 2024, 22:50 IST

Senior citizen duped of Rs 3 lakh by cyber fraudster posing as son's friend in Mumbai

09 April 2024, 22:50 IST

Bengaluru: Woman lawyer loses Rs 14.57 lakh to cyber criminals; made to strip on camera

The woman was told since the 'parcel' which arrived for her contained narcotics, it was on hold and if it has not been placed by her then she should reach out to the cyber crime team in Mumbai to register a complaint of ID theft. On the pretext of conducting 'narcotic tests', she was forced to strip and pose on camera, the woman said in the complaint.

09 April 2024, 17:15 IST

Bengaluru: Woman lawyer loses Rs 14.57 lakh to cyber criminals; made to strip on camera

09 April 2024, 17:15 IST

ED arrests one more in Rs 5,000-crore cyber fraud case

Punit Kumar aka Puneet Maheshwari was arrested on April 3 from Terminal 3 of the Indira Gandhi International Airport shortly after he arrived from Nepal, the agency said in a statement.

09 April 2024, 14:02 IST

ED arrests one more Delhi-based man in Rs 5,000-crore cyber fraud case

ED arrests one more in Rs 5,000-crore cyber fraud case

09 April 2024, 14:02 IST

Centre mulls strategy to rescue 5,000 Indians trapped in Cambodia & forced to carry out cyber fraud back home

The incident came to report after Odisha police in Roukerla busted a cyber-crime syndicate on December 30 last year.

29 March 2024, 08:54 IST

Centre mulls strategy to rescue 5,000 Indians trapped in Cambodia & forced to carry out cyber fraud back home

29 March 2024, 08:54 IST

25 youths go to Thailand for ‘high-paying’ jobs, forced to commit cyber fraud from Laos; two held

With the help of the Indian Embassy in Laos, one of the Indians who is a Thane student, Siddharth Yadav, 23, returned back to the country.

26 March 2024, 09:59 IST

25 youths go to Thailand for ‘high-paying’ jobs, forced to commit cyber fraud from Laos; two held

26 March 2024, 09:59 IST

Whaling attack: How to safeguard yourself from this CEO fraud?

Also known as CEO fraud, Whaling attack is used to particularly prey on big honchos of the corporate industry, holding positions such as Chief Executive Officer (CEO), Chief Financial Officer (CFO) and other top C-level designations.

12 March 2024, 14:20 IST

Whaling attack: How to safeguard yourself from this CEO fraud?

12 March 2024, 14:20 IST