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    Cyber Fraud News

    Seven arrested in ₹3.9 cr cyber fraud; police uncover USDT, hawala links

    Seven arrested in <span class='webrupee'>₹</span>3.9 cr cyber fraud; police uncover USDT, hawala links
    Cities
    Published 21 hours ago

    Pune woman loses ₹26.30 lakh to fraudsters posing as TN CM Vijay

    The incident happened between October 10 and 25, 2026. (REPRESENTATIVE PHOTO)
    Cities
    Published 1 day ago

    2 held in ‘digital arrest’ of man in west Delhi

    (Photo for representation)
    Cities
    Published 1 day ago

    7 held for supplying bank accounts to route ₹30cr fraud money

    (Shutterstock)
    Cities
    Published 1 day ago

    Greater Noida retired employee loses ₹16.87 lakh in fake life certificate scam

    According to the complaint filed by the victim, he saw a Facebook advertisement about life certificate submission on October 16.
    Cities
    Published 4 days ago

    Pvt bank manager among 6 held for opening 37 mule accounts for cybercrime

    Police said the accounts allegedly provided were used in 99 cyber fraud cases registered on the national cybercrime portal. A portion of the proceeds was converted into cryptocurrency. (Representative photo)
    Cities
    Published 4 days ago

    Lucknow cafe owner death: Influencer's car linked to ₹90.59L cyber fraud parked at police station

    Social media influencer Shraddha Dubey (L) and businessman Shiva Sharma (R)
    Cities
    Updated 9 days ago

    ₹2.66-cr investment scam exposes cybercrime syndicate using CIB facility

    The gang comprises hackers who send APK files, software coders and banking experts, police said. (FOR REPRESENTATION)
    Cities
    Published 11 days ago

    Panchkula police bust ATM fraud racket; 2 arrested

    The seized ATM cards in police custody on Thursday. (HT Photo)
    Cities
    Published 12 days ago

    Man narrowly escapes ‘digital arrest’, creates APK files to help cybercriminals steal ₹150 crore

    Man narrowly escapes ‘digital arrest’, creates APK files to help cybercriminals steal <span class='webrupee'>₹</span>150 crore
    Cities
    Published 13 days ago

    Cyber fraud racket: Councillor’s forged seal, fake Aadhaar cards used to open ac/s; 5 held in Lko

    The accused were arrested near Devi Kheda crossing around 8:30 pm on Tuesday. (For representation)
    Cities
    Published 13 days ago

    After digital arrest, man joins con in Mumbai; creates mobile 'remote control' to steal ₹150cr

    Gupta, a graphic designer from Indore, is now in police custody in Mumbai, after being arrested for creating and supplying 2,805 APK files used by cyber criminals to wipe out <span class='webrupee'>₹</span>150 crore from the bank accounts of unsuspecting victims, often senior citizens.
    Cities
    Updated 14 days ago

    Panchkula: Retired PEC professor loses ₹2L while placing online order

    According to the complaint, his phone suddenly switched off after he initiated the payment through a UPI app using his State Bank of India (SBI) account. (HT File)
    Cities
    Published 17 days ago

    Yerawada police foil digital arrest fraud, save ₹12.5 lakh

    Yerawada police cyber team foiled an alleged digital arrest scam on October 9, preventing a city resident from losing <span class='webrupee'>₹</span>12.5 lakh after the victim approached the police in time, officials said. (Getty Images/iStockphoto (PIC FOR REPRESENTATION))
    Cities
    Published 17 days ago

    Senior citizen loses ₹8 lakh in ‘digital arrest’ scam

    The accused allegedly sent fabricated documents, including an arrest warrant, to make their claims appear genuine. (REPRESENTATIVE PHOTO)
    Cities
    Published 19 days ago

    PM Modi calls for global system to avert cyber fraud ‘before it happens’

    PM Narendra Modi with Union minister Jyotiraditya Scindia at the India Mobile Congress 2026 in New Delhi on Thursday. (DPR PMO)
    India News
    Updated 19 days ago

    Woman loses ₹1 crore to trading fraud in Noida

    The woman then filed a complaint on the National Cybercrime Reporting Portal, following which the matter was transferred to the Noida Cybercrime Branch. (Representational image/HT Photo)
    Cities
    Published 20 days ago

    Hissar man arrested for giving bank account to fraudsters in ₹1.08 crore Gurugram fraud case

    The suspect, identified as Kuldeep, a resident of Kharia village in Hisar, was arrested on Monday by a team of the Gurugram Sector-56 cybercrime branch.
    India News
    Published 21 days ago

    Ludhiana: 77-yr-old duped of ₹5L on pretext of booking flight tickets, one held

    According to the police, after duping the elderly man of <span class='webrupee'>₹</span>5 lakh, the accused had gone to Shimla for vacation. (HT)
    Cities
    Published 21 days ago

    87-year-old loses ₹5.1 crore in ‘Swiss firm’ investment scam; fake app showed ₹32 crore returns

    87-year-old loses <span class='webrupee'>₹</span>5.1 crore in ‘Swiss firm’ investment scam; fake app showed <span class='webrupee'>₹</span>32 crore returns
    Cities
    Published 22 days ago

    Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay

    The police have registered a case against an unknown individual under sections of the Information Technology Act and initiated an investigation.
    India News
    Published 24 days ago

    UP freezes 34% of cyber fraud money in September, exceeds national average

    The government attributed the figure to technology-driven intervention through the Cyber Fraud Mitigation Centre. (For representation)
    Cities
    Published 24 days ago

    Haryana: 2 men held in Hisar for providing bank accounts to cyber fraud gang

    Two men held in Hisar for allegedly providing bank accounts used by a gang to cheat a Gurugram resident of <span class='webrupee'>₹</span>4.72 crore.
    India News
    Published 26 days ago

    Retired Chandigarh schoolteacher loses ₹48 lakh in ‘digital arrest’ scam

    A case has been registered at the cyber police station, Sector 17. (HT FILE)
    Cities
    Published 26 days ago

    Ludhiana: Consumer panel pulls up bank for freezing customer’s account for 3 years

    The commission has directed the bank to immediately unfreeze the account of Gurpreet Singh. (Getty Images/iStockphoto)
    Cities
    Updated 28 days ago

    IIT Madras study finds educated professionals among financial cybercrime victims

    Indian Institute of Technology (IIT) Madras, in Chennai.
    Education
    Published 28 days ago

    Gurugram court rejects bail pleas of two cyber fraud accused

    The court said cybercrimes were on the rise and those involved needed to be dealt with sternly and deserved no leniency. (Representational image)
    Cities
    Published 32 days ago

    Seven FIRs involving losses of ₹1.87 crore registered

    Pune police registered seven cheating-related FIRs involving financial losses of around <span class='webrupee'>₹</span>1.8 crore, with cases ranging from alleged fake RTO challan application to misappropriation of company funds. ((PIC FOR REPRESENTATION))
    Cities
    Published 33 days ago

    No OTP, no link: How a Lucknow CA lost ₹1.70L in cyber fraud by replying 'no'

    The incident points to a social-engineering tactic in which fraudsters allegedly use a fake transaction alert to prompt victims into responding.
    Cities
    Published 34 days ago

    Panchkula: ITBP personnel among two duped of ₹15L in cyber fraud

    Separate FIRs have been registered under Sections 318(4) (cheating) and 61(2) (criminal conspiracy) of the Bharatiya Nyaya Sanhita (BNS). (HT File)
    Cities
    Published 34 days ago
    Home / Topic / Cyber Fraud / News
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