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Cyber Fraud News

PAGE 18

86-year-old loses ₹2.8 cr over 5 years to frauds

86-year-old loses <span class='webrupee'>₹</span>2.8 cr over 5 years to frauds

Published on Feb 7, 2025, 9:04 AM IST

Alkem Labs duped of ₹22 cr by frauds claiming to be officials of its US arm

Alkem Labs duped of <span class='webrupee'>₹</span>22 cr by ‘officials’ of its US arm

Updated on Feb 6, 2025, 5:09 PM IST

Content creator loses Rs93,600 in hotel booking scam through fake Google listing

Content creator Shreya Mitra said while planning a trip to Puri, she searched for hotels online, Googled Mayfair Heritage Puri, and clicked on the first result, assuming it was genuine.

Updated on Feb 5, 2025, 11:03 PM IST

Navi Mumbai residents lost ₹440 cr to cyber fraud in 2024

Navi Mumbai residents lost <span class='webrupee'>₹</span>440 cr to cyber fraud in 2024

Updated on Jan 28, 2025, 7:42 AM IST

Three held in case related to cyber fraud

During his interrogation, he confirmed that he gave Kadam and Suraj Khedekar from Mumbai access to the bank accounts. (REPRESENTATIVE PIC)

Updated on Jan 19, 2025, 6:52 AM IST

Ludhiana: 80-year-old retd principal held under ‘digital arrest’ for 5 days, duped of ₹47L

Cops say modus operandi similar to SP Oswal case, same mastermind likely behind both crimes. (HT File)

Published on Jan 16, 2025, 10:47 PM IST

Ludhiana: 2 elderly men lose ₹28L to cyber fraudsters

The cyber crime police station has registered an FIR. (HT File)

Updated on Jan 15, 2025, 5:22 AM IST

79-year-old Kandivali resident duped of ₹2.72 cr

79-year-old Kandivali resident duped of <span class='webrupee'>₹</span>2.72 cr

Updated on Jan 13, 2025, 7:52 AM IST

Two arrested for assisting Dubai-based cyber fraudsters

The accused have been identified as Shubham Sorate from Nanded City and Aditya Ingale from Bhokardan in Jalana district. (REPRESENTATIVE PHOTO)

Updated on Jan 12, 2025, 7:36 AM IST

2 Airtel employees held in Gurugram for issuing virtual numbers to fraudsters

Two Airtel managers arrested in Gurugram for allegedly aiding cyber fraudsters with virtual numbers. (Representational picture)

Updated on Jan 11, 2025, 10:31 AM IST

4 arrested for providing bank accounts to cyber frauds

4 arrested for providing bank accounts to cyber frauds

Updated on Jan 10, 2025, 6:10 AM IST

Ludhiana: Jagraon man held for ₹22L Telangana cyber fraud

The accused installs wi-fi connections in Jagraon. (HT File)

Updated on Jan 9, 2025, 7:14 AM IST

67-yr-old loses ₹1.58 cr to digital arrest fraud

67-yr-old loses <span class='webrupee'>₹</span>1.58 cr to digital arrest fraud

Updated on Jan 3, 2025, 7:46 AM IST

Two booked for cheating woman of ₹26L on pretext of teaching job in DU

An FIR was filed and two suspects are being traced. (Representative photo)

Updated on Jan 3, 2025, 5:18 AM IST

Faridabad cop cheated of ₹6 lakh by cyber fraudsters

Police said that the suspects made three transactions of <span class='webrupee'>₹</span>3 lakh, <span class='webrupee'>₹</span>2 lakh and <span class='webrupee'>₹</span>1 lakh from the victim’s bank account to other accounts. (Representational image)

Updated on Jan 2, 2025, 10:34 PM IST

Delhi Police investigates cyber fraud involving fake ayurvedic product ads

Delhi Police investigates cyber fraud involving fake ayurvedic product ads

Updated on Jan 2, 2025, 7:26 PM IST

Digital arrest: Mumbai builder's sister loses ₹1.5 cr to fake SIT officers

The victim was told that her parcel contained 2000 mg MDMA drugs and 2000 US Dollars.

Published on Jan 2, 2025, 6:46 PM IST

What is ‘pig butchering’ cyber scam flagged by MHA? All you need to know

Published on Jan 2, 2025, 5:42 PM IST

Ludhiana: Doctor duped of ₹22k by cyber fraudsters

Complainant Navraj Singh of Salempur village in Jagraon said he runs his clinic. (HT File)

Updated on Dec 30, 2024, 7:38 AM IST

Four cyber crooks held for operating fake booking websites

(Pic for representation)

Updated on Dec 28, 2024, 8:18 AM IST

Ludhiana: Assistant postmaster loses ₹87k to online loan scamsters

The Cyber Crime police station (Ludhiana Rural) has registered an FIR against unidentified fraudsters. (HT File)

Updated on Dec 28, 2024, 7:12 AM IST

MP: Indore MBBS student arrested over ₹8 lakh ‘crypto transfer’ to Chinese gang

Police said during Vishnoi's interrogation that he provided bank accounts to a gang on a commission basis for cyber fraud. (Stock) (Pic used for representation)

Published on Dec 25, 2024, 10:00 PM IST

Andheri resident loses ₹5.70 cr in cyberfraud

Andheri resident loses <span class='webrupee'>₹</span>5.70 cr in cyberfraud

Updated on Dec 25, 2024, 7:36 AM IST

Engineer duped of ₹10 lakh with the promise of a job abroad

Engineer duped of <span class='webrupee'>₹</span>10 lakh with the promise of a job abroad

Updated on Dec 25, 2024, 7:18 AM IST

From home to bank, digital arrest goes a long way, foiled in nick of time

the branch staff, with their prudence and proactive approach, saved the customer from being a victim of cyber fraud and thwarted the attempt to cheat <span class='webrupee'>₹</span>90 lakh by digital arrest. (For representation only)

Updated on Dec 25, 2024, 5:14 AM IST

SIM card scam accused held while trying to flee to Dubai

Inspector MP Sathish said that the accused, identified as Kanatala Vasudeva Reddy from Odisha, was arrested on Sunday for allegedly supplying over 500 SIM cards from various Indian telecom companies to people involved in cybercrimes (File photo)

Updated on Dec 24, 2024, 7:42 AM IST

10 ways you could get scammed by cyber criminals, SBI advisory warns

Cyber crimes are rising across the country

Published on Dec 22, 2024, 3:16 PM IST

Cyber cheats dupe citizens of ₹1.58 crore

The city police in a statement issued an advisory for the citizens alerting them about the potential cyber frauds ahead of the festive seasons comprising Christmas and the New Year. (REPRESENTATIVE PIC)

Updated on Dec 21, 2024, 6:00 AM IST

Colonel’s mobile theft exposes cyber fraud gang

For representation only (HT File Photo)

Published on Dec 19, 2024, 9:26 PM IST

Class 9 student becomes crorepati for 5 hours, finds ₹87 crore in bank account

Class 9 student Saif Ali had gone to withdraw <span class='webrupee'>₹</span>500 from his bank account when he found <span class='webrupee'>₹</span>86.65 crore in hi bank.

Updated on Dec 19, 2024, 4:35 PM IST

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