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Cyber Fraud News

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How ‘money mules’ from Pune & Nashik are aiding cybercriminals

The term ‘money mule’ refers to an individual who allows his/her bank account to be used for receiving fraudulent funds. (REPRESENTATIVE PIC)

Updated on Feb 19, 2024, 5:04 AM IST

Gurugram executive duped of ₹38 lakh by woman he met on matrimonial website

According to a police complaint, Naman Aggarwal met a woman who called herself Ridhi Sharma through matrimonial website jeevansathi.com last November

Published on Feb 18, 2024, 9:08 AM IST

Caution: Beware of these 30 fake social media handles of CBSE, check notice here

Published on Feb 12, 2024, 6:39 PM IST

Pune police arrest suspected money mule

The alleged victim claimed innocence, stating that he was unaware of the fraudulent activities being carried out using his account. (REPRESENTATIVE PIC)

Updated on Feb 11, 2024, 6:42 AM IST

Cyber conmen targeting medical store owners in Prayagraj

(Pic for representation only)

Updated on Jan 31, 2024, 6:24 AM IST

‘Mother of All Breaches’: 26 billion data records from X, MySpace stolen

The leaked data records go beyond mere credentials, containing highly sensitive information that could be exploited for blackmailing individuals and businesses. (Representational Image)

Published on Jan 23, 2024, 6:49 PM IST

Chargesheet in ₹16,000 cr cyber fraud likely next week

HT Image

Updated on Jan 7, 2024, 8:00 AM IST

ED raids house near Kolkata in cyber fraud case, seizes ₹1.85 crore

(Representative Photo)

Published on Dec 28, 2023, 8:25 PM IST

Haryana: Two foreigners held for cyber fraud

Two foreigners held for cyber fraud in Haryana. (ht)

Updated on Dec 27, 2023, 7:02 AM IST

‘Iran-based’ hackers attack Albania's Parliament servers, halt work

A cyberattack blocks Albania's Parliament

Updated on Dec 26, 2023, 7:19 PM IST

Retd IFS officer loses ₹29 lakh pension funds to cyber fraud

Rakesh Chandra, who was last deputed in Aligarh and is a Janakipuram resident, said in his police complaint the fraudsters had approached him disguising themselves as a treasury officer. (For representation)

Updated on Dec 25, 2023, 8:00 AM IST

Indian organisations at very high risk of cyber attacks, says survey

Indian organisations are at a great risk for cyber attacks (Image for representational purpose)

Published on Dec 24, 2023, 7:55 PM IST

Punekars lost ₹108 cr in cyber frauds this year

The fraud comprises bank fraud, sextortion, power bill fraud, loan app fraud and telegram app-based fraud. (REPRESENTATIVE PIC)

Updated on Dec 23, 2023, 6:10 AM IST

Cyber fraud racket: Man held for trying to send 198 SIM cards from Ludhiana to Cambodia

The accused in custody of police in Ludhiana. (HT Photo)

Updated on Dec 23, 2023, 5:02 AM IST

After 4 months, Ghatkopar resident gets back ₹9.85 lakh lost to cyber frauds

Immediately after registering the complaint, the police started the process of communicating with the banks where the conned money had gone. The process took time, which made Das lose hope. “At the time, I thought the police were not even bothered about getting me the money back. (Shutterstock)

Updated on Dec 21, 2023, 7:36 AM IST

Ludhiana: 33 cyber fraud victims to get ₹28 lakh from frozen bank accounts

More applications for the frozen amount of about <span class='webrupee'>₹</span>6 lakhs are under consideration and shall be processed soon. (Getty Images/iStockphoto)

Updated on Dec 17, 2023, 5:12 AM IST

Ludhiana: Trader loses ₹35 lakh in inter-state online fraud, 10 booked

Trader loses <span class='webrupee'>₹</span>35 lakh in inter-state online fraud in Ludhiana. (HT)

Updated on Dec 16, 2023, 6:54 AM IST

Cybersecurity tips for the digital era

Cybersecurity (Representative)

Published on Dec 7, 2023, 11:28 AM IST

₹16,181-crore cyber fraud case: Thane police arrest two more

HT Image

Updated on Nov 30, 2023, 7:30 AM IST

Received an email from your company CEO? Beware, this could be a whaling attack

Representational Image

Published on Nov 29, 2023, 5:06 PM IST

Doctor loses ₹5 lakh in cyber fraud while trying to buy car

HT Image

Updated on Nov 26, 2023, 5:46 AM IST

Man recovers ₹2.5L lost to cyber fraud by reporting it on portal

HT Image

Updated on Nov 17, 2023, 7:36 AM IST

Retired IB officer loses ₹7.35L in electricity bill payment scam

HT Image

Updated on Nov 16, 2023, 7:38 AM IST

53 arrested for cheating over 12,000 people across country of ₹55.86 crore

After their arrest, details of these suspects, along with IMEI numbers of mobile phones, SIM cards, and details of other electronic gadgets used, were shared with the Indian Cyber Crime Coordination Centre (I4C), which works under the Union ministry of home affairs. (Representational image)

Published on Nov 15, 2023, 10:30 PM IST

Zerodha CEO Nithin Kamath warns against ‘pig butchering scams’. What it means?

Zerodha CEO Nithin Kamath.

Updated on Nov 13, 2023, 8:31 PM IST

Mumbai resident seeking loan for daughter's education duped of ₹90,000

The caller asked the complainant to pay insurance charges, GST, NOC charges, RBI charges and two advance instalments to get the loan amount

Published on Nov 13, 2023, 4:03 PM IST

Misuse of technology: An unrelenting threat

governments have even been toppled in the past over illegal phone tapping and surveillance (Image for representational purpose)

Published on Nov 6, 2023, 11:42 PM IST

94% deepfake adult content videos target entertainment industry celebs: Survey

Deepfake is AI creating fake videos by swapping faces or altering voices.

Updated on Nov 6, 2023, 8:06 PM IST

Indians lose on average ₹20,000 to holiday shopping scams: Survey

(Representational)

Published on Nov 2, 2023, 10:52 PM IST

Why is healthcare sector a new target for cyberattacks? Experts insights

cyberattacks

Published on Oct 31, 2023, 8:40 PM IST

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