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Cyber Fraud News

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14 cyber fraudsters held for providing mule accounts

An officer said the accused also facilitated fake investment schemes, part-time jobs, and other online scams. (Representative photo)

Published on Apr 12, 2026, 4:04 AM IST

HC orders bank to remit ₹38L lost in SIM swap fraud; says no customer liability without negligence

HC orders bank to remit <span class='webrupee'>₹</span>38L lost in SIM swap fraud; says no customer liability without negligence

Published on Apr 11, 2026, 6:34 AM IST

63-year-old woman loses ₹1.5 cr to cyber fraud

63-year-old woman loses <span class='webrupee'>₹</span>1.5 cr to cyber fraud

Published on Apr 11, 2026, 5:48 AM IST

Three, including ex Ranji player, for supplying bank accounts to cyber gang

Three men, including a former Ranji Trophy player from Gujarat, have been arrested for allegedly providing their bank accounts to a cyber fraud network involved in a <span class='webrupee'>₹</span>32 lakh “digital arrest” scam. (Shutterstock)

Published on Apr 11, 2026, 4:46 AM IST

Mohali: Man duped of ₹27.88 lakh in online trading fraud

Mohali police have registered a case under Sections 318(4) and 61(2) of the Bharatiya Nyaya Sanhita (BNS) and Section 66 of the IT Act against the unidentified persons. (HT Photo)

Published on Apr 10, 2026, 7:34 AM IST

From cotton mills to cyber crime, school dropouts dial into Kanpur’s ‘Mini Jamtara’

Over 200 personnel, guided by drones, encircled the orchard before anyone could move. (Sourced)

Updated on Apr 10, 2026, 4:54 AM IST

‘ ₹54 crore return in 11 days’: Pune doctor loses ₹12 crore in stock scam

Lured by fake executives and fabricated profits, the victim was manipulated into transferring funds until he realized it was a scam.

Published on Apr 9, 2026, 5:18 PM IST

Operation CyHawk 4.0: Over 600 held, 8,000 rounded up in Delhi

Operation CyHawk 4.0: Over 600 held, 8,000 rounded up in Delhi

Published on Apr 8, 2026, 8:12 PM IST

Delhi court denies bail to NEET aspirant in organised cyber fraud case

Delhi court denies bail to NEET aspirant in organised cyber fraud case

Published on Apr 8, 2026, 6:53 PM IST

Delhi Police arrests cyber fraud mastermind in ₹300 crore scam

The syndicate has duped hundreds of investors of over <span class='webrupee'>₹</span>300 crore in four to five years, said police.

Published on Apr 6, 2026, 4:12 AM IST

Bengaluru police register cyber fraud case over fake IPL ticket website

Bengaluru police register cyber fraud case over fake IPL ticket website

Published on Apr 4, 2026, 8:54 PM IST

Two Nashik cousins held for routing funds in ₹89 lakh cyber fraud

Two Nashik cousins held for routing funds in <span class='webrupee'>₹</span>89 lakh cyber fraud

Published on Apr 4, 2026, 6:06 AM IST

Greater Noida: 2 duped of ₹1.57cr in cyber fraud

In another incident, cybercriminals hacked the email of a 47-year-old man from Greater Noida and siphoned off <span class='webrupee'>₹</span>59 lakh in overdraft money using his account credentials, said police. (Representational image)

Published on Apr 3, 2026, 6:14 AM IST

Delhi court denies bail in 'digital arrest' scam, says rising cybercrimes erode public confidence

Delhi court denies bail in 'digital arrest' scam, says rising cybercrimes erode public confidence

Published on Apr 2, 2026, 9:12 PM IST

Five cyber criminals linked to Chinese fraud syndicate held for supplying over 600 Indian SIM cards

Five cyber criminals linked to Chinese fraud syndicate held for supplying over 600 Indian SIM cards

Published on Apr 1, 2026, 11:07 PM IST

S Delhi: ₹23cr digital arrest case now with CBI

The victim was coerced into selling his equity shares and transferring <span class='webrupee'>₹</span>22.92 crore in multiple transactions to bank accounts of the accused. (Shutterstock)

Updated on Mar 31, 2026, 11:51 PM IST

69-Year-Old duped of ₹1.5 Crore in cyber scam, 1 held

Representational image.

Updated on Mar 31, 2026, 6:50 AM IST

Govt warns of ‘Android God Mode’ malware targeting Indian users, issues advisory

Following the installation, these apps misuse ‘Accesibility’ permissions to gain almost total control of the device.

Published on Mar 30, 2026, 9:32 PM IST

CBI arrests 2 directors of firm for bulk SIM card fraud

CBI arrests 2 directors of firm for bulk SIM card fraud

Published on Mar 27, 2026, 11:51 PM IST

Mumbai man held by CBI for trafficking Indians to Myanmar cyber fraud centres

The Central Bureau of Investigation (CBI) has arrested a Mumbai-based man alleged to be a key kingpin in trafficking Indian nationals to cyber scam compounds in Myanmar (Representative photo)

Published on Mar 26, 2026, 8:34 PM IST

‘Instagram astrologer’ dupes woman of ₹2.11 lakh in months-long scam

‘Instagram astrologer’ dupes woman of <span class='webrupee'>₹</span>2.11 lakh in months-long scam

Published on Mar 23, 2026, 5:24 AM IST

Retired woman duped of ₹91 lakh in ‘digital arrest’ scam, 1 held

Retired woman duped of <span class='webrupee'>₹</span>91 lakh in ‘digital arrest’ scam, 1 held

Published on Mar 23, 2026, 4:28 AM IST

Gang supplying mule accounts for cyber frauds busted, 3 held

Punjab Police’s State Cyber Crime Division has busted a gang involved in facilitating the opening and supply of current bank accounts, commonly known as mule accounts, to cyber fraudsters for routing, layering, and settlement of defrauded funds, with the arrest of three persons, said director general of police (DGP) Gaurav Yadav here on Friday.

Published on Mar 20, 2026, 10:30 PM IST

Checkmate, fraudsters: Real-time bank-police grid yields 47% cyber recovery in 6 months

50-seat 24x7 helpline, new Lucknow call centre and multi-bank Cyber Fraud Mitigation Centre (CFMC) combine to block siphoned funds in minutes to arrest the flow of stolen money (Sourced)

Published on Mar 20, 2026, 4:36 AM IST

Ludhiana: ₹15 lakh courier scam busted; 2 from Beas held, mastermind on the run

Khanna Woman duped through fake courier, police impersonation; <span class='webrupee'>₹</span>4 lakh recovered, probe widens (HT Photo)

Published on Mar 20, 2026, 4:30 AM IST

Interstate cyber fraud racket busted in UP’s Mirzapur; 8 held

Officials said the crackdown was carried out by a joint team of Lalganj police station and the SOG/surveillance unit near Tendui toll plaza of Mirzapur district. (For Representation)

Updated on Mar 19, 2026, 8:45 PM IST

UP teacher thought she was investing with Mark Zuckerberg, lost ₹1.57 crore

What began with a friend request on Facebook resulted in the teacher losing <span class='webrupee'>₹</span>1.57 crore.

Updated on Mar 18, 2026, 8:33 AM IST

Cyber fraud racket busted in Lonavala villa; 4 arrested, Hong Kong connection revealed

Cyber fraud racket busted in Lonavala villa; 4 arrested, Hong Kong connection revealed

Published on Mar 18, 2026, 5:04 AM IST

Retired armyman loses ₹89,000 to cyber fraudsters

The cybercrime police station has registered a case under the Bharatiya Nyaya Sanhita (BNS) 318(4), (cheating) and 316(2) , (criminal breach of trust). (HT photo)

Published on Mar 17, 2026, 9:04 AM IST

Retired Colonel loses ₹12 lakh to cyber fraudsters

Police said that after installing the file, the victim’s phone was compromised. (HT File)

Published on Mar 17, 2026, 8:54 AM IST

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