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Cyber Fraud News

PAGE 5

MP man arrested for abetting teen’s suicide over cyber fraud

MP man arrested for abetting teen’s suicide over cyber fraud

Published on Mar 17, 2026, 6:40 AM IST

Five held for using fake scholarship to lure college students into 'money mule' scam

Five held for using fake scholarship to lure college students into 'money mule' scam

Published on Mar 16, 2026, 8:02 PM IST

Fake call centre in Navi Mumbai dupes people of ₹1 crore; two held

Fake call centre in Navi Mumbai dupes people of <span class='webrupee'>₹</span>1 crore; two held

Published on Mar 15, 2026, 9:35 AM IST

HC refuses bail of Dahisar man accused of trafficking job-seekers to cyber fraud hubs in South East Asia

HC refuses bail of Dahisar man accused of trafficking job-seekers to cyber fraud hubs in South East Asia

Published on Mar 14, 2026, 4:48 AM IST

Elderly woman loses ₹19.24 cr after four months of ‘digital arrest’ in Maha

Investigators said the frauds impersonated officials from multiple government agencies.

Updated on Mar 14, 2026, 1:03 PM IST

Delhi HC denies bail to man in ₹1.3 crore digital arrest case

Gavel and law books (Getty Images/iStockphoto)

Updated on Mar 13, 2026, 10:38 PM IST

Delhi high court rejects anticipatory bail plea for ‘digital arrest’ accused

The Delhi police opposed the anticipatory bail application pointing out that the applicant had not joined investigation so far

Published on Mar 13, 2026, 6:09 PM IST

Retiree duped of ₹1.56 crore in ‘digital arrest’ scam

Retiree duped of <span class='webrupee'>₹</span>1.56 crore in ‘digital arrest’ scam

Published on Mar 12, 2026, 4:36 AM IST

141 arrested, including bank employees, in crackdown against mule bank account in Bihar

141 arrested, including bank employees, in crackdown against mule bank account in Bihar

Published on Mar 11, 2026, 11:22 PM IST

Belagavi: Cyber fraud network using 2,900 mule active bank accounts uncovered

Belagavi: Cyber fraud network using 2,900 mule active bank accounts uncovered

Published on Mar 10, 2026, 8:40 PM IST

Cyber frauds con Bombay High Court justice of ₹6.02 lakh

Gavel and law books (Getty Images/iStockphoto)

Published on Mar 7, 2026, 6:48 AM IST

119 SBI ATMs tampered with in 2020, 21, ₹1crore siphoned off: Police

The FIR was lodged on the complaint of Avinash Kumar, manager at the treasury branch of SBI in Civil Lines. (HT Photo)

Published on Mar 7, 2026, 5:34 AM IST

Three held over stock investment fraud that duped Delhi shop owner of ₹17 lakh

Three held over stock investment fraud that duped Delhi shop owner of <span class='webrupee'>₹</span>17 lakh

Published on Mar 3, 2026, 4:41 PM IST

Allahabad HC directive to state police: Adopt 5-point protocol to prevent blanket freezing of bank accounts

dThe high court has also directed the banks to inform account holders within 24 hours of the account freezing. (REPRESENTATIVE IMAGE )

Published on Mar 3, 2026, 4:38 AM IST

Six held in two cyber fraud cases involving over ₹4 crore

Police said a case has been registered (Photo for representation)

Published on Mar 2, 2026, 5:40 AM IST

Digital arrest has no legal standing: CM

CM Devendra Fadnavis

Published on Feb 25, 2026, 5:36 AM IST

Hyderabad Police launch massive crackdown on cybercrime syndicates; 104 held across 16 states

Hyderabad Police launch massive crackdown on cybercrime syndicates; 104 held across 16 states

Published on Feb 24, 2026, 1:13 PM IST

Don't fall prey to 'digital arrest', understand it's a fraud: Fadnavis

Don't fall prey to 'digital arrest', understand it's a fraud: Fadnavis

Published on Feb 24, 2026, 12:21 PM IST

Gurugram man held for providing bank account to cyber frauds

Preliminary probe revealed that he had agreed to sell the account in exchange for commissions on every transaction, police said. (Representational image)

Published on Feb 23, 2026, 7:10 AM IST

Mathura police crackdown on cyber frauds: 34 held in early morning searches

Mathura police carrying out a search for cyber frauds in a village early on February 22. (Sourced)

Published on Feb 22, 2026, 8:16 PM IST

Offer to help, then a swap: Man held for duping senior citizens at Mumbai ATMs

Under the guise of helping a person operate the machine, the accused allegedly obtained their PIN and swapped the ATM card with a duplicate one, police in Mumbai said.

Updated on Feb 21, 2026, 4:06 PM IST

Ludhiana: Cops bust ₹78-cr cyber fraud network, kingpin among 9 held

Police said Alia Ahmad was the kingpin of the racket. The network also had overseas links, including connections in Dubai. (HT Photo)

Published on Feb 21, 2026, 5:20 AM IST

₹85cr inter-state cyber fraud racket busted in Muzaffarnagar; six held

Authorities seized electronic equipment comprising a keyboard, mouse, Wi-Fi router, monitor, CPU, and printer, along with <span class='webrupee'>₹</span>5,610 in cash. (FOR REPRESENTATION)

Published on Feb 20, 2026, 8:04 AM IST

Two senior citizens duped of ₹3.25 crore in cyber fraud

In two cases of cyber fraud, fraudsters allegedly cheated elderly citizens of over <span class='webrupee'>₹</span>3.25 crore after posing as officials and threatening them with arrest in fabricated money laundering cases. (Shutterstock (PIC FOR REPRESENTATION))

Published on Feb 20, 2026, 7:12 AM IST

‘Doctor on UN duty’ defrauds 74-yr-old Cuffe Parade resident of ₹50 lakh

‘Doctor on UN duty’ defrauds 74-yr-old Cuffe Parade resident of <span class='webrupee'>₹</span>50 lakh

Published on Feb 20, 2026, 6:16 AM IST

Investigating agencies cannot be high-handed in freezing bank accounts: Allahabad HC

Investigating agencies cannot be high-handed in freezing bank accounts: Allahabad HC

Published on Feb 19, 2026, 6:30 PM IST

NIA chargesheet against 3 accused in Myanmar human trafficking case

NIA chargesheet against 3 accused in Myanmar human trafficking case

Published on Feb 19, 2026, 8:26 AM IST

69-year-old woman loses ₹3.62 crore to online investment fraud

69-year-old woman loses <span class='webrupee'>₹</span>3.62 crore to online investment fraud

Published on Feb 19, 2026, 7:52 AM IST

₹640 crore cyber fraud: SC refuses anticipatory bail to CA in ED case

<span class='webrupee'>₹</span>640 crore cyber fraud: SC refuses anticipatory bail to CA in ED case

Updated on Feb 18, 2026, 2:31 PM IST

Ludhiana: Haryana man lands in police net in ₹4.35-cr fraud case

Following an investigation, the city police had registered an FIR under Sections 420 (cheating) and 120-B (criminal conspiracy) of the Indian Penal Code (now replaced by Bharatiya Nyaya Sanhita). (HT Photo for representation)

Published on Feb 18, 2026, 3:50 AM IST

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