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Cyber Fraud News

PAGE 6

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

Gurugram: Naga woman held for aiding China-origin cyber fraudsters

Gurugram: Naga woman held for aiding China-origin cyber fraudsters

Published on Feb 16, 2026, 9:45 PM IST

Ludhiana: Fake marriage proposal, gift offer cost Khanna woman ₹15 lakh

The accused tracked the woman for many months when she was in Dubai on a work visa. (HT Photo)

Published on Feb 15, 2026, 3:20 AM IST

Accused Arpit Rathore brought to Ludhiana on production warrant

The FIR was registered on August 31, 2024, after Oswal was allegedly duped of <span class='webrupee'>₹</span>7 crore. (HT Photo)

Published on Feb 14, 2026, 7:40 AM IST

Two nabbed for giving bank details to cyber scammers; linked to 14 cases

Two nabbed for giving bank details to cyber scammers; linked to 14 cases

Published on Feb 12, 2026, 5:20 AM IST

How a click on ‘download file’ on WhatsApp lured Delhi CA into losing ₹75,000

The accused allegedly conducted online transactions totalling <span class='webrupee'>₹</span>75,694.

Updated on Feb 11, 2026, 10:40 AM IST

Timely prevention of cyber fraud key: Shah

Timely prevention of cyber fraud key: Shah

Published on Feb 11, 2026, 6:50 AM IST

Cyber fraudsters dupe Delhi-based CA of nearly ₹76,000

Cyber fraudsters dupe Delhi-based CA of nearly <span class='webrupee'>₹</span>76,000

Published on Feb 10, 2026, 4:33 PM IST

BJD Rajya Sabha member seeks govt intervention to safeguard people against cyber frauds, fake call scam

BJD Rajya Sabha member seeks govt intervention to safeguard people against cyber frauds, fake call scam

Published on Feb 9, 2026, 8:10 PM IST

Singapore national duped of ₹40.22L, CBI books four members of fraud network

Singapore national duped of <span class='webrupee'>₹</span>40.22L, CBI books four members of fraud network

Published on Feb 9, 2026, 4:08 AM IST

Arrest of 2 men leads to bank account with ₹100 crore fraud complaints

Arrest of 2 men leads to bank account with <span class='webrupee'>₹</span>100 crore fraud complaints

Published on Feb 9, 2026, 3:38 AM IST

Retired govt engineer defrauded of ₹3.95 crore in cyber sextortion

Retired govt engineer defrauded of <span class='webrupee'>₹</span>3.95 crore in cyber sextortion

Published on Feb 8, 2026, 9:57 PM IST

Delhi Police busts international cyber fraud racket, 3 held

Delhi Police busts international cyber fraud racket, 3 held

Published on Feb 8, 2026, 2:21 PM IST

UP rises to 3rd spot nationally in freezing cyber fraud funds; DGP pushes 'golden hour' reporting

UP rises to 3rd spot nationally in freezing cyber fraud funds; DGP pushes 'golden hour' reporting

Published on Feb 8, 2026, 1:47 PM IST

Frauds use NSE MD & CEO’s name and pics to dupe investors, FIR filed

Frauds use NSE MD & CEO’s name and pics to dupe investors, FIR filed

Published on Feb 8, 2026, 6:12 AM IST

Over 2,500 cyber fraudsters face action under Delhi Police's 'Operation CyHawk 3.0'

Over 2,500 cyber fraudsters face action under Delhi Police's 'Operation CyHawk 3.0'

Published on Feb 7, 2026, 4:55 PM IST

Three persons lose ₹1 crore in online trading frauds

Pune police file three separate cases of cyber fraud involving bogus share-trading schemes operated through WhatsApp with total losses amounting to nearly <span class='webrupee'>₹</span>1 crore. (Shutterstock (PIC FOR REPRESENTATION))

Published on Feb 6, 2026, 4:02 AM IST

Cyber fraud worth over ₹1 crore unearthed; 2 of gang held in Azamgarh

For representation only (Shutterstock)

Published on Feb 6, 2026, 4:00 AM IST

Delhi Police busts cyber fraud syndicates; 55 held

Delhi Police busts cyber fraud syndicates; 55 held

Published on Feb 4, 2026, 3:24 PM IST

Mumbai police arrests seven from five states in ₹11-crore cyber fraud case

Police said nine police teams were formed to crack the case.

Published on Feb 4, 2026, 7:58 AM IST

₹10.98-cr cyber fraud case leads cops to a larger network, 7 held from 5 states

<span class='webrupee'>₹</span>10.98-cr cyber fraud case leads cops to a larger network, 7 held from 5 states

Published on Feb 4, 2026, 6:54 AM IST

Man held for providing bank accounts used in ₹1.27 cr ‘CBI officer’ cyber fraud

The accused has been identified as Parshuram Jagtap.

Updated on Feb 3, 2026, 1:10 PM IST

2 held, ₹60L cash recovered as CBI dismantles 3 cyber fraud networks

2 held, <span class='webrupee'>₹</span>60L cash recovered as CBI dismantles 3 cyber fraud networks.

Published on Feb 3, 2026, 5:16 AM IST

Delhi HC denies bail to two CAs in ₹640-crore cyber fraud case

The case revealed an intricate web of money movement fraudulently siphoned from gullible middle-class investors.

Published on Feb 3, 2026, 3:42 AM IST

₹7 crore lost in cyber frauds in one day in city

Accident or crime scene cordon tape, police line do not cross. It is nighttime, emergency lights of police cars flashing blue, red and white in the background (Getty Images/iStockphoto)

Published on Jan 30, 2026, 7:14 AM IST

Delhi jeweller held in ₹1.9 Cr fraud targeting elderly Faridabad couple

The victims were impersonated by a caller posing as an RBI official and coerced into transferring money into eight accounts across states. (Getty Images/iStockphoto)

Published on Jan 29, 2026, 7:23 AM IST

Ludhiana: 3 nabbed for cheating doctor of ₹21L with fake MSME loan offer

Police advised citizens not to click on suspicious links or share OTPs and banking details with unknown callers. (HT Photo)

Published on Jan 28, 2026, 8:08 AM IST

National-level shooter held for links to cyber fraud racket: Cops

Police said Chauhan misused his influence to lure people into making people become a part of the syndicate (Representative photo)

Published on Jan 26, 2026, 3:28 AM IST

Kataria calls for dedicated team to tackle cyber fraud cases in Chandigarh

Other committees also placed their recommendations before the Council. (HT Photo for representation)

Published on Jan 25, 2026, 5:44 AM IST

Delhi: Two of interstate fraud syndicate arrested

Police said they recovered 10 laptops, 70 mobile phones, 37 ATM cards, 10 bank passbooks, 467 SIM cards, five FASTags and one POS machine. (Getty Images/iStockphoto)

Published on Jan 25, 2026, 3:48 AM IST

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