online fraud India

A 63-year-old retired teacher from Mumbai was duped of over Rs32.69 lakh in a chilling “digital arrest” scam, where fraudsters posed as officials from the Anti-Terrorism Squad (ATS) and manipulated …

The Delhi Police have arrested a Nigerian national, Osazuwa Promise, for allegedly cheating a resident of Rohini out of Rs65,700 through an online fraud scheme. According to police officials, the …

The Hyderabad City Cyber Crime Police have arrested three individuals from New Delhi for allegedly defrauding a 62-year-old Hyderabad resident of Rs 1.07 crore in a digital arrest scam. The …

Hyderabad cybercrime police are investigating a case in which a private accountant was allegedly defrauded of Rs6.35 lakh by a woman posing as a stock trader, police said. According to …

The Goa Cybercrime Cell has arrested a man from Kerala in connection with an online investment fraud in which a resident of Caranzalem was cheated of Rs67 lakh by fraudsters …

In a major breakthrough, law enforcement agencies have arrested two Nigerian nationals for allegedly masterminding a cyber fraud in which ₹10 lakh was siphoned off from employees of a company …

In a major crackdown on organized cyber crime, Hyderabad Cyber Crime Police, in coordination with the Commissioner’s Task Force, arrested eight individuals involved in operating a large mule bank account …

The Delhi Police have dismantled a large cyber crime syndicate operating through a network of shell companies, arresting two accused and uncovering financial transactions linked to nearly Rs180 crore in …

Delhi Police have busted a major transnational cheating syndicate that defrauded Indian citizens using fake lottery and prize schemes. Six individuals, including two Nigerian nationals, were arrested from various parts …

The Economic Offences Wing (EOW) of Uttar Pradesh arrested Anil Kumar Tiwari, an ex-Indian Air Force sergeant from Faizabad Road, Lucknow, for running a fake online investment scam that duped …