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"cyber-fraud"

  • CBI arrests three in Rs 2.07-Crore ‘digital arrest’ cyber fraud case

    The Central Bureau of Investigation arrested three accused after searches in Odisha and Rajasthan in a ₹2.07-crore digital arrest scam. Investigators alleged the suspects laundered the fraud proceeds through multiple bank accounts and a trust to evade detection
  • Centre asks Meta to pause WhatsApp username feature over fraud concerns

    The Centre has directed Meta not to roll out WhatsApp's proposed username feature until consultations are completed, citing concerns over impersonation, phishing and cyber fraud. The government has also sought a detailed explanation within three days, while WhatsApp defended the feature's safeguards
  • Doctors in Telangana lose nearly Rs 30 Cr to cyber frauds, TGCSB sounds alarm

    Cyber fraudsters targeted doctors across Telangana, with 735 medical professionals losing nearly Rs 30 crore since September 2024. Investment scams caused the highest losses, while digital arrest, impersonation, cryptocurrency, loan and UPI frauds also affected victims, prompting renewed cybersecurity warnings
  • Adilabad SP Akhil Mahajan advises public to be vigilant of cyber crimes

    Adilabad Superintendent of Police Akhil Mahajan has urged people to remain alert against cyber frauds after 18 cases were reported in a week. He warned about scams involving APK files, fake job offers and social media links, and advised victims to contact 1930
  • Hyderabad: ASI duped of Rs 50,000 in fake RTA challan cyber fraud

    An Assistant Sub-Inspector at Punjagutta police station in Hyderabad lost nearly Rs 50,000 after downloading a fake RTA challan APK file sent by fraudsters.
  • Cyber crooks cheats sarpanch in Sangareddy by offering land cruiser, Rs 80 lakhs

    Cyber fraudsters allegedly cheated a village sarpanch in Kalher mandal of Rs 4.12 lakh by promising Rs 80 lakh, a Land Cruiser vehicle and a flat in Mumbai. The accused used fake CBI and Customs documents before demanding more money from the victim
  • 15 cyber frauds reported over this week: Adilabad SP

    Adilabad SP Akhil Mahajan urged people to stay alert against cyber fraudsters and avoid sharing OTPs or financial details. He said 15 cyber fraud cases were reported this week and highlighted recent incidents involving APK files, Instagram scams and fake KYC requests
  • Cyberabad police bust inter-state cyber fraud racket, six held

    Cyberabad cybercrime police have arrested six members of an inter-state racket accused of duping bank customers through SIM manipulation and OTP diversion.
  • I4C and RBIH sign MoU to tackle cyber fraud and mule accounts

    Union Home Minister Amit Shah announced that I4C and Reserve Bank Innovation Hub signed an MoU to combat cyber fraud and detect mule accounts using artificial intelligence. The collaboration aims to strengthen fraud detection systems and improve security across the banking ecosystem
  • Cyberabad reports cyber fraud losses of Rs 104 crore so far this year

    Cyberabad police reported cyber fraud losses of Rs 104 crore so far this year, with Rs 438 crore lost in 2025. At a coordination meeting with bankers, Commissioner M Ramesh highlighted the growing threat of online scams, including cryptocurrency and call centre frauds.
  • Editorial: Address loopholes in banking system

    In the absence of clear oversight, scammers exploit both the opacity and the hype associated with digital assets
  • Kerala police warn of fake update scam targeting Vivo, iQOO smarphone users

    Kerala Police warn Vivo and iQOO users about fake OriginOS update scams spreading malware to steal banking data. Users are urged to avoid suspicious links, install updates only via settings, and report fraud via helpline 1930 or cyber portal
  • CBI arrests three in Rs 1.6 crore ‘digital arrest’ cyber fraud case

    The CBI has arrested three individuals, including a former bank assistant manager, in connection with a Rs 1.60 crore cyber fraud case. The scam involved threatening a senior citizen with a fake digital arrest and coercing them into transferring money.
  • Hyderabad: Senior citizen loses Rs 96 lakh in cyber fraud

    A 75-year-old retired employee from Jubilee Hills, Hyderabad, was tricked into a cyber fraud scheme that began with a WhatsApp job offer. Fraudsters initially gained his trust by transferring small sums before luring him into a Telegram group promising high returns on investments.
  • Andhra MLA loses Rs 12 lakh in online fraud via fake RTA link

    An Andhra Pradesh MLA lost Rs 12 lakh in an online fraud after clicking a fake RTA link on WhatsApp. The incident highlights rising cybercrime risks, with another MLA previously losing over Rs 1 crore in a similar scam
  • Janasena MLA loses Rs 12 lakh in fake RTA challan cyber fraud

    C Balaraju lost Rs 12 lakh in a cyber fraud after clicking a malicious APK link posing as an RTA challan. Andhra Pradesh Police registered a case and launched a probe into suspected organised gang involvement
  • Hyderabad CEO duped of Rs 1.2 crore in WhatsApp impersonation cyber fraud

    Cyber fraudsters impersonated a Hyderabad-based company CEO on WhatsApp and tricked her accountant into transferring Rs 1.20 crore to multiple bank accounts. The victim later realised the fraud and lodged a complaint with the Hyderabad Cyber Crime Police.
  • Man alleges unauthorised money transactions; lost Rs 40 lakh

    In Hyderabad, a 57-year-old man reportedly lost Rs 40 lakh from his bank account without receiving OTPs or transaction alerts. Cyberabad police are investigating possible cyber fraud involving SIM cloning, malware, or unauthorized access to banking credentials
  • Cyber fraudsters pose as spiritual healers, cheat woman in Mumbai

    A 22-year-old woman in Mumbai was cheated of Rs 15.93 lakh by fraudsters posing as spiritual healers using social media, exploiting superstition and emotional vulnerability over two years before police launched an investigation.
  • Police warn against rising ‘Honey Trap’ cyber frauds

    Hyderabad Police warned of rising cyber frauds via fake dating and video-calling apps using AI-generated content to lure victims. Commissioner VC Sajjanar urged caution, advising against downloading suspicious apps and reporting cybercrime via 1930 or the national portal
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