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"cyber-fraud"

  • 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
  • Congress councillor’s husband loses Rs. 7.79 lakh in cyber fraud in Sadasivapet

    A cyber fraud case has been reported in Sangareddy where Ulligaddala Nagaraju, husband of Congress councillor Umarani from Sadasivapet municipality, lost Rs. 7.79 lakh after clicking on a fraudulent link.
  • Jagtial police bust gang trafficking youth to Laos for cyber fraud, five arrested

    The district police arrested five members of a gang that trafficked youth to Laos by promising overseas jobs and forced them into cyber fraud. Victims were sent via Thailand, had passports seized and were coerced into online scams.
  • Over Rs 3 crore cyber fraud case: Another SIM box racket busted; one arrested

    Kolkata police arrested Mohammad Amjad in a Rs 3 crore cyber fraud case involving SIM box technology. The gang threatened a couple with fake CBI and ED charges. Multiple devices, SIM cards, and international links were seized and are under investigation
  • Where romance meets risk: Cyber crooks exploit valentine week buzz

    As Valentine week floods social media with romantic messages and gift offers, cybercriminals are exploiting the occasion to spread phishing links and malware. Authorities have flagged suspicious messages such as ‘Secret Valentine’ and ‘Claim Your Special Gift,’ which redirect users to fake websites or prompt them to share personal details.
  • Khammam police arrest four in Rs 2.73 crore online investment fraud

    Khanapuram Haveli police in Khammam arrested four persons for defrauding investors of Rs 2.73 crore through online multi-level marketing platforms such as BotBro, Minecrypto, and YFX. Investigations revealed Dubai-based Lavish Chaudhary as the mastermind behind the fraudulent network.
  • Cyberabad police solve nine cybercrime cases, arrest 12 suspects

    Between January 30 and February 5, Cyberabad Cybercrime Police solved nine cases and arrested 12 suspects across multiple States. Police have urged citizens not to pay for job offers and to report frauds via helpline 1930 or the cybercrime portal.
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