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"cyber-fraud"

  • Gujarat Police recover Rs 11 lakh for Sydney-based Indian in cyber fraud case

    Amreli Cyber Crime Police recovered Rs 11 lakh for a Sydney-based Indian who was allegedly cheated in a gold purchase transaction. The money was refunded after a coordinated investigation involving the bank, with the victim praising the police for their prompt response
  • Hyderabad Police Commissioner VC Sajjanar warns of cyber frauds in Indiramma Housing Scheme

    Hyderabad Police Commissioner VC Sajjanar warned Indiramma housing scheme applicants about cyber fraud attempts involving fake APK files, WhatsApp links and websites. He urged people to avoid sharing personal details, OTPs and banking information, and use official channels for payments and queries
  • Cyber fraud a serious offence, cannot be taken lightly: SC

    The Supreme Court refused to quash or club multiple cyber fraud FIRs registered across states, observing that cybercrime is a grave and growing menace requiring detailed investigation. It held that distinct victims and transactions justified separate probes despite similarities in the alleged modus operandi
  • Bhadrachalam man loses Rs. 55,894 in APK cyber fraud

    An electrician from Bhadrachalam lost Rs. 55,894 after installing a fake APK file sent through WhatsApp claiming to be an RTA challan. Police registered a case under the BNS and ITA, while the victim alerted the cyber crime helpline.
  • Gwalior CA loses Rs 21 crore in cyber fraud after being promised high returns on investments

    A 70-year-old chartered accountant from Gwalior lost over Rs 21 crore in a six-month cyber investment scam after fraudsters lured him through WhatsApp with fake high-return promises. Police have frozen Rs 1.75 crore and are tracing the transferred funds
  • TGCSB arrests two in Rs 4.70 crore WhatsApp impersonation fraud

    The Telangana Cyber Security Bureau arrested two men for allegedly facilitating a Rs 4.70 crore cyber fraud in which fraudsters impersonated a company's Managing Director through a fake WhatsApp profile. Police said the accused supplied mule bank accounts used in the scam.
  • 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.
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