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"cyber-fraud"

  • Cyberabad Police solve 14 cybercrime cases, nab 23 persons in a week

    Cyberabad Cybercrime Police solved 14 cases and arrested 23 suspects across multiple States during a special drive, exposing organised pan-India fraud networks and securing court-ordered refunds of Rs 1.06 crore to victims
  • Editorial: New ideas to fight digital arrest

    Ministry of Home Affairs' 'kill switch' and RBI's insurance proposals to combat digital arrest scams and protect customers deserve serious consideration
  • Hyderabad: DCP flags fake traffic challan fraud

    Khairatabad DCP K Shilpavalli received fake traffic challan SMS scams and warned the public against clicking suspicious links. She reported them on the Sanchar Saathi portal and advised verifying official sites ending with “.gov.in” to prevent cyber fraud
  • Cyberabad Cybercrime police nab 25 persons in a fortnight

    The Cyberabad Cybercrime Police cracked 13 cases and arrested 25 suspects in a nationwide operation between December 31, 2025 and January 15, 2026. Trading fraud was the most common offence, with multiple scams involving fake apps and crypto investments amounting to over Rs 3.47 crore.
  • Khammam police bust Rs 547 crore cyber fraud, arrest 18 persons

    Khammam district police have uncovered a massive cybercrime racket involving fraud worth Rs 547 crore. The gang, linked to international cybercriminals, lured unemployed youth with fake job promises, opened bank accounts in their names, and siphoned off funds through fraudulent schemes including investments, matrimony, and cryptocurrency trading.
  • Secunderabad woman held for aiding cyber fraud in five cases

    Cybercrime police in Malkajgiri arrested a woman from Secunderabad for allegedly providing her bank account to cyber fraudsters. The account was used in five fraud cases, including one where a victim lost ₹90 lakh, police said.
  • Opinion: Hyderabad cyber fraud and the myth of ‘careless user’

    Recent scam involving fake bank apps in Hyderabad exposed a systemic failure in digital security design, where systems assume perfect human behaviour
  • Hyderabad police warn of ‘One victim–One account’ cyber fraud tactic

    Hyderabad cybercrime police have warned of a new fraud method where each victim transfers money to a separate bank account, making it harder to freeze funds. Authorities have arrested over 150 people and urged citizens not to share or rent bank accounts.
  • Cyber crooks dupe man of Rs 72 lakh via IPO scam in Hyderabad

    A Secunderabad man was allegedly cheated of Rs 72 lakh by cyber fraudsters posing as stock trading and IPO advisors. Lured through a Facebook advertisement and WhatsApp group, he invested money before being denied withdrawal
  • Badlapur couple loses Rs 21.9 lakh in share trading scam

    A couple from Thane, Maharashtra, lost Rs 21.9 lakh to cyber fraudsters posing as share trading advisers on a WhatsApp group. Police have registered an FIR under the IT Act and cheating charges, and an investigation is underway
  • Delhi Police busts interstate cyberfraud gangs supplying mule bank accounts

    Delhi Police busted two interstate cyberfraud rackets supplying mule bank accounts for online scams, arresting nine persons across four cities. The gangs used layered banking channels, social media and cryptocurrency to launder money cheated from victims nationwide
  • US praises CBI crackdown on cyber fraud targeting American citizens

    The United States has praised the CBI for busting a transnational cybercrime network that defrauded American citizens of USD 8.5 million through tech-support scams, calling it a strong example of US-India law enforcement cooperation
  • CBI cracks down on digital arrest scam, chargesheet filed against 13 accused

    The CBI has filed a chargesheet against 13 accused in a major digital arrest cyber fraud case under Operation Chakra-V. Investigations revealed cross-border links, slave compounds in Myanmar, and coerced Indian nationals running scam call centres
  • Secunderabad man loses Rs 24.44 lakh in gold trading scam

    A Secunderabad man lost Rs 24.44 lakh after cyber scammers lured him into investing in a fake gold trading app promising high profits. When he was unable to withdraw his money, the fraudsters demanded more payments. A case has been registered
  • Andhra Pradesh Police bust international cyber fraud gang linked to Cambodia

    Andhra Pradesh Police arrested 14 members of a Cambodia-linked cyber fraud syndicate that cheated a 75-year-old Bhimavaram resident of Rs 78.6 lakh through a fake digital arrest scam. Officials recovered Rs 42 lakh and seized phones, passports and digital evidence
  • Mobile users liable if SIM in their name misused, says DoT

    The DoT has warned that mobile subscribers may face legal action if SIM cards issued in their name are misused for cyber fraud. It advised users against tampered IMEIs, fraudulent SIM procurement and device misuse, citing strict penalties under new telecom laws
  • Hyderabad-based Pharma Dr Reddy’s loses Rs 2.16 cr after fraudsters hack their email communication

    In a statement, Dr Reddy's Laboratories clarified that with timely detection and swift action by the company's teams and banking partners, the funds have been frozen and that there was no financial loss
  • Hyderabad: Senior citizen loses Rs 1.68 crore to fake trading website scam

    A 75-year-old man from Hyderabad lost Rs 1.68 crore to cyber fraudsters who duped him through a fake trading website promising high returns. After repeated transfers, he realised the scam when he was unable to withdraw his “profits"
  • Hyderabad Police alert citizens to new ‘Digital Arrest’ scam

    The Hyderabad Cybercrime Unit has warned citizens about ‘Digital Arrest’ scams, where fraudsters pose as officials and threaten arrest using fake documents. Police advised the public not to share banking details and to report such cases immediately
  • Elderly Hyderabad woman loses Rs 35 lakh in cyber fraud faking son’s accident in London

    A 61-year-old Hyderabad woman lost Rs 35.23 lakh after a fraudster posing as a London doctor duped her with a fake story of her son’s accident. The victim transferred the money over WhatsApp calls before realising the scam
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