"cyber-fraud"

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

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

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 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

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

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

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"

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

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

Cyberabad Cybercrime police solved two major fraud cases in a week, arresting seven suspects from different states. They recovered Rs 75.12 lakh for 53 victims and cracked a Rs 2.7 crore corporate impersonation scam involving the Greenko Group

A 36-year-old man from Yousufguda lost Rs 1.9 lakh after installing a fake BigBasket app sent by cyber fraudsters posing as customer care staff. Police said the scammers diverted his calls to intercept banking messages and steal funds

Cyber scammers swindled Rs 1,010 crore from people in Tamil Nadu this year, police data shows. Swift action froze Rs 314 crore and returned Rs 62 crore. Crackdowns under Operation Thiraineeku and Operation Hydra led to multiple arrests and Goondas Act detentions.

Two Hyderabad residents lost nearly Rs 6 lakh after downloading fake RTO challan APK files sent via WhatsApp. Police warned that such apps secretly steal banking details, urging the public not to install files from unknown numbers to avoid financial fraud

Cyber criminals are increasingly targeting elderly citizens in Hyderabad, using fake investment, loan, and trading schemes to siphon off large sums. Authorities warn seniors to verify offers, avoid unknown accounts, and seek family support for online financial transactions.

An 80-year-old man from Tolichowki lost Rs 19.9 lakh in an online stock trading scam after clicking a fake link embedded in a bogus article. The scam involved false promises of high returns. Cybercrime police are investigating the incident

Three cybercriminals were arrested in Andhra Pradesh’s Anantapur for duping a retired Khammam man of Rs 59 lakh after threatening him with digital arrest. The trio, posing as Bengaluru Police, were remanded following a confession by one of the accused

A 34-year-old man from Secunderabad was duped of Rs 1.72 lakh after he unknowingly downloaded a malicious mobile application.

The ‘1600’ series is a phone numbering range exclusively designated for all voice calls originating from regulated entities in the banking, financial services, insurance (BFSI), and securities sectors 

The constables Nagaraju and Upender were working as a gunman and driver for the ACP (CTC) Ravi and were said to have acted under the direction of the latter.

A 24-year-old woman from Gujarat was arrested at Delhi Airport for her role in a Cambodia-based cyber fraud network. She allegedly helped dupe Indian victims through fake "digital arrest" threats. Police have arrested 16 people in the case so far.