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The Cyber crime police refunded Rs 53 lakh to an 84-year-old elderly person who was recently cheated by scammers posing as CBI officials
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According to the cybercrime police, the victim was lured by a WhatsApp message by the scammers who claimed to be executives of a company which specialized in enhancing the click-through rates of Instagram videos.
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Hoping to make easy money, the victim deposited money in installments, but soon realised he was cheated as he could not withdraw money after a point
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The cybercrime officials filed petition in the court and after the court orders the amounts were reverted to the account of the victims.
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'Digital arrest' is a new method of cyber fraud, in which the fraudsters scare people by making audio or video calls by posing as law enforcement officers
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The victim received a phone call from an unknown person who claimed to an executive manager at FedEx Company. The caller informed him that a parcel containing diabetic drugs and 100 grams MDMA drug was dispatched by the victim to some person in Iran
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The fraudsters even sent letters through WhatsApp purportedly from the Enforcement Directorate (ED) and Income Tax (IT) Department, to make the claims appear credible.
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The scammers obtained the victim's personal details and promised to provide an online job with daily payments.
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The arrested cyber fraudster Mohammed Asif Pasha, along with Jahangir, had allegedly siphoned the amount from three bank accounts belonging to a woman Sabiha Sultana and her deceased brother Samiuddin
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Victims of cyber frauds can report on the helpline number -1930 or through the national Cyber Crime reporting portal - cybercrime.gov.in.
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The arrested Sayed Khaja Hashimuddin, Arafat Khaled Mohiuddin and Mohd Ather Pasha, along with a few other fraudsters had duped a man Ravi, of Rs. 13.16 crores assuring high profits on investments in online trading.
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The cyber fraudsters also recruit Telugu-speaking people to target gullible people rural areas of the State
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Mohammad Shamim, Abdul Salam and Mohammad Iftikhar all natives of Bihar were arrested for procuring old mobile phones from the public and allegedly supplying it to cyber fraudsters.
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The victim recently received a phone call from the fraudster impersonating as a Telecom Department official and accusing the former of being involved in illegal activities.
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Luxettipet Inspector Allam Narender said the fraudsters sent a link to the victim’s mobile phone on instant messaging application Telegram, asking him to claim Rs.900 by opening the link.
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The victim received a call from an unidentified number stating that he was calling from the bank and that his credit card needs to be updated
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Cyber fraudsters are now employing a unique operative style of using Aadhar cards with outdated pictures of children to falsely obtain SIM cards for nefarious activities.
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The arrested are Mohammed Ilyas of Kishanbagh, Mohammed Rizwan of Asifnagar and Syed Gulam Askari of Amannagar, Tallabkatta.
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Raghu received a call from fraudsters posing as employees from TGNPDCL for verifying his power bill.
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According to the police, Bejawada Nagarjuna (36), a resident of APR Homes in Patancheru town, was allegedly lured by one Nadia Kami, whose real identity is not known yet, offering him huge returns in the stock market.