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The CBI has booked a senior Airports Authority of India manager in Dehradun for allegedly siphoning off Rs 232 crore into his personal accounts. An internal audit uncovered fictitious assets, inflated entries, and unauthorized transfers, leading to a formal complaint
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Police sources also confirmed that Shahir had been granted conditional bail by the Kerala High Court, so his arrest was not recorded.
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The complainant, who is a private employee, was planning to visit Srisailam temple, therefore contacted a number given on a fake website related to a guest house
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According to the complainant, some scammers in the name of Lyca Coin deceived innocent people by promising profits upto Rs. 30,000 if they invested Rs 10,000 in online crypto currency investments.
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The complainant received a message on his WhatsApp stating that loans would be sanctioned at a very low interest rate within a couple of hours, subject to eligibility
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Management of Falcon Invoice Discounting platform introduced itself as a peer-to-peer web platform and promised investors high returns on their investment
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Cases booked, police guide complainants in filing petition in court for refund
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Searches carried out by five special teams in Uttar Pradesh, Gujarat, Maharashtra, Karnataka and Andhra Pradesh; suspects found to be involved in 30 cases in Telangana and 359 cases across country
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With significant increase in cases of cyber fraudsters using ‘mule bank accounts’, to dupe people, the cyber crime officials are now verifying the complicity of bank officials in important cyber fraud crimes.
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The company had collected money from several thousand people in AP, Telangana, Karnataka and Maharashtra promising a profit between 8 to 12 per cent on their investment and duped them.
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Ramaswamy and Rajesh made an unauthorized debit of Rs. 40 crores.
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Reporting within 1 to 3 hours increases chances of recovering lost money
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Crackdown follows a complaint from a victim, who was lured into a WhatsApp group promising cash for social media interactions
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RBI Governor Shaktikanta Das observed that operational efficiency can be improved through the automation of routine tasks, which reduces human error and frees up resources for more strategic activities.
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He amassed at least $99 million in profits by reselling access to criminals who used it for identity theft, child exploitation, and financial fraud
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According to an official release, around 140,000 mobile handsets either associated with disconnected connections or involved in cyber-crime/financial fraud have been blocked.
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The company will roll out the pilot in Singapore in collaboration with the Cyber Security Agency of Singapore (CSA) in the upcoming weeks.
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A 49-year-old man allegedly lost Rs 2.24 crore to insurance fraud in Maharashtra's Raigad district, an official said on Thursday.
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Hyderabad: The pandemic seems to have accelerated the pace of cyber-crimes with almost 75 per cent respondents experiencing online frauds. In addition, almost 47 per cent of respondents have experienced financial fraud, according to OLX India Safer Internet Day Survey. The survey also pointed out that among the top activity that makes respondents feel unsafe […]
