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"online-scam"

  • CBI raids over 80 locations in 16 states in digital arrest scam case, arrests two

    Under Operation Chakra-VI, the CBI deployed 60 teams across 16 states to dismantle a massive "digital arrest" scam network. Two suspects were arrested for laundering Rs 2 crore through mule accounts, using a fake Supreme Court website to defraud victims.
  • Hyderabad: Five held for posing as Mudra Loan officials in Rs 1 lakh scam

    Hyderabad Cybercrime Police arrested five men for running a fake online loan racket posing as Mudra officials. A 36-year-old woman lost nearly Rs 1 lakh after being promised a Rs 3 lakh loan. Police are tracing the money trail.
  • Hyderabad: Woman promises marriage, money through stocks, disappears

    A woman who promised to marry a private employee and suggest ways of earning money through stocks, disappears after collecting money
  • 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
  • Gandhinagar man loses Rs 1.3 lakh to OTP-based banking fraud

    A 62-year-old man from Gandhinagar lost Rs 1.3 lakh after sharing an OTP with fraudsters posing as Amazon executives. Police warn against using Google-searched numbers and urge citizens to report cyber scams immediately via official channels
  • 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: Cybercrime Police save pensioner from Rs 10 lakh APK fraud

    A Hyderabad pensioner narrowly escaped losing his life savings after falling prey to a fake Punjab National Bank helpline scam. Cybercrime Police swiftly intervened, blocking ₹5 lakh of the stolen ₹10 lakh, and warned citizens against installing fake APK files
  • Hyderabad: Man cheated by cyber fraudsters

    A 57-year-old Bowenpally man was duped of Rs. 3.61 lakh by cyber fraudsters posing as antique coin traders on Facebook. Police have registered a case, and investigations are underway to trace the scammers
  • Hyderabad: Tolichowki senior citizen loses Rs 1.4 lakh in online grocery scam

    A 64-year-old man from Tolichowki lost Rs 1.4 lakh after calling a fake customer care number he found online while trying to report a missing grocery item. Cybercrime police said the fraudster posed as support staff and stole money from his account
  • Young man scammed while trying to buy vape online in Hyderabad

    A young newcomer in Hyderabad lost Rs 6,800 to an online scam while trying to buy a vape, a product banned in India. Tricked through WhatsApp after a Google search, he now plans to file a police complaint and warns others.
  • Retired IFS officer loses Rs 6.8 crore in online scam; three held in Kerala

    Three men from Kerala were arrested for defrauding a retired IFS officer of ₹6.8 crore using fake investment apps. The money was laundered via hawala and cryptocurrency. Police suspect their involvement in similar cyber frauds across India.
  • Hyderabad techie duped of Rs 86,000 in part-time job scam, beware of five-star review fraud

    According to the information available, the victim received a WhatsApp message offering a part-time job involving posting reviews. The cyber fraudsters provided Google Maps links and instructed her to write reviews and give 5-star ratings to specific businesses.
  • Explained: What is AI voice cloning and how is that abetting online scams?

    The rise of artificial intelligence and its increased use will surely go down as a turning point in the history of mankind. While its astonishing capabilities never cease to amaze us, there sure are some alarming red flags.
  • Cyber Talk: Know when your work-from-home job is a fraud

    Victims are attracted towards social media advertisements and short links sent via WhatsApp and SMS on shopping/reselling on a fake shopping portal.
  • Yashoda Charitable Foundation helps tribal farmer who lost money in online scam

    To aid him in this crisis, the Yashoda Charitable Foundation, an initiative of Yashoda Hospitals, came forward and handed over a cheque of Rs.50,000 to Venkanna on Saturday.

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