Online Fraud
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Nagpur: Businessman duped of Rs 58 crore in online games scam
Maharashtra | July 22, 2023 17:40 ISTThe police during the raids recovered more than Rs 10 crore cash and 4 kg gold biscuits.
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Buy 1, Get 1 offer: Delhi woman falls prey to 'free thali' deal, loses Rs 90,000 online
Delhi | May 27, 2023 11:35 ISTA woman, who works as a senior executive at a bank, informed police that one of her relatives informed her about the offer on Facebook after she was scammed over a free thali offer.
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Delhi police busts Jamtara-based online fraud syndicate; arrests 6, seizes around 22,000 SIM cards
Delhi | April 19, 2023 19:06 ISTThe Delhi Police arrested at least six of its members and also recovered around 22,000 SIM cards.
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Infamous 'Jamtara' scandal returns? Man held for duping people from Jharkhand
Crime | April 07, 2023 19:55 ISTThe latest arrest from Jamtara reminds the web series which narrates how the city in Jharkhand was involved in a scandal by operating fake call centers.
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Delhi: Online girlfriend turns out to be man! Angry men open fire at his resident; arrested
Crime | January 21, 2023 23:46 ISTDelhi: The juvenile used to chat with a girl on Instagram and he got infatuated with the online friend but later he was shocked after knowing the girl is actually a male.
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Shocking! Indian illegal call centres dupe Rs 25,000 crore from gullible Americans in 2022
India | December 26, 2022 13:48 ISTThese include romance scams, phone scams, mass-mailing fraud schemes, and tech-support fraud schemes.
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Cybercrimes: India registers over 16 lakh cases of online fraud in past three years
India | December 13, 2022 16:54 ISTCybercrime: Over 16 lakh cybercrime incidents have been reported in the country in the last three years, Lok Sabha was informed on Tuesday.
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Himachal Police steps up to deal cybercrime, launches reward scheme for tech-savvy investigators
India | November 30, 2022 17:38 ISTSeeing a rise in cybercrime-related cases, the police administration brought the scheme so that maximum number of personnel pay heed to learning the nitty-gritty of modern technology.
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Over 95% organisations in India fall prey to 'new fraud' incidents in past 2-years: Survey
India | November 15, 2022 18:07 ISTPwC's 'Global Economic Crime and Fraud Survey 2022' report has highlighted the flip side of digitalization in which non-tech-friendly person easily fall prey to fraud incidents.
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Beware! Avoid friend requests, video calls from from unknown persons, warns Maha cyber department
India | August 07, 2022 14:54 ISTCyber fraud news: The state cyber department has received several such complaints and also of people being duped under the pretext of electricity bills, through loan apps and online marketplaces, an official from the department said.
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Fraudsters withdraw over Rs 50,000 from PhonePe wallet in Delhi's Burari
India | November 13, 2021 11:13 ISTDuring investigation, police obtained record from the e-wallet application and identified the beneficiary.
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Maharashtra: Delhi-based doctor duped of over Rs 2 cr by man posing as woman on social media
Crime | September 05, 2021 13:47 ISTThe accused had made fake profiles on Facebook, Instagram and other social media platforms by posing as a woman, a senior police official said.
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Cyber Fraud: 4 arrested for duping Delhi girl by running fake dealership of top brands
Crime | September 05, 2021 14:43 ISTBased on the technical details brought out during investigation, it was also found that a large number of people across the country have become victims of these fake websites.
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Attention! State Bank of India warns its customers of online KYC fraud | Tips to keep account safe
Business | July 13, 2021 14:43 ISTThe State Bank of India has warned customers of instances where fraudsters have duped people with KYC verification.
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SBI Customers Alert! State Bank of India says 'don't do this' or you'll loose financial data
Business | July 13, 2021 12:56 ISTThe State Bank of India recently warned the customers regarding bogus apps that could lead to massive losses if installed without due verification.
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Man looking to buy medicines online loses Rs 1.81 lakh to cyber fraud
India | May 25, 2021 23:30 ISTA 32-year-old man in Nagpur in Maharashtra has lost Rs 1.81 lakh moments after he shared the OTP for purchasing medicines online over the phone, police said on Tuesday.
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Shirdi Saibaba Temple detects online fraud of illegal donations from devotees
India | May 17, 2021 13:04 ISTLast weekend, the SSST authorities received complaints that some unknown persons were allegedly posing as the temple representatives and asking for donations via social media, providing bank details and other things, said the trust's CEO Kanhuraj Bagate.
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Trying to sell cow online, Odisha youth loses Rs 1 lakh
India | March 15, 2021 22:04 ISTAs per the complaint, Sahoo put up an advertisement on the digital marketplace, Krishify to sell his cow on March 11 when the scamster posing as a potential buyer duped him.
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Delhi: Case against e-commerce website after officer receives soap instead of mobile phone
India | October 26, 2020 6:55 ISTA section officer in the Indian Council of Agricultural Research (ICAR) lodged a complaint against an e-commerce website for allegedly sending him a detergent soap instead of a mobile phone, police said on Sunday.
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Cheated online, Maharashtra teen needing phone for studies ends life
India | October 10, 2020 21:54 ISTAn 18-year-old boy allegedly committed suicide after he lost Rs 15,000 to an online shopping site while ordering a smartphone for his Class XII studies, Chandrapur police in Maharashtra said on Saturday.
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