fraud recovery

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    State Government Takes Action Against Rising Cyber Fraud

    Shimla, March 28 Himachal Pradesh has witnessed a sharp increase in cyber fraud, with a total of 585 cases registered in the state from January 31, 2026, up to the past three years, Chief Minister Sukhvinder Singh Sukhu told the assembly on Saturday.Responding to a question from BJP MLA Inder...
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    Online Scams Targeting Citizens: Delhi Police Crack Down

    New Delhi, March 25 The Delhi Police has arrested six suspects linked to multiple interstate cybercrime syndicates allegedly involved in "digital fraud," fake IPO and trading scams, uncovering a scheme involving around ₹10.6 crore related to 89 complaints, an official said on Wednesday.The...
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    Cybercrime Trends in Karnataka: Rising Fraud and Recovery Efforts

    Belagavi (Karnataka), March 21 – An elderly businessman in Belagavi has lost Rs 15 crore after falling victim to a cyber fraud involving a so-called “digital arrest,” police said on Saturday.A complaint has been registered at the Belagavi City Cyber, Economic and Narcotics (CEN) police...
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    Slovakian Tourist Gets Extra Rs 27,000 Refunded in Jaipur

    Jaipur, March 10 Jaipur police arranged for a foreign woman to get back her money within 24 hours after she mistakenly paid Rs 30,000 instead of Rs 3,000 for a taxi ride, officials said on Tuesday.Rajesh Gautam, the SHO of Kotwali police station, said the woman from Slovakia had come to India...
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    IDFC First Bank Confirms Completion of Chandigarh Fraud Settlement

    New Delhi, March 10 IDFC First Bank announced on Tuesday that it has settled fraud claims at a Chandigarh branch for ₹645 crore and has found no further discrepancies.Private sector IDFC First Bank had last month disclosed a ₹590 crore fraud committed by certain employees and others at a...
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    Cybercrime Surge in Odisha: Cases and Recovery Figures

    Bhubaneswar, March 9 Over 80,000 cyber fraud complaints involving ₹972.60 crore were reported in Odisha between June 2024 and December 2025, Chief Minister Mohan Charan Majhi informed the Assembly on Monday.Responding to a written question by BJD legislator Pratap Keshari Deb, Majhi said that...
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    Cybercrime in Odisha: Fraud Totals Over Rs 711 Crore

    Bhubaneswar, March 9: Despite sustained government efforts to raise public awareness, cybercriminals continue to spread their activities across the state, defrauding unsuspecting individuals and stealing crores of rupees, according to official data.Responding to a question in the Odisha...
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    Cybercrime Response Strategies Reviewed by Gujarat Police

    Rajkot, March 2 Reporting cybercrime incidents as early as possible can ensure swift intervention, significantly increasing the chances of recovering the defrauded money, Gujarat Director General of Police (DGP) K L N Rao has said.Rao chaired a high-level crime conference in Rajkot on Sunday...
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    Haryana Government Recovers Funds Lost in IDFC First Bank Scheme

    Chandigarh, February 24 Haryana Chief Minister Nayab Singh Saini informed the Assembly on Tuesday that nearly Rs 556 crore, including Rs 22 crore in interest, has been recovered in the IDFC First Bank fraud case within 24 hours.The state's Anti-Corruption Bureau has registered an FIR in the...
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    Kolkata Police Creates Specialized Units to Combat Cyber Fraud

    Kolkata, February 14 – The Kolkata Police will set up seven new sections under its cyber crime wing to tackle the rising number of cyber fraud cases in the city. Sources at Lalbazar, the city police headquarters, said on Saturday that the initiative has received the green signal from the state...
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