Belagavi (Karnataka), April 11 Two people were arrested in connection with a "digital fraud" scheme in which an 81-year-old businessman allegedly lost over ₹15 crore after fraudsters posing as CBI officials accused him of involvement in a financial crime, police said on Saturday.The accused...
Thane, April 4 Cyber fraudsters, posing as CBI officers, allegedly cheated a 42-year-old man from Thane district in Maharashtra of Rs 71.1 lakh by threatening to implicate him in a false harassment case, police said on Saturday.According to the police, the victim, a resident of Dombivli...
Thane, March 29 A 29-year-old woman from Mumbra in Maharashtra's Thane district was allegedly cheated of ₹6.75 lakh by a man posing as an NRI on a matrimonial website, police said on Sunday.Based on a complaint, the Mumbra police registered an FIR against Adnan Ahmed and an unidentified woman...
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...
Mumbai, March 18 – In a shocking case of cyber fraud, a 71-year-old retired officer from the Dadar area of Mumbai was allegedly cheated of Rs 1.05 crore after being kept under digital arrest by fraudsters for 10 days. The accused, posing as officials from government agencies, created an...
aadhaar
bank transfer fraud
central bureau of investigation
cyber fraud
cybercrime investigation
dadra and nagar haveli and daman and diu
digital arrest
financial fraud
fraud prevention
fraudulentcommunication
identity theft
money laundering
mumbai
telecom regulatory authority of india
telephone fraud
New Delhi, March 13 The Delhi High Court has rejected the anticipatory bail plea of a man in a case of "digital arrest," noting that instances of extorting money from unsuspecting victims using technology are increasingly being reported across the country.Justice Swarana Kanta Sharma said the...
Mumbai, March 6 Mumbai police have arrested a man from Gujarat for his alleged involvement in a cyber fraud case, in which a senior citizen was defrauded of Rs 2.25 crore after being threatened with arrest in a fake terrorism-related investigation, an official said on Friday.The accused...