New Delhi, April 10 – The Central Bureau of Investigation (CBI) has filed a chargesheet against an accused based in Siliguri and a company incorporated by him, in connection with a major "digital fraud" cyber crime case involving the defrauding of a senior citizen in Delhi of nearly Rs 23 crore...
bank fraud
cbi investigation
cybercrime
cybersecurity
digital fraud
financial fraud
fraud
fraud prevention
investment fraud
lawenforcementimpersonation
legal notices
new delhi
sagnik roy
securing world social and economic development council
siliguri
Hyderabad, March 9 A retired district judge fell victim to the "digital arrest" scam and lost over Rs 1 crore, police said on Monday.The cyber criminals threatened the 69-year-old retired judge about a week ago, claiming that his mobile number was involved in women trafficking and other...