Category : Search result: cyber fraud refund


Noida firm loses Rs 24 lakh in gift card cyber fraud

A Noida event management company was scammed of Rs 24 lakh after an employee received fake WhatsApp messages from a person posing as the director. Learn about the cybercrime modus operandi and police action.

Indore Cyber Cell Recovers Rs 3.72 Crore from US Bank

Indore cyber police swiftly recovered Rs 3.72 crore for a local company targeted in a sophisticated business email compromise scam. Learn how international coordination prevented major financial loss.

Mumbai senior loses Rs 1.3 crore in online IPO fraud

A 63-year-old retired banker in Mumbai was cheated of Rs 1.3 crore in a sophisticated online fraud involving fake IPOs promoted via YouTube. Learn how the scam unfolded and crucial tips to stay safe from cybercrime.

Nashik woman loses Rs 1.10 crore in cyber fraud

A Nashik businesswoman, recovering from an MLM scam, lost Rs 1.10 crore in a WhatsApp share market fraud. She mortgaged family gold despite warnings. Read the shocking details.

IT Refunds on Hold: Tax Dept Flags Mismatches in ITR Filing

Many taxpayers report receiving emails/SMS from the Income Tax Department stating their refunds are on hold due to discrepancies. The deadline to file a revised ITR for AY 2025-26 is December 31, 2024. Get clarity on the issue.

Nashik woman loses Rs 1.4 lakh in WhatsApp APK scam

A 43-year-old woman in Nashik lost Rs 1.4 lakh after clicking a malicious WhatsApp APK file. The scam began with a search for a hospital's phone number. Learn how to protect yourself from such cyber fraud.

UHBVNL Official Cheated of Rs 7.75 Lakh by Cyber Frauds

A 64-year-old retired UHBVNL superintendent in Panchkula was cheated of Rs 7.75 lakh by fraudsters posing as CBI and court officials. Learn how the scam unfolded and crucial safety tips to protect yourself from such cybercrime.

Kerala's ₹775 Cr Cybercrime Loss in 2025

Kerala faces a cybercrime crisis in 2025, with citizens losing ₹775 crore. High-value heists target retirees & NRIs using psychological warfare. Read how scammers operate.

Police, Bank Staff Stop Cyber Fraud in Karnataka

Alert bank officials in Karnataka teamed up with Cyber Police to stop a victim from depositing an additional ₹1.5 lakh to fraudsters. Read how the timely intervention prevented a major financial loss.

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