Category : Search result: online fraud case


Retired Professor Loses Rs 92 Lakh in CBI Impersonation Scam

A 78-year-old retired professor in Lucknow was held under 'digital arrest' for 15 days by cyber fraudsters posing as CBI officers, who siphoned off Rs 92 lakh. Police urge citizens to report such scams immediately on helpline 1930.

Pune: 3 Lose Rs 12 Lakh in Online Task Scams

Three Pune residents lost over Rs 12 lakh in online task frauds between June and Dec 2025. Cybercrooks lured victims with easy money for small tasks before demanding large 'prepaid' fees. Read to learn how to stay safe.

Software Engineer Duped of Rs 29 Lakh in Pune Job Scam

A 27-year-old software engineer from Thergaon, Pune, was cheated of Rs 29.16 lakh by cyber fraudsters promising a job at a top Hinjewadi IT firm. The Wakad police are investigating. Read the full story for details on the scam.

Doctor loses Rs 4.7 crore in Telegram stock fraud

A Hyderabad doctor was cheated of Rs 4.7 crore by fraudsters posing as stock experts on Telegram. The TGCSB has registered a case under IT Act and BNS sections. Read the full story.

Bhopal: Retired cop loses Rs 2.4L in online pension scam

A 66-year-old retired police ASI in Bhopal lost Rs 2.40 lakh after clicking a fake 'life certificate' link on Facebook. Learn how the cyber fraud unfolded and how to protect yourself from similar online scams.

Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud

A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.

Chandigarh man duped of ₹27 lakh in cyber fraud

A Chandigarh resident was cheated of ₹27 lakh in an elaborate online scam. The fraudsters posed as officials from the Mumbai Crime Branch and RBI. Read the full story to learn how to protect yourself.

Kolkata Bank Files Rs 11.2 Cr Loan Fraud Case

A private bank in Kolkata has filed a police complaint alleging a Rs 11.2 crore loan fraud by an education trust running an engineering college in Hooghly. Read the full investigation details.

3 Get 3-Year Jail in Ahmedabad Bank Fraud Case

A special CBI court in Ahmedabad sentences three men to 3-year imprisonment and a Rs 50,000 fine each for a housing loan fraud involving forged documents. Read the full details of the case.

Surat Doctor Cheated of Rs 28.93 Lakh in Cyber Fraud

A Surat-based doctor lost Rs 28.93 lakh to cyber fraudsters posing as Anand Rathi Securities. The elaborate scam promised high IPO returns. Learn how to protect yourself from such investment frauds.

Ahmedabad trader accused of Rs 91 lakh garment fraud

An Ahmedabad trader faces criminal breach of trust charges for allegedly defrauding a garment supplier of Rs 91.47 lakh. The supplier claims a long-standing business relationship turned sour. Read the full details.

Ahmedabad: Rs 1.29 Cr Steel Fraud Case Filed

Two Ahmedabad industrialists face cheating charges for allegedly defrauding a steel trading firm of Rs 1.29 crore. Read the full details of the bounced cheques and unpaid orders.

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