Category : Search result: online payment scam


Chennai policeman investigated for selling ganja

A policeman from Avadi commissionerate faces probe for allegedly selling ganja after receiving online payment. Kodungaiyur police uncovered the racket, seizing 3 kg of contraband. Read the full investigation details.

Jaipur teen arrested for UPI QR code fraud in Delhi

A 19-year-old from Rajasthan was arrested for manipulating shopkeepers' UPI QR codes in Delhi's Chandni Chowk, diverting lakhs to his account. Learn how the digital payment fraud was uncovered.

74-Year-Old Cheated of Rs 99 Lakh in Cyber Fraud

A retired ONGC employee in Kolkata lost his life savings to fraudsters posing as Mumbai Police. The cybercrime involved a 4-day 'digital arrest'. Read the full investigation details.

Pune Retiree Loses Rs 63 Lakh in Digital Arrest Scam

A 78-year-old retired banker in Pune was cheated of Rs 63 lakh in a sophisticated cyber fraud involving fake 'digital arrest' and links to a Cambodia human trafficking case. Read the full details of the scam.

Hyderabad: Rs 2 Crore Lost in Online Trading Scams

Two Hyderabad businessmen lost nearly Rs 2 crore to fake crypto and stock trading platforms. Police warn against 'too good to be true' online investment offers. Learn how to protect yourself.

Ghaziabad: Rs 43 Lakh Lost in Online Investment Scams

Two Ghaziabad residents lost over Rs 43 lakh in separate online investment scams. Fraudsters used Facebook and WhatsApp to lure victims with promises of high returns. Police have registered FIRs and investigations are ongoing.

Friend Poses as Woman, Dupes Bachelor of Rs 5 Lakh

A Sabarkantha man created a fake female profile to exploit his friend's search for a bride, cheating him of Rs 5 lakh. Police say at least 10 friends were similarly duped. Read the full story.

Elderly Couple Loses Rs 90 Lakh in Digital Arrest Scam

A Pune-based retired officer and his wife were digitally arrested and extorted of Rs 90 lakh by fraudsters posing as CBI, police, and RBI officials. Read about the sophisticated scam and how to stay safe.

Vizag couple loses ₹1.5 crore in crypto scam

A Visakhapatnam couple lost nearly ₹1.5 crore in a sophisticated USDT investment fraud. Cybercrime police warn against fake online trading platforms promising high returns. Report scams to 1930.

Mangaluru trader loses Rs 33.1 lakh in online scam

A 34-year-old vegetable trader in Mangaluru was cheated of Rs 33.1 lakh in a sophisticated online investment fraud. The scam started on Facebook and moved to WhatsApp. Police have registered a case. Read to learn how to avoid such scams.

Thane man loses Rs 1.25 crore to cyber fraudsters

A 64-year-old retired deputy manager from Thane was defrauded of Rs 1.25 crore by scammers posing as police and officials, accusing him of terrorism. Read the full story to learn how the scam unfolded and how to stay safe.

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