Category : Search result: CBI impersonation fraud


Rs 3.71 Crore Lost in 'Digital Arrest' Scam; One Held

A Mumbai woman was swindled of Rs 3.71 crore in a sophisticated 'digital arrest' cyber fraud. The accused impersonated a senior police official and even 'Justice Chandrachud'. Read how the scam unfolded.

Rs 3.75 Cr Lost in 'Digital Arrest' Scam with Fake Judge

A 68-year-old Mumbai woman was cheated of Rs 3.75 crore in a sophisticated digital arrest scam involving a fake virtual court and a man posing as 'Justice Chandrachud'. Read how the cyber police are investigating.

LDA clerk loses Rs 23 lakh in digital arrest scam

A Lucknow woman was duped of Rs 23.33 lakh by cyber criminals who used a fake gift and CBI impersonation to keep her under digital arrest for nearly a month. Police warn against such threats.

13 convicted in MP PMT 2011 Vyapam scam case

A special court in Indore convicts 13 for impersonation and cheating in the 2011 MP PMT exam. The CBI-uncovered fraud involved a network of candidates, impersonators, and middlemen. Read the full details.

Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered

Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.

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.

Rs 1.14 Crore PGIMER Scam: Photocopy Shop Fraud

CBI uncovers a Rs 1.14 crore scam at PGIMER's Private Grant Cell. A campus photocopy shop helped siphon funds meant for poor patients via fake accounts. Read the shocking details.

Mumbai senior loses Rs 5 lakh to ED impersonators

An 82-year-old woman in Mumbai was swindled of Rs 5 lakh by cyber criminals posing as ED officials who threatened her with arrest over a WhatsApp video call. Read the full details of the sophisticated scam.

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.

Mumbai court pulls up police for illegal arrest procedure

A Mumbai magistrate court reprimanded Cuffe Parade police for failing to follow due process in arresting a man accused of impersonating an IPS officer and cheating a Navy officer of Rs 2.7 lakh. Read the full details.

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