Two arrested in Kanpur for Rs 6.6 lakh cyber fraud
Kanpur Cyber Crime Police arrest two men for duping a woman of Rs 6.6 lakh by posing as ATS and NIA officials. Learn how to protect yourself from such scams.
Category : Search result: CBI impersonation fraud
CBI Detains 22 in J&K Over Mule Bank Accounts Probe
CBI detains 22 individuals across Jammu & Kashmir in a major crackdown on alleged 'mule' bank accounts used for terror financing. Read the full details of the operation.
Pune officer loses Rs 2 crore in digital arrest scam
A 57-year-old Maharashtra govt officer in Pune was duped of Rs 2.03 crore by fraudsters using a fake Supreme Court warrant in a fabricated money laundering case. Learn how the digital arrest scam unfolded.
Lucknow Police Bust Cyber Gang, 4 Held for Rs 54.6 Lakh Scam
Lucknow Police arrested four members of a cyber fraud gang who posed as police and NIA officers, cheating a pensioner of Rs 54.6 lakh via digital house arrest. Details inside.
Digital Arrest Scam in Ambedkarnagar: Rs 10 Lakh Lost
An elderly man in Ambedkarnagar was kept under 'digital arrest' for 8 days by cyber fraudsters posing as police, who cheated him of Rs 10 lakh. Read how the scam unfolded and learn to stay safe.
Lucknow Senior Falls Victim to 6-Hour 'Digital Arrest' Scam
A retired bank employee in Lucknow was held in a 6-hour 'digital arrest' by cyber fraudsters posing as CBI officers. Learn how his family's alertness led to a rescue and crucial tips to avoid such scams.
Kolkata Sebi, RBI Online Fraud: Police Issue Warning
Kolkata Police warns of rising online fraud using fake Sebi & RBI identities. Learn how scammers operate on social media and how to protect your investments.
CBI summons TVK's Vijay in Karur stampede case
CBI issues notice to TVK president Vijay for inquiry on Jan 12 in Delhi regarding the Karur stampede that killed 41. The summons comes amid his political alliance efforts. Read for details.
CBI summons Vijay for Karur stampede questioning on Jan 12
The CBI has summoned TVK president Vijay for questioning on January 12 in the Karur stampede case that killed 41. Read the latest developments and what happens next.
CBI Notice to TVK Leader Vijay in Karur Stampede Probe
The CBI has summoned TVK leader Vijay for questioning in the 2022 Karur stampede case that killed three. He must appear before the agency on July 17. Read the latest developments.
Man duped of ₹14.65 lakh in fake RBI currency scam
A Pune-based share market consultant was cheated of ₹14.65 lakh by men posing as RBI officials, promising to turn black paper into real notes. Matunga police have registered an FIR. Read the full story.
Ajmer Man Loses Rs 57 Lakh to CBI Impersonators
A retired official in Ajmer was digitally arrested for 13 days by cyber fraudsters posing as CBI officers, losing Rs 57 lakh. Learn about the scam and how to protect yourself from such threats.
Extortionist Impersonates Ludhiana SHO, Uses Pakistani Number
A scammer impersonated Inspector Vijay Kumar, SHO of PAU police station, to extort money. The calls originated from a Pakistani number. Police urge public vigilance.
Ludhiana Police to Grill Rs 7 Crore Cyber Fraud Accused
Ludhiana Police will bring a key accused from Gujarat for questioning in a major Rs 7 crore cyber fraud case. The scam involved impersonating a senior police officer. Read for details.
Delhi HC Refuses to Halt Trial Against Lalu Yadav in IRCTC Scam
Delhi High Court refuses to stay trial against Lalu Prasad Yadav in IRCTC scam case, asks CBI to file reply. Key developments in the high-profile corruption case explained.
Mumbai: Man, 19, held for posing as railway officer
A 19-year-old man was arrested by Wadala GRP for impersonating a government railway officer using a fake ID card created online. Read the full details of the incident on a CSMT local train.
Manesar Land Scam: CBI Court Frames Charges, Trial Starts
A special CBI court in Panchkula has framed charges in the Rs 1,600 crore Manesar land scam, marking the trial's start. Former Haryana CM Bhupinder Hooda and others are named. Read the latest updates.
Jewellers Brawl in NYC Over Fraud, Brand Impersonation
A customer complaint over a mis-sold bracelet sparked a violent public fight between rival jewellers in New York's Diamond District. One owner refunded $22,000 and was assaulted. Read the full story.
Moga Businessman Loses Rs 8.5 Lakh to Cyber Fraud
A Moga-based businessman was duped of Rs 8.5 lakh by cyber criminals posing as police. Learn the details of this online fraud and how to protect yourself.
CBI Court rejects bail plea of suspended Punjab DIG Bhullar
Special CBI Court dismisses bail for suspended Punjab DIG Harcharan Singh Bhullar in bribery case. Recoveries include Rs 7.5 crore cash, 2.5 kg gold. Read the full details.
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.
CBI Files FIR in 2004 Kerala Murder Mystery
CBI's Thiruvananthapuram unit re-registers a 2004 Perinthalmanna murder case after HC order. The unidentified woman was found strangled. Read the full timeline.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
Chennai rice mill owners booked for ₹10 crore bank fraud
CBI charges Chennai-based rice mill owners with cheating Canara Bank of ₹10 crore using forged documents. FIR filed under IPC and Prevention of Corruption Act. Read the full investigation details.
Police arrest 5 for trader dacoity posing as CBI officers
Anupshahr police & SWAT team arrest five criminals for robbing a trader's home while impersonating CBI officers. Gold, silver, ₹13.3L cash, and illegal firearms recovered. Read the full story.
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.
Elderly Kolkata Couple Loses Rs 65 Lakh in Digital Arrest Scam
A retired couple from Kolkata's Dum Dum lost nearly Rs 65 lakh in a 'digital arrest' scam. Fraudsters posing as ED, CBI officers held them under virtual house arrest. Read the shocking details.
Mumbai woman loses ₹3.75 crore in virtual hearing scam
A Mumbai woman was cheated of ₹3.75 crore in a sophisticated online fraud where scammers impersonated Supreme Court Justice DY Chandrachud. The cybercrime involved fake virtual court hearings.
TVK Leaders Questioned by CBI in Delhi Over 2022 Job Scam
Leaders of the Tamil Nadu Vikravandi bypoll-winning party, TVK, appear before CBI in Delhi for questioning related to a 2022 job scam case. Details inside.
FIR: SIM of Shiv Sena MP Waikar Misused to Impersonate Official
Mumbai Police files FIR after a SIM card issued to Shiv Sena MP Ravindra Waikar was misused to impersonate a public servant. Details on the investigation and political reactions inside.
Page 1 of 4