Category : Search result: cyber financial fraud


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.

Senior Citizen Loses Rs 86.7 Lakh in Stock Trading Scam

A 60-year-old retired professional from Ahmedabad's Satellite area lost Rs 86.7 lakh in an online stock trading fraud. The scam, originating on Facebook, used WhatsApp groups and a fake trading app. Learn how to protect yourself.

Rs 2.19 Cr Cyber Fraud Racket Busted in Junagadh

Junagadh police uncover a major cyber fraud operation where Rs 2.19 crore was laundered through a fake firm's bank account operated by a safari guard. Read the full investigation 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.

SBI: 15,956 Cyber Fraud Cases in 22 Months

State Bank of India reported nearly 16,000 cyber fraud cases from Jan 2024 to Oct 2025, with losses exceeding ₹118 crore. Discover the state-wise breakdown and expert insights on digital banking risks.

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.

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