Bail denied to student in Mumbai cyber fraud case
A Mumbai court rejects bail for a 20-year-old student linked to a Rs 12 lakh task-based scam. The judge cited multiple fraud complaints against his bank account. Read the full details.
Category : Search result: cyber fraud Mumbai
Mumbai court rejects bail in cyber fraud case, cites account misuse
A Mumbai court denied bail to a chemistry student linked to a Rs 12 lakh cyber fraud. The court rejected his 'innocent mistake' claim, noting his account was used in multiple frauds. Read the full details.
Mumbai Police crack online investment scam, 7 arrested
Mumbai Police dismantle a major online investment fraud network, arresting 7 and freezing ₹1.5 crore. The scam, promising high returns, duped victims nationwide. Read details.
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.
Senior Loses Rs 7 Crore in Digital Arrest Fraud
An 81-year-old man in Hyderabad was cheated of Rs 7 crore in a sophisticated 'digital arrest' cyber fraud. Learn how the scam unfolded and crucial tips to protect yourself.
Elderly woman loses Rs 1.3 crore to digital arrest scam
An 85-year-old woman in Delhi was defrauded of Rs 1.3 crore after cyber criminals posing as police subjected her to a month of digital arrest and psychological intimidation. Read the shocking details.
Senior loses Rs 7 crore in Hyderabad digital arrest scam
An 81-year-old retired businessman in Hyderabad was scammed of over Rs 7 crore by fraudsters posing as Mumbai Police. Read about the 'digital arrest' modus operandi and how to stay safe.
Gurgaon man arrested for Rs 3.26 lakh APK link fraud in Chandigarh
Chandigarh Police's cyber cell nabs a 23-year-old from Gurgaon for a sophisticated APK link scam that siphoned Rs 3.26 lakh. The accused used stolen funds to buy gift cards and gold. Read how the police traced him.
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.
₹53K Crore Lost to Cyber Fraud in 6 Years: Report
A shocking report reveals Indians lost over ₹52,976 crore to cyber fraud since 2020. Investment scams lead the surge. See state-wise breakdown and alarming trends.
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.
Rs 53,000 Crore Lost to Fraud in 6 Years: I4C Data
Shocking I4C data reveals Indians lost over Rs 53,000 crore to fraud since 2020. Maharashtra worst-hit in 2025 with Rs 3,203 crore lost. Learn the key trends and protect yourself.
₹90 Lakh Lost in 'Digital Arrest' Cyber Fraud
A 73-year-old retired officer from Lucknow was trapped in a 25-day 'digital arrest' scam, losing nearly ₹90 lakh. Learn the 5 crucial lessons to protect yourself from such evolving cyber frauds.
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.
Patiala cyber cops freeze Rs 50 lakh more in ex-IG fraud case
Patiala cyber crime police freeze another Rs 50 lakh in the Rs 8.1 crore scam targeting former IG Amar Singh Chahal. Total frozen amount now Rs 3.5 crore. Read the latest updates on the investigation.
Bengal Police FIR in Myanmar-Cambodia Cyber Fraud Case
West Bengal Police's Cyber Crime Wing files FIR against 7 residents for alleged involvement in a massive transnational cyber fraud network operating from SE Asia. Read the shocking details.
Varanasi Police Bust Fake Share Trading Call Centre, 9 Held
Varanasi police arrested nine cyber criminals, including a gang mastermind, for a fake share trading scam. They used social media ads to lure victims and siphon funds. Read the full investigation details.
Mumbai senior loses Rs 1.24 cr in WhatsApp share scam
A 70-year-old Mulund resident lost his life savings of Rs 1.24 crore in a cyber fraud after being lured by 30% profit in share trading via WhatsApp. Police have registered a case. Read the full story.
Gujarat Cyber Centre Recovers 50% of Fraud Funds via Helpline
Gujarat's Cyber Centre of Excellence recovers Rs 61 crore of Rs 121 crore reported fraud via helpline 1930. Timely reporting in the 'golden hour' is key. Act fast if scammed!
Cyber Police Recover Rs 1.67 Lakh in Berhampur Fraud
Berhampur cyber police recovered Rs 1.67 lakh for a bank employee duped of Rs 7.7 lakh. The fraudster posed as a customer. Read how digital evidence led to partial recovery.
Ghaziabad Cyber Cops Recover Rs 19 Crore, Arrest 55
Ghaziabad cyber police recovered and returned Rs 19 crore to fraud victims in 2024, registered 264 cases involving Rs 85+ crore. ADCP reveals 24x7 operations and key helpline details.
Rs 3.71 Crore Scam: Accused Posed as Justice Chandrachud
A Gujarat woman was cheated of Rs 3.71 crore in a sophisticated scam where the accused impersonated Supreme Court Justice DY Chandrachud. One person arrested. Read the shocking details.
Chandigarh: 80% of Top Digital Arrest Scam Victims Are Seniors
Chandigarh Police data reveals senior citizens over 70 are prime targets for sophisticated 'digital arrest' scams, losing crores. Learn how fraudsters operate and crucial steps to protect yourself.
Gurgaon Sees Major Drop in Cyber Fraud Financial Losses
Gurgaon's cyber fraud losses fell from Rs 387.96 crore in 2024 to Rs 281.99 crore in 2025. Police credit enhanced surveillance and public awareness. Learn how to protect yourself.
Cyber Fraud Accused with Rs 5K Bounty Arrested in Surat
Chowk Bazar police arrest Shaivin Pumbhadiya, a wanted cyber fraudster linked to scams worth Rs 3.80 crore across India. He carried a Rs 5,000 reward. Read the full story.
Moga man loses Rs 43 lakh in 'digital arrest' cyber fraud
A 72-year-old retired banker from Moga was defrauded of Rs 43 lakh in a sophisticated cyber scam involving fake CBI and customs officials. Police have registered an FIR. Learn how to protect yourself.
Railways Pilot Loses Rs 24 Lakh to Digital Arrest Scam
A Bathinda loco pilot was digitally arrested and conned of Rs 24 lakh by fraudsters posing as govt officials. Read how the elaborate cyber fraud unfolded and police action.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
Noida firm loses Rs 24 lakh in gift card cyber fraud
A Noida event management company was scammed of Rs 24 lakh after an employee received fake WhatsApp messages from a person posing as the director. Learn about the cybercrime modus operandi and police action.
Pune Retiree Loses Rs 1.07 Cr in Cyber Fraud, Then Gets Directed to Cops
A retired government officer in Pune lost his life savings of Rs 1.07 crore in a digital arrest scam. A month later, a second fraudster, realizing he was penniless, directed him to the cyber police station. Read the shocking details.
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