Credit Card Safety: 7 Steps to Prevent Digital Fraud
As digital transactions surge in India, learn crucial steps to safeguard your credit card from scams. Protect your CVV, PIN, and financial data with expert tips.
Category : Search result: digital arrest fraud
Bank Manager Arrested for Mule Accounts in Cyber Fraud
CBI arrests Mumbai bank manager for facilitating mule accounts in digital arrest fraud cases. Learn how these accounts fueled cybercrimes across India. Stay informed about financial security.
Gola vendor fronts shell firm in Rs 129 crore fraud case
Ahmedabad Cybercrime Police uncover shell company network where street vendor became owner of firm handling Rs 129 crore transactions. Ex-MLA's wife Hiralba Jadeja arrested in cheating case.
CBI arrests bank manager for facilitating cyber fraud accounts
Axis Bank manager Nitesh Rai arrested by CBI for taking bribes to open mule accounts used in digital arrest scams. Investigation reveals wider banking system exploitation by cyber syndicates.
Bengaluru fake call centre scam: 19 denied bail
Bengaluru police invoke organised crime charges against fake BPO targeting US citizens with digital arrest threats. Sessions court rejects bail for 19 accused in major cyber fraud case.
Bengaluru Property Fraud: Sub-Registrar, Builder Arrested
Bangalore CCB arrests sub-registrar and realty firm owner for fraudulent land sale. Details on the property scam, investigation, and legal consequences revealed.
Noida GST Fraud: Two Arrested for Rs 3.42 Crore Scam
Two men from Uttar Pradesh arrested for a massive GST refund fraud of Rs 3.42 crore using fake firms and forged documents. Police uncover a web of 85 fictitious companies.
Mumbai Court Jails Two in Rs 26 Crore Bank Fraud
A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.
Bihar man arrested in Rs 46 lakh cyber fraud case
Shah Alam, 23, transitioned from being a cyberslave in Cambodia to orchestrating a Rs 46 lakh scam in India. Read how police nabbed the conman at Bengaluru airport.
Lawyers seek Supreme Court role in digital arrest cases
SCAORA moves Supreme Court to assist in digital arrest case, citing 3,962 fraudulent Skype IDs and threats to constitutional rights. Learn how cybercrime impacts citizens.
Court jails two in Rs 26 crore bank fraud case
Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.
5 Arrested in Udupi Fake Gold Loan Scam
Udupi police bust fake gold loan racket, arrest 5 accused who pledged counterfeit jewelry for loans. ₹1.5 crore recovered in major financial fraud investigation.
Reliance Power CFO, ED arrested in ₹68cr bank fraud case
In a major financial scandal, Reliance Power's CFO and Executive Director face arrest by the Enforcement Directorate over alleged ₹68 crore bank loan fraud. Details inside.
Bengaluru woman in 26-day digital arrest loses ₹83L
A 71-year-old Bengaluru woman returning from Saudi Arabia fell victim to an elaborate cybercrime scheme where scammers posing as law enforcement kept her in 'digital arrest' for 26 days, swindling ₹83 lakh while causing severe mental trauma.
Cyber Fraud Ring Busted: 12 Arrested in Maharashtra
Maharashtra Police cracks down on inter-state cyber fraud network with arrests across Navi Mumbai, Thane, and Pune. Discover how authorities uncovered the digital deception scheme.
Coimbatore employees steal ₹1.41 crore from financial firm
Two employees of a Coimbatore financial firm masterminded a sophisticated fraud, embezzling ₹1.41 crore through fabricated transactions. Police investigation reveals systematic financial manipulation over time.
Mumbai Developer in ₹100 Crore Homebuyer Fraud Case
Mumbai police file FIR against developer for collecting over ₹100 crore from flat buyers without delivering promised homes in Thane project. Homebuyers fight back after years of empty promises.
SC Mandates Written Arrest Grounds for All Detainees
Supreme Court mandates written arrest grounds for every detained person, strengthening fundamental rights and transparency in law enforcement procedures across India.
Rapido Fake App Scam: ₹1,800 for 5km Ride
A Bengaluru woman uncovers sophisticated scam where Rapido driver used fake app to inflate fare from ₹100 to ₹1,800. Company responds with crucial safety alert for riders.
18 Fake Doctors Arrested in Cachar Healthcare Crackdown
Cachar police nab another fake medical practitioner, marking the 18th arrest in a major healthcare fraud crackdown. Authorities warn public to verify credentials amid rising concerns.
Thane cloth traders lose ₹2.5 crore in fraud case
Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.
Bengaluru woman exposes Rapido driver's fake app scam
A Bengaluru woman uncovers shocking ride-hailing fraud after catching a Rapido driver using a fake app to inflate fares. The company swiftly suspends the driver following her viral social media expose.
Mumbai: 4 held for ₹26L flat buyers fraud, Dubai link suspected
Mumbai Police bust major real estate fraud ring, arresting four individuals who allegedly cheated 27 flat buyers of ₹26 lakh. Investigation reveals suspected Dubai connections in sophisticated scam operation.
India's Digital Banking Fraud Crisis Exposed
India faces an alarming rise in digital banking fraud with UPI and fintech apps becoming prime targets. Learn how scammers operate and what RBI recommends for protection.
Supreme Court Warns Against Digital Arrest Scams
India's Supreme Court raises urgent concerns about 'digital arrests' by cybercriminals using advanced technology to impersonate officials and extort money from citizens.
Bharat DMF Digital Icon Awards 2025: India's Digital Excellence
India's most prestigious digital excellence awards return in 2025, honoring innovators, brands, and creators shaping the nation's digital future. Discover the categories, nomination process, and celebration details.
Gaja Marne's lieutenant Sunil Bansode arrested in Pune
Pune Police makes significant breakthrough in organized crime fight with arrest of Sunil Bansode, key aide to gangster Gaja Marne. Details on the operation and seized evidence.
Chandigarh Police Bust Digital Arrest Scam, 2 Arrested
Chandigarh Police cracks down on sophisticated digital arrest scam, arresting two Rajasthan residents for cheating a woman of ₹15 lakh through fake police impersonation. Learn how this cyber fraud operation worked.
Cyber fraudster impersonates NIA chief, dupes woman
A sophisticated cyber criminal posing as NIA chief Sadanand Date tricked a Pune woman into transferring money by creating fake terror attack scenarios. Learn how this elaborate digital scam unfolded and how to protect yourself.
₹20Cr Film Earned ₹240Cr, Won 10 Awards, Star Arrested
The incredible true story of a Malayalam cinematic masterpiece that achieved blockbuster success and critical acclaim, only to become embroiled in a massive financial fraud scandal leading to the lead actor's arrest.
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