Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
Category : Search result: digital asset fraud
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud case
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Vikram Bhatt arrested in ₹30 crore fraud case
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
Sen. Kennedy Exposes $1 Billion Minnesota Fraud Scandal
US Senator John Kennedy condemns the massive $1 billion 'Feeding Our Future' pandemic aid fraud scheme, one of the largest welfare fraud cases in US history. Read the shocking details.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
ED attaches Rs 1,200 crore assets in RCom fraud case
Enforcement Directorate attaches assets worth Rs 1,200 crore linked to a bank fraud case involving Reliance Communications. Majority of assets belong to Anil Ambani-led Reliance Group entities.
Mulki Police Stop Rs 84 Lakh Digital Arrest Fraud
An alert bank manager and Mulki police saved an elderly couple from losing Rs 84 lakh to fraudsters posing as UP CID. Read how the digital arrest scam was foiled.
Mumbai Senior Citizens Lose Rs 32.8 Lakh in Digital Arrest Fraud
A 72-year-old Mulund resident was conned in a sophisticated digital arrest scam where fraudsters posed as police officers. Learn the details and how to protect yourself from such cybercrimes.
Indian man jailed for $1.1 million US Medicare fraud
Mohammed Asif, owner of American Labworks, sentenced for fraudulent COVID-19 test billing scheme. He must repay $1.17 million and faces deportation. Read the full details.
India's Digital Economy Grows at Twice GDP Pace: Report
India's digital economy is expanding at 2.6 times its GDP, driving Asia-Pacific's transformation. Discover the key drivers and future projections shaping this rapid growth.
Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
Kochi Visa Fraud: Rs 5 Crore Lost, 25 Agents Held
Kochi police uncover major visa fraud ring shifting from healthcare to blue-collar job scams for Europe & Gulf. Over 25 agents arrested, victims lose Rs 5+ crore. Experts warn of new tactics targeting desperate youth.
Telangana's 'Fraud Ka Full Stop' Cyber Campaign Launched
Telangana launches a 6-week cyber awareness drive 'Fraud Ka Full Stop' to combat digital fraud. DGP says cybercrime is now core policing. State sees 8% drop in cybercrime.
Kolkata Police Aims to Recover 50% of Cyber Fraud Money
Kolkata Police brass instructs cyber cells to boost recovery rates from 30% to 50% for high-value cyber fraud cases. Learn about the new strategy and the city's monthly ₹15 crore cybercrime loss.
Hyderabad Senior Citizen Loses Rs 18.5 Lakh to Cyber Fraud
An 83-year-old woman from Hyderabad's King Koti lost Rs 18.5 lakh to criminals posing as law enforcement in a sophisticated 'digital arrest' fraud. Police have registered a case.
Salt Lake woman loses Rs 1.2 crore in digital arrest scam
A 77-year-old Kolkata woman was trapped in a four-day 'digital arrest' by fraudsters posing as NCB officials, losing her life savings of Rs 1.2 crore. Read the shocking details.
4 Arrested in Kanpur for Cyber Fraud Using Govt Housing Schemes
Kanpur police bust a cyber fraud gang that duped people using fake government housing schemes and digital arrest threats. Four arrested, seven phones seized. Read the full investigation details.
The Rise of Multi-Asset Allocation Funds in India
Multi-asset allocation funds offer diversification across equity, debt, and gold, helping Indian investors navigate market volatility. Discover their compelling benefits for long-term wealth creation.
75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
Jabalpur man loses Rs 76 lakh in cyber fraud
A 72-year-old in Jabalpur was conned out of his life savings by fraudsters posing as IPS and CBI officers in a fake national security operation. Police are investigating the sophisticated cybercrime.
Buxar Police Busts Major Cyber Fraud Network
Buxar police arrested 18 youths running a massive online fraud network generating Rs 3-4 lakh daily through betting scams and banking frauds. Full details of the sophisticated operation revealed.
Ahmedabad IT Pro Loses Rs 34.2L in UK Job Scam
A 30-year-old IT professional from Ahmedabad was cheated of Rs 34.2 lakh by fraudsters posing as UK job consultants. Learn how to protect yourself from such cyber fraud schemes.
Goa Cyber Police Block 507 Fraud Websites, 151 Social Media Accounts
Goa Cyber Crime Cell blocks 507 fraudulent websites and 151 social media accounts in major cybersecurity crackdown. Learn how to protect yourself from online scams.
Beautician Files Rs 10.73 Lakh Fraud Case in Gondal
A Gondal beautician alleges an Odisha cosmetics company defrauded her and two friends of Rs 10.73 lakh in distributor scheme. Police investigation underway.
Pune Seniors Lose Rs 1.1 Crore in Digital Arrest Scam
Two Pune senior citizens collectively lost Rs 1.1 crore in digital arrest scams where fraudsters posed as police officials. Learn how to protect yourself from such cyber crimes.
Digital Arrest Scam: Retired Engineer Loses Rs 42.5 Lakh
A retired engineer in Kanpur was digitally arrested for 19 days and duped of Rs 42.50 lakh by fraudsters posing as CBI officials. Learn how this sophisticated cybercrime unfolded and how to protect yourself.
Kanpur jeweller cheated of Rs 10 lakh in Diwali scam
A Kanpur jeweller was duped of Rs 10 lakh by a Gujarat fraudster promising silver jewellery worth Rs 25 lakh for Diwali. Police investigation underway. Read full details.
Ahmedabad Student Loses ₹7L in Online Review Scam
A 21-year-old BCom student in Ahmedabad lost ₹7.08 lakh in a sophisticated online hotel review scam operated through WhatsApp and Telegram. Learn how to protect yourself from such cyber fraud.
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