74-Year-Old Cheated of Rs 99 Lakh in Cyber Fraud
A retired ONGC employee in Kolkata lost his life savings to fraudsters posing as Mumbai Police. The cybercrime involved a 4-day 'digital arrest'. Read the full investigation details.
Category : Search result: online financial crime
Vadodara: Rs 5 Crore Fraud, Two Arrested by DCB
Vadodara's Detection of Crime Branch arrests two for a Rs 5 crore scam involving fake gold deals and loan promises. Details on the fraud and ongoing investigation.
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Planning a new year refresh? Discover how IDFC FIRST Bank's FIRSTmoney instant personal loan with rates from 9.99% p.a. can fund your travel, home renovation, or skill-building plans. Apply online in minutes!
Rs 719 Crore Mule Account Network Busted in Gujarat
Gujarat CID's cyber unit uncovers a massive financial crime network using fake apps & mule accounts to launder hundreds of crores. Learn how the scam works and how to stay safe.
Ahmedabad man in trouble for letting friend use bank account
A 25-year-old in Ahmedabad faces legal action after allowing a friend to use his bank account for a commission, linked to cyberfraud worth lakhs. Read the full story.
Patna: 'Sonu' from Social Media Arrested for Duping Woman
A Patna woman's social media romance turned into a nightmare when 'Sonu' was revealed as a married father of three. Police arrested him for cheating and blackmail. Read the full story.
Ghaziabad: Rs 43 Lakh Lost in Online Investment Scams
Two Ghaziabad residents lost over Rs 43 lakh in separate online investment scams. Fraudsters used Facebook and WhatsApp to lure victims with promises of high returns. Police have registered FIRs and investigations are ongoing.
Parent's Guide to Online Classes: Do's and Don'ts
Online learning blurs home-school lines. Discover key strategies to support your child's focus, confidence, and independence in digital classrooms. Read the essential guide now.
File Cybercrime Complaint Online: Step-by-Step Guide
Learn how to report cyber fraud, hacking, or online harassment from home using India's National Cyber Crime Reporting Portal. Save time and act fast with our detailed guide.
First Arrest in Panchkula's Rs 35 Lakh Telegram Fraud Case
Panchkula police arrest first accused in major online investment fraud via Telegram app. Victim lost Rs 35.11 lakh. Read details on the investigation and money trail.
Hisar: Police Drives Help Girls Report Online Harassment
A special outreach by Hisar's women police team encouraged students to report online harassment, leading to 3 FIRs. Learn how awareness drives are breaking the silence on cybercrime against women.
Multi-State Cyber Fraud Ring with Chinese Links Busted in Delhi
Delhi Police's IFSO unit arrests key accused, dismantles a sophisticated cybercrime network operating across India with international links. Read the full investigation details.
Mangaluru trader loses Rs 33.1 lakh in online scam
A 34-year-old vegetable trader in Mangaluru was cheated of Rs 33.1 lakh in a sophisticated online investment fraud. The scam started on Facebook and moved to WhatsApp. Police have registered a case. Read to learn how to avoid such scams.
Thane man loses Rs 1.25 crore to cyber fraudsters
A 64-year-old retired deputy manager from Thane was defrauded of Rs 1.25 crore by scammers posing as police and officials, accusing him of terrorism. Read the full story to learn how the scam unfolded and how to stay safe.
Accountant held for Rs 11 crore fake GST invoice fraud in Noida
A 27-year-old accountant from Bihar was arrested in Noida for generating fake invoices worth Rs 11 crore and fraudulently claiming Rs 2 crore in GST refunds. Read the full investigation details.
Doctor loses Rs 33.7 lakh in Instagram investment fraud
A Kolkata doctor was cheated of Rs 33.7 lakh in an elaborate Instagram investment scam. Police have registered a case and issued safety guidelines. Learn how to protect yourself from such frauds.
Chandigarh man loses Rs 52 lakh in digital arrest scam
A 73-year-old in Chandigarh was defrauded of Rs 52 lakh after scammers held him under fake digital arrest for 17 days. Learn how the cybercrime unfolded and crucial safety tips.
GTA Online: Final Week to Earn Millions for Mansions
Rockstar Games launches the final GTA Online event week before mansions arrive. Earn 5x cash on missions, unlock VIP rewards, and get huge vehicle discounts to prepare.
Noida resident loses Rs 3.7 lakh in electricity meter scam
A Noida Sector 105 resident was cheated of Rs 3.7 lakh by a scammer posing as an electricity department employee. Learn how the cyber fraud unfolded and how to protect yourself.
Ahmedabad man loses Rs 7 lakh in KYC fraud
An Ahmedabad building contractor was cheated of Rs 7 lakh in a KYC fraud. The scammer posed as a bank rep. Learn how to protect yourself from such cybercrime.
Kolkata man loses Rs 1.5 crore in fake stock trading scam
A 73-year-old Kaikhali resident was duped of Rs 1.5 crore in a sophisticated online investment fraud. Kolkata Police issues 15-point safety guidelines to combat such financial scams. Learn how to protect yourself.
Retired Bank Employee Loses Rs 21 Lakh in Facebook Ad Scam
A 72-year-old retired bank employee from Karnataka lost over Rs 21 lakh after clicking a fraudulent Facebook ad. The scam involved a fake bank card offer. Learn how to protect yourself from such online fraud.
Dehradun senior loses Rs 32 lakh in digital arrest scam
An 87-year-old retired teacher in Dehradun was scammed of Rs 32 lakh after cybercriminals kept her under 'digital arrest' for 11 days. Police warn against sharing bank details with unknown callers. Stay vigilant.
How to Open a Bank Account Online in India: Step-by-Step
Learn how to open a bank account online in India with our easy 2025 guide. Get step-by-step instructions, required documents, and tips for a seamless digital banking start.
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.
Pune Techie Loses Rs 54 Lakh in Online Share Scam
A Pune-based techie lost Rs 54.29 lakh to cyber fraudsters promising high returns on share investments. Learn how the scam unfolded and how to protect yourself.
Senior Citizen Duped of ₹27L in Digital Arrest Fraud
A 75-year-old retired officer in Lucknow was cheated of ₹27 lakh by fraudsters posing as ATS and NIA officials in a sophisticated digital arrest scam. Learn how to protect yourself from such cybercrimes.
76-Year-Old Loses Rs 6L in Insurance Fraud
Ahmedabad cybercrime police file case against 5 for cheating 76-year-old accountant of Rs 6,08,852 in fake insurance scam. Learn how to protect yourself from such frauds.
Bail Granted in Rs 1.9 Crore Mumbai Cyber Fraud
Mumbai sessions court grants bail to businessman Aryan Shivpal Mishra in Rs 1.9 crore cyber fraud case. Learn how to protect yourself from online scams and digital fraud.
Centre Links Online Gaming to Terror Financing
Indian government defends online gaming ban, citing terror financing and money laundering risks. SC affidavit reveals national security threats from unregulated sector.
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