Kolkata Sebi, RBI Online Fraud: Police Issue Warning
Kolkata Police warns of rising online fraud using fake Sebi & RBI identities. Learn how scammers operate on social media and how to protect your investments.
Category : Search result: online financial fraud
Police arrest accused in Rs 16.33 lakh cyber fraud case
Hamirpur police arrest an absconding accused from Uttar Pradesh in a 2022 online fraud case involving Rs 16.33 lakh. SP warns against sharing info on unknown links.
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.
Man duped of ₹14.65 lakh in fake RBI currency scam
A Pune-based share market consultant was cheated of ₹14.65 lakh by men posing as RBI officials, promising to turn black paper into real notes. Matunga police have registered an FIR. Read the full story.
Ajmer Man Loses Rs 57 Lakh to CBI Impersonators
A retired official in Ajmer was digitally arrested for 13 days by cyber fraudsters posing as CBI officers, losing Rs 57 lakh. Learn about the scam and how to protect yourself from such threats.
Hyderabad Dating App Fraud Losses Jump 67% in 2025
Financial losses from dating app scams in Telangana soared by 67% in 2025. Over 569 victims lost ₹2.81 crore. Learn about the modus operandi and how to stay safe.
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.
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.
Bhopal: Retired cop loses Rs 2.4L in online pension scam
A 66-year-old retired police ASI in Bhopal lost Rs 2.40 lakh after clicking a fake 'life certificate' link on Facebook. Learn how the cyber fraud unfolded and how to protect yourself from similar online scams.
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.
Chennai Cyber Police Return ₹26 Crore to Fraud Victims
Chennai's cybercrime police successfully traced, froze, and returned nearly ₹26 crore to victims of online scams in 2025. Learn how prompt reporting and swift action made this possible.
Bank Manager Accused of Rs 71.4 Lakh ATM Fraud in Bantwal
An assistant bank manager in Karnataka's Bantwal taluk is accused of misappropriating Rs 71.4 lakh from an ATM over 22 months and stealing gold. Police investigation is ongoing.
Cybercrime Costs Bihar Seniors Thousands of Crores: CJI
Chief Justice of India Surya Kant reveals shocking scale of cyber fraud targeting senior citizens in Bihar, urging vigilance and stronger legal safeguards. Read more.
Moga Businessman Loses Rs 8.5 Lakh to Cyber Fraud
A Moga-based businessman was duped of Rs 8.5 lakh by cyber criminals posing as police. Learn the details of this online fraud and how to protect yourself.
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.
Senior Citizen Duped of Rs 90 Lakh in UP Digital Arrest Fraud
A 73-year-old retired finance officer in Lucknow was swindled of nearly Rs 90 lakh after cybercriminals posing as Mumbai police held him under a 25-day 'digital arrest'. Read how the scam unfolded and learn to stay safe.
Vasant Kunj seniors cheated of Rs 1.5 crore in cyber fraud
Two elderly relatives in Delhi were duped of over Rs 1.5 crore by scammers posing as financial advisors on WhatsApp. The fraud involved fake apps and promises of high returns. Read the full investigation.
Jaipur Police bust cyber fraud racket, arrest two men
Jaipur police dismantled a cyber financial fraud network, arresting two for hacking phones & misusing cards. Learn how they used instant delivery & crypto to hide trails.
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.
Surat Doctor Cheated of Rs 28.93 Lakh in Cyber Fraud
A Surat-based doctor lost Rs 28.93 lakh to cyber fraudsters posing as Anand Rathi Securities. The elaborate scam promised high IPO returns. Learn how to protect yourself from such investment frauds.
₹3,198 Crore Lost from 8.3 Lakh Bank Accounts
A staggering ₹3,198 crore was lost from 8.3 lakh bank accounts in cyber frauds in just three years. Learn how scammers operate and what you can do to protect your money.
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!
Elderly Kolkata Couple Loses Rs 65 Lakh in Digital Arrest Scam
A retired couple from Kolkata's Dum Dum lost nearly Rs 65 lakh in a 'digital arrest' scam. Fraudsters posing as ED, CBI officers held them under virtual house arrest. Read the shocking details.
Pune Senior Citizen Duped of Rs 28 Lakh in Digital Arrest Fraud
A retired MSEDCL official from Baramati lost Rs 28 lakh in a sophisticated digital arrest scam. Fraudsters posed as police, staged a fake Supreme Court hearing. Read how the cybercrime unfolded.
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.
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.
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.
Doctor loses Rs 63 lakh to WhatsApp investment fraud
A 69-year-old Ahmedabad doctor lost Rs 63 lakh to cybercrooks promising high stock returns. Learn how the scam unfolded and the sections invoked. Protect yourself from such frauds.
PIB, SBI Warn Customers of New APK Reward Scam
PIB and SBI warn of a new SMS/WhatsApp scam luring users with fake reward APK files. Learn how to stay safe as RBI reports a 194% surge in bank fraud value.
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