Tag: cyber fraud

Lok Sabha: Jyotiraditya Scindia outlines tech-based actions to counter spoof calls, cyber fraud

Highlighting progress made through the Sanchar Saathi initiative, Scindia noted that since its launch on May 16, 2023, the portal has recorded over 15.5 crore hits.

July 30, 2025

CBI Busts Multi-Crore International Cyber Fraud Racket in Pune-Mumbai; Three Arrested

The illicit operations generated an estimated ₹3–4 crore per month, which was laundered through mule bank accounts, cryptocurrencies, and hawala networks.

July 26, 2025

Eminent doctor duped of Rs 2 cr by cyber thugs in Lucknow

“When they insisted on a commission, I asked them to deduct from my profit, but they refused. Sensing a fraud I filed a complaint,” said the doctor.

March 21, 2024

Two duped by cyber thugs in Lucknow

Pandey informed the cyber cell about the fraud and later informed the police on Saturday.

March 10, 2024

Gurugram Police nab 7 cyber fraudsters accused of duping people of Rs 20.28cr

The arrested individuals have been identified as Deepmala, Satpal, Suresh, Jai Prakash, Mohammed Murshid, and Nazakat Ali.

February 27, 2024

Shantanu Maheshwari hit with cyber fraud, shares details on social media

The actor took to the Stories section of his Instagram stories and shared that his bank account had been targeted.

January 30, 2024

Man held for duping users on matrimonial site by creating fake account

The arrested individual has been identified as Nrusingha Biswal, a native of Bhatakudi in Puri district, Bhubaneswar DCP, Prateek Singh said.

January 20, 2024

Myanmar’s civil war hits China’s border trade & its peace efforts aren’t working

"So, the economic interest or the border trade is being affected, that is for sure," Yun Sun, director of the China program at the Stimson Center, said in an interview.

January 7, 2024