financial crime
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Cyber Crime
Two individuals from Maharashtra arrested in a ₹6.6 lakh ‘digital arrest’ scam linked to the death of a doctor.
Two Maharashtra Men Arrested in ₹6.6 Lakh ‘Digital Arrest’ Scam That Led to Retired Doctor’s Death Hyderabad: In a heartbreaking…
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Cyber Crime
Kerala Retiree Couple Lose ₹2.4 Crore Life Savings in ‘Virtual Arrest’ Scam.
Retired Kerala Couple Loses ₹2.4 Crore in 11-Day ‘Virtual Arrest’ Scam Kasaragod, Kerala: In a stunning instance of cybercrime, a…
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Cyber Crime
25 Indians Forced into Cyber Fraud Under the Pretense of Lucrative Jobs in Thailand
Mumbai Police Arrest Two Agents Behind Cyber Fraud Racket Targeting Indians Abroad Mumbai, May 21: Mumbai police have arrested two…
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Cyber Crime
Navi Mumbai Doctor Duped of ₹26.52 Lakh by Scammers Posing as Customs Officials
Navi Mumbai Doctor Loses ₹26.52 Lakh in Cyber Scam Posing as Customs Officials Thane, Sep 4: A doctor from Ghansoli…
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Cyber Crime
Navi Mumbai Resident Loses ₹12 Lakh in Scam Involving Fake TRAI Officials
Navi Mumbai Woman Duped of ₹12 Lakh by Fraudsters Impersonating TRAI Officials Thane, Oct 29: Police have started an investigation…
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Cyber Crime
Mumbai: WhatsApp Call Leads to Month-Long “Digital Arrest” Scam and ₹4 Crore Fraud
Mumbai Woman Loses ₹3.8 Crore in Longest “Digital Arrest” Cyber Scam Mumbai: Authorities are calling it the longest “digital arrest”…
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Cyber Crime
Woman Defrauded of ₹2.89 Crore by Cybercriminals; Police Recover ₹1.29 Crore
Mumbai Woman Loses ₹2.89 Crore in Cyber Scam; Police Recover ₹1.29 Crore Mumbai: In a complex cyber scam, a 73-year-old…
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Cyber Crime
80-Year-Old Mumbai Man Loses ₹9 Crore in Cyber Fraud After Accepting Friend Request
Mumbai Man Loses Nearly ₹9 Crore in Online Romance Scam Mumbai: An 80-year-old man from Mumbai was tricked out of…
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Cyber Crime
Navi Mumbai Cyber Fraud: A 26-year-old commerce graduate from Taloja was cheated of ₹39.89 lakh in a fake Google review investment scam; case registered.
Taloja Graduate Duped of ₹39.89 Lakh in Google Review Scam Navi Mumbai: A 26-year-old commerce graduate from Taloja has become…
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Crime
Global Crackdown Freezes More Than $300 Million in Cryptocurrency Associated with Crime
Authorities have seized more than $300 million worth of cryptocurrency connected to ransomware, cyber fraud, and online scams in one…
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