Financial Fraud
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Crime
APK Scam Hits Andhra Pradesh: Cybercrooks Hijack Phones, Drain Bank Accounts
Cybercriminals deceive gullible people into downloading malicious apps that covertly take over smartphones and steal money from bank accounts. Andhra…
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Crime
In its crackdown on cybercrime, Haryana flags 91 bank branches for connections to mule accounts.
Authorities in Haryana have discovered 91 bank branches that are suspected of running mule accounts that cybercriminals use to launder…
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Crime
A Man in Lucknow Was Tricked Out of ₹28 Lakh in a Matrimony App Gaming Scam
After being tricked by a woman into investing in a fraudulent online gaming platform through a matrimony application, a resident…
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Crime
Experts Alert: Cryptocurrency Platforms Are Now Used in 90% of Cybercrimes
At a seminar organized by the Uttar Pradesh Forensic Sciences Institute, experts disclosed that over 90% of cybercrimes are currently…
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Crime
With cybercrime on the rise, Patna will establish cyber forensic units.
August 13, 2025, Patna With a ₹13 crore investment and technical assistance from the National Forensic Sciences University (NFSU), Bihar…
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Crime
What You Need to Know About the Increasing Wave of Complex Phone Scams in Bengaluru
The extent of the threat was highlighted by the startling ₹938 crore that Karnataka lost to cybercriminals between January and…
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Crime
Lucknow Cyber Crime Cell Busts Fake Bank Sites & Apps Scam; Two Arrested
August 8, 2025, Lucknow — In a bold move against online fraud, the Lucknow Commissionerate Police and the Cyber Crime…
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Crime
Elderly Mumbai Man Loses ₹9 Crore in Sextortion Scheme
August 8, 2025, Mumbai — An 80-year-old man from Mumbai was allegedly defrauded of almost ₹9 crore over the course…
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Crime
Five people, including a former bank employee, were arrested after a cyber fraud syndicate was busted in Delhi.
August 5, 2025, New Delhi A cyber fraud syndicate has been busted by Delhi Police, and five people—including a former…
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Crime
One person is detained after a Hyderabad Cybercrime unit exposes an import-export scam worth Rs 1.11 crore.
The Hyderabad Cybercrime Unit has uncovered a major import-export scam worth ₹1.11 crore, leading to the arrest of one individual.…
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