#Fraud
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Cyber Crime
Delhi’s largest ‘digital arrest’ scam: ₹22.92 crore siphoned off and routed through 4,236 transactions across seven layers.
78-Year-Old Banker Victim of Massive ‘Digital Arrest’ Scam, Transfers ₹22.92 Crore Over Six Weeks Life in South Delhi’s upscale Gulmohar…
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Crime
Navi Mumbai Cyber Police Freeze Bank Accounts Totaling ₹32.66 Crore in Cryptocurrency Scam Investigation
Navi Mumbai Cyber Police Freeze ₹32.66 Crore in Cryptocurrency Fraud Case Navi Mumbai: The Navi Mumbai cyber police have frozen…
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Cyber Crime
40 Bank Customers Duped of Lakhs Within 3 Days After Clicking a Link
40 Bank Customers in Mumbai Duped of Lakhs Through Fake KYC Link; TV Actor Among Victims Mumbai: In another case…
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Cyber Crime
Navi Mumbai Cyber Police Crack ₹2.99 Crore Online Trading Scam, Arrest Two Linked to Rajasthan Syndicate
Navi Mumbai Cyber Police Bust ₹2.99 Crore Online Investment Scam, Two Arrested Navi Mumbai, May 23: The Navi Mumbai Cyber…
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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
Businessman from Navi Mumbai Cheated of ₹2.74 Crore in Gaming Scam
Navi Mumbai Businessman Scammed of ₹2.74 Crore by Online Gaming Fraud Navi Mumbai, May 22: A 42-year-old Navi Mumbai businessman…
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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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