As times change and online payments proliferate in the cyber and digital age, incidents of fraud have seen an extraordinary rise. People’s accounts are hacked and drained. Moreover, fraudsters have adopted new and inventive methods of deception. They are casting their nets using tactics such as “digital arrest,” fake challans, fraudulent trading schemes, and “work-from-home”.
The Punjab Police's State Cyber Crime Division has frozen 63,749 bank accounts linked to cyber fraud involving transactions of nearly Rs 540.34 crore in the past one year, Director General of Police (DGP) Gaurav Yadav said on Friday.
New Delhi: Former Prime Minister late Inder Kumar Gujral’s son Naresh Gujral, himself a former Rajya Sabha MP of the Shiromani Akali Dal, has reportedly been defrauded of Rs. 7.8 crore in a cyber scam, police said on Thursday. How the Fraud Took Place In a complaint filed with Delhi Police, Naresh Gujral stated that.
In a major breakthrough against cybercrime, the Cyber Police Station of Delhi Police's East District on Tuesday busted a well-organised mule bank account supply racket involved in facilitating cyber frauds across the country, arresting ten persons and recovering several incriminating items, including POS machines, ATM cards, cheque books, and mobile phones.
New Delhi: In a major action against cyber-enabled financial crimes, the Cyber Police Station of Delhi Police’s Shahdara District has busted an online investment fraud racket linked to transactions of approximately Rs 1.56 crore and arrested two persons for allegedly operating mule bank accounts used to route and conceal proceeds of cyber fraud. According to police,.
The Cyber Police Station of Central District Police on Wednesday busted an interstate cyber fraud network involved in supplying bank account kits, SIM cards, and ATM cards that were used in online fraud cases.
New Delhi: The Cyber Police Station of Central District Police on Wednesday busted an interstate cyber fraud network involved in supplying bank account kits, SIM cards, and ATM cards that were used in online fraud cases. Three key operatives linked to the racket have been arrested from Haryana, Punjab, and Himachal Pradesh. According to police,.
Bhubaneswar: The Odisha Crime Branch has arrested a Delhi-based man in connection with a ₹2.06 crore online investment fraud, officials said. The accused, identified as a 56-year-old resident of West Delhi, was allegedly involved in duping a victim through a fake online trading platform. According to investigators, the fraud began when the victim was added.
