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#Cyber Fraud

cyber fraud
Telangana Police facilitate refund of Rs 139.68 crore to cyber fraud victims

​​​​​​​Hyderabad, September 13: Telangana Police have facilitated the refund of Rs 139.68 crore to 24,189 cyber fra...

Fake Screen Freeze Scam: How Fraudsters Can Steal Banking Data & Empty Digital Wallets
Fake Screen Freezes Help Scammers Steal Sensitive Banking Data and Empty Digital Wallets

Cybercriminals weaponise frozen phone screens to steal sensitive banking information Clicking an unfamiliar link or s...

Thane Woman Dies by Suicide After Bank Account Linked to Cyber Fraud Cases Across States
Cyber fraud investigation takes tragic turn as Thane woman dies by suicide

Thane, Aug 28: A 38-year-old woman allegedly died by suicide at her residence in Maharashtra’s Thane district afte...

Cyber fraud crackdown
Centre blocks over 3,700 mobile apps, saves Rs 11,158 crore

New Delhi, August 11: The Centre has blocked a total of 3,718 mobile applications, including fraudulent loan apps, till...

IIT Kanpur
Hacker who breached IIT Kanpur website gets an internship offer instead of facing strict police action

Student hacks IIT Kanpur portal and earns internship offer Frustrated by a failed admission test, a student hacked th...

Be careful: Fake emails asking users to download e-PAN cards, govt. flags concern
Be careful: Fake emails asking users to download e-PAN cards, govt. flags concern

New Delhi , July 18: The Government's Press Information Bureau (PIB) Fact Check unit on Saturday warned the public a...

the woman received a phone call from a person claiming to be a representative of the popular television game show ‘Kaun Banega Crorepati’. The caller informed her that she had won a lottery and asked her a few routine questions before instructing her to share certain personal and banking details to claim the prize money
Elderly woman duped of ₹32 Lakh in fake KBC Lottery scam in Berhampur

Berhampur, July 14: An elderly woman was allegedly duped of ₹32 lakh after cyber fraudsters lured her with a fake &lsquo...

The case stems from a complaint filed by a Delhi resident, who alleged that he had been duped of Rs 50,000 in a cyber fraud. During the investigation, police reportedly found that nearly Rs 19 lakh had been routed through multiple bank accounts allegedly linked to the accused
Delhi Police arrest Odisha youth in cyber fraud case, take him on transit remand

Cuttack, July 10: The Delhi Police have arrested a 28-year-old man from Odisha's Jagatsinghpur district in connectio...

DGP Yogesh Bahadur Khurania
Odisha Police launches e-Zero FIR system to fast-track cyber financial fraud cases

Kataka, July 8: In a significant step towards strengthening the State's response to cyber-enabled financial crimes,...

In another case, a woman reportedly lost Rs 39.21 lakh after downloading a malicious APK file sent by the gang on January 7 this year. During investigation, police found that Abhishek used an application named “Protect Bot” to create the fake APK files
Bhubaneswar Cyber Police crack down on Jamtara gang, 4 arrested

Bhubaneswar, May 29: In a major crackdown on cyber fraud, Bhubaneswar Cyber Police arrested four cyber cri...

RBI issues regulatory guidelines on digital lending
RBI issues regulatory guidelines on digital lending

New Delhi [India], March: Reserve Bank of India (RBI) had constituted a Working Group on Digital Lending, including lend...

Investigations revealed that the accounts were not opened for genuine banking purposes. Instead, they were used to receive, layer and distribute money obtained through cyber fraud
Three brothers arrested in Bhubaneswar for opening mule bank accounts linked to cyber fraud

Bhubaneswar, March 12: In a continued crackdown on the misuse of bank accounts for criminal activities, Capital Police h...