The victim has been identified as Ashwani Kumar, a resident of Barsu Village in the Ratanpuri police station area in Muzaffarnagar. The fraud e-way billing scheme involving Rs 250 crore.
An Enforcement Directorate (ED) team recently cracked down on a cyber investment fraud racket, arresting four individuals, including one from Bengaluru. These fraudsters were targeting inexperienced and potential investors, luring them into the stock market and then swindling their money.
The Ministry of Information Technology is seeking information on any pending complaints against Telegram. If there are any such complaints, the ministry intends to take appropriate action against the app in India.
A new type of cyber fraud surfaced as the Scratch Card Scam surfaced- targeting individuals via fake prize notifications. In this scam, victims receive a scratch card via courier, promising a substantial cash prize.
Digital house arrest, a tactic where cybercriminals confine victims to their homes, is the latest tool to dupe tech-savvy people.
CBI said that they have a recording of the conversation with foreign nationals. In this conversation, the method of committing the crime has been discussed. A transaction of 15 million US dollars is suspected.
This action, part of Operation Chakra-II, targeted a network operating across multiple countries since 2022, with significant cooperation from international law enforcement agencies including the FBI and INTERPOL.
The Telangana Cyber Security Bureau made arrests during an investigation into a digital fraud case filed on June 29 at the Cyber Crime Police Station. The case began with a complaint from an elderly victim who lost Rs 5.40 crore.
The Indian Embassy in Laos has issued an advisory for the citizens coming to Laos asking them not to put their safety at risk by getting duped into fake or illegal job offers for cyber scams etc.
Hackers are now stealing money from bank accounts without calling or sending messages to anyone. They have exploited a government-provided facility.
Earlier in May, the National Investigation Agency (NIA) conducted extensive raids across 15 locations in six states and UTs, leading to the arrest of five accused, who were chargesheeted later.
Assistant Commissioner of Police (Cyber Crime) Vivek Ranjan Rai said a special team has been formed to solve the case. He asserted that arrests would be made soon.
Currently, Canara Bank's official account (@canarabank) has 2.55 lakh followers. However, the bank has yet to take action in response.
A new survey has been released regarding cyber fraud, uncovering several shocking statistics. According to the survey, cybercriminals are defrauding people using new tactics.
Rajasthan Police has recently discovered a new hotspot for cyber crime in their latest Operation Anti Virus and discovered hubs in Mewat (Rajasthan) and Nuh (Haryana), where the fraudsters were operating on a large number.
The Rajasthan Police has launched a massive crackdown on cyber crime under which people from India as well as abroad were duped on the internet.
Last month, the National Investigation Agency (NIA) has arrested five persons allegedly involved in human trafficking and cyber fraud syndicate.
The elderly resident of Greater Noida was defrauded on the pretext of investment in the share market. The police stated that a further investigation is underway to recover the remaining amount and identify the culprits behind the fraudulent share market app.
The Indian government has been implementing stringent measures to combat the rising cybercrimes and recently, the authorities took action against fraudsters sending fake messages while posing as Life Insurance Corporation of India (LIC) officials.
During police interrogation of the accused, it was revealed that the deputy bank manager had opened a fake bank account to achieve his target and made it available to fraudsters, the probe official said.
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