cyber fraud
- India
CBI arrests cybercriminal after massive search operation across 10 states
New Delhi: The CBI has arrested an alleged cybercriminal after conducting a massive countrywide search operation across 35 locations as part of a sweeping multinational crackdown on cyber-enabled financial crimes, officials said…
- Telangana
Khammam cyber fraud: Rs 650 cr routed abroad through mule accounts
Hyderabad: The Khammam police have uncovered a massive, organised cyber fraud operation in which nearly Rs 650 crore was allegedly routed through mule bank accounts supplied to international cyber scam networks operating…
- India
Lucknow man loses Rs 1.92 crore to cyber fraudster posing as woman
Lucknow: For a Lucknow man, a WhatsApp friendship with a ‘woman’ that began with casual chats and calls ended in a Rs 1.92 crore cyber fraud. Then came the second shock —…
- Hyderabad
Man duped of Rs 27.05 lakh in online trading fraud in Hyderabad
Hyderabad: A 38-year-old man from Asifnagar was recently duped of Rs 27.05 lakh in an online trading fraud in Hyderabad. According to the Cybercrime police, the victim came across an online trading…
- India
Delhi: US-returned elderly couple lose Rs 14.85 crore in ‘digital arrest’ fraud
New Delhi: Not informing police was their biggest mistake, rued Om Taneja on Sunday, January 11 after he and his wife lost Rs 14.85 crore following an incident of digital arrest. Om…
- Hyderabad
Hyderabad: Retired govt employee duped of Rs 12.36 L in online cyber fraud
Hyderabad: A retired government employee from Malkajgiri was duped of Rs 12.36 lakh in an online trading fraud in Hyderabad. In September 2025, the victim came across an advertisement regarding online trading…
- Telangana
Telangana: Kamareddy Man loses 18.5 lakh in cyber fraud
Hyderabad: A man was duped of Rs 18.5 lakh in Kamareddy district after being lured into an online trading fraud in Telangana on January 3. The incident occurred at Machapur village in…
- Hyderabad
Hyderabad techie loses Rs 50 lakh in investment scam
Hyderabad: A software engineer was duped of Rs 50 lakh in a cyber fraud in Hyderabad after he was lured with high returns on investment. The victim is a 42-year-old man, and…
- Hyderabad
Hyderabad: Man scammed of Rs 1 L in online sexual service scam
Hyderabad: A 20-year-old young man was scammed of Rs 1,02,093 after he paid the amount to online scamsters who made him believe that he was paying for sexual services. The victim is…
- Hyderabad
Hyderabad police bust 8 member mule account gang, Rs 24 crore uncovered
Hyderabad: An 8-member cyber fraud gang was arrested by cybercrime police on Tuesday, November 25, for opening mule bank accounts and supplying them to cyber fraudsters. Three main fraudsters are absconding. According…
- India
Probe agencies can’t freeze bank accounts involved in cyber fraud transactions: HC
Mumbai: In a significant ruling, the Bombay High Court has held that probe agencies can not `debit freeze’ a bank account allegedly involved in cyber fraud transactions under the Bharatiya Nagarik Suraksha…
- Hyderabad
Woman loses Rs 19 lakh in digital arrest in Hyderabad
Hyderabad: A woman was allegedly duped of Rs 19.5 lakh in a digital arrest in Hyderabad. She was threatened by cyber fraudsters posing as National Investigation Agency (NIA) officers. The incident occurred…
- Hyderabad
Hyderabad police commissioner cautions public against cyber fraud
Hyderabad: Hyderabad police commissioner VC Sajjanar on Wednesday, November 5 cautioned the public against increasing cases of cyber fraud especially online trading and investment frauds. The commissioner stressed that cyber fraudsters lure…
- Hyderabad
Hyderabad businessman loses Rs 54 lakh in online trading fraud
Hyderabad: A businessman from Hyderabad fell prey to an online trading fraud and was duped of Rs 53.9 lakh by cyber fraudsters. On October 28, The victim approached the Gachibowli police and…
- Middle East
Dubai-based Indian kingpin behind cyber fraud busted; five held
New Delhi: The Delhi Police has busted a pan-India cyber fraud syndicate allegedly run by a Dubai-based Indian kingpin, arresting five people including a relationship manager of a bank for facilitating fraudulent…
