Wednesday, Nov 30, 2022

Cyber fraud


Assistant VP of foreign bank loses Rs 11.4 lakh after cyber fraudster lures him into investing in share market

November 29, 2022 8:15 pm

An FIR has been registered with the cyber police in Mumbai on November 26.

Elderly woman, banker, post-grad click on FB, Insta, WhatsApp links of job opportunities, lose Rs 22.13 lakh

November 13, 2022 2:06 pm

The trio have approached the police and registered their complaints.

Three nabbed for cyber fraud

November 02, 2022 8:15 am

The money was transferred from Paramjit’s account to two accounts registered on Rajesh and Avesh’s names. Police said Rehman was arrested in connection with cheating Prafulla Mohan Sinha of Sector 40 of Rs 13.50 lakh.

Mumbai: People call on fake numbers to order cab, wine, snacks, lose Rs 5.70 lakh

October 13, 2022 9:32 pm

In one of the cases, a 64-year-old man who works as head of a real estate department in an engineering construction company lost Rs 3 lakh while trying to book a cab service for his Sikkim tour

Cyber-fraudsters offer Mumbai woman online sales job, dupe her of Rs 3.54 lakh

August 10, 2022 9:59 am

The person told the complainant he works for an online shopping platform and she will have to do an “Online Commodity Sale”. The woman was made to ‘register’ by filling up a form and was added to a group on Telegram, a messaging service.

Security guard working for Sachin Tendulkar loses Rs 8,200 to cyber fraud

July 16, 2022 8:02 pm

The fraudster asked the complainant to send Rs 10,000 after which he will get Rs 1.50 lakh loan but the latter smelt a rat and approached the local police.

Bengaluru cops bust fake call centre racket, arrest 72 employees from city, 6 kingpins from Gujarat

July 08, 2022 6:57 pm

The police carried out searches Thursday night at the premises of Ethical Infotech Private Limited and Gayathri Tech Park in Whitefield after receiving information regarding the operation of an organised cyberfraud racket

Punjab Police arrest two Nigerian men from Delhi for cyber fraud impersonating ministers, bureaucrats

July 07, 2022 5:36 pm

The modus operandi used by the imposters involved sending WhatsApp messages to people, mostly government officials, asking for financial favours, in the form of Amazon gift cards, Paytm or any other digital payment method.

Engg firm loses Rs 15 lakh from bank account, police suspect hacking

July 03, 2022 7:53 pm

In the initial four transactions, a total of Rs 7.5 lakh were transferred to an unknown account. Later, in two more transactions, Rs 7.5 lakh were lost.

Delhi: 3 held for cheating hundreds of bank customers with fake IDs, stolen customer data

June 23, 2022 11:18 am

Using stolen customer data from bank, conmen create fake IDs, re-issue SIM cards and transfer money