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Monday, September 20, 2021

Cyber fraud


Mumbai: Using e-mail spoofing, fraudster dupes bank of Rs 9.94 lakh

July 29, 2021 11:28 pm

“The bank has not been able to recover the money. We have registered the FIR and a probe is on to trace the accused," said Muralidhar Karape, senior inspector, Deccan police station.

Pune: Sports equipment shop owner duped of Rs 50,000 in cyber fraud case

July 21, 2021 10:42 am

Inspector Sangeeta Patil, who is investigating the case, said police have launched a probe into the phone number on the digital wallet account used by the cyber criminal.

61-year-old loses Rs 38 lakh after bank account hacked: Pimpri-Chinchwad police

July 19, 2021 8:23 am

An FIR in this case was registered late Saturday night at Wakad police by the 61-year-old man, who is a resident of Kalewadi Phata. The complainant is an independent business consultant and holds an account in a private sector bank.

Conglomerate name ‘misused’ to sell cryptocurrency

July 15, 2021 5:07 am

While no complaint of fraud has been registered so far, the police suspect several people may have been duped.

Involvement of two fraudsters confirmed in another case through IMEI

July 08, 2021 4:41 am

The connection was confirmed through the matching of the IMEI number of one of the cell phones of the accused, which was used in committing over a dozen cyber frauds.

Two residents of Jharkhand held for cyber fraud worth Rs 74,980

July 04, 2021 9:16 am

Dr Aruna Diwan was cheated of Rs 74,980 in February 2020. She had reported that fraudsters had called her, claiming to offer upgradation of her KYC for her Paytm wallet.

‘Cyber crime rose during lockdown’

February 20, 2021 1:02 pm

Delhi Police also trained 1,280 officers across the city to probe cybercrime cases on video calls during lockdown.

4 arrested for cyber fraud, police find data of 27,000 people on their computers

January 29, 2021 3:07 am

Eventually, it turned out that four alleged fraudsters from Pune, who were arrested by the cyber police on Monday, hatched the “Canada-based Hilton hotel” email and “diplomat Mark Brown” plan to dupe the complainant.

Mumbai: Cyber fraudsters dupe 78-year-old of Rs 2.32 lakh

September 30, 2020 1:12 pm

Mehta gave away his credit card number, CVV and expiry date details as well as the OTP generated on his cellphone.

EMI moratorium scam: Fraudsters trick people in the name of postponing EMI, loan payments

May 05, 2020 1:10 pm

Banks like SBI, Axis, ICICI and others are warning their customers to protect themselves against the EMI moratorium frauds.