12+ hour, 40+ min ago   (878+ words) Kanpur Police are investigating an alleged cybercrime network after suspicious financial transactions estimated at around ₹5,600 crore were detected across dozens of bank accounts linked to bogus firms and nationwide fraud complaints. Two alleged members, Shawez Waris and Salman, have been…...

16+ hour, 41+ min ago   (727+ words) Ranchi. A major fraud case involving allegations of cheating people of more than ₹5 crore under the guise of a Radhasoami organisation has surfaced in Jharkhand. People were allegedly lured with promises of benefits under vehicle, housing, marriage assistance, scholarship and…...

5+ day, 1+ hour ago   (387+ words) The policewoman, originally from Ballia, told investigators that she was performing official duties at the police station on August 17 when repeated calls from unknown numbers began coming to her phone. Initially, she ignored the calls and messages, but as their…...

6+ day, 2+ hour ago   (512+ words) Cybercrime complaints have risen sharply in Asansol, with police registering 10 FIRs in just five days. Eight cyber fraud cases were recorded in the first five days of September, compared with five cases registered during the entire month of September last…...

1+ week, 22+ hour ago   (319+ words) A 70-year-old retired teacher from Mumbai, who lost ₹70,000 in a cyber fraud, was allegedly duped again after she went online looking for help to recover the money. Cybercriminals allegedly lured her with promises of helping her recover the lost amount…...

1+ week, 22+ hour ago   (421+ words) The employee, who worked in the accounts department of a Jaipur-based company, followed instructions sent by what he believed was his senior and transferred the money to three different bank accounts. It was only later that he discovered that the…...

1+ week, 6+ day ago   (663+ words) Saharanpur. Fake currency notes worth ₹7.40 crore have been detected during an audit of a currency chest operated by Punjab National Bank in Saharanpur, triggering a police investigation into how the notes entered the banking system. In a separate case linked…...

2+ week, 3+ hour ago   (575+ words) The States of Jersey Police have warned residents to remain vigilant amid a significant increase in cyber fraud involving financial technology services and mobile applications. According to police, 75% of all scam crimes reported on the island over a four-week period…...

2+ week, 14+ hour ago   (1022+ words) Kanpur: The Kanpur Crime Branch has uncovered an alleged cyber fraud network with links to Dubai and arrested three people from the Fazalganj area. According to police, the accused allegedly arranged bank accounts in India for cybercriminals operating from Dubai…...

2+ week, 1+ day ago   (838+ words) Pune: Paud police have registered a case against three people, including two women who own a Taloja-based company, for allegedly defrauding a Pune-based automobile parts manufacturing firm of nearly ₹3 crore through fake invoices and manipulated stock records. The alleged fraud…...