1+ day, 5+ hour ago   (286+ words) Chandauli: Police have uncovered an alleged cyber fraud network in which poor villagers were lured with promises of government schemes and Prime Minister Mudra loans and their bank accounts were subsequently used to receive proceeds of cyber fraud. Two alleged…...

3+ day, 23+ hour ago   (651+ words) A person in Northern Ireland lost £250,000 after falling for an investment scam that began with an apparently AI-generated video featuring a well-known personality. Police described the fraud as sophisticated, warning that artificial intelligence is increasingly being used to make fake…...

4+ day, 22+ hour ago   (466+ words) Proposal for Conducting Cyber Crisis Drill, Tabletop Exercise (TTEx) & CCMP Readiness Exercise The fraudsters allegedly exploited that trust and later persuaded him to deposit money for different purposes linked to the work. According to the complaint, Nigam eventually transferred a…...

6+ day, 4+ hour ago   (450+ words) Investors were allegedly promised earnings of up to ₹2,000 per day. The operators also reportedly claimed that investments could double within 40 to 45 days through activities described as “Copy Trading” and “Daily Reward Point” programmes. The promise of quick and substantial returns…...

1+ week, 5+ day ago   (553+ words) Sivaganga District Crime Branch police have arrested two alleged agents in connection with a multi-crore online investment app scam in which hundreds of people were reportedly lured with promises of doubling their money within 45 days. The arrested suspects have been…...

2+ week, 10+ hour ago   (660+ words) The Deeg Cyber Police in Rajasthan, with assistance from Delhi Police, have uncovered an alleged online fraud network operating in the name of credit cards. A total of 83 people, including 43 women, were detained during a late-night raid at the Anand…...

2+ week, 10+ 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, 1+ day ago   (363+ words) Madurai: Three more people were arrested on Saturday in connection with the multi-crore FQL cryptocurrency Ponzi scam in Dindigul, Tamil Nadu. The arrests came as the number of complaints received by police since Friday approached 25,000. Police said the number of…...

2+ week, 1+ day ago   (841+ words) A mule account is a bank account held in the name of an individual or entity but used by another person to receive or transfer illegally obtained funds. In some cases, account holders may not know how their accounts are…...

2+ week, 1+ day ago   (887+ words) New Delhi: HDFC Bank employees at a branch in Rohini, Delhi, reportedly prevented a suspected digital arrest scam involving ₹1.12 crore after noticing unusual behaviour by an elderly couple who were attempting to transfer a large sum of money. The couple…...