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Cybercrooks cheat citizens for 1.33 crore in multiple cases of online fraud

The accused threatened to take legal action against him and forced him to transfer ₹13.72 lakh to his account between March 8 and March 14

The police have booked the accused under IPC sections 419, 420, 34 and Section 66 (D) of the IT Act. (REPRESENTATIVE PIC)
Updated on Mar 29, 2024 06:06 AM IST
ByNadeem Inamdar

Shop owner loses 6.1 lakh while attempting to book hotel rooms in Andaman

Shop owner in Mumbai loses ₹6.1 lakh to cyber fraud while booking Andaman hotel. Fraudsters posed as hotel reps, obtained card details, and siphoned money.

HT Image
Updated on Mar 19, 2024 07:02 AM IST
ByManish K Pathak

3 bank employees held from Delhi, sold corporate accounts to fraudsters for 2 lakh each

Mukeem had a monthly salary of ₹74,000 and out of ₹2 lakh, he used to keep ₹1.15 lakh and hand over ₹75,000 to the duo

A branch head, a deputy manager and a sales executive of a private bank were arrested from Delhi on Saturday. They were involved in cyber fraud. (Representational Image)
Updated on Mar 05, 2024 06:40 AM IST

What are ‘Chakshu’ and ‘DIP’, platforms launched by govt to curb online fraud?

The government launched the platforms as several instances of fraud came to the fore, with criminals pretending to be bank or government officials

Union minister Ashwini Vaishnaw addresses the gathering at the launch of the platforms DIP and Chakshu.(PTI)
Updated on Mar 06, 2024 12:22 PM IST

Santacruz resident arrested for duping senior citizen of 1.40 crore

The Mumbai crime branch’s cyber cell arrested a person from Santacruz area in connection with a cyber fraud and after scrutinizing 330 bank accounts managed to recover ₹2.21 crore of the amount of ₹3.61 crore obtained by the frauds from a 73-year-old

Santacruz resident arrested for duping senior citizen of <span class='webrupee'>₹</span>1.40 crore
Updated on Feb 29, 2024 07:58 AM IST
ByManish K Pathak
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