fraudsters

Jharkhand brothers nabbed for swindling Rs 2.3 lakh from man in Tamil Nadu's Sivakasi

The accused persons, Puramothkumar and his brother Pinothkumar, were already serving time in Tihar jail in connection with another case.

published on : 1st June 2022

KYC bait: Kerala teacher shares OTP thrice with cybercriminals, loses Rs 1.22 lakh

Inspector Anoob Kumar said victims of cyber financial frauds should immediately call 1930, the toll-free helpline run by the Ministry of Home Affairs with the transaction number. 

published on : 12th May 2022

Kurnool MP cheated of Rs 1 lakh by cyber fraudsters

According to police, the MP, who was in a meeting, received a text message on his mobile phone that his bank account had been blocked as he did not add his PAN number in the account.

published on : 5th May 2022

Imposter tries to con MAUD Special Chief Secretary  staff

Inquiries revealed that the number used by the imposter is in the name of Mahendra Prajapati and the same user also has alternate numbers and all numbers are in Gujarat Circle.  

published on : 4th May 2022

Telangana: Conmen create municipal administration chief secretary's WhatsApp profile to dupe staff

A case has been registered at Jubilee Hills police station on a complaint from an HMDA employee who received a message from the imposter. 

published on : 3rd May 2022

Two Coimbatore residents lose Rs 27 lakhs to cyber fraudsters

According to police, S Farook of Kuniyamuthur, who sells automobile spare parts, was friends with the woman, who introduced herself as Sunshine from the UK, and exchanged mobile numbers.

published on : 4th March 2022

Bhubaneswar: Fraudsters circulate fake notes worth lakhs, nabbed

Kharvela Nagar Police have received confirmation from Reserve Bank of India that currency notes seized from the accused are fake.

published on : 3rd March 2022

Hyderabad techie loses Rs 25k to conman

The victim S Tejaswi, a resident of Hyderguda, was targeted when she applied for a job on the website shine.com. 

published on : 26th February 2022

Three cyber fraudsters from Bengal who duped Hyderabad bizman held

Mondal reportedly floated 14 shell companies to collect money under the pretext of investments and later, bought cryptocurrency with that amount.

published on : 7th November 2021

'Update your KYC' online fraud on the rise in Kovai

The police have found that the fraudsters operate from northern States and have decided to investigate the cases with help from the concerned State police.

published on : 8th October 2021