All posts tagged: cyber fraudsters

10 arrested for renting bank accounts to cyber fraudsters for illegal transactions on commission | Chandigarh News

10 arrested for renting bank accounts to cyber fraudsters for illegal transactions on commission | Chandigarh News

The Cyber Crime Cell has arrested 10 persons in connection with allowing their bank accounts to be used for illegal transfers, withdrawals and layering of fraud money in return for commission, the Chandigarh Police said on Monday. DSP (Cyber Crime) A Venkatesh said, “The arrests were made under ‘Operation Mule Hunt’ by the Chandigarh Cyber Crime police station, exposing a well-organised network facilitating digital arrest scams and part-time job frauds.” Cyber Crime police station SHO Inspector Eram Rizvi said the case came to light after information was received from the I4C portal of the Union Ministry of Home Affairs. “Analysis revealed that several bank accounts operating in Chandigarh were linked to fraud complaints registered on the NCRP/I4C portal in other states. These accounts were being used as mule accounts to route stolen money generated through cyber fraud. The accused allegedly provided their bank accounts to unidentified handlers, who used them for illegal transfers, cheque withdrawals and multi-layered transactions to conceal the origin of fraud proceeds. In return, the account holders were paid commission,” Rizvi said. …

71-Year-Old Hyderabad Man Loses Nearly Rs 2 Crore In Digital ‘Arrest’ Scam | India News

71-Year-Old Hyderabad Man Loses Nearly Rs 2 Crore In Digital ‘Arrest’ Scam | India News

Last Updated:November 30, 2025, 18:32 IST A 71-year-old Hyderabad man lost Rs 2 crore in a digital arrest scam by fraudsters posing as CBI officers. UP Man Rescued From ‘Cyber Slavery’ In Cambodia. (Representative/Shutterstock) In a shocking incident highlighting the rise of cybercrime targeting senior citizens, a 71-year-old man from Hyderabad lost nearly Rs 2 crore in a sophisticated digital arrest scam. The victim from Hyderabad had approached the police with a complaint stating that he was cheated by cyber fraudsters in the guise of a digital arrest. According to a police official, the accused, who posed as officers from the Central Bureau of Investigation (CBI), lured the victim into depositing Rs 1,92,50,070 into various bank accounts between November 7 and 14. The fraudsters convinced the victim that a case had been filed against him for Aadhaar card misuse. They claimed that an account had been opened in his name at Canara Bank, Mumbai, using his Aadhaar details. To make their story appear credible, they conducted a video call showing the victim a photo of …

Lawyer duped by cyber fraudsters using AI-generated Donald Trump video

Lawyer duped by cyber fraudsters using AI-generated Donald Trump video

In January this year, the advocate came across a video on YouTube offering an investment opportunity in ‘Donald Trump Hotel Rentals’. When he clicked on the link, he was directed to download a mobile application. | Photo Credit: Illustration by Satheesh Vellinezhi A 38-year-old advocate was duped by cybercriminals who allegedly lured him into investing in a ‘Trump Hotel rentals scheme’ using an AI-generated video of US President Donald Trump promising high returns, police said on May 26. The issue came to light on May 6, when the advocate approached the Haveri Central Crime Police Station with a complaint. In his statement, the advocate said that, in January this year, he came across a video on YouTube offering an investment opportunity in ‘Donald Trump Hotel Rentals’. When he clicked on the link, he was directed to download a mobile application. He was then asked to fill out a form, which included submitting his bank account details and IFSC code. According to the police, the advocate followed the instructions and paid ₹1,500 to activate his account. …

NEET-UG exam: Bihar Police warn people against rumours, fraud calls

NEET-UG exam: Bihar Police warn people against rumours, fraud calls

Patna, The Economic Offences Unit of Bihar Police has warned the public and aspirants against rumours and fraud calls by cyber fraudsters to aspirants and parents luring them to provide answer sheets ahead of the NEET-UG, scheduled to be held on May 4 across the country. NEET-UG exam: Bihar Police warn people against rumours, fraud calls The EOU, on Friday, issued an advisory saying, “Public is advised not to fall prey to misinformation and fraud calls by cyber fraudsters luring them to provide answer sheets/question papers in the upcoming National Eligibility cum Entrance Test, Undergraduate -2025 examination on May 4.” “There is an apprehension that anti-social elements or cyber fraudsters may try to break the integrity of the examination through rumours on social media platforms,” it said. The advisory also said that people should immediately inform the police about any such misinformation. “We advise people to avoid falling prey to such deceitful practices. Those found guilty of engaging in such activities will face severe consequences, including legal action. A criminal proceeding will be initiated against …

UP Board Result 2024: UPMSP warns against fraud calls done for increasing marks, passing candidates

Uttar Pradesh Madhyamik Shiksha Parishad, UPMSP has issued a notice against the fraud calls done by cyber fraudsters to students and parents luring them to increase marks, pass candidates in UP Board examination 2024. UP Board Result 2024: UPMSP issues notice against fraud calls (PTI File) The official notice shared by Dibyakant Shukla, Department Of Education, Secretary Madhyamik Siksha Parisad(UP BOARD) on his official Twitter account states that cyber thugs are extorting money from the candidates and their parents by luring the students who appeared for UP Board 10th, 12th examination to increase the marks and passing them in the exam. Hindustan Times – your fastest source for breaking news! Read now. The Board has urged all the appeared candidates and their parents not to pay heed to such phone calls and immediately inform the District School Inspector of their district about this. However, this is not the first time cyber fraudsters are making such an attempt to extort money. In the past years also, they have tried to do it and so an FIR …