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99 CYBERCRIME COMPLAINTS
Branch managers, 37 mule accounts & Rs 7.3 crore racket: How labourers were lured with loan promises only to have their documents misused. Police probe Chinese linkTwo branch managers of a private bank are under investigation for their alleged role in a Rs 7.3-crore mule-account racket linked to 99 cyb...- Nagpur woman loses Rs 6.93 lakh in online scam, files complaint against bank, wins back money with 9% interest and additional Rs 35000A Nagpur woman who lost Rs 6.93 lakh in a FedEx parcel scam won a consumer court case against ICICI Bank. The commission ordered the bank t...
- How a Rs 20 electricity bill payment by an SBI customer led to the bank paying Rs 2.2 lakh in compensationA State Bank of India customer was defrauded of ₹1.99 lakh after attempting a ₹20 electricity bill payment. The National Consumer Disputes ...
- 2024 was the year digital arrest scams became mainstream. One person’s fightback holds a mirror to the systemVidya, a marketing consultant, was swindled off Rs 6 crore by criminals using a 'digital arrest' scam. She managed to recover about `60 lak...
- Haryana Police unearth Rs 100-crore pan-India cyber fraud, breaks network of scammers in NuhHaryana police found that cyber-fraudsters had carried out scams worth INR 100 crore across India. Around 28,000 cases of cyber frauds, loc...
- Modi government committed to deal with cyber crime, says Home Minister Amit Shah"In the last seven years, the work of setting up the infrastructure to deal with cyber crimes in the country has been completed fully up to...
- Tata's neobanking pushIn today's ETtech Morning Dispatch, Tata Digital to add neobank to its super app, India's cryptocurrency industry attracts foreign funds, S...
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