The new-age dacoity: Cyber fraudsters rob Delhi of Rs 1,250 crore in one yearCyber fraudsters have stolen an estimated Rs 1,250 crore in Delhi alone in the past year, with a nationwide figure reaching Rs 20,000 crore...
12 Jan, 2026, 04.50 PM IST
Five members of cyberfraud gang held, Rs 42-lakh money trail unearthedDelhi Police have apprehended five individuals from Rajasthan, members of a cyber fraud syndicate, for allegedly deceiving individuals thro...
08 Aug, 2025, 04.59 PM IST
Chinese handlers behind cyber frauds under Delhi Police radarDelhi Police are investigating Chinese handlers involved in cyber fraud. Recent cases show Indian fraudsters collaborating with Chinese nat...
20 Jun, 2025, 04.23 PM IST
Two held for Rs 41.45 lakh cyber fraud on retired army officer; Chinese nexus bustedIn southwest Delhi, two individuals with alleged Chinese connections were apprehended for defrauding a retired army officer of Rs 41.45 lak...
31 May, 2025, 06.56 PM IST
Nigerian scammers accused in AI-driven fake Brad Pitt fraudThe scammers deceived 53-year-old Anne, into believing that she was in a romantic relationship with a 61-year-old Hollywood actor Brad Pitt...
21 Jan, 2025, 09.29 PM IST
Minimal toilet breaks, alarm clock curbs: Chinese tricksters take cue from Squid Game to prey on the indebtedFraudsters in China are capitalising on the popularity of the South Korean TV series “Squid Game” to exploit the financially vulnerable in ...
25 Dec, 2024, 08.54 PM IST
Beware: Cybercriminals are now using India Post for online fraud. Here is how they are targeting victimsCyber criminals are now using India Post to scam unsuspecting individuals, following the FedEx courier fraud trend. A recent case involved ...
17 Sep, 2024, 10.30 AM IST
China's attempt to influence Bangladeshi youth: Center for China StudiesChina has chosen a different path to establish its soft power dominance in Bangladesh by introducing an initiative called the 'Center for C...
12 Jun, 2024, 02.30 PM IST
China cracks down on hundreds of millions of dollars of government investment scamsPublic security agencies have solved a total of more than 260 cases this year and taken down 180 criminal groups related to fake national p...
26 Dec, 2023, 02.37 PM IST
Odisha Police arrests India head of Chinese earning app from Tamil NaduThe EOW said that the mastermind of this scam is Guanhua Wang, 40, of Hangzhou, China. He along with two other Chinese nationals (one male ...
17 Aug, 2023, 08.07 PM IST
Chinese scammers are using innovative ways to dupe you, reveals Hyderabad Police probeChinese fraudsters have been behind an Rs 712 crore investment scam following a bust by Hyderabad police, with the group adept at creating ...
31 Jul, 2023, 12.16 PM IST
How flight mode on mobile helped Hyderabad Police to uncover Rs 712 crore Chinese scamHyderabad cybercrime police have uncovered an Rs 712 crore ($96 million) investment scam, overseen by China-based masterminds. The criminal...
25 Jul, 2023, 03.18 PM IST
15,000 Indians cheated of Rs 712 crore: How Chinese fraudsters lured victims into fake schemesHyderabad Police has busted a Rs 712 crore investment fraud by Dubai-based Chinese operators and arrested nine people in this connection. T...
24 Jul, 2023, 06.10 PM IST
Mumbai Police cracks cybercriminal ring; reveals 12th pass mastermind made more than Rs 5 crore a dayMastermind Shrinivas Rao Dadi (49), who has sound technical knowledge despite limited education, was taken into custody by a team of Bangur...
05 May, 2023, 11.11 AM IST
Hyderabad Police bust 'Chinese investment fraud' of Rs 903 crThe police began investigation after a Hyderabad resident complained of being cheated after he invested Rs 1.6 lakh in an investment app. T...
12 Oct, 2022, 10.51 PM IST
15 Chinese nationals accused of massive scheme to defraud America's standardized testing systemThe Justice Department alleges that between 2011 and 2015, the defendants shipped fake Chinese passports to the US and gave them to imposte...
29 May, 2015, 04.53 PM IST
Finance Ministry detects about Rs 1,000 cr customs, excise duty evasionThe Finance Ministry has detected customs and excise duty evasion of at least Rs 1,000 crore between January and July.
14 Oct, 2013, 05.39 PM IST