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NOIDA CYBER FRAUD
eCommerce fraud goes 'Jamtara-style', powered by device farming: ReportIndian online shopping faces a new threat. Organised groups are using device farms to commit large-scale eCommerce fraud. These networks ex...- How cyber-fraud syndicate used 20 shell companies for a Rs 180-crore scamDelhi Police has busted a cyber-fraud syndicate, arresting two key accused involved in siphoning off nearly Rs 180 crore through shell comp...
- Noida 2025: Airport delays, metro hopes and old cases that shaped a year of anticipationYear Ender 2025: Gautam Buddh Nagar experienced a significant year in 2025. The Noida International Airport faced further delays. Metro exp...
- ED raids 11 premises in Delhi-NCR in Global Cyber Fraud case as fraudsters pretend to be Microsoft/Amazon agentsThe Enforcement Directorate (ED) conducted searches across multiple locations, including Delhi and Gurugram, concerning a global cyber frau...
- CBI busts cyber fraud syndicate targeting UK & Australian citizens key operative arrested in NoidaIn a coordinated operation conducted on July 07, 2025, the Central Bureau of Investigation (CBI) carried out searches at three locations in...
- Noida businessman duped of over Rs 1 crore in online stock market scamA Noida businessman lost Rs 1.15 crore in an online scam after a fraudster posing as a financial analyst lured him with fake stock market g...
- UP man held for cyber fraud in Kerala's KochiAccording to police, the accused orchestrated the fraud by sending an APK file, disguised as an Aadhaar update request from a major bank, t...
- No provision for 'digital arrest' worldwide; report cybercrimes at earliest: ExpertsCybercriminals in Uttar Pradesh are posing as officials from CBI and RBI. They deceive victims into transferring money by using digital arr...
- Noida bank branch falls victim to cyber attack: How hackers stole Rs 16.50 croreA bank branch in Noida reported a server breach resulting in the illegal transfer of Rs 16.50 crore. Cybercriminals hacked the bank's RTGS ...
- Lured by deepfake Mukesh Ambani Insta reel, Doctor loses Rs 7 lakh in trading scamA 54-year-old Ayurveda doctor from Andheri lost over Rs 7 lakh to a trading scam involving a deepfake video of Mukesh Ambani. Dr. K K H Pat...
- Noida businessman duped of Rs 9 crore in WhatsApp trading scam: ReportA businessman named Rajat Bothra from Noida was duped of over Rs 9 crore by cyber thugs after joining a stock market trading group. Social ...
- How Faridabad police caught a cybercriminal during a routine traffic police checkThe individual, identified as Aslam, was caught without number plates on his motorcycle during a routine traffic check. Upon further invest...
- Noida call centre dupes lakhs of Americans; 84 arrested including 38 womenThe DCP said that the call centre was using softwares like VICIdial and eyeBeam. They sent voice messages that warned recipients about the ...
- UP Police found Aishwarya Rai Bachchan’s fake passport from Greater Noida. Read hereIndian actress, Aishwarya Rai Bachchan’s fake passport has been recovered by the Uttar Pradesh police.
- Online fraud worth Rs 3,000 cr with China links busted, 1 held: UP Cyber CellDuring the investigation of this case and other similar frauds, the police found that the amount of money cheated from the accounts of the ...
- Paytm: Telcos not doing enough on fraud callsThe move comes after the Noida-based company had also shared data of 3,500 numbers with Trai, the home affairs ministry and cybersecurity a...
- Paytm moves against fraudsters, files FIRPaytm has also filed a first-information report (FIR) with Noida police’s cyber wing against the 3,500 numbers which, the company believes,...
- Data of 14 lakh people breached, online buyers duped of Rs 200 croreNandan Rao Patel, arrested here on Saturday by the Noida field unit of the STF, used to procure the data of clients of major online shoppin...
- How to report a net banking, debit or credit card fraudA fraudulent online transaction in one's bank account, debit or credit card could be because of e-mail spoofing, phishing or cloning of one...
- Netbanking frauds on the rise, warn copsIn Delhi, three cases of netbanking fraud were registered till September this year. And a fourth one was filed on Monday.
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