Cyberfraud losses could amount to 0.7% of GDP, projects Ministry’s study
Indian cyber frauds projected to cost ₹1.2 lakh crore, with mule bank accounts and Chinese origins contributing significantly.
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Financial Scams targeting individuals
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IAS Officer Swindled of ₹1 Crore Promised Massive Investment Returns | Delhi News - Times of India
An IAS officer falls prey to an investment scam, losing ₹1 crore to a fraudulent expert promising high returns from currency trading. Authorities are investigating the case.
timesofindia.indiatimes.com
Must have been fun admitting this in front of a cop.
Gurgaon Family Loses Rs 20 Lakh To Conman Who Promised 5-Star Hotel For Daughter's Wedding - News18
The complaint stated that after finalising talks, the Narang family transferred Rs 20 lakh to the conman but received no payment receipt or agreement from him for months
www.news18.com
Beware: Techie Duped in Rs 1.15 Crore Online Trading Scam | Gurgaon News - Times of India
A 45-year-old techie from Gurgaon lost Rs 1.15 crore to online fraudsters posing as investment advisors. The scammers promised high returns and manipulated stock trading to deceive the victim, who later reported the incident to authorities. Stay informed about online trading scams to avoid...
timesofindia.indiatimes.com
All techies in Bangalore and Gurgaon have these days. Lol
You should check Financial Scams targeting individuals
Retired PSU employee had 13 crore in his account. Lol
You should check Financial Scams targeting individuals
Retired PSU employee had 13 crore in his account. Lol
Gurugram Man Arrested in Travel Visa 'Scam', Rs 90,000 Recovered - News18
The woman said she paid approximately Rs 1 lakh for the visa process, but the accused neither arranged the visas nor refunded her the amount
www.news18.com
Rs 11,333 crore lost in just 9 months: A look at the cyber scams that have hit India the worst
Data compiled by the Indian Cyber Crime Coordination Centre (I4C) shows nearly half of the 12 lakh cyber fraud complaints received in 2024 were perpetrated by fraudsters based in Southeast Asian countries — Cambodia, Myanmar, and Laos.
indianexpress.com