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Financial Scams targeting individuals
- Thread starter Sushubh
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Three held for Rs 400 crore cyber fraud
The DGP said the gang has been siphoning off funds by forwarding fake links to people after luring them into making stock market investments.
www.deccanherald.com
Centre unveils 'Financial Fraud Risk Indicator' to help prevent digital payment fraud
Mobile numbers used in cyber frauds often remain active for only a short time
In just 4 months, cyber con victims in Gurgaon lose Rs 80 crore, investment fraud tops crime | Gurgaon News - Times of India
Gurgaon: As cyber fraud runs rampant, city residents have lost as much as Rs 80 crore in just the first four months of 2025. Though cyber cons have ke.
timesofindia.indiatimes.com
Internet crooks dupe Delhiites of Rs 700 crore last year. Here’s how Delhi Police’s 700-odd cyber cops chase them across country
Delhi has 15 cyber crime police stations and a staff of around 700. Last year, over a lakh cases were filed at these stations. It doesn’t help matters that they are understaffed and up against cyber criminals who keep switching the game
indianexpress.com
Digital scam trail tracked: Crores move in minutes across banks, state borders; officials watch as same ghost accounts used & reused
The Indian Express finds how a single parent in Gurugram lost her life savings; follows her money to a rural family in Haryana, daily wagers in Hyderabad; traces cracks through which all of it vanished.
indianexpress.com
Digital scam Part 2: Opening balance barely Rs 500; Rs 3.72 crore in, Rs 3.33 crore out, all in a day — no one noticed
The faceless outfit with East Delhi address is at the heart of probes in 6 states; banks claim they follow processes and KYC norms even as cyber scamsters passed crores of stolen money right under their noses through ghost accounts.
indianexpress.com