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Tag: Cyber Fraud

    vigilant Investigation Agency. > Cyber Fraud
Rent a Garba partner fraud warning over social media advertisements
22
Sep
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Rent a Garba Partner Fraud: Ahmedabad Police Warn Social Media Users

Rent a Garba partner fraud concerns have emerged after social media advertisements offering paid Garba companions attracted attention ahead of the Navratri season. Authorities in Ahmedabad have warned people to remain careful when responding to unfamiliar advertisements or offers shared through social media. The advertisements promote the idea of hiring a companion for Garba events. […]

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WhatsApp boss scam in Delhi involving ₹2 crore fraud
21
Sep
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Delhi WhatsApp Boss Scam: ₹2 Crore Fraud Case and 9 Arrests

A WhatsApp Boss Scam in Delhi has highlighted how cybercriminals can use simple impersonation tactics to convince people to transfer large amounts of money. In the reported case, around ₹2 crore was allegedly involved, and nine people were arrested in connection with the suspected fraud. The investigation reportedly involved locations in Delhi and Lucknow. The […]

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Fake pension verification scam through WhatsApp APK
17
Sep
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Retired Army Man Loses ₹28.7 Lakh in Fake Pension Verification Scam

Fake Pension Verification Scam has become a serious warning for pensioners and their families after a 65-year-old retired Army personnel from Pune district, Maharashtra, allegedly lost ₹28.7 lakh following a suspicious pension-related message received on WhatsApp. According to police, the incident began on September 11, 2026, when the retired Army man received a message from […]

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How to identify a fake email and recognize phishing warning signs
17
Sep
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How to Identify a Fake Email: Warning Signs You Should Never Ignore

Fake emails have become one of the most common tools used in online fraud. Scammers often create messages that look like they are coming from banks, companies, government departments, delivery services, employers, or even people known to the recipient. The goal is usually to make the recipient click a harmful link, reveal confidential information, transfer […]

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ED fake call centre case involving alleged cyber fraud in Patiala and Pune
17
Sep
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ED Fake Call Centre Case: Three Centres Targeting US Citizens Found in Patiala and Pune

New Delhi: The Enforcement Directorate has uncovered three operational call centres in Patiala and Pune that were allegedly being used to target US citizens through fraudulent phone calls and deceptive payment demands. The searches were carried out on September 15 at four locations across Patiala, Pune and Chandigarh as part of an ongoing investigation into […]

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₹2.42 crore fintech cyber fraud case in Delhi-NCR
17
Sep
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Fintech Server Hack: ₹2.42 Crore Cyber Fraud Reported in Delhi-NCR

A serious financial cybercrime case in the Delhi-NCR region has drawn attention to the security challenges faced by companies operating in the digital finance sector. A fintech company is reported to have suffered an alleged financial loss of approximately ₹2.42 crore after unauthorized activity involving its computer systems. The money was allegedly distributed through 58 […]

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Delhi digital arrest scam targeting an elderly woman in a cyber fraud case
16
Sep
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Delhi Digital Arrest: 88-Year-Old Woman Loses ₹78 Lakh

An 88-year-old woman from Sarita Vihar in southeast Delhi has allegedly lost around ₹78 lakh after cybercriminals placed her under what is commonly described as a “digital arrest” for approximately 10 days. According to a report published on September 16, 2026, the fraudsters allegedly convinced the elderly woman that she was connected to a money-laundering […]

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Gurgaon online trading fraud investigation involving an alleged ₹1.2 crore investment scam
16
Sep
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Gurgaon Online Trading Fraud: Four Victims Lose ₹1.2 Crore

Gurgaon Online Trading Fraud cases have raised fresh concerns about investment scams promoted through social media and messaging platforms. Four people have reportedly lost a combined amount of around ₹1.2 crore after being approached with online trading opportunities and promises of attractive returns. According to the reported cases, the victims were contacted through digital platforms […]

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Mumbai cyber fraud investigation involving an alleged ₹24.6 lakh student scam
16
Sep
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Gurugram Man Held in ₹24.6 Lakh Cyber Fraud Case in Mumbai

Mumbai Cyber Fraud has come under investigation after a 24 year old man from Gurugram was arrested in connection with an alleged financial scam involving a management student. The reported value of the alleged fraud is approximately ₹24.6 lakh. According to police, the accused allegedly presented himself as a student counsellor and used claims about […]

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Delhi fake call centre credit card fraud investigation
16
Sep
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Delhi Fake Call Centre Credit Card Fraud: Four Arrested in Cyber Crime Probe

A suspected credit card fraud operation being run through a fake call centre in Delhi has been uncovered by Chandigarh’s cyber crime police, leading to the arrest of four people, according to reports published on September 16, 2026. Police allege that the group targeted credit card users by posing as representatives offering attractive benefits such […]

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