Cyber fraud alert in Bokaro district
cyber fraud
. Citizens have been urged to stay alert.
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Time of India
14 minutes ago
- Time of India
Woman alleges dowry harassment, triple talaq via WhatsApp
Udupi: Padubidri police have registered a case against a man from Kaup taluk and his family, after his wife alleged dowry harassment, assault, and triple talaq delivered through WhatsApp while he was abroad. According to the complaint, the 28-year-old woman married Mubeen Sheikh on Oct 21, 2024, in the presence of elders. As per the alleged demands of the groom's family, the bride's family gave 12.5 sovereigns of gold ornaments and Rs 20 lakh in cash as dowry. The complainant stated that she initially lived with her husband and his family members, including her father-in-law, mother-in-law, and other relatives. She claimed she was treated well for about a month, but later, her husband and in-laws began subjecting her to mental and physical harassment without any reason. She alleged that on one occasion, when her father visited, he was verbally abused. On Dec 12, 2024, her husband reportedly went abroad. The complainant claims that thereafter, her in-laws demanded more gold and money, threatening to throw her out if she failed to meet their demands. On July 15, this year, her husband allegedly sent her a WhatsApp message stating he did not want her and pronounced "talaq" three times, declaring their divorce and expressing his intention to marry someone else. Police have booked the accused under Sections 85, 115(2), 352, and 351(3) of the Bharatiya Nyaya Sanhita, Sections 3 and 4 of the Dowry Prohibition Act, and Section 4 of The Muslim Women (Protection of Rights on Marriage) Act. Stay updated with the latest local news from your city on Times of India (TOI). Check upcoming bank holidays , public holidays , and current gold rates and silver prices in your area. Get the latest lifestyle updates on Times of India, along with Raksha Bandhan wishes , messages and quotes !
Time of India
an hour ago
- Time of India
Doctor duped in online phishing scam, loses Rs 82k
Thane: A 52-year-old female doctor was allegedly duped of Rs 82,010 in a phishing-cum-malware scam after receiving WhatsApp messages warning that her bank account would be blocked unless she updated her PAN card details. Tired of too many ads? go ad free now The incident occurred on July 11, 2025, between 9.30 am and 10.30 am, when the victim was at her home in Eternity Society, Teen Hath Naka. She first received a message from an unidentified mobile number, followed by another, both claiming to be from her bank. The messages carried a link urging her to update her details. At the time, as her father was unwell and under stress, she clicked the link without verifying its authenticity. According to police, the link led to the download of an APK file — an Android installation package — disguised as a bank update tool. Once installed, the malicious app captured her banking credentials. Within minutes, she began receiving debit alerts via SMS. Eight transactions, ranging from Rs 10 to Rs 20,000 were carried out from her account, amounting to Rs 82,010 — the complaint with the police stated. The victim immediately rushed to her bank, where officials informed her it was a . An online complaint was lodged at the local police station. An FIR was registered against the unidentified holders of the two mobile numbers under cheating provisions of the IPC and the Information Technology Act. Police warned citizens against clicking on unknown links or downloading unsolicited APK files, as such applications can secretly harvest personal and banking data once installed and advised verifying any bank-related requests through official customer service channels rather than trusting messages received over WhatsApp.
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Business Standard
2 hours ago
- Business Standard
ED files chargesheet over betting app scam linked to Chinese national
The Enforcement Directorate (ED) has filed a chargesheet before a special PMLA court in Ahmedabad against the operators of a online betting and football app launched by a Chinese national, which allegedly cheated a number of persons, officials said on Friday. The prosecution complaint was filed on Thursday in the case against 'Dani Data App', the central investigative agency said in a statement. The operators of the app, apart from nine others, have been named as accused in the chargesheet filed under the provisions of the Prevention of Money Laundering Act (PMLA), the statement said. "The app launched by a Chinese national collected funds in the name of betting and playing football games on apps downloaded from Google Play Store and through WhatsApp referral groups. "The gullible investors were lured by promising guaranteed return of 0.75 per cent per game, which was a false promise," the ED said. The funds were collected, it said, through a number of merchant IDs opened with different payment aggregators such as AgreePay, BharatPe, Cashfree, Paytm, etc. These funds were "routed" in bank accounts linked to the said merchant IDs between December 2021 and June 2022, the ED said. The proceeds of crime worth hundreds of crores of rupees so generated were " laundered" through a "complex" web of innumerable transactions by moving the funds among a large number of mule (illegal) bank accounts opened in the name of dummy entities, the statement said. These proceeds were ultimately "integrated" into the system by cash withdrawals, purchasing foreign currencies, converting them into crypto currency, and by siphoning off funds abroad, the agency said. The ED had earlier frozen funds worth about Rs 20 crore during searches it conducted in the case. The money laundering case stems from an FIR filed by the cybercrime police station in Banaskantha, Gujarat.
