Latest news with #CyberCrimePoliceStation
Time of India
4 hours ago
- Business
- Time of India
Lured with cryptocurrency bait, CA duped of 1.93crore
Lucknow: Cyber fraudsters have conned a chartered accountant (CA) of Rs 1.93 crore by luring him into a cryptocurrency investment scheme. The victim, Shalabh Pandey, a resident of Vijayant Khand, Gomtinagar, told the police that the scam began with a Facebook friendship request from a woman named Bhavika Shetty. SHO Cyber Crime Police Station Brijesh Yadav confirmed that an FIR was registered under section 318 (4), 319(2), and 66D of the IT Act while investigations are underway, including collecting details of the bank accounts involved. According to the FIR filed at the Cyber Crime Police Station, the accused woman claimed she was planning to open a school and an old-age home in Kolkata and initially sought financial and tax consultancy from Pandey. "Over time, the conversation shifted to cryptocurrency investments, and Bhavika portrayed herself as an expert in the field, promising high returns," said the complainant in the FIR. "Influenced by her claims, the CA first invested Rs 50,000 via a WhatsApp-based portal named X-MEX. Soon, the online portfolio linked to the portal began showing profits and bonuses, building trust in the scheme. Encouraged by the gains, he transferred a total of Rs 1.92 crore over multiple transactions to 11 different bank accounts," said the SHO. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Giao dịch CFD với công nghệ và tốc độ tốt hơn IC Markets Đăng ký Undo Trouble began when Pandey tried to withdraw the alleged profits. Bhavika claimed that $49,000 (approximately Rs 53.82 lakh) was required to be paid as taxes due to US regulations and geopolitical tensions between India and Pakistan. When he refused, the entire online portfolio vanished, and the woman blocked him. Get the latest lifestyle updates on Times of India, along with Eid wishes , messages , and quotes !
Indian Express
5 days ago
- Business
- Indian Express
Mohali surgeon duped in online trading scam, loses Rs 91 lakh; Cyber Cell launches probe
A senior surgeon working at a renowned hospital in Mohali has fallen victim to a large-scale online trading scam. According to the complaint filed with the Punjab State Cyber Crime Cell, the doctor was defrauded of approximately Rs 91 lakh by unidentified cyber fraudsters. As per the information shared with the Cyber Crime Police Station, the doctor received an email from a Hyderabad-based company claiming to be S&W Aubrey Capital Management Investment Funds. Through this email communication, he was added to a WhatsApp group called MK-S&W India VIP-67080. The members of the group assured him of daily profits if he invested in their trading platform. From February 19, 2025, to the last week of May, the doctor transferred funds through various channels such as UPI, RTGS, and bank transfers. The money was sent to HDFC Bank, Bandhan Bank, and Bank of Baroda accounts. In total, nine major transactions amounting to nearly Rs 91 lakh were made. The doctor stated that when he attempted to withdraw his profits, his account was deleted, and all communication with the fraudsters was cut off. Based on the complaint and supporting evidence, the police have registered a case against unknown individuals under sections 318(4) and 61(2) of the Bharatiya Nyaya Sanhita (BNS), 2023, and sections 66(C) and 66(D) of the Information Technology Act, 2000. The Cyber Crime Cell has initiated a detailed investigation and issued a public warning to remain cautious of unknown investment platforms. The matter is being investigated thoroughly, and strict legal action will be taken against the culprits, said an official from the Cyber Crime Cell.
The Hindu
6 days ago
- The Hindu
Over ₹22 crore retrieved from cyber fraudsters by city police in five months
The Cyber Crime Police Stations and special cells of Greater Chennai City Police have retrieved over ₹22 crore altogether so far this year in cyber financial fraud cases that were reported in the city limits. To make it easier for people to file complaints, cyber crime cells were set up at the headquarters of each Deputy Commissioners of Police in the city. In addition to them, Cyber Crime Police Stations have been functioning at the offices of Joint Commissioners of Police zonal wise and at the Central Crime Branch to handle the cases relating to cyber crime. A senior police officer said a series of quick steps have been taken by Cyber Crime Police through the cells and police stations such as freezing the accounts of victims so as to prevent the cyber fraudsters from withdrawing further and retrieving money back into the victims' accounts. From May 1 to May 29, the Cyber Crime Police Station in Central Crime Branch has received 26 complaints on financial frauds and quickly retrieved ₹1.57 crore from fraudsters. Similarly ₹14.89 lakh was retrieved from 17 complaints by Cyber Crime Police in North Zone. ₹4 lakh in 25 cases in West Zone, ₹36 lakh in 44 cases, and ₹18 lakh in 32 cases were retrieved. The city police said they have retrieved altogether ₹2.31 crore in the month of May. Between January 1 and May 29, the Cyber Crime Police Station in Central Crime Branch has retrieved over ₹7 crore following 582 complaints lodged with them on financial cyber frauds. Altogether, ₹10.25 crore were retrieved in 1,284 cases that were lodged with all cyber crime police units. Apart from that, ₹36 crore were frozen based on complaints lodged with the Central Crime Branch and orders of the courts. ₹12 crore was retrieved back to victims additionally, said police. City Police Commissioner A. Arun appealed to the public to be careful about high profit investment advertisements, fake investment apps, websites and advised the people not to transfer money into unknown bank accounts. Public are requested to contact Cyber Crime Helpline Number 1930 or register a complaint in in case of any cyber related offences.
New Indian Express
30-05-2025
- New Indian Express
Cyber cells in seven zones to combat cybercrime in Hyderabad
HYDERABAD: Hyderabad City Police Commissioner CV Anand on Thursday inaugurated Zonal Cyber Cells (ZCCs) across all seven zones. Speaking at a press meet at the CCS office, Basheerbagh, he said each cell will operate under the supervision of the respective DCP. The initiative aims to deliver swift, localised responses to the rising threat of cybercrime. The ZCCs will serve as dedicated hubs within each zone for registering complaints, investigating cases, blocking fraudulent transactions and ensuring maximum refunds to victims. They will also provide timely support and collaborate with the Cyber Crime Police Station (CCPS) and external cyber forensic experts for complex investigations. Since its establishment in 2010, the CCPS has struggled to keep pace with the surge in cybercrime. Registered cases increased from 351 in 2015 to 3,111 in 2024 — a nearly 10-fold rise. Recognising this, Hyderabad police have decentralised cybercrime handling by setting up ZCCs. Staffed by 61 personnel — including seven sub-inspectors, three head constables, 36 police constables, and eight home guards — the ZCCs will act as task forces assisting local police in case detection, investigation, and refund facilitation. Cyber Crime DCP D Kavitha highlighted that these dedicated units possess the specialised skills required for cyber investigations, which local stations often lack. The police urge citizens to report cybercrimes via the 1930 Cyber Crime Helpline or at nearby police stations. Complaints registered on the National Cybercrime Reporting Portal are forwarded to ZCCs for prompt action, strengthening Hyderabad's digital security framework.
Time of India
28-05-2025
- Time of India
Wedding invite scam: Cybercrooks use fake APK files to hijack phones, steal bank data
Cybercriminals have found a new way to trap unsuspecting victims — by disguising spyware as digital wedding invitations. A growing scam involves Android Application Package (APK) files shared via WhatsApp links, which once downloaded, allow fraudsters to take full control of a user's phone and steal sensitive data, including banking credentials. In a recent case in Lucknow, Ratnesh, a Jankipuram resident, received a wedding card link via WhatsApp from an unknown number. Thinking it was a harmless invitation, he clicked on it. Moments later, Rs 40,000 was debited from his bank account. By the time he realised the fraud, the money was gone, according to a TOI report. According to Brajesh Kumar Yadav, in charge of the Cyber Crime Police Station, the link led to a spyware-laced APK file specifically designed for Android phones. "Once installed, it allows fraudsters to access everything — from bank details and OTPs to personal files and contacts," Yadav explained. The spyware doesn't stop at financial theft. "Spyware hijacks the phone's functions, including camera, microphone, GPS and messaging system. It can remotely extract information without the user's knowledge, leaving him with a functional phone silently under the control of cyber criminals. The scam also gives fraudsters access to photos and contact lists," Yadav added. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Here's A List Of Cheapest Steel Suppliers (See List) Steel Suppliers | search ads Search Now Undo Two more cases of similar nature have been reported in Lucknow, although the victims have yet to file formal FIRs. Former IPS officer and cyber expert Triveni Singh advised extreme caution. "While APK files are not inherently dangerous, their safety depends largely on the source. APK files downloaded from the Google Play Store are generally secure due to the platform's stringent vetting process. However, files from unknown or untrusted sources can contain malicious code that can harm the device or compromise the user's data," Singh said. Authorities urge users never to download files or click links from unknown contacts, no matter how convincing they appear. Stay informed with the latest business news, updates on bank holidays and public holidays . AI Masterclass for Students. Upskill Young Ones Today!– Join Now
