A 21-year-old former employee of SBI was apprehended from Kolkata for supplying bank accounts on commission basis for online trading with the recovery of five Mobile phones, one laptop, five cheque books, 20 Debit cards, and three Stamps of proprietorships from his possession.
Recalling speaking about cyber fraud in his recent Mann Ki Baat address, Modi said a large population is affected by this malice.
The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 10 locations across the national capital and surrounding areas in connection with an ongoing probe of a transnational cyber-enabled fraud case involving large-scale financial scams.
A Chinese national has been arrested by the Delhi Police for his alleged involvement in a cyber fraud, an official said on Tuesday.
The Supreme Court has been moved seeking setting up of an expert committee under the supervision of the sitting or retired judge of the top court to examine the possible ways to control the cyber frauds which have witnessed a spike in the cases of cyber frauds in the recent years.
One of the biggest ever cyber fraud cases in the history of Asansol Durgapur Police Commissionerate (ADPC) has been registered by a former bank employee of about Rs 1.35 crore.
Sunidhi Nayak, a popular Indo-Bangladeshi singer, has lodged a complaint at Santiniketan police station in Birbhum district today allegedly for Rs 5 lakh cyber fraud.
Indo-Bangladeshi singer Sunidhi Nayak reports a ₹5 lakh cyber fraud to police, alleging threats from scammers posing as CBI agents.
An initiative ‘Sajag Cyber Prahari’ (Vigilant Cyber Police) has been initiated by Delhi Police to spread awareness amongst the senior citizens regarding Cyber Fraud.
According to the central agency, search operations were conducted in collaboration with local police at multiple locations across six states and Union Territories.
