Chinese national involved in cyber fraud held by Delhi Police
A Chinese national has been arrested by the Delhi Police for his alleged involvement in a cyber fraud, an official said on Tuesday.
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.
Since online fraud fetches hefty amounts of money, it has become a trend of sorts with fraudsters to take to cyber crime country-wide.
The Director General of Police (DGP) Punjab Gaurav Yadav said the modus operandi used by imposters was sending personal WhatsApp messages to innocent people mostly government officials, asking for financial favors in form of Amazon gift cards.
When victims reveal their card details, the accused make POS transactions and obtain the OTPs from the victims and complete the transactions.
After realizing that he had been taken for a ride, he lodged a report at Cyber Police Station at Crime Branch headquarters.
He said that taking advantage of the corona epidemic, cyber fraudsters are skimming money from bank accounts. So, avoid opening online messages on Covid-19.
