In Odisha, the Crime Branch has arrested seven individuals in connection with a cyber fraud case involving ₹1.44 crore. The investigation began after a complaint was filed on January 13, detailing the fraudulent withdrawal from a bank account. Inspector General of Police (IGP) Sarthak Sarangi reported that the investigation revealed a complex web of transactions across multiple states, indicating that victims were defrauded through a sophisticated scheme. The fraudsters transferred the stolen funds to numerous small accounts across India, complicating the tracing process. This incident highlights the increasing prevalence of cyber fraud in the region, prompting authorities to intensify their efforts in combating such crimes.
Chandigarh: Retired Colonel Duped of ₹3.5 Crore in Digital Arrest Scam, regarding which SP Geetanjali Khandelwal says, "This is a digital arrest scam where the victim was falsely informed that their bank account and Aadhaar were linked to money laundering. A fake courtroom https://t.co/fw1uITBOu6
#WATCH | Chandigarh: On Rs 3.4 crore digital arrest fraud with Retired Colonel, SP Cyber Crime, Geetanjali Khandelwal says, "An FIR has been registered in the case. He had filed a complaint on the portal and we took action on it immediately. We freezed the amount, which we https://t.co/m7qqqdZjIf https://t.co/7wJYVlrz2u
Cyber fraudsters instil fear to scam 80-year-old doctor of ₹80 lakh #NewDelhi | An 80-year-old city-based doctor became the latest victim of digital arrest, losing Rs 80 lakh over eight days to cyber fraudsters. Police have filed an FIR and are investigating the matter. Read https://t.co/jdTUrmCZIP