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Tag: cyber fraud

All Finances / News

Financial Fraud Risk Indicator prevents cyber fraud transactions worth over ₹5,000 crore

September 8, 2026September 8, 2026 - by cmedia

IBNS-CMEDIA: The Indian Department of Telecommunications (DoT) has helped prevent suspected cyber fraud losses of more than ₹5,000 crore through its Financial Fraud Risk Indicator (FRI) within fifteen months of …

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News / US

An Indian student in US sentenced to 48 months’ in prison over money laundering fraud

August 1, 2026August 1, 2026 - by cmedia

IBNS-CMEDIA: A 22-year-old Indian national has been sentenced to 48 months in prison in the United States for conspiring to commit money laundering as part of a multimillion-dollar fraud scheme, …

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News

Bengaluru woman trapped in a month-long ‘digital arrest,’ robbed of ₹32 crore in a chilling cyber fraud

November 18, 2025November 18, 2025 - by cmedia

IBNS-CMEDIA: A 57-year-old woman from Bengaluru lost nearly ₹32 crore after falling victim to an elaborate “digital arrest” fraud in which scammers impersonated officials from DHL, the Cybercrime Department, the CBI and the Reserve …

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India / News

An Ex-govt officer duped of Rs 1 cr in digital arrest scam dies of shock

October 30, 2025October 30, 2025 - by cmedia

#Pune cyber fraud# elderly couple# money laundering scam# Mumbai Police impersonation# CBI impersonation# digital arrest IBNS-CMEDIA: An 82-year-old former state government officer died of shock after he found that he …

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Finance/Business

Indians have reported losing Rs 11,333 crores to cyber fraud in first nine months of 2024

November 27, 2024November 27, 2024 - by cmedia

#CyberFraud, #DigitalArrest, #DigitalScam, #Fraud New Delhi/IBNS-CMEDIA: India reported losses of Rs 11,333 crore due to cyber fraud in the first nine months of 2024, as per data from the Indian Cyber Crime Coordination …

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India / News

India PM Narendra Modi lauds Indian youths for helping elderly citizens stay safe from cyber fraud

November 24, 2024November 24, 2024 - by cmedia

#NarendraModi, #DigitalArrest, #CyberFraud IBNS-CMEDIA: Indian PM Narendra Modi urged the country’s youth to come forward and help elderly citizens stay safe from cyber fraud. He appreciated the role played by youth to make the …

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