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                <title>Online Fraud - Dainik Jagran English</title>
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                <description>Online Fraud RSS Feed</description>
                
                            <item>
                <title>Digital India's Dark Side: Why Citizens Need Better Protection Against Cybercrime</title>
                                    <description><![CDATA[<p>India's digital revolution has transformed daily life, but cyber fraud is rising rapidly. Here's why stronger cybersecurity, awareness, and policy reforms are essential to protect ordinary citizens.</p>]]></description>
                
                                    <content:encoded><![CDATA[<a href="https://english.dainikjagranmpcg.com/opinion/digital-indias-dark-side-why-citizens-need-better-protection-against/article-24343"><img src="https://english.dainikjagranmpcg.com/media/400/2026-07/digital-india&#039;s-dark-side-why-everyday-citizens-remain-vulnerable-to-cyber-mafias.jpg" alt=""></a><br /><p>India's digital transformation has become one of the country's biggest success stories. From UPI payments and online banking to e-governance, digital health records, and paperless public services, technology has fundamentally changed the way millions of Indians live and work. Every day, billions of digital transactions take place with remarkable speed and convenience, making India a global leader in digital public infrastructure.</p>
<p>However, beneath this remarkable progress lies a growing crisis that receives far less attention—the rapid expansion of cybercrime targeting ordinary citizens.</p>
<p>Every week brings reports of people losing their life savings to investment scams, fake customer care numbers, phishing links, impersonation calls, digital arrest frauds, and malicious mobile applications. Victims are no longer limited to elderly individuals unfamiliar with technology. Students, professionals, entrepreneurs, government employees, and even tech-savvy users are increasingly becoming targets of organised cybercriminal networks.</p>
<p>The problem is no longer confined to isolated frauds. Cybercrime has evolved into a sophisticated industry operated by well-organised criminal syndicates that exploit technology, social engineering, artificial intelligence, and leaked personal data. These groups function like professional enterprises, complete with call centres, technical experts, money mules, and international networks capable of moving stolen funds across multiple jurisdictions within minutes.</p>
<p>India's expanding digital footprint has created enormous opportunities—but it has also widened the attack surface for criminals.</p>
<p>One of the biggest concerns is the gap between digital adoption and digital awareness. Millions of first-time internet users entered the digital ecosystem through smartphones and instant payment platforms without receiving adequate education about online safety. While governments and financial institutions have promoted digital transactions extensively, awareness campaigns on cyber hygiene have not expanded at the same pace.</p>
<p>Another challenge lies in the speed of technological innovation. Fraud techniques are evolving faster than public awareness and regulatory responses. Artificial intelligence can now generate convincing voice clones, fake videos, fraudulent documents, and highly personalised phishing messages. As these technologies become cheaper and more accessible, distinguishing between genuine and fraudulent communication becomes increasingly difficult.</p>
<p>Law enforcement agencies have strengthened cyber policing in recent years through dedicated cybercrime portals, specialised investigation units, and inter-agency coordination. Yet the sheer scale of cyber offences continues to overwhelm available resources. Many victims still struggle with delayed investigations, difficulties in recovering stolen funds, and limited awareness of reporting mechanisms.</p>
<p>Banks, fintech companies, telecom operators, and digital platforms also share responsibility. Stronger fraud detection systems, real-time transaction monitoring, improved customer verification, and quicker response mechanisms can significantly reduce financial losses. Investments in cybersecurity should be viewed not merely as regulatory compliance but as an essential public service.</p>
<p>Equally important is personal responsibility. Simple precautions—verifying unknown callers, avoiding suspicious links, enabling two-factor authentication, updating passwords regularly, and never sharing OTPs or banking credentials—remain among the most effective safeguards. Digital literacy today is as essential as financial literacy.</p>
<p>Cybersecurity must also become a national policy priority beyond technology alone. Educational institutions should introduce cyber awareness programmes from an early stage. Regular public campaigns through television, radio, social media, and regional languages can help build a culture of digital caution. Collaboration between government agencies, technology companies, banks, and civil society will be critical to creating a safer digital ecosystem.</p>
<p>India's digital revolution has empowered millions, improved financial inclusion, and transformed governance. These achievements deserve recognition. But sustained success will depend not only on expanding digital services but also on ensuring that every citizen can use them safely.</p>
<p>The true measure of Digital India will not be the number of online transactions alone. It will be the confidence with which every citizen—from a metropolitan professional to a rural first-time smartphone user—can participate in the digital economy without fear of becoming the next victim of cyber fraud.</p>]]></content:encoded>
                
                                                            <category>Opinion</category>
                                    

                <link>https://english.dainikjagranmpcg.com/opinion/digital-indias-dark-side-why-citizens-need-better-protection-against/article-24343</link>
                <guid>https://english.dainikjagranmpcg.com/opinion/digital-indias-dark-side-why-citizens-need-better-protection-against/article-24343</guid>
                <pubDate>Fri, 31 Jul 2026 11:15:00 +0530</pubDate>
                                    <enclosure
                        url="https://english.dainikjagranmpcg.com/media/2026-07/digital-india%27s-dark-side-why-everyday-citizens-remain-vulnerable-to-cyber-mafias.jpg"                         length="186149"                         type="image/jpeg"  />
                
                                    <dc:creator><![CDATA[Abhishek Joshi]]></dc:creator>
                            </item>
            <item>
                <title>Chhattisgarh Woman Duped of ₹13.13 Lakh by Fake Astrology Cancer Cure Scam</title>
                                    <description><![CDATA[<p><strong>A Balod woman alleged she lost ₹13.13 lakh after fraudsters posing as astrologers promised to cure her husband's stage-IV cancer through rituals. Police have registered a case and begun an investigation.</strong></p>]]></description>
                
                                    <content:encoded><![CDATA[<a href="https://english.dainikjagranmpcg.com/states/chhattisgarh/chhattisgarh-woman-duped-of-%E2%82%B91313-lakh-by-fake-astrology-cancer/article-23792"><img src="https://english.dainikjagranmpcg.com/media/400/2026-07/cancer-cure-scam-chhattisgarh-woman-duped-of-₹13.13-lakh-through-fake-astrology-rituals.jpg" alt=""></a><br /><p><span style="font-family:'-apple-system', BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue', Arial, 'Noto Sans', sans-serif, 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Symbol', 'Noto Color Emoji';font-size:14px;">A family in Chhattisgarh's Balod district allegedly lost over </span><span style="font-family:'-apple-system', BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue', Arial, 'Noto Sans', sans-serif, 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Symbol', 'Noto Color Emoji';font-size:14px;">₹13.13 lakh</span><span style="font-family:'-apple-system', BlinkMacSystemFont, 'Segoe UI', Roboto, 'Helvetica Neue', Arial, 'Noto Sans', sans-serif, 'Apple Color Emoji', 'Segoe UI Emoji', 'Segoe UI Symbol', 'Noto Color Emoji';font-size:14px;"> after fraudsters posing as astrologers promised to cure a stage-IV cancer patient through religious rituals and spiritual practices. Police have registered a case against several accused from Uttar Pradesh and launched an investigation into the alleged fraud.</span></p>
<p>The complaint was filed by 55-year-old Premlata Chandrakar, a resident of Sirri village under Ranchirai police station limits. She alleged that the accused exploited her husband's critical illness and emotionally manipulated the family into making repeated online payments over nearly one-and-a-half years.</p>
<h3>Television Advertisement Led to Contact</h3>
<p>According to the complaint, Premlata came across an advertisement of Pandit Ved Prakash Tiwari's Lakshmi Narayan Jyotish Sanstha on a religious television channel while searching for treatment options for her husband, who has been diagnosed with stage-IV cancer.</p>
<p>After contacting the mobile number displayed in the advertisement, she was allegedly assured that special religious rituals and pujas could completely cure her husband's illness.</p>
<p>Initially, the accused reportedly asked her to transfer ₹30,000 through a QR code, followed by another ₹18,000 payment on November 28, 2024. Thereafter, they continued demanding money under different pretexts, claiming additional rituals were required for recovery.</p>
<h3>Family Borrowed Money, Mortgaged Gold</h3>
<p>Police said the complainant transferred money through multiple bank accounts, PhonePe, Google Pay and other digital payment platforms between November 2024 and May 2026.</p>
<p>To arrange the money, Premlata allegedly mortgaged her gold jewellery and borrowed funds from relatives and acquaintances.</p>
<p>According to the FIR, payments included:</p>
<ul>
<li>
<p>₹2.30 lakh through her daughter Ruhi Chandrakar</p>
</li>
<li>
<p>₹7.40 lakh through acquaintance Aman Dewangan</p>
</li>
<li>
<p>₹2.05 lakh through Chhatrapal Sahu</p>
</li>
<li>
<p>Additional transfers through Nehul Nirmal, Tushar Sahu and Jayant Deshmukh</p>
</li>
</ul>
<p>The total amount transferred allegedly reached ₹13,13,673.</p>
<h3>Fresh Calls, Promise of Refund</h3>
<p>The complainant alleged that after no improvement in her husband's condition, she demanded the money back.</p>
<p>She then reportedly received another call from someone claiming to be Ved Prakash Tiwari, who allegedly stated that some people had misused his institution's name and assured her that the entire amount would be refunded within two months.</p>
<p>However, according to the complaint, no refund was made.</p>
<h3>Threatened With CBI and Police Action</h3>
<p>The woman further alleged that the accused later contacted her again and claimed that Rahul Tiwari's father had died by suicide, leaving behind a note mentioning her and Ved Prakash Tiwari.</p>
<p>The callers allegedly threatened that if she did not continue making payments, Uttar Pradesh Police, the CBI, and other agencies would implicate her in a murder case.</p>
<p>Police said the complainant transferred additional money out of fear before eventually approaching law enforcement.</p>
<h3>Police Register Case</h3>
<p>Based on the complaint, Balod Police have registered an FIR against Ved Prakash Tiwari, Srijan Tiwari, Rahul Tiwari and other unidentified persons.</p>
<p>Additional Superintendent of Police Monika Thakur said a case has been registered under relevant provisions of the Bharatiya Nyaya Sanhita (BNS) relating to cheating and common intention. Investigators are examining the financial transactions, bank accounts and digital payment records submitted by the complainant.</p>
<p>Police said efforts are underway to identify and arrest all those involved in the alleged fraud.</p>
<p>The investigation is continuing.</p>
<p> </p>]]></content:encoded>
                
                                                            <category>States</category>
                                            <category>Chhattisgarh</category>
                                    

                <link>https://english.dainikjagranmpcg.com/states/chhattisgarh/chhattisgarh-woman-duped-of-%E2%82%B91313-lakh-by-fake-astrology-cancer/article-23792</link>
                <guid>https://english.dainikjagranmpcg.com/states/chhattisgarh/chhattisgarh-woman-duped-of-%E2%82%B91313-lakh-by-fake-astrology-cancer/article-23792</guid>
                <pubDate>Mon, 27 Jul 2026 14:48:26 +0530</pubDate>
                                    <enclosure
                        url="https://english.dainikjagranmpcg.com/media/2026-07/cancer-cure-scam-chhattisgarh-woman-duped-of-%E2%82%B913.13-lakh-through-fake-astrology-rituals.jpg"                         length="125709"                         type="image/jpeg"  />
                
                                    <dc:creator><![CDATA[Abhishek Joshi]]></dc:creator>
                            </item>
            <item>
                <title>Rewa Man Duped of ₹1 Lakh Through Fake Doctor Appointment APK Scam</title>
                                    <description><![CDATA[<p><strong>A Rewa resident lost ₹1 lakh after downloading a fake APK file while booking a doctor's appointment. Police are investigating the cyber fraud linked to a West Bengal bank account.</strong></p>]]></description>
                
                                    <content:encoded><![CDATA[<a href="https://english.dainikjagranmpcg.com/states/madhya-pradesh/vindhya-rewa/rewa-man-duped-of-%E2%82%B91-lakh-through-fake-doctor-appointment/article-21969"><img src="https://english.dainikjagranmpcg.com/media/400/2026-07/rewa-man-loses-₹1-lakh-in-cyber-fraud-while-booking-doctor&#039;s-appointment;-apk-file-used-to-break-fixed-deposit.jpg" alt=""></a><br /><p>A resident of Madhya Pradesh's Rewa has allegedly been duped of ₹1 lakh in a cyber fraud after fraudsters lured him into downloading a malicious APK file on the pretext of booking a doctor's appointment. The scammers allegedly accessed the victim's financial information, prematurely withdrew money from a fixed deposit and transferred the amount to a bank account in West Bengal.</p>
<p>Following the complaint, Civil Lines police have registered a case and launched an investigation into the cyber fraud.</p>
<h3>Doctor Search Led to Fraud</h3>
<p>According to police, the victim, Rajeshwari Prasad Dwivedi, was searching for the contact details of Dr. Devesh Agrawal through the Justdial platform. Shortly after making the enquiry, he received a phone call from a person claiming to assist with the doctor's appointment.</p>
<p>The caller sent a link asking the victim to download an APK file, claiming it was required to generate an appointment receipt for a nominal payment of ₹5. Trusting the caller, the victim downloaded the application.</p>
<p>No money was deducted immediately, leading the victim to believe the process was genuine.</p>
<h3>Fraud Detected the Next Day</h3>
<p>The following day, the caller informed the victim that the doctor would not be available because it was Sunday and that the appointment would instead be scheduled for Monday.</p>
<p>Soon afterwards, another call raised the victim's suspicion. He checked his financial records and discovered that ₹1 lakh had been withdrawn from a ₹2 lakh fixed deposit held in his son's name with Muthoot Finance.</p>
<p>Police said the fraudsters had managed to prematurely encash part of the fixed deposit and transfer the money to a bank account in West Bengal.</p>
<h3>Money Withdrawn Through ATM</h3>
<p>Preliminary investigation revealed that after receiving the funds, the accused withdrew ₹70,000 through ATMs in Kolkata, while efforts are underway to trace the remaining amount and identify those involved in the transaction.</p>
<p>Investigators are examining the digital trail and coordinating with financial institutions and cybercrime agencies to identify the beneficiaries of the fraudulent transfers.</p>
<h3>Police Warn Against APK Downloads</h3>
<p>Civil Lines Police Station in-charge Ashish Mishra said the fraud was executed after the victim unknowingly installed a malicious APK application on his mobile phone.</p>
<p>"Initial investigation has confirmed that ₹1 lakh was fraudulently withdrawn from the fixed deposit and transferred to a bank account in West Bengal. Around ₹70,000 has already been withdrawn. The investigation is continuing," Mishra said.</p>
<h3>Advisory for Citizens</h3>
<p>Police have advised citizens not to download APK files received through SMS, messaging apps or unknown links, especially when shared by unverified callers claiming to offer banking, healthcare or customer support services.</p>
<p>Officials have also urged people to verify appointment bookings only through hospitals' official websites, verified mobile applications or authorised contact numbers. Anyone suspecting cyber fraud has been advised to immediately contact the National Cyber Crime Helpline (1930) and report the incident through the official cybercrime reporting portal to improve the chances of recovering the stolen money.</p>
<p>Authorities continue to remind the public that cyber criminals frequently exploit online service requests by impersonating legitimate organisations and convincing victims to install malicious applications capable of accessing sensitive financial information.</p>]]></content:encoded>
                
                                                            <category>States</category>
                                            <category>Madhya Pradesh</category>
                                            <category>Vindhya/Rewa</category>
                                    

                <link>https://english.dainikjagranmpcg.com/states/madhya-pradesh/vindhya-rewa/rewa-man-duped-of-%E2%82%B91-lakh-through-fake-doctor-appointment/article-21969</link>
                <guid>https://english.dainikjagranmpcg.com/states/madhya-pradesh/vindhya-rewa/rewa-man-duped-of-%E2%82%B91-lakh-through-fake-doctor-appointment/article-21969</guid>
                <pubDate>Mon, 13 Jul 2026 13:20:09 +0530</pubDate>
                                    <enclosure
                        url="https://english.dainikjagranmpcg.com/media/2026-07/rewa-man-loses-%E2%82%B91-lakh-in-cyber-fraud-while-booking-doctor%27s-appointment%3B-apk-file-used-to-break-fixed-deposit.jpg"                         length="149460"                         type="image/jpeg"  />
                
                                    <dc:creator><![CDATA[Abhishek Joshi]]></dc:creator>
                            </item>
            <item>
                <title>Chinese Network Link Probed in Gwalior ₹1.58 Crore Digital Arrest Scam; Two Cousins Arrested</title>
                                    <description><![CDATA[<p><strong>Gwalior cyber police arrested two cousins from Morena in the ₹1.58 crore digital arrest fraud. Investigators say the accused converted stolen money into USDT cryptocurrency through a foreign network.</strong></p>
<h3> </h3>]]></description>
                
                                    <content:encoded><![CDATA[<a href="https://english.dainikjagranmpcg.com/states/madhya-pradesh/chinese-network-link-probed-in-gwalior-%E2%82%B9158-crore-digital-arrest/article-21044"><img src="https://english.dainikjagranmpcg.com/media/400/2026-07/chinese-network-link-emerges-in-₹1.58-crore-digital-arrest-scam;-two-cousins-held-from-morena.jpg" alt=""></a><br /><p>The investigation into the ₹1.58 crore digital arrest fraud involving a retired laboratory technician in Gwalior has taken a significant turn, with cyber police arresting two cousins from Morena district for their alleged role in routing the defrauded money through cryptocurrency linked to a foreign network.</p>
<p>The accused, identified as <strong>Rahul Tomar</strong> and <strong>Rohit Tomar</strong> of Porsa in Morena, were arrested on Friday night. Investigators claim the duo acted as financial facilitators for an international cyber fraud syndicate by converting the stolen funds into cryptocurrency before transferring them further.</p>
<p>According to police, preliminary interrogation revealed that the accused were in contact with a foreign, allegedly Chinese, network through the messaging platform Telegram. The fraud proceeds were reportedly converted into <strong>USDT (Tether)</strong> using the cryptocurrency exchange Binance, making the money trail more difficult to trace.</p>
<p>During the operation, cyber police recovered <strong>10 ATM cards, three cheque books, two mobile phones and three SIM cards</strong> from the accused. Officials believe the seized material could provide crucial leads into the wider financial network involved in the cyber fraud.</p>
<p>The latest arrests come after police had earlier apprehended a businessman from Nashik, Maharashtra, whose bank account allegedly received the first layer of funds transferred by the victim.</p>
<h3>Victim Was Kept Under 'Digital House Arrest'</h3>
<p>The case revolves around <strong>Meenakshi Nakhre</strong>, a 69-year-old retired health department laboratory technician from Janakganj in Gwalior. According to investigators, cyber fraudsters impersonated officials of the <strong>Central Bureau of Investigation (CBI)</strong> and the <strong>Enforcement Directorate (ED)</strong> and contacted her through video calls.</p>
<p>The fraudsters allegedly claimed that she was involved in a money laundering investigation and threatened her with arrest. Over a period of <strong>33 days</strong>, they kept her under what has become known as a "digital arrest," preventing her from contacting others while coercing her into liquidating fixed deposits and transferring money to multiple bank accounts under the pretext of verification.</p>
<p>In total, the victim allegedly transferred <strong>₹1.58 crore</strong> to accounts controlled by the fraudsters.</p>
<h3>Bank Trail Led Investigators to Morena</h3>
<p>Cyber investigators tracked the movement of funds by analysing bank transaction records. During the investigation, they found that <strong>₹4 lakh</strong> from the fraud amount had been credited to Rahul Tomar's bank account.</p>
<p>During questioning, Rahul allegedly admitted that he had allowed his bank account to be used by his cousin Rohit in exchange for commission. Based on this disclosure, police detained Rohit for further interrogation.</p>
<p>Police claim Rohit confessed to operating as part of a Telegram-based foreign network that purchased USDT using the stolen money before transferring the cryptocurrency onward, a method commonly used to obscure the origin and destination of illicit funds.</p>
<h3>Probe Expands into Wider Cyber Network</h3>
<p>DSP Cyber <strong>Manish Yadav</strong> said both accused have been taken into police remand and are being questioned to identify other members of the syndicate. Investigators are also tracing additional bank accounts that received portions of the fraud amount and examining the digital trail created through cryptocurrency transactions.</p>
<p>Officials believe the arrests could help expose a larger interstate and international cyber fraud network involved in digital arrest scams, which have witnessed a sharp rise across India in recent months.</p>
<p>The investigation remains ongoing, and police have indicated that more arrests are possible as they continue to analyse financial records, digital communications and cryptocurrency transactions linked to the case.</p>
<h3> </h3>
<p> </p>
<h3> </h3>
<p> </p>]]></content:encoded>
                
                                                            <category>States</category>
                                            <category>Madhya Pradesh</category>
                                    

                <link>https://english.dainikjagranmpcg.com/states/madhya-pradesh/chinese-network-link-probed-in-gwalior-%E2%82%B9158-crore-digital-arrest/article-21044</link>
                <guid>https://english.dainikjagranmpcg.com/states/madhya-pradesh/chinese-network-link-probed-in-gwalior-%E2%82%B9158-crore-digital-arrest/article-21044</guid>
                <pubDate>Sat, 04 Jul 2026 16:17:04 +0530</pubDate>
                                    <enclosure
                        url="https://english.dainikjagranmpcg.com/media/2026-07/chinese-network-link-emerges-in-%E2%82%B91.58-crore-digital-arrest-scam%3B-two-cousins-held-from-morena.jpg"                         length="120560"                         type="image/jpeg"  />
                
                                    <dc:creator><![CDATA[Abhishek Joshi]]></dc:creator>
                            </item>
            <item>
                <title>Bilaspur Investment Scam: Farmer Loses ₹21 Lakh Online</title>
                                    <description><![CDATA[<p dir="ltr"><strong>A Bilaspur farmer lost ₹21.32 lakh in a Telegram investment scam after fraudsters promised huge forex trading returns. Police have registered a case.</strong></p>
<p> </p>]]></description>
                
                                    <content:encoded><![CDATA[<a href="https://english.dainikjagranmpcg.com/states/chhattisgarh/bilaspur-investment-scam-farmer-loses-%E2%82%B921-lakh-online/article-20198"><img src="https://english.dainikjagranmpcg.com/media/400/2026-06/bilaspur-farmer-loses-₹21-lakh-in-telegram-investment-scam,-police-probe-underway.jpg" alt=""></a><br /><p dir="ltr">The Bilaspur investment scam allegedly lured a farmer with promises of turning ₹10,000 into ₹1 lakh within 24 hours, leading to 160 transactions and losses exceeding ₹21 lakh.</p>
<p dir="ltr">A farmer from Chhattisgarh's Bilaspur district has allegedly lost more than ₹21 lakh in an online investment fraud after being promised extraordinary returns through a Telegram-based trading group. Police have registered a case under cheating and Information Technology Act provisions and launched an investigation into the Bilaspur investment scam.</p>
<p dir="ltr">The victim, identified as 38-year-old Narayan Singh Raj of Bharari Badpara village, reportedly transferred money over several months after being convinced that his investment would generate massive returns through forex trading. According to police, the fraudsters used a Telegram group and repeated profit projections to gain his trust before siphoning off a total of ₹21.32 lakh.</p>
<h2 dir="ltr">Link Led to Group</h2>
<p dir="ltr">Officials said the sequence began on October 28, 2024, when Narayan received an unknown link on his mobile phone. After clicking on it, he was automatically added to a Telegram group operating under the name "India Promo Trading Company".</p>
<p dir="ltr">Members of the group allegedly introduced themselves as representatives of a forex trading firm and claimed they could double investments within a short period. The most attractive promise, according to the complaint, was that an investment of ₹10,000 could generate returns of up to ₹1 lakh within 24 hours.</p>
<p dir="ltr">Such claims persuaded the farmer to begin depositing money through online transfers.</p>
<h2 dir="ltr">Fake Profits Built Trust</h2>
<p dir="ltr">Investigators said the fraudsters appeared to follow a common online scam pattern. After initial investments, the victim was shown virtual profits in his account.</p>
<p dir="ltr">Narayan alleged that at one stage he was shown gains worth around ₹6.80 lakh. The displayed profits encouraged him to invest larger amounts, believing that his money was growing rapidly.</p>
<p dir="ltr">However, when he attempted to withdraw funds, no payment was released. Repeated requests allegedly went unanswered, leading him to suspect fraud.</p>
<h2 dir="ltr">160 Transactions Recorded</h2>
<p dir="ltr">The complaint reveals that money transfers continued for nearly a year.</p>
<p dir="ltr">Between December 2024 and November 2025, Narayan used accounts in India Post Payments Bank, Punjab National Bank and State Bank of India to transfer funds through UPI and other digital payment methods.</p>
<p dir="ltr">Police officials were reportedly surprised by the volume of transactions submitted as evidence. The victim arrived at the police station carrying a 46-page transaction record detailing around 160 separate payments made to accounts linked to the alleged scam.</p>
<p dir="ltr">Investigators are now examining these financial records to trace the recipients and establish the money trail.</p>
<h2 dir="ltr">Pressure Tactics Used</h2>
<p dir="ltr">Preliminary inquiry suggests the fraudsters maintained constant communication with the victim through a Telegram user identified as "Agent Rajesh Pandey".</p>
<p dir="ltr">According to the complaint, the accused repeatedly pressured him to make fresh deposits by claiming that larger investments would unlock higher profits.</p>
<p dir="ltr">One transaction pattern cited by investigators showed how money was collected in quick succession. On January 23, 2025, multiple transfers were allegedly made within minutes, with five payments totalling ₹50,000 completed between 7:45 am and 8:17 am.</p>
<p dir="ltr">Police believe such tactics were designed to create urgency and prevent the victim from reconsidering his decisions.</p>
<h2 dir="ltr">Cyber Fraud Concerns</h2>
<p dir="ltr">The case has once again highlighted the growing threat posed by online investment scams operating through social media and messaging platforms.</p>
<p dir="ltr">Police officials said many fraudsters exploit people's desire for quick financial gains by offering unrealistic returns and false guarantees. Authorities have advised citizens to avoid clicking unknown links and to verify the legitimacy of any investment platform before transferring money.</p>
<p dir="ltr">Cyber experts also caution that several groups claiming to offer forex trading opportunities on Telegram and WhatsApp operate without regulatory oversight and are often linked to fraudulent activities.</p>
<h2 dir="ltr">Investigation Continues</h2>
<p dir="ltr">Pachpedi police have registered a case against unidentified accused persons and initiated efforts to identify those behind the Telegram group. Investigators are analysing digital evidence, bank account details and transaction records as part of the probe.</p>
<p dir="ltr">Officials have urged anyone approached with similar investment offers to report the matter immediately and avoid schemes promising unusually high returns in a short period.</p>
<p> </p>]]></content:encoded>
                
                                                            <category>States</category>
                                            <category>Chhattisgarh</category>
                                    

                <link>https://english.dainikjagranmpcg.com/states/chhattisgarh/bilaspur-investment-scam-farmer-loses-%E2%82%B921-lakh-online/article-20198</link>
                <guid>https://english.dainikjagranmpcg.com/states/chhattisgarh/bilaspur-investment-scam-farmer-loses-%E2%82%B921-lakh-online/article-20198</guid>
                <pubDate>Tue, 16 Jun 2026 10:53:25 +0530</pubDate>
                                    <enclosure
                        url="https://english.dainikjagranmpcg.com/media/2026-06/bilaspur-farmer-loses-%E2%82%B921-lakh-in-telegram-investment-scam%2C-police-probe-underway.jpg"                         length="83283"                         type="image/jpeg"  />
                
                                    <dc:creator><![CDATA[Abhishek Joshi]]></dc:creator>
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            <item>
                <title>Raipur Cyber Fraud: 3 Targeted in Loan &amp; Banking Scams, ₹8 Lakh Lost</title>
                                    <description><![CDATA[<p dir="ltr"><strong>Cyber criminals duped three Raipur residents of ₹8 lakh using loan traps, fake reward point offers, and insurance scams. Police investigations are underway.</strong></p>
<p> </p>]]></description>
                
                                    <content:encoded><![CDATA[<a href="https://english.dainikjagranmpcg.com/states/chhattisgarh/raipur-cyber-fraud-3-targeted-in-loan-banking-scams/article-17474"><img src="https://english.dainikjagranmpcg.com/media/400/2026-04/raipur-cyber-fraud-3-targeted-in-loan-&amp;-banking-scams,-₹8-lakh-lost.jpg" alt=""></a><br /><h1 dir="ltr">Cyber Fraud in Raipur: Three Residents Duped of ₹8 Lakh in Separate Incidents</h1>
<p dir="ltr">Raipur cyber fraud cases continue to rise as miscreants target residents through sophisticated phishing, mobile hacking, and fake insurance updates.</p>
<p dir="ltr">Raipur: In a series of alarming incidents, cyber criminals have swindled approximately ₹8 lakh from three separate individuals in the capital city. Using a mix of predatory loan traps, credit card fraud, and fake consumer court threats, the perpetrators managed to siphon off money before the victims could realize they were being scammed. Local police have registered separate FIRs, and specialized teams are currently tracking the digital footprints of the fraudsters.</p>
<h3 dir="ltr">The Loan App Blackmail Trap</h3>
<p dir="ltr">The most severe case was reported from the Tikrapara area, involving a private sector employee, Vishal Gupta. On March 10, 2026, Gupta had applied for a modest online loan of ₹10,000. Instead of processing a legitimate loan, the suspects informed him that a higher amount—₹40,000—had been approved.</p>
<p dir="ltr">Under the guise of the application process, the fraudsters gained remote access to Gupta’s mobile device. They allegedly accessed his personal gallery, morphed his private photos into obscene content, and then used this to extort money. Sources indicate that the victim was coerced into transferring nearly ₹6 lakh under the constant threat of having his reputation destroyed on social media.</p>
<h3 dir="ltr">Army Personnel Targeted</h3>
<p dir="ltr">In a separate incident under the Saraswati Nagar police station limits, a serving Army Subedar, Harishchandra Singh, fell prey to a phishing scam. On April 17, he received a phone call from an individual claiming to be a representative from Axis Bank.</p>
<p dir="ltr">The caller offered to help him redeem accumulated reward points on his credit card. The perpetrator guided the Subedar to a fraudulent website and requested his card credentials. Shortly after entering the details, Singh received alerts of unauthorized transactions totaling ₹1,99,996. Realizing the deception, he promptly contacted the bank’s customer care and registered a complaint via the 1930 national cybercrime helpline.</p>
<h3 dir="ltr">Fake Insurance Claims</h3>
<p dir="ltr">The third case involves a fruit trader, Jaykumar Wadhwani, a resident of Amlidih, who was targeted through a convoluted insurance scheme. The suspects contacted Wadhwani, claiming his ICICI Prudential life insurance policy was facing losses and required urgent intervention.</p>
<p dir="ltr">The callers created a false sense of panic by mentioning fictitious legal actions in a "Consumer Court." They then sent a malicious link under the pretext of providing a "freezing code" to secure his policy. Once Wadhwani clicked the link, the suspects gained access to his banking information and withdrew ₹55,000 from his account.</p>
<h3 dir="ltr">Police Urge Public Caution</h3>
<p dir="ltr">Raipur police officials have reiterated their warning regarding unsolicited calls and suspicious links. Investigators noted that these gangs often operate from outside the state, making recovery difficult.</p>
<p dir="ltr">"People must remain vigilant against 'urgent' calls regarding bank details or insurance updates. Never click on unverified links or share OTPs," said an officer familiar with the ongoing investigations. As of now, authorities are analyzing the bank accounts where the stolen funds were transferred, hoping to trace the perpetrators behind this wave of Raipur cyber fraud.</p>
<p> </p>]]></content:encoded>
                
                                                            <category>States</category>
                                            <category>Chhattisgarh</category>
                                    

                <link>https://english.dainikjagranmpcg.com/states/chhattisgarh/raipur-cyber-fraud-3-targeted-in-loan-banking-scams/article-17474</link>
                <guid>https://english.dainikjagranmpcg.com/states/chhattisgarh/raipur-cyber-fraud-3-targeted-in-loan-banking-scams/article-17474</guid>
                <pubDate>Tue, 28 Apr 2026 12:40:01 +0530</pubDate>
                                    <enclosure
                        url="https://english.dainikjagranmpcg.com/media/2026-04/raipur-cyber-fraud-3-targeted-in-loan-%26-banking-scams%2C-%E2%82%B98-lakh-lost.jpg"                         length="96313"                         type="image/jpeg"  />
                
                                    <dc:creator><![CDATA[Abhishek Joshi]]></dc:creator>
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            <item>
                <title>Raipur RTO Chalan Scam: APK File Hack Drains Rs 7.42 Lakh</title>
                                    <description><![CDATA[<p>RTO chalan fraud in Raipur sees youth lose Rs 7.42 lakh after APK scam. Police probe cyber fraud as cases rise across India.</p>]]></description>
                
                                    <content:encoded><![CDATA[<a href="https://english.dainikjagranmpcg.com/states/chhattisgarh/raipur-rto-chalan-scam-apk-file-hack-drains-rs-742/article-17181"><img src="https://english.dainikjagranmpcg.com/media/400/2026-04/raipur-rto-chalan-fraud-case-apk-scam-india-(1).jpg" alt=""></a><br /><p class="MsoNormal"><span style="font-size:12pt;line-height:115%;">A case of RTO chalan fraud has surfaced in Raipur, where a young man was allegedly duped of Rs 7.42 lakh by cyber criminals posing as transport officials. The incident occurred in the Tikrapara police station area, raising fresh concerns over rising digital fraud cases in the city.</span></p>
<p class="MsoNormal"><strong><span style="font-size:12pt;line-height:115%;">Victim Targeted</span></strong></p>
<p class="MsoNormal"><span style="font-size:12pt;line-height:115%;">According to police inputs, the victim, Rohit Pal, a resident of RDA Colony, received a call between April 10 and April 16 from an unknown number. The caller claimed to be an official linked to the Regional Transport Office and informed him about a pending e-challan.</span></p>
<p class="MsoNormal"><strong><span style="font-size:12pt;line-height:115%;">APK File Trap</span></strong></p>
<p class="MsoNormal"><span style="font-size:12pt;line-height:115%;">The caller then sent an APK file to the victim’s mobile phone, instructing him to download it and complete the payment process. Believing it to be a legitimate government communication, the victim downloaded the file, unknowingly granting access to his device.</span></p>
<p class="MsoNormal"><strong><span style="font-size:12pt;line-height:115%;">Money Transferred Quickly</span></strong></p>
<p class="MsoNormal"><span style="font-size:12pt;line-height:115%;">Within a short span after the installation, cyber fraudsters allegedly gained control over the victim’s phone and bank-related applications. Officials said a total amount of Rs 7,42,209 was transferred from his account through multiple transactions.</span></p>
<p class="MsoNormal"><strong><span style="font-size:12pt;line-height:115%;">Fraud Detected Later</span></strong></p>
<p class="MsoNormal"><span style="font-size:12pt;line-height:115%;">The victim remained unaware of the fraudulent activity until he received transaction alerts from his bank the following day. The sudden withdrawal messages triggered panic, prompting him and his family to approach the police.</span></p>
<p class="MsoNormal"><strong><span style="font-size:12pt;line-height:115%;">Police Investigation Begins</span></strong></p>
<p class="MsoNormal"><span style="font-size:12pt;line-height:115%;">A complaint was registered by a family member, Pavitra Pal, under Section 66D of the Information Technology Act, which deals with cheating by personation using computer resources. Police have initiated an investigation with the assistance of the cyber cell.</span></p>
<p class="MsoNormal"><span style="font-size:12pt;line-height:115%;">Officials indicated that call detail records, bank transaction trails, and technical evidence are being analysed to trace the accused. “The modus operandi suggests a well-organised cyber fraud network. We are working to identify the suspects at the earliest,” a police officer said.</span></p>
<p class="MsoNormal"><strong><span style="font-size:12pt;line-height:115%;">Rising Cyber Threat</span></strong></p>
<p class="MsoNormal"><span style="font-size:12pt;line-height:115%;">This incident highlights a growing trend of APK-based scams, where fraudsters trick users into installing malicious applications disguised as official links. Cyber experts warn that such apps can access sensitive data, including banking credentials and OTPs, leading to financial losses.</span></p>
<p class="MsoNormal"><span style="font-size:12pt;line-height:115%;">Authorities have repeatedly advised citizens not to download files from unknown sources or click on suspicious links. Government agencies, including transport departments, do not send APK files for payments, officials clarified.</span></p>
<p class="MsoNormal"><strong><span style="font-size:12pt;line-height:115%;">Public Advisory Issued</span></strong></p>
<p class="MsoNormal"><span style="font-size:12pt;line-height:115%;">Police have urged residents to verify any communication related to fines or government payments through official websites or apps. Victims of cyber fraud are advised to report incidents immediately to the cyber helpline or local police to increase the chances of fund recovery.</span></p>]]></content:encoded>
                
                                                            <category>Chhattisgarh</category>
                                    

                <link>https://english.dainikjagranmpcg.com/states/chhattisgarh/raipur-rto-chalan-scam-apk-file-hack-drains-rs-742/article-17181</link>
                <guid>https://english.dainikjagranmpcg.com/states/chhattisgarh/raipur-rto-chalan-scam-apk-file-hack-drains-rs-742/article-17181</guid>
                <pubDate>Tue, 21 Apr 2026 17:02:05 +0530</pubDate>
                                    <enclosure
                        url="https://english.dainikjagranmpcg.com/media/2026-04/raipur-rto-chalan-fraud-case-apk-scam-india-%281%29.jpg"                         length="130968"                         type="image/jpeg"  />
                
                                    <dc:creator><![CDATA[ROHIT]]></dc:creator>
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                <title>Car Lottery Scam: Retired BSP Employee Duped ₹1 Crore</title>
                                    <description><![CDATA[<p><strong>Car lottery scam in Dhamtari sees retired BSP employee lose ₹1 crore over fake tax and investment claims in a three-year fraud.</strong></p>]]></description>
                
                                    <content:encoded><![CDATA[<a href="https://english.dainikjagranmpcg.com/states/chhattisgarh/car-lottery-scam-retired-bsp-employee-duped-%E2%82%B91-crore/article-17109"><img src="https://english.dainikjagranmpcg.com/media/400/2026-04/car-lottery-scam-retired-bsp-employee-duped-₹1-crore-(1).jpg" alt=""></a><br /><h2 dir="ltr">Car Lottery Scam: Retired BSP Employee Duped of ₹1 Crore</h2>
<h4 dir="ltr">Car lottery scam traps retired BSP employee in Dhamtari; fraudsters extract money over three years through fake tax and investment claims</h4>
<h3 dir="ltr">Major Fraud Reported</h3>
<p dir="ltr">A car lottery scam has surfaced in Dhamtari, where a 66-year-old retired BSP employee was allegedly duped of nearly ₹1 crore by unidentified cyber fraudsters. The victim was lured with the promise of winning a car worth ₹15 lakh and was gradually coerced into transferring money over a span of three years.</p>
<h3 dir="ltr">Victim’s Ordeal</h3>
<p dir="ltr">According to officials, the victim, identified as Kamlesh Thakur, a resident of a village under the Bhakhara police station limits, fell prey to the scam after ordering Ayurvedic medicines online in July 2022. Soon after the purchase, he began receiving calls from unknown numbers, initiating a chain of fraudulent interactions.</p>
<h3 dir="ltr">Lure of Lottery</h3>
<p dir="ltr">Fraudsters reportedly informed the victim that he had won a car in a lottery. They claimed the vehicle would be delivered after payment of certain taxes and processing fees. When the victim hesitated, he was told that opting out of the car would still allow him to earn high returns if he deposited additional funds.</p>
<h3 dir="ltr">Payments in Installments</h3>
<p dir="ltr">Officials said the accused first demanded a “processing fee” and later continued to extract money under various pretexts, including taxes and investment benefits. Over time, the victim transferred approximately ₹80 lakh through online and bank transactions, details of which he submitted to the police. The total estimated loss is believed to be close to ₹1 crore.</p>
<h3 dir="ltr">Three-Year Scam Trail</h3>
<p dir="ltr">Preliminary investigation indicates that the fraud occurred between 2022 and 2025. The victim continued making payments in multiple instalments, allegedly under pressure and false assurances of returns. The scam only came to light when family members were informed, prompting a formal complaint.</p>
<h3 dir="ltr">Police Investigation On</h3>
<p dir="ltr">Police in Dhamtari have registered a case against unknown individuals and initiated an investigation. Officials said efforts are underway to trace the accused through bank records and digital transaction trails. Authorities also suspect a wider network involved in similar online frauds.</p>
<h3 dir="ltr">Public Advisory Issued</h3>
<p dir="ltr">Police have urged citizens to remain cautious against such schemes, especially those involving lottery winnings or high-return investments. Officials emphasised that legitimate lotteries do not demand upfront payments and advised people to verify any financial claims before transferring money.</p>
<h3 dir="ltr">Rising Cyber Frauds</h3>
<p dir="ltr">This case highlights the growing trend of cyber frauds targeting elderly individuals across India. Similar scams involving fake lotteries, investment schemes, and online purchases have been reported in multiple regions, raising concerns over digital safety and awareness.</p>
<h3 dir="ltr">What Lies Ahead</h3>
<p dir="ltr">Investigators are expected to coordinate with cybercrime units and financial institutions to track the suspects. Authorities have reiterated the need for stricter vigilance and public awareness campaigns to prevent such incidents. The car lottery scam remains under probe, with officials hoping to recover part of the defrauded amount.</p>
<p> </p>]]></content:encoded>
                
                                                            <category>States</category>
                                            <category>Chhattisgarh</category>
                                    

                <link>https://english.dainikjagranmpcg.com/states/chhattisgarh/car-lottery-scam-retired-bsp-employee-duped-%E2%82%B91-crore/article-17109</link>
                <guid>https://english.dainikjagranmpcg.com/states/chhattisgarh/car-lottery-scam-retired-bsp-employee-duped-%E2%82%B91-crore/article-17109</guid>
                <pubDate>Mon, 20 Apr 2026 10:50:51 +0530</pubDate>
                                    <enclosure
                        url="https://english.dainikjagranmpcg.com/media/2026-04/car-lottery-scam-retired-bsp-employee-duped-%E2%82%B91-crore-%281%29.jpg"                         length="124074"                         type="image/jpeg"  />
                
                                    <dc:creator><![CDATA[Abhishek Joshi]]></dc:creator>
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                <title>Digital Arrest Fraud Busted in Shivpuri: Cyber Gang's ₹2.5 Crore Blackmail Scheme Exposed</title>
                                    <description><![CDATA[<p><strong>Madhya Pradesh police crack down on a Shivpuri cyber gang behind digital arrest fraud, uncovering ₹2.5 crore extortion via obscene video calls on 10 apps. Stay informed on rising online scams.</strong></p>]]></description>
                
                                    <content:encoded><![CDATA[<a href="https://english.dainikjagranmpcg.com/states/madhya-pradesh/digital-arrest-fraud-busted-in-shivpuri-cyber-gangs-%E2%82%B925-crore/article-14722"><img src="https://english.dainikjagranmpcg.com/media/400/2026-02/digital-arrest-fraud-busted-in-shivpuri-cyber-gang&#039;s-₹2.5-crore-blackmail-scheme-exposed.jpg" alt=""></a><br /><p dir="ltr">In a significant blow to cybercrime networks, Madhya Pradesh police have dismantled a notorious Shivpuri cyber gang involved in digital arrest fraud. The operation, dubbed "Operation Matrix," exposed a sophisticated blackmail scheme that defrauded victims across India of over ₹2.5 crore through fake threats and obscene video calls. This bust comes amid a surge in online scams, highlighting the urgent need for digital vigilance in an era of increasing app-based interactions.</p>
<p dir="ltr">The gang's modus operandi was chillingly effective. Posing as attractive women on platforms like WhatsApp, they lured victims into explicit video calls via apps such as HIIU, TOKKI, MIKA, ELOELO, GAGA, HANI, SUGO, COMMECTO, HITSU, HONEY, and COMET—often downloaded as APK files. These calls were secretly recorded, then used to extort money by impersonating police officers. Victims were told they were under "digital arrest" for alleged crimes like rape or child pornography, forcing them to transfer funds out of fear and shame.</p>
<p dir="ltr">Massive Seizures and Arrests</p>
<p dir="ltr">Police arrested 20 out of 32 identified suspects, including two women, while 12 remain at large. Raids across Shivpuri district, led by Superintendent Aman Singh Rathore, yielded property worth ₹1.07 crore. Seized items include:</p>
<p dir="ltr">- Seven cars and one motorcycle</p>
<p dir="ltr">- 29 mobile phones and 16 ATM cards</p>
<p dir="ltr">- Seven bank passbooks and ₹1.20 lakh in cash</p>
<p dir="ltr">- A luxury house built with fraud proceeds, along with its registry</p>
<p dir="ltr">This haul underscores the gang's lavish lifestyle funded by victims' misery. "These criminals exploited trust in digital platforms to create terror," Rathore told reporters, emphasizing the role of special teams from multiple police stations in the crackdown.</p>
<p dir="ltr"> Why This Matters Now</p>
<p dir="ltr">With cyber fraud cases rising 24% in India last year, according to the National Crime Records Bureau, this Shivpuri cyber gang bust is timely. It aligns with national efforts like the Indian Cyber Crime Coordination Centre's awareness campaigns against online blackmail. Experts warn that post-pandemic reliance on chatting apps has made such scams rampant, targeting vulnerable users seeking connections online.</p>
<p dir="ltr">Simulated insights from cybersecurity analyst Dr. Priya Sharma highlight the psychological tactics: "Scammers prey on embarrassment, making victims pay up without verification. This case shows how unregulated apps become breeding grounds for crime."</p>
<p dir="ltr"> Practical Takeaways for Readers</p>
<p dir="ltr">To avoid falling victim to digital arrest fraud:</p>
<p dir="ltr">- Never accept video calls or chats from unknown contacts.</p>
<p dir="ltr">- Verify any "police" claims by calling official helplines like 1930 for cybercrimes.</p>
<p dir="ltr">- Report suspicious activity immediately to your local station or via the government's cyber portal.</p>
<p dir="ltr">- Use app stores for downloads, avoiding APK files that bypass security.</p>
<p dir="ltr">Madhya Pradesh police urge caution on social media, stressing that no legitimate authority imposes "digital arrest" via calls.</p>
<p dir="ltr">This breakthrough in Shivpuri not only recovers assets but also sends a strong message to cybercriminals. As investigations continue, it reinforces the importance of collective awareness in combating online threats. Stay alert—your digital safety depends on it.</p>
<p> </p>]]></content:encoded>
                
                                                            <category>States</category>
                                            <category>Madhya Pradesh</category>
                                    

                <link>https://english.dainikjagranmpcg.com/states/madhya-pradesh/digital-arrest-fraud-busted-in-shivpuri-cyber-gangs-%E2%82%B925-crore/article-14722</link>
                <guid>https://english.dainikjagranmpcg.com/states/madhya-pradesh/digital-arrest-fraud-busted-in-shivpuri-cyber-gangs-%E2%82%B925-crore/article-14722</guid>
                <pubDate>Sat, 21 Feb 2026 19:55:33 +0530</pubDate>
                                    <enclosure
                        url="https://english.dainikjagranmpcg.com/media/2026-02/digital-arrest-fraud-busted-in-shivpuri-cyber-gang%27s-%E2%82%B92.5-crore-blackmail-scheme-exposed.jpg"                         length="189525"                         type="image/jpeg"  />
                
                                    <dc:creator><![CDATA[Abhishek Joshi]]></dc:creator>
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