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A Pune Army Officer lost Rs 1.28 crore after fraudsters posing as CBI and crime branch officers trapped him in a suspected digital arrest scam.

Pune Army Officer Loses Rs 1.28 Crore in ‘Digital Arrest’ Scam After Fraudsters Pose as Telecom, CBI and Mumbai Crime Branch Officials

A Mangaluru man lost Rs 3.81 lakh after fraudsters falsely promised him an Rs 8 lakh Kerala Lottery prize and demanded tax payments.

Mangaluru Man Duped of Rs 3.81 Lakh in Fake Kerala Lottery Scam After Fraudsters Promise Rs 8 Lakh Prize

A retired Income Tax officer lost Rs 51 lakh after cyber fraudsters posed as senior police officials and trapped him in a fake “digital arrest” over a bogus money-laundering case.

Retired Income Tax Officer Loses Rs 51 Lakh in ‘Digital Arrest’ Cyber Fraud

Due to fear and anxiety, the doctor broke his fixed deposit of Rs 34 lakh and sent the money to the fraudsters' accounts.

CA Among 4 Held for Cheating Retired Doctor of Rs 34 Lakh in "Digital Arrest" Scam

The Finance Ministry warns taxpayers about fraudsters posing as GST officers and advises verifying the officer's identity before allowing any inspection.

Finance Ministry Issues Trade Notice Warning Taxpayers About Fake GST Officers

During the investigation, the STF found that fraudsters had established that more than 100 fake firms were created using fake documents.

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Pune Army Officer Loses Rs 1.28 Crore in ‘Digital Arrest’ Scam After Fraudsters Pose as Telecom, CBI and Mumbai Crime Branch Officials

Mangaluru Man Duped of Rs 3.81 Lakh in Fake Kerala Lottery Scam After Fraudsters Promise Rs 8 Lakh Prize

Retired Income Tax Officer Loses Rs 51 Lakh in ‘Digital Arrest’ Cyber Fraud

CA Among 4 Held for Cheating Retired Doctor of Rs 34 Lakh in "Digital Arrest" Scam

Finance Ministry Issues Trade Notice Warning Taxpayers About Fake GST Officers

UP STF Busts Major GST Scam; Delhi Man Arrested After Months on the Run