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Real Estate Businessman from Telangana Loses 4.9 Crore in Online Investment Scam

Real Estate

Real Estate Businessman from Telangana Loses 4.9 Crore in Online Investment Scam

A 55-year-old real estate businessman from Hasthinapuram, Telangana, was duped of Rs 4.9 crore in an elaborate online trading scam. The Telangana Cyber Security Bureau (TGCSB) has registered a case based on his complaint.

August 26, 2025
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Maharashtra Implements Advanced 'Garuda Drishti' to Combat Cybercrime

Real Estate Maharashtra

Maharashtra Implements Advanced 'Garuda Drishti' to Combat Cybercrime

Maharashtra has introduced 'Garuda Drishti,' a cutting-edge social media monitoring and cyber intelligence tool, to curb cybercrimes and maintain law and order.

August 10, 2025
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Mumbai Witnesses Surge in White Collar Crimes: 65 Cases in First Half of 2025

Real Estate Mumbai

Mumbai Witnesses Surge in White Collar Crimes: 65 Cases in First Half of 2025

Mumbai, India's financial capital, recorded an average of two white collar crimes every week in the first six months of 2025, with a total value of properties attached reaching ₹14,814 crore.

August 5, 2025
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Mumbai Faces Rs 1,127 Crore Cyber Fraud Loss: A Call for Urgent Reforms

Real Estate Mumbai

Mumbai Faces Rs 1,127 Crore Cyber Fraud Loss: A Call for Urgent Reforms

Mumbai residents lost a staggering Rs 1,127 crore to cyber fraud over a 15-month period, with 85% of the losses attributed to cyber-cheating. The city’s authorities are now urging for stricter measures to combat the rising tide of digital fraud.

July 30, 2025
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Top 10 Cybercrime Updates: Protect Yourself from SIM Card Fraud, Online Scams, and More

Real Estate Mumbai

Top 10 Cybercrime Updates: Protect Yourself from SIM Card Fraud, Online Scams, and More

Stay informed about the latest cybercrime developments, from SIM card deactivations to international cyberattacks, and learn how to stay safe online.

July 24, 2025
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Cybercriminals Impersonate Officials, Steal Rs 82 Lakh from Pune Executive in Deceptive Phishing Scam

Real Estate Pune

Cybercriminals Impersonate Officials, Steal Rs 82 Lakh from Pune Executive in Deceptive Phishing Scam

A Pune-based executive fell victim to a sophisticated phishing attack, losing Rs 82 lakh after cybercriminals impersonated high-ranking officials. The scam highlights the increasing threat of whale phishing, where executives and high-profile targets are s

March 25, 2025
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Pune Consultancy Firm Falls Victim to Rs 1.9 Crore 'Whale Phishing' Scam

Real Estate Pune

Pune Consultancy Firm Falls Victim to Rs 1.9 Crore 'Whale Phishing' Scam

A prominent consultancy firm in Pune has become the latest victim of a sophisticated 'whale phishing' attack, losing Rs 1.9 crore in the process. The cyber police have launched a comprehensive investigation to uncover the perpetrators behind this high-sta

March 13, 2025
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Pune Design Firm Accountant Falls Victim to 'CEO Fraud' Scam, Owner Loses Rs 1.9 Crore

Real Estate Pune

Pune Design Firm Accountant Falls Victim to 'CEO Fraud' Scam, Owner Loses Rs 1.9 Crore

In a shocking incident, an accountant from a Pune-based design firm fell prey to a sophisticated 'CEO fraud' scam, leading to a significant financial loss of Rs 1.9 crore for the company's owner. The scam highlights the growing threat of cybercrime and th

March 11, 2025
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Mumbai to Host Payment Security Summit and Awards 2025: A Global Benchmark in Digital Transaction Safety

Real Estate Mumbai

Mumbai to Host Payment Security Summit and Awards 2025: A Global Benchmark in Digital Transaction Safety

Mumbai is set to host the Payment Security Summit and Awards 2025, a significant event that will bring together global experts to discuss and establish new benchmarks in digital transaction safety.

February 28, 2025
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Navi Mumbai Police Enhances Crime Detection and Property Recovery

Real Estate Mumbai

Navi Mumbai Police Enhances Crime Detection and Property Recovery

Navi Mumbai has seen a significant boost in its crime detection and property recovery rates, with notable improvements in handling cybercrimes and managing CCTNS data.

January 27, 2025
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Realty Manager Falls Victim to Share Trading Scam; Loses Rs 29 Lakh in Pune

Real Estate Pune

Realty Manager Falls Victim to Share Trading Scam; Loses Rs 29 Lakh in Pune

A 53-year-old real estate manager in Pune fell victim to a sophisticated share trading scam, resulting in a significant financial loss of Rs 29 lakh.

January 13, 2025
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Pune’s Major Whaling Phishing Scam: The Woman Behind It Finally Arrested

Real Estate Pune

Pune’s Major Whaling Phishing Scam: The Woman Behind It Finally Arrested

After months on the run, the woman responsible for one of Pune's most significant whaling phishing attacks has been apprehended. The initial scam, which took place in February, targeted a leading real estate company in Pune, causing substantial financial

December 19, 2024
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Fraudster Recaptured After Fleeing Train Post Rs 4 Crore Real Estate Scam in Pune

Real Estate Pune

Fraudster Recaptured After Fleeing Train Post Rs 4 Crore Real Estate Scam in Pune

A notorious conwoman, who managed to escape from a train after being arrested for a Rs 4 crore real estate fraud, has been rearrested in Pune. The cyber criminals involved in the case had posed as the company's chairman and managing director to dupe the p

December 18, 2024
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Pune Real Estate Brothers Fall Victim to Rs80.27 Lakh Cryptocurrency Scam

Real Estate Pune

Pune Real Estate Brothers Fall Victim to Rs80.27 Lakh Cryptocurrency Scam

A 26-year-old real estate businessman and his brother from Pune lost Rs80.27 lakh to a cryptocurrency scam, promising 10% monthly returns for five years. Discover how they became victims of cybercrime and what steps they took to report it.

November 27, 2024
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Pune Jeweller Receives Threatening Email: Police Launch Full Investigation

Real Estate Pune

Pune Jeweller Receives Threatening Email: Police Launch Full Investigation

The Pune police are currently investigating a threatening email received by a prominent jeweller in the city. The incident has raised concerns about the safety and security of local businesses.

October 19, 2024
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Cyber Conmen Strike Again: Real Estate Broker Loses ₹2.96 Lakh in Credit Card Scam

Real Estate

Cyber Conmen Strike Again: Real Estate Broker Loses ₹2.96 Lakh in Credit Card Scam

A real estate broker in Indore was duped of ₹2.96 lakh by cyber fraudsters who promised to create a credit card with no charges and a limit of ₹1 lakh.

August 18, 2024
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Kitchen Fittings Worker Creates Fake Online Profile of Woman, Demands Payment

Real Estate Pune

Kitchen Fittings Worker Creates Fake Online Profile of Woman, Demands Payment

A 34-year-old woman from Ghorpadi has filed a complaint against a kitchen fitting worker for creating her fake online profile and posting lewd messages after a dispute over payment.

August 11, 2024
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Beware of Whale Phishing Attacks: How a Pune Realty Firm Lost Rs 49 Lakh

Real Estate

Beware of Whale Phishing Attacks: How a Pune Realty Firm Lost Rs 49 Lakh

A prominent realty firm in Pune fell prey to a 'whale phishing' attack, losing Rs 49 lakh after fraudulent callers posed as the CEO and manipulated the CFO into making large transfers to fraudulent accounts.

July 31, 2024
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The Devastating Impact of Whale Phishing on Businesses: A Rs 40 Lakh Scam

Real Estate Pune

The Devastating Impact of Whale Phishing on Businesses: A Rs 40 Lakh Scam

A city-based real estate company was swindled of Rs 40 lakh by cyber criminals posing as the company’s director, highlighting the growing threat of whale phishing attacks.

July 22, 2024
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Cybercriminals Pose as Company Director, Steal Rs 40 Lakh from Pune-Based Real Estate Firm

Real Estate

Cybercriminals Pose as Company Director, Steal Rs 40 Lakh from Pune-Based Real Estate Firm

A Pune-based real estate company lost Rs 40 lakh to cyber fraudsters who posed as the company's director and tricked a staffer into making large transfers to a fraudulent bank account.

July 22, 2024
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