The complainant, Rahul Iqbal, a manager based in Yamuna Vihar, Delhi, and employed with a Japanese firm, reported the fraud in May 2024. He said that he received a call from a person claiming to be an employee of a reputed courier service. The caller alleged that a parcel sent by Rahul to Ta
A man from Southwest Delhi was defrauded of Rs 6.3 crore after falling prey to a fake share trading scam, Delhi Police said. The case has been registered with the Intelligence Fusion and Strategic Operations (IFSO) unit, and an investigation is currently underway.
The Delhi Police's Special Cell has registered an FIR in a cyber fraud case where a Delhi-based businessman was allegedly defrauded of over Rs 4.04 crore by an operator of a fraudulent WhatsApp group named "A5 Wealth Freedom" under the guise of stock market investment schemes.
Earlier, Uttar Pradesh CM Yogi Adityanath directed the registration of an FIR against the Ansal Group. Taking cognizance of the matter wherein the Ansal Group allegedly duped homebuyers, the CM directed the registration of FIRs in all districts where buyers have been duped.
Delhi Police has arrested key accused involved in Rs 20 crore scam by forging and fabricating documents to cheat Non-Banking Financial Companies (NBFCs), police said.
67 Indian youth have been rescued by the Indian Embassy who had been duped and trafficked into cyber-scam centres operating at the Golden Triangle Special Economic Zone (GTSEZ) in Bokeo Province of Laos, the Embassy of India in Laos announced on Monday.
Brad Pitt's team has issued a response in connection to a viral case of a French woman who was duped of 850K USD by a scammer using AI. The woman named Anne is a fan of Brad Pitt,
The official further added that the cyber frauds posed themselves as officials of the Mumbai Cyber Crime Wing and the Enforcement Directorate (ED) and extorted money from the BSF officer by executing various transactions throughout December, starting on December 2.
In a major breakthrough, the Intelligence Fusion and Strategic Operations Unit (IFSO) of Delhi arrested the main accused in the HiBox Investment scam, a large-scale fraud that duped over 30,000 people by luring them into investing in the HiBox mobile application.