Search For "dupe"
Delhi hotel files case against man for duping Rs 3.65 lakh
Updated : 2 years, 11 months ago IST
ITC Maurya Hotel in Delhi's Chanakyapuri filed a complaint against a man for allegedly duping Rs 3.65 lakh.
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Delhi police bust cyber fraudsters who cheated through loan app, arrest si
Updated : 2 years, 11 months ago IST
Delhi police have busted a gang of cheats who used to dupe people using a fraudulent loan app called 'Cash Advance' and arrested six people, said officials. The arrested persons were allegedly extorting money on the pretext of providing an instant loan, said the police.
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Chhattisgarh: Chinese gangs, Nigerian nationals dupe people on pretext of
Updated : 2 years, 11 months ago IST
Nigerian nationals and Chinese gangs are allegedly trapping innocent people on the pretext of offering money for performing easy tasks online or on the promise of lucrative returns by investing in cryptocurrencies, said a police officer.
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Travel agent dupes Gujarat couple at Delhi airport, fled with cash, passpo
Updated : 3 years ago IST
According to the police, the travel agent fled with their cash and passports on the pretext of providing them with a travel package to Australia via Indonesia.
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Delhi: Woman doctor duped of Rs 4.5 crore via Skype calls, case registered
Updated : 3 years ago IST
Officials said that the victim was informed that her parcel had been seized from FedEx, where 140 gm of Methylenedioxymethamphetamine (MDMA) was found apart from her passport, banking document, and shoes and that the parcel was booked on April 21 from Mumbai to Taiwan.
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Delhi: Case registered after man dupes airline worker of cash, jewellery o
Updated : 3 years ago IST
A case has been registered after a woman worker of an airline was duped of gold jewellery worth more than Rs 18 lakh and Rs 65,000 in cash.
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Indian-origin pleads guilty to securities fraud for overstating revenue to
Updated : 3 years ago IST
Manish Lachwani, 47, founded the company, HeadSpin, in 2015 and pleaded guilty in San Francisco federal court on Thursday for his scheme to dupe potential investors into supporting his company, according to a statement
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Chrisann Pereira case: Man who supplied drugs to bakery owner arrested
Updated : 3 years ago IST
"Shantilal Rajput provided drugs to accused Anthony Paul, which was used by Anthony to dupe all five victims," said Crime Branch officials.
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MP: Man held for defrauding people posing as income-tax officer
Updated : 3 years, 1 month ago IST
The accused has been identified as Suresh Kumar (40), a resident of Pali, Rajasthan. He had duped Rs 5.2 lakhs from a famous jeweller in Bhopal by posing as the income tax officer. The police also recovered a mobile phone, SIM and Rs 1 lakh rupees cash from the accused.
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Police nab 2 fraudsters for duping man of Rs 50,000 in Delhi
Updated : 3 years, 1 month ago IST
"They induced the complainant to pay half of the money after depositing their money. They handed the packet of Rs 2 lakh and replaced his packet of Rs 50,000," police added.
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Fraudster arrested for cheating retd army officer of Rs 3 crore
Updated : 3 years, 2 months ago IST
Retired colonel Raghujit Singh has filed a complaint against the accused Amit Thakur and his associates alleging that the accused persons duped him of his retirement funds worth Rs 3 crores on the pretext of investment in various insurance policies, Special CP Crime Ravinder Yadav said.
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Actor-director Deepak Tijori lodges complaint against co-producer for chea
Updated : 3 years, 2 months ago IST
Actor-director Deepak Tijori filed a case of cheating against producer Mohan Gopal Nadar at Amboli Police Station in Mumbai. The actor claimed in his FIR that he was duped of Rs 2.6 crores by the accused.
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