The complainant, Saroj Mali, received a call on August 12 from the accused posing as Crime Branch officials. She was threatened with arrest and falsely accused of being involved in the illegal tortoise trade. The accused allegedly confined her to a "digital arrest" between August 12 and Augu
According to Delhi police, the victim has alleged that he was approached by a person in July 2023, who convinced the ministry official to transfer Rs 27 lakh for the purpose of investing and doubling the money within a year in the currency market.
The Enforcement Directorate (ED) has busted a major tech fraud network following a series of midnight raids on illegal call centres in Chandigarh's Tricity for their alleged involvement in duping foreign nationals under the pretext of providing technical support services.
A man accused of duping a 91-year-old cardiologist from Delhi of Rs 3.42 crores on the pretext of a digital arrest was granted bail by the court on Monday.
Delhi Police have arrested fraudsters posing as government officials from Bengaluru and Kolkata, who defrauded Rs 15 lakhs from a doctor in the name of a digital arrest, according to a statement on Saturday.
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi. The incident occurred on June 20, police said on Tuesday.
The North-West District Cyber Police Station solved a cheating case involving two accused, Pawan and Mankiraat Dhillon, who allegedly duped a victim of Rs 21 lakh under the pretext of offering lucrative returns from share market investments.
In a shocking incident, an 80-year-old bookstore owner in Delhi's Connaught Place was duped of over Rs 15 lakh by a cyber-fraudster impersonating an official of the New Delhi Municipal Council (NDMC), police said on Friday.
According to Delhi Police, Mahender Jain, resident of Raj Nagar, Palam Colony, Delhi, received a complaint through NCRP regarding a digital arrest and duping of Rs 25 Lakhs by unknown fraudsters. Later, he also gave a written complaint on 10 April at Police Station Cyber South West, Delhi.
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.