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.
According to the police, on September 23, Mehul Thakkar, a bullion trader, received a call from the manager of Laxmi Jewellers, who asked him about the price of over 2 kg of gold for a third party.
With the arrest of three suspects, the IFSO Unit of Delhi police successfully dismantled a syndicate responsible for cheating unsuspecting victims under the pretence of installing petrol and CNG pumps. In this case, the fraudsters duped the complainant of Rs 2.39 crore under the guise of set
A Man has been duped of Rs 1.15 on the pretext of investing in the share market, said Delhi police. On receiving a complaint Delhi Police special cell registered an FIR and started investigating the matter.
The Lucknow cyber crime branch registered a complaint on Wednesday after a doctor was duped of Rs 2.8 crores by fraudsters posing as Central Bureau of Investigation (CBI) and Telecom Regulatory Authority of India (TRAI) officers.