Search For "duping"
47-year-old convicted of duping firm with friend in the US
Updated : 1 week, 2 days ago IST
A 47-year-old man named Karan Gupta has been found guilty after a six-day trial on multiple counts, including fraud and money laundering conspiracy, for hiring an unqualified friend for a position where the friend did no work and paid half his unearned salary in kickbacks to Gupta, whose fra
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Delhi police nab 4 for posing as bank officials, duping customers on prete
Updated : 2 months ago IST
Four people have been arrested by the Cyber Police Station of the South-West District, Delhi, after the busting of a major multi-state cyber fraud syndicate that targeted bank customers on the pretext of KYC updation.
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Delhi: Court grants bail to call centre employee accused of duping US citi
Updated : 3 months, 3 weeks ago IST
The Saket District Court has recently granted bail to an employee of a call centre who allegedly duped several U.S. citizens. Delhi police had busted an alleged illegal call centre in Mehrauli's Satbari last month. An FIR was registered on November 20, and the accused has been in custody
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Man impersonating as IAS, IPS, NIA officer nabbed by police in Hyderabad
Updated : 3 months, 4 weeks ago IST
The accused has been misleading the public for over two years by posing as an IAS Officer in the capacity of Deputy Commissioner and, at times, as an IPS/NIA Officer, thereby duping innocent citizens of a large sum of money.
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Jawed Habib, son approach Allahabad HC in fraud cases, hearing tomorrow
Updated : 5 months, 1 week ago IST
As per the ongoing investigations, the father and son duo have been accused of duping people of crores of rupees under promises of investment.
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Delhi police busts gang duping people with fake Airline jobs
Updated : 5 months, 3 weeks ago IST
Deputy Commissioner of Police (DCP) North, Raja Banthia, stated that a case under Section 318(4) of the Bharatiya Nyaya Sanhita was registered, and the investigation has been initiated.
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CBI busts two illegal call centres in Nashik, arrests two for duping UK ci
Updated : 5 months, 3 weeks ago IST
The CBI registered a case on September 11, 2025, against four private persons, unknown public servants, and others on allegations that the accused operated two illegal call centres in Nashik to cheat UK nationals by impersonating insurance agents and government authorities.
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Three held in Ujjain for duping woman of Rs 5.09 lakh under 'digital arres
Updated : 5 months, 3 weeks ago IST
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
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Delhi Police registers FIR against agents for duping two men with fake Rus
Updated : 5 months, 3 weeks ago IST
The victims alleged that they were lured with promises of work but were later abandoned abroad.
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J-K: Jammu Police bust marriage fraud nexus in Akhnoor, arrest bride and f
Updated : 7 months ago IST
Jammu Police arrested five people, including a woman posing as a bride, in a marriage fraud case in Akhnoor. The gang arranged fake marriages, duping victims who paid large sums. Four similar cases are under investigation.
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Delhi Police busts nexus of fake TV industry racket, arrests two for dupin
Updated : 7 months ago IST
Delhi Police has busted a nexus of fake producers and directors in the television industry and arrested two fraudsters, inspired by the movie Bunty Aur Babli, for duping victims on the pretext of offering breaks in TV serials and OTT platforms airing on Star Plus and Hot Star.
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ED raids call centres in Delhi for duping US citizens; Rs 100 crore foreig
Updated : 7 months, 2 weeks ago IST
The Enforcement Directorate (ED) is carrying out search and seizure operations at three locations in the Khanpur area of New Delhi in connection with an alleged international cyber fraud case, officials said on Friday.
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