Search For "duping"
ED busts tech fraud racket in Chandigarh Tricity; fake call centres duped
Updated : 7 months, 2 weeks ago IST
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.
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Digital Arrest Scam: Man who duped 91-year-old cardiologist of crores gran
Updated : 7 months, 2 weeks ago IST
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.
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MP: Two arrested in Rs 1.35 crore cryptocurrency fraud in Indore
Updated : 7 months, 2 weeks ago IST
Two persons have been arrested for allegedly duping people of Rs 1.35 crore in a cryptocurrency investment fraud in Madhya Pradesh's Indore.
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Delhi Police arrest three notorious ATM fraudsters, 30 ATM cards, Rs 75000
Updated : 7 months, 2 weeks ago IST
Delhi Police apprehended three notorious ATM fraudsters who were involved in duping a complainant to the tune of Rs 98,000. The accused persons, Dharmender, Saheb Kumar Sahni, and Tuntun, were arrested, and Rs 75,000 in cash and 30 ATM cards of different banks were recovered from their po
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Varanasi: Man posing as Army Officer arrested for duping over 25 women thr
Updated : 8 months, 2 weeks ago IST
The Uttar Pradesh Police on Sunday arrested a man for allegedly posing as an Army officer and duping over 25 women by creating fake matrimonial profiles.
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Kerala couple absconds to Kenya after Rs 40 crore chit fund scam in Bengal
Updated : 8 months, 2 weeks ago IST
A Kerala-based couple absconded to Kenya after allegedly duping 400 investors of Rs 40 crore through A&A Chit Fund, with most victims hailing from Kerala, and police are now tracing the money trail.
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Pune: Indian-origin Australian national held for duping women for Rs 3.60
Updated : 9 months ago IST
The Cyber Crime Unit of the Pune City Police has apprehended an Indian-origin Australian national for allegedly duping a woman of ₹3.60 crore through a fraudulent profile on a matrimonial website. The accused, who operated under the fake identity of "Dr. Rohit Oberoi," was detained at
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Iranian woman arrested for $700 currency swap fraud at Delhi IGI airport
Updated : 9 months ago IST
Iranian national Fatemah Akbari was arrested at Delhi's IGI Airport for duping a US citizen of $700 using a fake currency swap. Her husband fled. Police are investigating their involvement in multiple fraud cases and working to trace their network.
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Delhi Police arrests man for duping people with fake customer care, sendin
Updated : 9 months, 1 week ago IST
Delhi Police has arrested a man for duping people by posing as customer care executive of a credit card delivery service and sending them malicious APK files to gain unauthorised access to their devices.
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Delhi Police Crime Branch nabs two for ATM card swapping, 41 stolen cards
Updated : 10 months ago IST
The accused, identified as Asif (25), son of Mohd. Mange, and Talib alias Kallu (25), son of Mohd. Yameen -- both residents of Giri Market, Loni, Ghaziabad -- were nabbed for duping unsuspecting ATM users by swapping their debit cards and using them to withdraw money.
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Delhi: Senior citizen duped of Rs 25 lakh after digital arrest; 3 fraudste
Updated : 10 months ago IST
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.
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Delhi police arrest 22-year-old man for duping money transfer agent with f
Updated : 10 months, 1 week ago IST
According to the officials, Suraj, a resident of Shastri Park, Usmanpur, reportedly deceived a shop owner in Chhatarpur into transferring Rs 70,000 under false pretences.
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