Ghaziabad (Uttar Pradesh) [India], Feb 9 (ANI): An FIR has been registered against five people, including Paytm vice president in connection with the alleged withdrawal of Rs 1.46 lakh from the merchant's account on the pretext of Paytm cashback.
New Delhi [India], Feb 4 (ANI): A Delhi court has sent to three-day police custody, the owner of a motorcycle taxi firm -- Bike Bot -- for allegedly duping investors.
Aurangabad (Maharashtra) [India], Jan 23 (ANI): An FIR has been registered against three people including former cricketer Mohammed Azharuddin for allegedly duping a travel agent, Mohammad Shadab, of more than Rs 20 lakh.
Bhopal (Madhya Pradesh) [India], Jan 21 (ANI): The Economic Offences Wing (EOW) on Monday raided several premises related to a man, named Sanjay Dwivedi and his associates for allegedly duping over 100 people.
Kochi (Kerala) [India], Jan 21 (ANI): A police complaint has been lodged against the founders of a Kochi-based company named George International for allegedly duping people by promising to provide visas to travel abroad in order to seek employment.
Mumbai (Maharashtra) [India], Jan 18 (ANI): Police here arrested a man who used to pose as an IAS or IPS officer on matrimonial websites to lure girls and later dupe them of lakhs of rupees.
Indore (Madhya Pradesh) [India], Jan 14 (ANI): A man, impersonating as Indore SP Yusuf Qureshi, was on Tuesday arrested by police for duping money from BJP MLA Akash Vijayvargiya.
Ghaziabad (Uttar Pradesh) [India], Jan 1 (ANI): Ghaziabad Police on Wednesday arrested three men for allegedly duping around 250 people for making fake visas.
Kullu (Himachal Pradesh) [India], Dec 31 (ANI): Kullu Police on Tuesday arrested a man from West Bengal's Asansol for allegedly duping a woman of Rs 4 lakh through online bank fraud and recovered a silver coin from his possession.
Dhanbad (Jharkhand) [India], Dec 23 (ANI): The police busted a call centre and arrested twenty people here who were allegedly duping American citizens online.
Udham Singh Nagar (Uttarakhand) [India], Dec 17 (ANI): Uttarakhand police on Monday apprehended a fraudster for allegedly handing out forged appointment letters for the army, paramilitary forces.