Search For "duping"
Delhi: Call centre duping foreign nationals busted, 2 arrested
Updated : 2 years ago IST
Delhi Police Crime Branch busted a fake call centre in South East Delhi and arrested 2 people for allegedly cheating United States citizens on the pretext of providing tech services.
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Court extends police custody of bank manager accused of duping NRI woman o
Updated : 2 years ago IST
Chief Metropolitan Magistrate (CMM) Sonam Gupta on Tuesday extended the police custody of Varun Vashishta for three days after hearing the application of Delhi police.
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Delhi's Tis Hazari Court grants 4 days custody of bank manager accused of
Updated : 2 years ago IST
Delhi's Tis Hazari Court has remanded an ICICI bank manager in four days' police custody in a case of cheating and criminal breach of trust.
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Telangana: Man arrested for duping people by creating fake social media ac
Updated : 2 years ago IST
The Hyderabad police have arrested a man for allegedly duping people of money by creating fake social media accounts in the names of IAS, IPS officers, MPs, MLAs, and doctors, said the police on Tuesday.
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UP: Three arrested in Mainpuri for duping people on pretext of insurance p
Updated : 2 years, 1 month ago IST
The Uttar Pradesh police have arrested three persons belonging to an inter-state gang for allegedly duping people of money in the name of an insurance policy bonus, said the police on Saturday.
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MEA urges exercising caution as Indian youth trapped, drafted into private
Updated : 2 years, 1 month ago IST
"We are aware that a few Indian nationals have signed up for support jobs with the Russian army. The Indian Embassy has regularly taken up this matter with the relevant Russian authorities for their early discharge.," MEA official spokesperson Randhir Jaishwal said in a statement.
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Delhi Police registers FIR in visa scam duping Indian, Nepali nationals on
Updated : 2 years, 1 month ago IST
An official from the US Embassy, in an FIR with the crime branch of the Delhi Police, highlighted certain cases where several Indian and Nepali nationals were being potentially lured into possible fraud schemes.
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Hyderabad: 5 held for duping woman of Rs 3.16 cr in stock market trading f
Updated : 2 years, 1 month ago IST
The complainant invested an amount of Rs 3,16,34,764 into the bank accounts which were provided by the accused.
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Hyderabad Police arrest fake astrologer for duping people worth Rs 14 lakh
Updated : 2 years, 2 months ago IST
Hyderabad Police on Friday arrested a fake astrologer for allegedly duping people to the tune of Rs 14 lakh on the pretext of suggesting remedies to avoid bad luck by performing black magic.
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Delhi Police arrest Nigerian couple for duping man of 8 lakhs
Updated : 2 years, 2 months ago IST
Delhi Police have arrested two Nigerians, including a girl posing as a United Kingdom woman, for allegedly defrauding a man here in the National Capital to the tune of Rs 7 to 8 lakh, officials said.
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Cyber Police registers case against company for duping people in J-K
Updated : 2 years, 3 months ago IST
A company operating under the name "Curative Survey Private Limited" and through a fraudulent website, has allegedly scammed and cheated individuals, police said on Wednesday.
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CBI registers case against Universal Trading Solutions involved in multi-c
Updated : 2 years, 3 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against Gowtham Ramesh, managing director of Coimbatore-based Universal Trading Solutions Pvt Ltd (UTS), over allegations of duping depositors from all over the country worth approximately Rs 3,000 crores through Ponzi schemes.
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