Search For "fraud"
Delhi: 5, including 2 police personnel nabbed for cyber fraud
Updated : 7 months, 1 week ago IST
Five individuals, including two police personnel, have been arrested by the Delhi Police in connection with a cyber fraud case involving illicit fund transfers amounting to ₹75 lakh. The arrests come after an investigation following the disappearance of a police officer under suspicion
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TRAI convenes joint committee of regulators on issues of spam and cyber fr
Updated : 7 months, 1 week ago IST
The telecom regulator added that the committee discussed the requirement of automated exchange of spam and cyber fraud data between Indian Cyber Crime Coordination Centre (I4C), Digital Intelligence Platform of the Department of Telecommunications (DoT) and DLT platform maintained by the acc
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Digital Arrest Scam: Man who duped 91-year-old cardiologist of crores gran
Updated : 7 months, 1 week 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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CBI arrests proclaimed offender in a high-value Syndicate Bank fraud case
Updated : 7 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has successfully located and apprehended a proclaimed offender, Nasreen Taj, in connection with a significant bank fraud case.
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ED arrests Ramprastha Promoters and Developers Pvt Ltd director and majori
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) on Monday arrested Sandeep Yadav and Arvind Walia, director and majority shareholders of Ramprastha Promoters and Developers Pvt Ltd (RPDPL), in connection with its ongoing investigation related to the alleged "builder buyer fraud" of Rs 1,100 crores, officia
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Kerala Police bust nationwide cyber fraud racket in Varanasi; two held
Updated : 7 months, 1 week ago IST
The accused, identified as Atul Kumar Singh (32) and Manish Yadav (24) -- both residents of Uttar Pradesh-- allegedly defrauded thousands of vehicle owners across multiple states by circulating malicious APK files via WhatsApp under the pretense of collecting pending vehicle fines and collec
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MP: Two arrested in Rs 1.35 crore cryptocurrency fraud in Indore
Updated : 7 months, 1 week 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 Crime Branch busts fake lottery syndicate; 7 arrested including Nige
Updated : 7 months, 1 week ago IST
During the crackdown, the Delhi Crime Branch recovered cash amounting to Rs 3.63 lakhs, mobile phones, multiple phones containing incriminating data, ATM cards, nine cards issued in the name of Vikas, bank passbooks, multiple passbooks and cheque books, Aadhaar card and PAN Cards. The two Aa
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Delhi Police arrest three notorious ATM fraudsters, 30 ATM cards, Rs 75000
Updated : 7 months, 1 week 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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Higher Education Minister releases book titled "Cyber Crime Prevention &am
Updated : 8 months ago IST
Indore (Madhya Pradesh) [India], July 19: In an era marked by rapid technological advancement, the prevalence of cybercrime poses a significant challenge to individuals, organizations, and societies at large. Recognizing the critical need for awareness and prevention strategies, the Minister
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Police arrest fraudsters who duped Rs 15 lakh from doctor in Delhi
Updated : 8 months ago IST
Delhi Police have arrested fraudsters posing as government officials from Bengaluru and Kolkata, who defrauded Rs 15 lakhs from a doctor in the name of a digital arrest, according to a statement on Saturday.
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"Surprised by these statements": Messaging app Telegram clarifies on repor
Updated : 8 months ago IST
Messaging app Telegram on Saturday refuted claims of non-cooperation with authorities and emphasised its robust security measures following reports that the app has been banned in Nepal and Vietnam for allegedly fuelling online fraud and money laundering and for continuing "poisonous and bad
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