Search For "fraud"
Delhi police bust syndicate duping people in name of providing CNG pumps;
Updated : 1 year, 5 months ago IST
With the arrest of three suspects, the IFSO Unit of Delhi police successfully dismantled a syndicate responsible for cheating unsuspecting victims under the pretence of installing petrol and CNG pumps. In this case, the fraudsters duped the complainant of Rs 2.39 crore under the guise of set
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Punjab police bust interstate cyber fraud gang, arrest two people from Guw
Updated : 1 year, 5 months ago IST
In a stern action against cybercrime, Punjab police in a joint operation with Assam Police arrested two persons from Guwahati and recovered Rs 5.25 crore, ATM cards and mobile phones.
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CBI arrests 26 Key operatives and conducts cordinated multi city searches
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation (CBI) successfully conducted a multi-city operation targeting a highly organized cybercrime network involved in fraudulent activities targeting victims globally. This operation has resulted in significant disruption and dismantling of a major transnational
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Delhi police bust syndicate running digital arrest scam, three held
Updated : 1 year, 5 months ago IST
Delhi Police Special Cell's IFSO Unit have arrested three suspects for their alleged involvement in a module responsible for providing, handling, and using mule/fake bank accounts in connection in "Digital Arrest fraud".
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Telangana Police arrest SIM card fraudster involved in cybercrime
Updated : 1 year, 5 months ago IST
The Telangana Cyber Security Bureau (TGCSB) has successfully apprehended a SIM card fraudster involved in a cybercrime in Karimnagar.
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CBI arrests absconding accused in Rs 21 crore bank fraud case
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday arrested a proclaimed offender in connection with a bank fraud case. The accused, identified as Surender Kumar, was wanted in the case involving over Rs 21 crore.
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"NRI quota fraud must come to end," says Supreme Court
Updated : 1 year, 5 months ago IST
The Supreme Court on Tuesday said that the "NRI quota business" must stop and dismissed petitions challenging a Punjab and Haryana High Court order that had quashed a Punjab government notification amending conditions for Non-Resident Indian (NRI) quota admissions in the State's medical c
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"Congress a party of loot and fraud, has no other guarantee": Haryana Chie
Updated : 1 year, 5 months ago IST
Voting for the 90-member legislative assembly in Haryana will be held on October 5. Votes will be counted on October 8 along with that in Jammu and Kashmir.
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Lucknow: ED attaches immovable assets worth Rs 14.89 crore of real estate
Updated : 1 year, 5 months ago IST
ED initiated an investigation based on an FIR registered by CBI, Ghaziabad, (UP) under various sections of IPC, 1860, and the Prevention of Corruption Act, 1988, against M/s Sai Construction and Builders, Ghaziabad, and its partners and others for alleged loan fraud.
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MP: Cyber crime occurred impersonating Bhopal collector in Bhopal, police
Updated : 1 year, 5 months ago IST
The accused had messaged the victim over whatsapp messenger posing as Bhopal Collector Kaushlendra Vikram Singh and demanded money. The accused had also put up Bhopal Collector's photo as a profile picture of the whatsapp account.
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Taiwanese tourist disappears in China
Updated : 1 year, 5 months ago IST
The Straits Exchange Foundation has requested information from China regarding a 22-year-old Taiwanese man, Kuo Yu-hsuan, who vanished after arriving in Shanghai. Concerns have arisen that he may have fallen victim to a fraud ring or abduction.
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500 non-existent firms claimed bogus GST refunds; two more arrested
Updated : 1 year, 6 months ago IST
The arrested persons are accused of being major recipients of the fake GST refunds and were closely involved in facilitating the fraudulent claims.
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