Search For "frauds"
Land selling scam: Economic Offence Wing of Odisha Police nabs fraudster i
Updated : 2 years, 5 months ago IST
The Economic Offences Wing (EOW) arrested Bichitra Behera of Malipada, Khordha, on Friday from Bhubaneswar, according to a press release.
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Crypto fraudsters impersonating as Canada officials raided by CBI; Rs 1 cr
Updated : 2 years, 7 months ago IST
A case was registered on May 11, 2023, against the two accussed on the allegations that they have been impersonating as government officials of Canada, utilizing this facade to execute their fraudulent activities.
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Hyderabad Police bust Rs 712 cr Chinese investment fraud, 9 held
Updated : 2 years, 7 months ago IST
Hyderabad Police Commissioner CV Ananda said the nine accused from Mumbai, Lucknow, Gujarat and Hyderabad were suspected to have links with fraudsters from Dubai and China.
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KTR to take legal action against Sukesh Chandrashekhar for making "ludicro
Updated : 2 years, 8 months ago IST
He tweeted, "Just learnt from media that a delusional fraudster and a noted criminal called Sukesh has made some ludicrous allegations about me. I have never heard of this rogue and intend to pursue strong legal action against him for his nonsensical utterances."
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Karnataka Congress holds silent protests against Centre over alleged bank
Updated : 2 years, 8 months ago IST
The Karnataka Congress party held a silent protest in Bengaluru on Wednesday, demanding answers from the Central government about the alleged Rs 98,000 crore bank frauds during the last 5 years.
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RajKummar Rao supports UP Police's campaign against online shopping frauds
Updated : 2 years, 8 months ago IST
Uttar Pradesh Police has roped in the 'Stree' actor to make the campaign more effective in conveying the message of cyber security to the people. In future, the UP Police plans to engage more actors and sportspersons in its cybercrime awareness campaign.
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Karnataka: Fraudster arrested for duping women into marriage, fleeing with
Updated : 2 years, 8 months ago IST
The police investigation revealed that he was married 15 times by gaining the women's trust and escaping with gold ornaments and money, they said.
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Delhi Police arrest 4 for duping people on pretext of renewing suspended i
Updated : 2 years, 8 months ago IST
"Delhi Police arrested four fraudsters, Rahul Sharma, Amir Ansari, Kalim Ansari, and Nikhil Pal, and solved a cheating case involving Rs. 1,94,000/- registered u/s 420 IPC, Cyber PS/NE and recovered 7 mobile phones, 10 SIM cards, 7 ATM cards, 11 chequebooks, and 1 passbook. They started chea
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UAE: ADJD 'Masouliya' centre launches awareness campaign against cyber fra
Updated : 2 years, 8 months ago IST
The campaign, which is being held under the slogan "Digital Protection, Safe Society," aims to raise awareness about the most common types of cyber fraud and the methods used by fraudsters to target victims.
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Delhi: One arrested for duping people by posing as Army official
Updated : 2 years, 8 months ago IST
Delhi police busted a gang of fraudsters and arrested a man involved in duping ordinary men posing as Army officials, said police to Friday.
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Canada Opposition leader supports Indian students facing deportation
Updated : 2 years, 9 months ago IST
"The Trudeau government failed to protect international students from crooked scam artists. Now, Trudeau is punishing the victims by deporting the students--even those that acted in good faith & have been working & paying taxes here for years. Prosecute fraudsters. Stop the deportati
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Delhi Police arrests man for duping people of Rs 40 lakh with fake discoun
Updated : 2 years, 9 months ago IST
The cyber fraudster mainly operated by enticing people across India by sending false messages claiming heavy discounts on flight tickets and visas. After defrauding the people, the accused used the victims' money for betting.
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