Search For "frauds"
2 fraudsters arrested for duping people on pretext of redeeming credit car
Updated : 3 years ago IST
Two fraudsters involved in cheating people on pretext of converting or redeeming their credit card points into rupees were arrested on Tuesday by a team of Cybercrime police, South West District, said the officials.
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Cybercrime unit nabs fraudster who duped people on pretext of selling fake
Updated : 3 years ago IST
According to an official statement, the accused's movements were tracked to Telangana, Haryana, Delhi and Rajasthan before he was caught in Jalore district of the desert state.
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Delhi: Television producer duped of Rs 61,900 while booking doctor's appoi
Updated : 3 years ago IST
Tabassum Qureshi, a television producer has filed an FIR alleging that she has been duped of Rs 61,900 by a fraudster posing as a hospital staff while trying to book a doctor's appointment, the Delhi police informed Today.
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Delhi: Man charged with fraud jumps to death from 3rd floor of police stat
Updated : 3 years ago IST
Upon enquiring about the matter, it was revealed that the deceased Verma (45) a resident of Uttam Nagar was facing charges of Rs 14 Lakh of fraud in the name of arranging a job.
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Rs 6L duping case: FedEx says it does not request personal info via unsoli
Updated : 3 years ago IST
The young woman in Delhi was apparently duped of Rs 6 lakh by fraudsters who were posing as Mumbai Police officers, ANI reported on Thursday.
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Five arrested for forging Govt IDs of 95 celebrities to dupe banks of over
Updated : 3 years ago IST
Five accused have been arrested for forging the Govt IDs of 95 celebrities and eminent citizens to dupe banks of over Rs 90 lakh, said Delhi Police on Friday.
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Woman duped of 6 lakh rupees in New Delhi
Updated : 3 years ago IST
A young lady in Delhi was duped 6 Lakh rupees by fraudsters who were posing as Mumbai Police officers. They said that a fake parcel was being in her name from FedEx Mumbai office. Lady transferred the 6lakh amount due to fear of accounts being blocked. Police has registered the FIR.
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Pismo and Drona Pay to boost security in digital payments
Updated : 3 years, 1 month ago IST
Bangalore (Karnataka)/ Mumbai (Maharashtra) [India], February 7 (ANI/PRNewswire): Fraud management has become a massive headache for banks and fintechs worldwide. As digital payments become more popular, projected to grow 12 per cent, reaching USD 14.8 trillion by 2027, payment frauds are a
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Congress MP Pramod Tiwari moves Suspension of Business notice in Rajya Sab
Updated : 3 years, 1 month ago IST
It is being argued by the opposition parties that the investment of the Adani group in public sector banks such as the SBI and LIC has had a big impact on the savings of the middle class.
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Delhi Police bust interstate syndicate of fraudsters, 3 held
Updated : 3 years, 1 month ago IST
Delhi Police said it busted an interstate syndicate of fraudsters and arrested 3 youths in connecting with an online gaming fraud, informed officials.
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Woman wanted in Gurugram-Manesar land scam arrested from Mumbai
Updated : 3 years, 1 month ago IST
The ARSC team of the Crime Branch conducted the raid at a high-end society in Mumbai and arrested the accused, Sona Bansal, from there. Her husband, Atul Bansal, was however not found there and his whereabouts are being ascertained, officials said.
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ICC hit by phishing scam, loses around USD 2.5 million
Updated : 3 years, 1 month ago IST
Business e-mail compromise (BEC), also known as e-mail account compromise, is the method that fraudsters used to carry out the financial scam. According to the Federal Bureau of Investigation (FBI), BEC is "one of the most financially destructive online crimes."
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