Search For "frauds"
International call racket busted in Rachakonda
Updated : 6 years, 8 months ago IST
Rachakonda (Telangana) [India], July 12 (ANI): Rachakonda Cyber Crime sleuths have arrested cyber fraudsters Kema Murali Krishna, Shakamuri Prasanna Kumar, and Mandava Swaroopnath Chowdhary in connection with a call racket.
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Haryana Police to launch awareness drive on cyber crime through social med
Updated : 6 years, 8 months ago IST
Chandigarh (Haryana) [India], July 10 (ANI): Haryana Police will soon launch a new public awareness campaign through SMS and social media platforms like Facebook, Twitter, Instagram and TikTok to educate and alert people against online frauds, cybercrime and other fictitious offers.
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Police arrests gang for duping people via online shopping portal
Updated : 6 years, 8 months ago IST
New Delhi [India], July 7 (ANI): Cyber cell arrested a gang of online crooks who used to dupe people by luring them with offers of lucrative gifts, on a fake online e-commerce portal.
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CBI launches special operation against banking frauds; searches underway
Updated : 6 years, 8 months ago IST
New Delhi [India], July 2 (ANI): The Central Bureau of Investigation (CBI) on Tuesday launched a special search operation in connection with alleged bank fraud cases involving Rs 640 crore of siphoned funds.
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Man creates fake website to tap Amazon's internet traffic, held
Updated : 6 years, 8 months ago IST
New Delhi (India), June 30 (ANI) : A fraudster was held on Sunday for allegedly creating a fake website in the name of e-commerce website Amazon to tap internet traffic generated during its "Big Billion Days" sales period.
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UP: Fraudsters held for siphoning money off people using fingerprint clone
Updated : 6 years, 8 months ago IST
Azamgarh (Uttar Pradesh) [India], June 28 (ANI): Azamgarh Police on Thursday busted a fraudster gang who allegedly withdrew money from people's accounts by compromising with the Aadhaar-enabled payment system using their fingerprint clones.
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RBI penalises HDFC Bank for violating KYC norms
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Jun 19 (ANI): The Reserve Bank of India (RBI) has imposed a fine of Rs one crore on private sector lender HDFC Bank for violation norms relating to know-your-customer (KYC), anti-money laundering and reporting of frauds.
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Fraudsters arrested in Thailand duped people as George Clooney
Updated : 6 years, 8 months ago IST
Pattaya [Thailand], June 18 (ANI): An Italian man who duped people by imitating Hollywood actor George Clooney to sell clothes online was caught by police in Thailand.
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Tollywood star Sonakshi duped by online fraudster
Updated : 6 years, 9 months ago IST
Hyderabad (Telangana)[India] Jun 13 (ANI): A Tollywood actress was allegedly duped by an online fraudster to the tune of Rs 1 lakh, the police said.
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Former CJI duped of Rs 1 Lakh by online fraudsters
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 3 (ANI): Former Chief Justice of India (CJI) R M Lodha was duped of Rs one Lakh by online fraudsters who allegedly hacked the email account of his friend and ex-colleague, police said on Sunday.
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Delhi Police bust gang of fraudsters
Updated : 6 years, 10 months ago IST
New Delhi [India], Apr 22 (ANI): Delhi Police on Monday claimed to have busted a gang involved in organised crime by arresting its five members.
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Delhi Police busts gang of online job fraudsters, 3 held
Updated : 6 years, 11 months ago IST
New Delhi (India), Apr 14 (ANI): Cyber crime cell of Delhi police on Sunday busted a gang of online job fraudsters and arrested three persons who used to cheat job aspirants by creating fake website of a renowned online job portal.
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