Search For "frauds"
Cyber Crime: Delhi Police arrests man for blackmailing, extorting money fr
Updated : 1 year, 2 months ago IST
An official said, " During this friendship, the victim shared her private photographs/videos through Snapchat and WhatsApp with the fraudster. The victim asked the accused to meet in person on several occasions, but he refused by giving one or another excuse. Later, the accused sent a pri
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Delhi Police arrests 21-year-old fraudsters from Kolkata
Updated : 1 year, 2 months ago IST
Delhi Police has arrested a 21-year-old cyber fraudster from Kolkata and seized five mobile phones, one laptop, five cheque books, 20 debit cards, one passbook and 03 stamps of proprietorships, officials said on Thursday.
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Bank frauds case: Accused sentenced to rigorous imprisonment of 1 year, 23
Updated : 1 year, 3 months ago IST
The accused Yogender Prasad was found guilty of conspiring to prepare bogus and forged bank guarantees in favour of government entities.
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Banks to use AI & Machine learning to safeguard customers from financi
Updated : 1 year, 3 months ago IST
In a significant move to address the growing menace of digital financial frauds, the Department of Financial Services (DFS) has directed banks to adopt advanced technologies, including Artificial Intelligence (AI) and Machine Learning (ML), to safeguard customers from fraudsters.
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CBI conducts searches in Delhi-NCR in cyber fraud case involving financial
Updated : 1 year, 3 months ago IST
CBI registered the said case under Sections 403 and 420 of the Indian Penal Code and Section 66D of the Information Technology Act, 2000, based on a written complaint received from the Indian Cyber Crime Coordination Centre (I4C), Ministry of Home Affairs, Government of India.
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Delhi Cyber police nabs fraudster Kalyan Roy, recovers Rs 2.40 lakhs
Updated : 1 year, 3 months ago IST
Cyber Police Station, South East District, has arrested a fraudster named Kalyan Roy, a resident of Thakurmura village, Tripura (located at the Bangladesh border). The arrest led to the recovery of Rs 2.40 lakh, said the Cybercrime unit of Delhi Police.
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NIA raids 22 places in six states in human trafficking, forced cyber fraud
Updated : 1 year, 3 months ago IST
The premises of 17 suspects were searched in Bihar, Uttar Pradesh, Madhya Pradesh, Delhi, Maharashtra and Punjab as part of the agency's ongoing investigations in the case, linked with an organised trafficking syndicate engaged in trafficking of Indian youth to Southeast Asian countries.
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"Mallikarjun Kharge deliberately insulting Indian culture": BJP leader Tar
Updated : 1 year, 4 months ago IST
BJP National General Secretary Tarun Chugh on Tuesday criticised Congress's national president, Mallikarjun Kharge and his party for insulting Indian culture, further highlighting that BJP has given a big blow to terrorists, corrupt people, fraudsters, and extortionists.
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Telangana IPS officer thanks PM Modi for sensitising people on 'digital ar
Updated : 1 year, 4 months ago IST
PM Modi during Mann Ki Baat brought attention to an important digital fraud awareness message shared by senior IPS officer Sajjanar. Sajjanar had posted a video on September 19 featuring Santosh Patil from Vijayapura, Karnataka, who was approached by fraudsters posing as police officers. Thr
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Delhi Cyber Police arrest 4 in major online investment fraud case
Updated : 1 year, 4 months ago IST
The Delhi Cyber Police team has arrested four fraudsters linked to an online investment scam on Saturday.
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Nepal Police arrest ex-Dy PM Rabi Lamichhane for organized crime, misappro
Updated : 1 year, 4 months ago IST
Lamichhane, the chairman of Rastriya Swatantra Party, now in opposition who rose to power through the last general election was arrested as he stepped out from the party office in Kathmandu. The police, before formally arresting him on the charges had handed him over the arrest warrant issue
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Petition filed in SC for expert committee to examine ways to control cyber
Updated : 1 year, 5 months ago IST
A petition has been filed in the Supreme Court seeking direction to constitute an expert committee under the supervision of the sitting or retired judge of the apex court to examine the possibility of various ways to control the cyber frauds.
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