Search For "frauds"
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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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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Diljit Dosanjh reacts to Delhi Police's creative warning against fraudulen
Updated : 1 year, 5 months ago IST
As fans are eagerly waiting for singer Diljit Dosanjh's 'Dil-Luminati Tour' in India, Delhi Police put up a creative warning on their social media handles to prevent them from falling prey to cybercrime and paying fraudsters in the lure of concert tickets.
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ED arrests four persons from Tamil Nadu in cyber fraud case
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has arrested four persons from Pallipattu in Tamil Nadu in a case related to cyber fraud of Rs 2.6 crore by a cyber fraudster posing as a Central Bureau of Investigation (CBI) officer.
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Delhi court grants bail to accused in cyber fraud case
Updated : 1 year, 6 months ago IST
Delhi's Rohini court has recently granted bail to a man accused of selling financial details of customers to fraudsters who allegedly uses this to defraud credit card holders. This case pertains to an FIR registered at Cyber Police Station.
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NIA chargesheets CEO of Laos-based company in alleged human trafficking ca
Updated : 1 year, 6 months ago IST
The National Investigation Agency (NIA) charge-sheeted the chief executive officer (CEO) of Long Sheng Company, a Laos-based company, in a high-profile human trafficking and cyber fraud case with an international footprint, NIA officials confirmed on Tuesday.
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Telangana: Cyberabad police arrests 13 members of gang involved in Rs 4 cr
Updated : 1 year, 6 months ago IST
The Shamshabad CCS Police, with the help of KPHB Police, Madhapur and Narsingi police from the Cyberabad Commissionerate, apprehended a 13-member gang from Rajasthan on Sunday involved in a series of high-tech UPI frauds and cheating schemes.
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Telangana: Rachakonda police bust fake job racket; 3 arrested
Updated : 1 year, 6 months ago IST
Rachakonda police on Friday busted a fake job racket and arrested three fraudsters identified as Shaik Bade Shaheb, Muthoju Laxmana Chary, and Madaka Rama Swamy.
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Assam Police arrest 38 people in online trade scam, CM Himanta appeals to
Updated : 1 year, 6 months ago IST
The Chief Minister also mentioned that a total of 38 people were arrested by police in connection with an online trade scam in Assam.
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'Digital arrest' scam: Lucknow doctor duped of Rs 2.8 crore by fraudsters
Updated : 1 year, 7 months ago IST
The Lucknow cyber crime branch registered a complaint on Wednesday after a doctor was duped of Rs 2.8 crores by fraudsters posing as Central Bureau of Investigation (CBI) and Telecom Regulatory Authority of India (TRAI) officers.
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Mumbai Police recover Rs 100 cr from cyber fraudsters; 35,918 complaints a
Updated : 1 year, 7 months ago IST
Mumbai police claimed to have recovered around Rs 100 crore of defrauded money from cyber fraudsters, belonging to people who were duped over the past seven months.
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Delhi police bust interstate illegal kidney transplant racket, eight arres
Updated : 1 year, 7 months ago IST
The Crime Branch of Delhi Police on Friday claimed to have busted an interstate illegal kidney racket that forged documents for transplants in exchange for money. Eight people, including the kingpin, transplant coordinator of hospitals, patients and donors have been arrested in connection wi
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