Search For "fraudster"
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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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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K'taka govt directed CID to investigate complaints against Santro Ravi: Ar
Updated : 3 years, 1 month ago IST
While talking to ANI, the Karnataka Home Minister said, "The state government has directed the CID to investigate the complaints against Santro Ravi, who is said to be a fraudster."
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Man arrested for impersonating judge, threatening Delhi Police officers
Updated : 3 years, 2 months ago IST
According to Deputy Commissioner of Police (DCP) Devesh Kumar Mahala, it has been confirmed that Aggarwal messaged several police officers to solicit favours in the name of a Delhi High Court Judge.
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How Simpl ensures safety!
Updated : 3 years, 2 months ago IST
New Delhi [India], December 15 (ANI/NewsVoir): The 1-tap checkout industry is growing because of the convenience and simplicity it provides.
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Mumbai: Gang posing as food officers and duping traders busted
Updated : 3 years, 3 months ago IST
Mumbai Police on Tuesday apprehended a gang of fraudsters accused of duping traders, by impersonating as food safety officers, police sources informed.
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Delhi: Cyber Police busts gang of fraudsters for duping a person for Rs 50
Updated : 3 years, 4 months ago IST
New Delhi [India], October 16 (ANI): A team from Cyber South District Police Station on Saturday apprehended a gang of fraudsters accused of duping a person for Rs 50 lakhs, by impersonating themselves as belonging to Togo Country.
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Delhi Police busts syndicate of cyber fraudsters, arrests 4 for duping man
Updated : 3 years, 5 months ago IST
New Delhi [India], October 11 (ANI): Cyber Police Station of the North-East District of Delhi busted a syndicate of fraudsters and arrested four persons for allegedly duping a man for money.
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