Search For "fraudster"
FBI officials thank Indore police for busting gang of fraudsters
Updated : 3 years, 10 months ago IST
Indore (Madhya Pradesh) [India], April 23 (ANI): Members of the legal wing of the Federal Bureau of Investigation (FBI) met the Indore Police Commissioner on Friday and thanked them for busting a gang of fraudsters that duped several US citizens.
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Conman fakes Tripura Minister's identity, sends fraudulent messages
Updated : 3 years, 10 months ago IST
Agartala (Tripura) [India], April 21 (ANI): An unidentified conman faked the identity of Tripura Information and Cultural Affairs Minister Sushanta Chowdhury and attempted to defraud his contacts, including several officials. The fraudsters reportedly asked for money through WhatsApp mess
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Assam: Interstate gang of ATM fraudsters busted in Barpeta, three held
Updated : 3 years, 11 months ago IST
Barpeta (Assam) [India], April 6 (ANI): The Assam Police busted an interstate gang of fraudsters via swapping ATM cards of unsuspecting users in the Barpeta district on Tuesday and arrested three people.
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PAN India network of online KYC fraudsters busted, 23 arrested
Updated : 3 years, 11 months ago IST
New Delhi [India], March 30 (ANI): The Delhi Police has busted a PAN India network of online KYC fraudsters and arrested 23 accused in the matter.
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Delhi man held for cheating people on pretext of providing air ambulance
Updated : 3 years, 11 months ago IST
New Delhi [India], March 26 (ANI): Delhi Police busted a gang of fraudsters who allegedly duped people on the pretext of providing them air ambulances.
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Two fraudsters arrested for withdrawing money by swapping ATM cards in Del
Updated : 3 years, 11 months ago IST
New Delhi [India], March 21 (ANI): A team of Vasant Kunj (South) Police arrested two fraudsters and solved five cases of withdrawing money by changing ATM cards of customers.
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ATM card fraudster held in Guwahati
Updated : 4 years ago IST
Guwahati (Asam) [India], March 11 (ANI): At least 17 ATM cards of various banks were recovered from a man in Guwahati by the East Guwahati Police Department (EGPD) team of Dispur Police Station.
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2 held by Delhi Police for duping people on pretext of redeeming credit c
Updated : 4 years ago IST
New Delhi [India], March 8 (ANI): Two persons were arrested in the national capital's Najafgarh area for allegedly duping people in lieu of redemption of credit card points, Delhi Police said.
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Turkish fraudsters try to steal money from bank account of detained Uyghur
Updated : 4 years ago IST
Washington [US], February 23 (ANI): Fraudsters in Turkey were trying to steal money from the bank account of detained Uyghur businessman, Ekber Imin who is serving a 25-year prison sentence in China's Xinjiang region.
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ED arrests fraudster for cheating people through powerbank, other mobile a
Updated : 4 years, 1 month ago IST
New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) arrested a fraudster in Chennai on Thursday in a money laundering case connected with fraud committed through powerbank and other such mobile applications.
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Maharashtra: Former cricketer Vinod Kambli duped of over Rs 1 lakh in KYC
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 10 (ANI): Former Indian cricketer Vinod Kambli recently became a victim of cybercrime as fraudsters siphoned off over Rs 1.13 lakh from him by posing as bank officials, police said.
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Odisha: Two arrested for impersonating as IAS, PWD officers
Updated : 4 years, 4 months ago IST
Bhubaneswar (Odisha) [India], October 30 (ANI): The Economic Offences Wing (EOW) on Saturday arrested two fraudsters for impersonating an IAS officer and PWD officer in a cheating case of more than Rs 1.17 crores.
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