Search For "fraudster"
Thane CGST arrests one in Input Tax Credit fraud of Rs 90.68 crore
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], October 23 (ANI): In a major drive initiated against fraudsters who are availing and utilizing fake Input Tax Credit (ITC), Thane Central GST Commissionerate, Mumbai CGST Zone has arrested a mastermind who had opened a firm M/s. Doshi Marketing and was operatin
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Delhi: Cyber Cell busts online fraud, arrests one accused
Updated : 4 years, 4 months ago IST
New Delhi [India], October 17 (ANI): The Cyber Crime Unit of Special Cell, Delhi Police has busted a racket involved in Investment Fraud and arrested a fraudster and apprehended a juvenile.
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Delhi Police busts gang of cyber criminals duping people on social media
Updated : 4 years, 5 months ago IST
New Delhi [India], September 29 (ANI): Delhi Police on Wednesday busted a racket of cyber fraudsters that allegedly trapped people on social media platforms and duped them of money on the pretext of sending gifts.
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Delhi Police arrests a doctor turned fraudster for cheating several people
Updated : 4 years, 6 months ago IST
New Delhi [India], September 8 (ANI): Delhi Police on Wednesday arrested a doctor-turned-fraudster, who was absconding and has seven cases registered against him for cheating several people by making false promises.
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3 cheats running interstate racket to dupe banks using debit cards, nabbe
Updated : 4 years, 6 months ago IST
Hyderabad (Telangana) [India], September 6 (ANI): Sleuths of Commissioner's Task Force, South Zone Team, Hyderabad along with Nallakunta Police on Monday apprehended three Interstate debit card fraudsters and seized 23 debit cards of various banks and net cash amounting to over Rs 2 lakh.
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Four cyber criminals held by Delhi Police; duped people by offering food b
Updated : 4 years, 6 months ago IST
New Delhi [India], September 5 (ANI): Delhi police have arrested four cyber fraudsters associated with 126 cyber-fraud incidents across 16 states, the officials informed on Sunday.
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Cyber criminals arrested from Jharkhand's Jamtara involved in 1624 fraud i
Updated : 4 years, 6 months ago IST
New Delhi [India], September 2 (ANI): The 14 cyber fraudsters arrested from Jharkhand's Jamtara are associated with carrying out 1,624 online fraud incidents that are reported across 27 states, Delhi Police on Wednesday informed.
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14 cyber criminals held by Delhi Police from Jharkhand linked to 36 cases
Updated : 4 years, 6 months ago IST
New Delhi [India], August 31 (ANI): Delhi Police on Tuesday said that the 14 cyber fraudsters arrested on Tuesday from Jharkhand's Jamtara have been linked to 36 cases reported on the National Cybercrime Reporting portal from nine states.
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Kerala's Syro Malabar Church warns of attempts by fraudsters to trap girls
Updated : 4 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], August 30 (ANI): Syro Malabar Church in Kerala has issued a circular warning the families over alleged fraudsters aiming to trap young women and girls.
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Bajaj Finance Limited cautions customers against fraudsters offering manda
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], August 30 (ANI/NewsVoir): Bajaj Finance Limited, the lending and investment arm of Bajaj Finserv, cautions its customers and the public at large to stay vigilant against fake loans offered by fraudsters in exchange of an insurance policy purchase.
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Fraudster held by Delhi Police; duped people of around Rs. 3.5 crores
Updated : 4 years, 6 months ago IST
New Delhi [India], August 29 (ANI): The Economic Offences Wing of Delhi police informed on Sunday that a fraudster has been arrested for cheating people in the name of offering handsome returns for their investments.
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Uttarakhand STF nabs over dozen cyber frauds
Updated : 4 years, 8 months ago IST
Dehradun (Uttarakhand) [India], June 27 (ANI): More than a dozen cyber fraudsters from different states have been arrested by the Special Task Force (STF) of Uttarakhand Police.
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