Search For "fraudster"
Fraudster held in Delhi for duping people with promise of roles in movies
Updated : 4 years, 9 months ago IST
New Delhi [India], June 11 (ANI): A 36-year-old man has been arrested for allegedly duping over Rs 4 lakh from a senior citizen in Delhi's Rani Bagh by promising to cast him in a movie under a renowned production company.
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Congress slams Centre for 'weakening of banking system', urges to handle f
Updated : 4 years, 9 months ago IST
New Delhi [India], June 1 (ANI): Congress spokesperson Gaurav Vallabh on Monday hit out at the Centre alleging that the failure of the Central government in controlling the COVID-19 situation in the country dealt a heavy blow to the economy.
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Telangana: Police identifies fake customer care numbers, cautions people n
Updated : 4 years, 9 months ago IST
Hyderabad (Telangana) [India], May 29 (ANI): Police has identified fake customer care service numbers and cautioned people not to fall prey to such fraudsters.
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Delhi police arrests 2 for cheating women on matrimonial sites
Updated : 4 years, 9 months ago IST
New Delhi [India], May 22 (ANI): Delhi police arrested two fraudsters for allegedly cheating innocent women on the pretext of marriage through matrimony websites, police said on Saturday.
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Delhi: Six held in connection with cyber fraud
Updated : 4 years, 10 months ago IST
New Delhi [India], May 12 (ANI): Delhi Police arrested six fraudsters in connection with a cyber scam committed while dealing in oxygen cylinders.
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APML issues pre-alert and guidelines to save innocent citizens from fake w
Updated : 4 years, 12 months ago IST
New Delhi [India], March 19 (ANI/ PRNewswire): Agarwal Packers and Movers Ltd. (APML) issues pre-alert and guidelines to save and forewarn innocent customers against companies carrying out packing and moving activities in a fraudulent manner under the name of Agarwal Packers and Movers and/
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Delhi: Three held for dealing in forged, fake cheques
Updated : 5 years ago IST
New Delhi [India], March 2 (ANI): The crime branch of Delhi Police busted a gang of fraudsters and arrested three persons for allegedly dealing in forged and fake cheques. The accused allegedly attempted to transfer Rs 68.70 lakh from the bank account of a hospital.
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Haryana Police cautions people of cyber fraud on pretext of COVID-19 vacci
Updated : 5 years, 1 month ago IST
Chandigarh (Haryana) [India], February 6 (ANI): Haryana Police on Saturday cautioned citizens against fraudsters who could dupe them on the pretext of registration for the COVID-19 vaccine.
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ED arrests absconding bank loan fraudster
Updated : 5 years, 1 month ago IST
New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) has arrested an absconding accused Narender Kumar Patel, the director of Jay Ambe Gowri Chem, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud case for cheating the State Bank of
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Five persons of African origin sent to judicial custody for cheating via s
Updated : 5 years, 2 months ago IST
Hyderabad (Telangana) [India], January 8 (ANI): A court has sent five persons of African origin to judicial custody in Telangana's Rachakonda for cheating people after forming friendships on Facebook.
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Law Committee of the GST Council suggests measures to tackle fake invoices
Updated : 5 years, 3 months ago IST
New Delhi [India], November 22 (ANI): The Law Committee of the GST Council after its intense deliberations on the issues of GST fake invoice frauds, spread over two days, has suggested two-pronged manifold measures that would warrant on the one hand to tackle the menace of fake invoices and
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Vijayawada man duped of Rs 20 lakh by fraudster posing as MP's brother
Updated : 5 years, 5 months ago IST
Vijayawada (Andhra Pradesh) [India], September 23 (ANI): A businessman was allegedly duped of Rs 20 lakh by a fraudster posing as the brother of a Member of the Parliament here.
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