Search For "fraudster"
Former CJI duped of Rs 1 Lakh by online fraudsters
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 3 (ANI): Former Chief Justice of India (CJI) R M Lodha was duped of Rs one Lakh by online fraudsters who allegedly hacked the email account of his friend and ex-colleague, police said on Sunday.
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Delhi Police bust gang of fraudsters
Updated : 6 years, 10 months ago IST
New Delhi [India], Apr 22 (ANI): Delhi Police on Monday claimed to have busted a gang involved in organised crime by arresting its five members.
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Delhi Police busts gang of online job fraudsters, 3 held
Updated : 6 years, 11 months ago IST
New Delhi (India), Apr 14 (ANI): Cyber crime cell of Delhi police on Sunday busted a gang of online job fraudsters and arrested three persons who used to cheat job aspirants by creating fake website of a renowned online job portal.
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Hyderabad: Two arrested for cyber fraud, Rs 3.68 lakh recovered
Updated : 6 years, 11 months ago IST
Hyderabad (Telangana) [India], Mar 27 (ANI): The cyber crime police has arrested two persons for allegedly siphoning off over Rs three lakh from a bank account by swapping SIMs and forging other details.
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Snapdeal wins against fraudsters in Delhi High Court
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 3 (ANI-BusinessWireIndia): Acting on Snapdeal's complaint, the Delhi High Court has restrained various known and unknown entities from fraudulently using the trademark "Snapdeal".
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Guarantor of D-Company's key aide Jabir Moti found to be bank fraudster
Updated : 7 years, 5 months ago IST
London [UK], Oct 12 (ANI): Mumtaz Ghaffar, a British Pakistani man who stood up in the Westminster Magistrate's Court to provide residence guarantee for D-Company lynchpin and Pakistani national, Jabir Siddiq, has been declared bankrupt in the High Court of Justice by the British government
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Assisting fraudsters has become Modi Govt's slogan: Congress
Updated : 7 years, 7 months ago IST
New Delhi (India), Aug 4(ANI): Continuing its tirade against Prime Minister Narendra Modi-led Central Government over fugitive diamantaire Mehul Choksi, the Congress party on Saturday said that assisting the fraudsters has become the slogan of the ruling dispensation.
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Trump asks Democrats to look into 'Pakistani fraudster', Hillary's delete
Updated : 7 years, 8 months ago IST
Washington DC [United States], July 08 (ANI): United States President Donald Trump on Sunday asked the "angry" Democrats to look into "the Pakistani fraudster" and former US Secretary of State Hillary Clinton's "illegally" deleted emails, among other things.
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Aadhaar cannot stop bank frauds: SC
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 5 (ANI): The Supreme Court on Thursday observed that Aadhaar cannot stop bank frauds, adding, officials seemingly are hand in glove with the fraudsters.
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Congress holds BJP responsible for Nirav Modi fraud case
Updated : 8 years ago IST
New Delhi [India], Feb 17 (ANI): The Congress Party on Saturday held the Bharatiya Janata Party (BJP)-led government accountable for the fraudster jewellery designer Nirav Modi's escape from the country following disclosure of his scam worth Rs. 11,400.
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'Rice pulling' fraudsters gang busted, four arrested
Updated : 8 years, 2 months ago IST
Hyderabad (Telangana) [India], Dec 22 (ANI): The police have arrested a gang of four persons for duping people into buying objects like bowls, pots, and coins, claiming they would attract rice by virtue of having supernatural powers.
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Man held for cheating through online matrimony
Updated : 8 years, 3 months ago IST
Cyberabad (Telangana) [India], Dec 13 (ANI): The Cyberabad Police on Tuesday arrested an online matrimony fraudster from here.
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