Search For "fraudster"
TRAI convenes joint committee of regulators on issues of spam and cyber fr
Updated : 7 months, 1 week ago IST
The telecom regulator added that the committee discussed the requirement of automated exchange of spam and cyber fraud data between Indian Cyber Crime Coordination Centre (I4C), Digital Intelligence Platform of the Department of Telecommunications (DoT) and DLT platform maintained by the acc
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Delhi Police arrest three notorious ATM fraudsters, 30 ATM cards, Rs 75000
Updated : 7 months, 1 week ago IST
Delhi Police apprehended three notorious ATM fraudsters who were involved in duping a complainant to the tune of Rs 98,000. The accused persons, Dharmender, Saheb Kumar Sahni, and Tuntun, were arrested, and Rs 75,000 in cash and 30 ATM cards of different banks were recovered from their po
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Police arrest fraudsters who duped Rs 15 lakh from doctor in Delhi
Updated : 7 months, 4 weeks ago IST
Delhi Police have arrested fraudsters posing as government officials from Bengaluru and Kolkata, who defrauded Rs 15 lakhs from a doctor in the name of a digital arrest, according to a statement on Saturday.
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ED carries out raids across Maharashtra, Gujarat in Rs 100 crores cyberfra
Updated : 8 months, 3 weeks ago IST
ED's Ahmedabad zonal office is conducting searches since early morning and the raids are still underway in Maharashtra's Mumbai, as well as Gujarat's Surat and Ahmedabad in the case of cybercrime fraudsters under Prevention of Money Laundering Act (PMLA).
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Delhi: 80-year-old bookstore owner duped of Rs 15 lakh by cyber fraudster
Updated : 8 months, 3 weeks ago IST
In a shocking incident, an 80-year-old bookstore owner in Delhi's Connaught Place was duped of over Rs 15 lakh by a cyber-fraudster impersonating an official of the New Delhi Municipal Council (NDMC), police said on Friday.
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MP: Contractor in Gwalior loses over Rs 91 lakh in cyber fraud, police lau
Updated : 9 months ago IST
According to officials, Chouhan, who works as a contractor and previously invested in the share market, was tricked by fraudsters posing as representatives of an investment company offering lucrative returns.
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Cyber fraudster nabbed in Rs 8.8 lakh air ticket scam, six previous cases
Updated : 9 months, 1 week ago IST
DCP South District, Ankit Chauhan, stated that the complainant alleged that on April 26, he was approached by Tarun Rastogi, who claimed to represent Jetways Travels Pvt. Ltd. and proposed a business relationship for flight ticket bookings.
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Delhi police bust cyber fraud racket using labourers' bank accounts, two a
Updated : 9 months, 3 weeks ago IST
In a dramatic high-altitude operation, the Cyber Cell of the Delhi Police Crime Branch arrested two cyber fraudsters from Sarchu, a remote and oxygen-deprived region on the Himachal-Ladakh border, a press release said.
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Delhi: Senior citizen duped of Rs 25 lakh after digital arrest; 3 fraudste
Updated : 9 months, 3 weeks ago IST
According to Delhi Police, Mahender Jain, resident of Raj Nagar, Palam Colony, Delhi, received a complaint through NCRP regarding a digital arrest and duping of Rs 25 Lakhs by unknown fraudsters. Later, he also gave a written complaint on 10 April at Police Station Cyber South West, Delhi.
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"This is not my number": Actress Tillotama Shome alerts fans about fraudst
Updated : 10 months, 3 weeks ago IST
Bollywood actress Tillotama Shome claimed that she recently became a target of an online impersonation scam. She alerted her followers after learning that a fraudster was allegedly using her identity to solicit favours from her peers.
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MP: Ashram secretary loses Rs 2.5 crore in cyber fraud in Gwalior
Updated : 11 months ago IST
The cybercriminals called the victim over WhatsApp, impersonating Nashik police on March 17 and continued talking to him for around 20 days. The fraudsters made transactions of the amount to different accounts in between, he added.
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Delhi: Fake profile created to deceive ACB Joint Commissioner acquaintance
Updated : 11 months, 1 week ago IST
In a shocking case of cybercrime, fraudsters have created a fake Facebook profile impersonating Joint Commissioner Madhur Verma of the Delhi Anti-Corruption Branch. The scammers are targeting people in Verma's social circle by sending deceptive messages.
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