Search For "fraudster"
Delhi: Fraudster nabbed in multi-crore bank loan scam
Updated : 11 months, 1 week ago IST
The man, identified as Suresh Kumar (45), runs a cybercafe in Delhi's Nand Nagri area.
Read More
Department of Telecommunications (DoT) cautions about misuse of telecom re
Updated : 1 year ago IST
The Department of Telecommunications (DoT) has undertaken various initiatives to prevent the misuse of telecom resources for cybercrime and financial fraud. Fraudsters are deploying various tactics to misuse telecom resources, said a press statement from the Ministry of Communications.
Read More
Delhi police nabs two fraudsters involved in Bank fraud cases
Updated : 1 year ago IST
The Delhi police nabbed two snatchers who were involved in bank fraud cases on Thursday.
Read More
Delhi Police busts gang of fraudsters, arrests two fake website developers
Updated : 1 year ago IST
"The fraudsters were found involved in a well-designed module wherein victims were falsely lured for mobile tower installations in exchange for hefty registration fees," police said.
Read More
"We're draining the swamp," Trump on his deportation programme
Updated : 1 year ago IST
"The fraudsters, liars, cheaters, globalists, and Deep State bureaucrats are being sent packing. The illegal alien criminals are being sent home. We're draining the swamp and restoring government by the people, for the people," he said.
Read More
Seven detained for cheating in Tripura University recruitment exam
Updated : 1 year ago IST
In a major crackdown on exam malpractice at Tripura University, seven individuals were detained for allegedly attempting to cheat during the Lower Division Clerk (LDC) and Multi-Tasking Staff (MTS) recruitment exams at Tripura University.
Read More
Cyber Crime: Delhi Police arrests man for blackmailing, extorting money fr
Updated : 1 year, 2 months ago IST
An official said, " During this friendship, the victim shared her private photographs/videos through Snapchat and WhatsApp with the fraudster. The victim asked the accused to meet in person on several occasions, but he refused by giving one or another excuse. Later, the accused sent a pri
Read More
Delhi Police arrests 21-year-old fraudsters from Kolkata
Updated : 1 year, 2 months ago IST
Delhi Police has arrested a 21-year-old cyber fraudster from Kolkata and seized five mobile phones, one laptop, five cheque books, 20 debit cards, one passbook and 03 stamps of proprietorships, officials said on Thursday.
Read More
Banks to use AI & Machine learning to safeguard customers from financi
Updated : 1 year, 3 months ago IST
In a significant move to address the growing menace of digital financial frauds, the Department of Financial Services (DFS) has directed banks to adopt advanced technologies, including Artificial Intelligence (AI) and Machine Learning (ML), to safeguard customers from fraudsters.
Read More
Delhi Cyber police nabs fraudster Kalyan Roy, recovers Rs 2.40 lakhs
Updated : 1 year, 3 months ago IST
Cyber Police Station, South East District, has arrested a fraudster named Kalyan Roy, a resident of Thakurmura village, Tripura (located at the Bangladesh border). The arrest led to the recovery of Rs 2.40 lakh, said the Cybercrime unit of Delhi Police.
Read More
"Mallikarjun Kharge deliberately insulting Indian culture": BJP leader Tar
Updated : 1 year, 4 months ago IST
BJP National General Secretary Tarun Chugh on Tuesday criticised Congress's national president, Mallikarjun Kharge and his party for insulting Indian culture, further highlighting that BJP has given a big blow to terrorists, corrupt people, fraudsters, and extortionists.
Read More
Telangana IPS officer thanks PM Modi for sensitising people on 'digital ar
Updated : 1 year, 4 months ago IST
PM Modi during Mann Ki Baat brought attention to an important digital fraud awareness message shared by senior IPS officer Sajjanar. Sajjanar had posted a video on September 19 featuring Santosh Patil from Vijayapura, Karnataka, who was approached by fraudsters posing as police officers. Thr
Read More