Search For "fraudster"
CBIC campaign against frauds committed in name of Indian Customs, urges ub
Updated : 1 year, 9 months ago IST
The Central Board of Indirect Taxes and Customs (CBIC) launched a multi-modal awareness campaign against frauds committed in the name of Indian Customs and urged the public to discern the modus operandi of fraudsters, protect their information, verify antecedents of the caller and report suc
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Delhi: Man arrested for duping person of Rs 12.7 lakh posing as girl on so
Updated : 1 year, 9 months ago IST
Delhi police arrested a man for swindling numerous people by pretending to be a woman online. The fraudster duped a person to the tune of lakhs by providing online services.
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x-Biz Techventures Private Limited Launches "TrueCheck.ai"
Updated : 1 year, 10 months ago IST
New Delhi [India], May 15: In today's fast-paced financial landscape, banks, financial institutions, and insurance companies face a critical challenge: distinguishing genuine customers from fraudsters. With the increasing cases in identity theft and document fraud, verifying customer identit
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Cyber fraudster held for extorting over Rs 1 cr, 40,000 SIM cards seized
Updated : 1 year, 10 months ago IST
The Cyber Crime unit of Malappuram police in Kerala have apprehended a Karnataka native allegedly involved in online trading and seized over 40,000 SIM cards and 180 mobile phones from his possession, police said on Saturday.
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Hyderabad police arrests four in investment fraud case
Updated : 1 year, 10 months ago IST
Hyderabad Cyber Crime Police arrested four accused persons, who were cheating innocent people in the guise of investment and providing bank accounts to the cyber fraudsters to defraud the people.
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Fraudster pretending to be Tripura CM Manik Saha's office staff arrested
Updated : 1 year, 10 months ago IST
Tripura Police on Monday arrested a fraudster for masquerading as an official of Chief Minister Dr Manik Saha's office and attempting to defraud people under false pretence. The accused had been identified as Pallab Nag, a resident of Agartala city's Bijoy Kumar Chowmuhani area, a police off
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ED nabs Delhi cyber fraudster at IGI in Rs 4,978 crore scam
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has arrested Delhi-based cyber fraudster Punit Kumar for his role as an important kingpin within a syndicate responsible for orchestrating a series of cybercrimes and online gaming schemes across India between 2020 and 2024, amounting to huge illicit gains
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Delhi Police arrest four fraudsters impersonating Customs Officers at airp
Updated : 1 year, 11 months ago IST
The Delhi Police have arrested four fraudsters who cheated passengers by impersonating as Customs officers, police said.
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Delhi police cyber cell arrests fraudster from Chhattisgarh's Raipur
Updated : 1 year, 11 months ago IST
A cyber fraudster was nabbed from Chhattisgarh's Raipur by Delhi Police cyber cell, said police on Saturday.
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Fraudsters held in Delhi for duping investors worth Rs 6 cores, 7 arrested
Updated : 1 year, 11 months ago IST
Seven members of a gang of fraudsters were arrested by Delhi Police for cheating gullible victims on the pretext of helping them in the release of maturity amount of insurance policies on Tuesday. They had cheated approx Rs 6 cores from 10 victims.
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"Global indices part of racket run by fraudsters": BJP leader after India
Updated : 1 year, 11 months ago IST
The remarks of the BJP leader came after India ranked 126th in the World Happiness Report 2024, which was released on Wednesday.
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ED arrests kingpin of a cyber syndicate involved in siphoning off Rs 4,978
Updated : 2 years ago IST
The Enforcement Directorate (ED) has arrested the kingpin of a cyber syndicate on charges of layering and siphoning off Rs 4,978 crore generated from various cyber-crimes and online gaming ongoing all across India during 2020 to 2024, the agency said on Wednesday.
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