Search For "fraudster"
Hong Kong: Finance worker tricked with 'deepfake' ends up paying USD 25 mi
Updated : 2 years, 1 month ago IST
The elaborate scam saw the worker duped into attending a video call with what he thought were several other members of staff, but all of whom were in fact 'deepfake' recreations.
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Delhi: Four arrested for cyber fraud; Rs 60 lakh unearthed
Updated : 2 years, 1 month ago IST
Delhi police said that a money trail of Rs 60 lakh and four mobile phones had been recovered from the accused in the fraud.
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Fraudsters con people in name of donation for Ram Temple construction; VHP
Updated : 2 years, 2 months ago IST
This scam has prompted the Vishva Hindu Parishad (VHP) to approach Uttar Pradesh police. The VHP has also issued a warning on social media, asking people not to fall prey to the scam.
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Hyderabad Police arrest fraudster who facilitated Binance account to Chine
Updated : 2 years, 2 months ago IST
Hyderabad Cyber Crime Police arrested one Harsh Kumar, aged 24 years from Aligarh in Uttar Pradesh on charges that he facilitated a Binance account to Chinese fraudsters.
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Odisha STF arrests wanted Kashmiri fraudster posing as PMO official from J
Updated : 2 years, 2 months ago IST
The Odisha Special Task Force (STF) arrested a Kashmiri fraudster who was also wanted by Kashmir Police in connection with cheating and forgery and has a non-bailable warrant pending against him.
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DGGI detects Rs 1.36 lakh crore overall GST evasion in FY2023-24
Updated : 2 years, 4 months ago IST
According to an official press release from the Ministry of Finance, "Overall in FY2023-24, Rs 1.36 lakh crore has been detected as overall GST evasion (including fake ITC) and voluntary payment of Rs 14,108 crore has been made for the same."
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Wanted woman fraudster carrying a reward of Rs 20,000 arrested in Delhi
Updated : 2 years, 5 months ago IST
A wanted woman fraudster, who was absconding in two cheating cases, was arrested by the Special Cell of Delhi Police in the Mayur Vihar area on Saturday, an official said.
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Land selling scam: Economic Offence Wing of Odisha Police nabs fraudster i
Updated : 2 years, 5 months ago IST
The Economic Offences Wing (EOW) arrested Bichitra Behera of Malipada, Khordha, on Friday from Bhubaneswar, according to a press release.
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Crypto fraudsters impersonating as Canada officials raided by CBI; Rs 1 cr
Updated : 2 years, 7 months ago IST
A case was registered on May 11, 2023, against the two accussed on the allegations that they have been impersonating as government officials of Canada, utilizing this facade to execute their fraudulent activities.
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Hyderabad Police bust Rs 712 cr Chinese investment fraud, 9 held
Updated : 2 years, 7 months ago IST
Hyderabad Police Commissioner CV Ananda said the nine accused from Mumbai, Lucknow, Gujarat and Hyderabad were suspected to have links with fraudsters from Dubai and China.
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KTR to take legal action against Sukesh Chandrashekhar for making "ludicro
Updated : 2 years, 8 months ago IST
He tweeted, "Just learnt from media that a delusional fraudster and a noted criminal called Sukesh has made some ludicrous allegations about me. I have never heard of this rogue and intend to pursue strong legal action against him for his nonsensical utterances."
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Karnataka: Fraudster arrested for duping women into marriage, fleeing with
Updated : 2 years, 8 months ago IST
The police investigation revealed that he was married 15 times by gaining the women's trust and escaping with gold ornaments and money, they said.
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