Search For "fraudsters"
Delhi: Three held for dealing in forged, fake cheques
Updated : 5 years, 3 months ago IST
New Delhi [India], March 2 (ANI): The crime branch of Delhi Police busted a gang of fraudsters and arrested three persons for allegedly dealing in forged and fake cheques. The accused allegedly attempted to transfer Rs 68.70 lakh from the bank account of a hospital.
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Haryana Police cautions people of cyber fraud on pretext of COVID-19 vacci
Updated : 5 years, 3 months ago IST
Chandigarh (Haryana) [India], February 6 (ANI): Haryana Police on Saturday cautioned citizens against fraudsters who could dupe them on the pretext of registration for the COVID-19 vaccine.
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Law Committee of the GST Council suggests measures to tackle fake invoices
Updated : 5 years, 6 months ago IST
New Delhi [India], November 22 (ANI): The Law Committee of the GST Council after its intense deliberations on the issues of GST fake invoice frauds, spread over two days, has suggested two-pronged manifold measures that would warrant on the one hand to tackle the menace of fake invoices and
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Punjab Education Min alerts people not to fall prey to online fraudsters p
Updated : 5 years, 9 months ago IST
Chandigarh (Punjab) [India], August 14 (ANI): Punjab Education Minister Vijay Inder Singla on Friday clarified that the 'Punjab Smart Connect Scheme' is solely for 12th standard students of government schools and cautioned people against online fraudsters.
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Delhi: Cyber cell bust online fraudsters for cheating people on Telegram
Updated : 5 years, 9 months ago IST
New Delhi [India], August 14 (ANI): The Northwest cyber cell of Delhi police has busted a gang in the national capital, with the mastermind in Dubai, who were allegedly cheating people online through Telegram, said Vijayanta Arya, Deputy Commissioner of Police (DCP) North West.
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Telangana Police caution against fake Aarogya Setu apps
Updated : 6 years ago IST
Hyderabad (Telangana) [India], May 2 (ANI): The Telangana Police has cautioned people about fraudsters creating fake 'Aarogya Setu' apps.
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Two Hyderabad men duped of over Rs 1.5 lakh by cyber fraudsters
Updated : 6 years, 1 month ago IST
Hyderabad (Telangana) [India], April 14 (ANI): Two men were duped of over Rs 1.5 lakh by cyber fraudsters in Hyderabad.
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Three fraudsters arrested from Guwahati airport, probe underway
Updated : 6 years, 2 months ago IST
Guwahati (Assam) [India], Mar 17 (ANI): A crime branch team along with Azara Police staff apprehended three fraudsters at the airport here on Tuesday.
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Fraudsters swindle Rs 10,000-Cr as bogus Input Tax Credit
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 5 (ANI): Your income tax return filing document, salary slips and mark sheet might be used to claim bogus Input Tax Credit (ITC) by fraudsters who ran away with Rs 10,000 crore of public money.
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Fraudsters from Mewat region impersonating as defence personnel to dupe pe
Updated : 6 years, 5 months ago IST
Pune (Maharashtra) [India], Dec 4 (ANI): Pune Cyber Police on Wednesday said that some fraudsters from Mewat region in North India are impersonating themselves as defence personnel to allegedly dupe citizens on an online market platform.
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Cybercriminals primarily targeting e-commerce apparel sites: Kaspersky
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 26 (ANI): While Black Friday is arguably the most anticipated retail sales period in the world, cyber-fraudsters also consider this period fruitful, to lure people into fraudulent schemes and steal their money.
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MP: Police arrest two interstate fraudsters for duping people by posing as
Updated : 6 years, 6 months ago IST
Indore (Madhya Pradesh) [India], Nov 10 (ANI): The city police on Sunday arrested two interstate fraudsters, who allegedly duped the people of crores of rupees by posing as CBI officers.
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