Search For "fraudsters"
ED introduces new QR code-enabled summons to protect public from fraudster
Updated : 7 months, 3 weeks ago IST
Officials of the ED have been instructed to issue summons exclusively through this system, except in exceptional circumstances.
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Delhi police busts gang duping people with fake Airline jobs
Updated : 8 months ago IST
Deputy Commissioner of Police (DCP) North, Raja Banthia, stated that a case under Section 318(4) of the Bharatiya Nyaya Sanhita was registered, and the investigation has been initiated.
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Delhi Police busts fake visa racket, arrests three fraudsters
Updated : 8 months ago IST
The accused used a fake website and a USA-based WhatsApp number to defraud victims under the pretext of visa and job processing services. Laptops, mobile phones, and forged documents were seized during the raid.
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Delhi Police busts nexus of fake TV industry racket, arrests two for dupin
Updated : 9 months, 1 week ago IST
Delhi Police has busted a nexus of fake producers and directors in the television industry and arrested two fraudsters, inspired by the movie Bunty Aur Babli, for duping victims on the pretext of offering breaks in TV serials and OTT platforms airing on Star Plus and Hot Star.
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Delhi: Major crackdown on syndicate as Rs 42 lakh fraud uncovered; Police
Updated : 9 months, 3 weeks ago IST
In a major breakthrough, the Cyber Police Station of South West District has arrested five notorious cyber fraudsters from the Jodhpur and Balotra gangs.
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Delhi police arrest two fraudsters involved in defrauding vendors
Updated : 9 months, 3 weeks ago IST
The case was registered based on a complaint filed by Capt. Shivender Singh Bakshi, who alleged that he was lured and induced by the accused, identified as Anita Upadhyay and Karunakar alias Ratnakar Upadhyay, into registering as a vendor for RGSM, which is stated to be a government of India
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TRAI convenes joint committee of regulators on issues of spam and cyber fr
Updated : 9 months, 3 weeks 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 : 9 months, 3 weeks 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 : 10 months, 2 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 : 11 months, 1 week 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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MP: Contractor in Gwalior loses over Rs 91 lakh in cyber fraud, police lau
Updated : 11 months, 3 weeks 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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Delhi police bust cyber fraud racket using labourers' bank accounts, two a
Updated : 1 year 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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