Search For "fraudsters"
Delhi: Senior citizen duped of Rs 25 lakh after digital arrest; 3 fraudste
Updated : 1 year ago IST
According to Delhi Police, Mahender Jain, resident of Raj Nagar, Palam Colony, Delhi, received a complaint through NCRP regarding a digital arrest and duping of Rs 25 Lakhs by unknown fraudsters. Later, he also gave a written complaint on 10 April at Police Station Cyber South West, Delhi.
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"This is not my number": Actress Tillotama Shome alerts fans about fraudst
Updated : 1 year, 1 month ago IST
Bollywood actress Tillotama Shome claimed that she recently became a target of an online impersonation scam. She alerted her followers after learning that a fraudster was allegedly using her identity to solicit favours from her peers.
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MP: Ashram secretary loses Rs 2.5 crore in cyber fraud in Gwalior
Updated : 1 year, 1 month ago IST
The cybercriminals called the victim over WhatsApp, impersonating Nashik police on March 17 and continued talking to him for around 20 days. The fraudsters made transactions of the amount to different accounts in between, he added.
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Delhi: Fake profile created to deceive ACB Joint Commissioner acquaintance
Updated : 1 year, 1 month ago IST
In a shocking case of cybercrime, fraudsters have created a fake Facebook profile impersonating Joint Commissioner Madhur Verma of the Delhi Anti-Corruption Branch. The scammers are targeting people in Verma's social circle by sending deceptive messages.
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Department of Telecommunications (DoT) cautions about misuse of telecom re
Updated : 1 year, 2 months 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.
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Delhi police nabs two fraudsters involved in Bank fraud cases
Updated : 1 year, 3 months ago IST
The Delhi police nabbed two snatchers who were involved in bank fraud cases on Thursday.
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Delhi Police busts gang of fraudsters, arrests two fake website developers
Updated : 1 year, 3 months 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.
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"We're draining the swamp," Trump on his deportation programme
Updated : 1 year, 3 months 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.
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Seven detained for cheating in Tripura University recruitment exam
Updated : 1 year, 3 months 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.
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Delhi Police arrests 21-year-old fraudsters from Kolkata
Updated : 1 year, 5 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.
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Banks to use AI & Machine learning to safeguard customers from financi
Updated : 1 year, 5 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.
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"Mallikarjun Kharge deliberately insulting Indian culture": BJP leader Tar
Updated : 1 year, 6 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.
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