Search For "fraudsters"
Telangana IPS officer thanks PM Modi for sensitising people on 'digital ar
Updated : 1 year, 7 months ago IST
PM Modi during Mann Ki Baat brought attention to an important digital fraud awareness message shared by senior IPS officer Sajjanar. Sajjanar had posted a video on September 19 featuring Santosh Patil from Vijayapura, Karnataka, who was approached by fraudsters posing as police officers. Thr
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Delhi Cyber Police arrest 4 in major online investment fraud case
Updated : 1 year, 7 months ago IST
The Delhi Cyber Police team has arrested four fraudsters linked to an online investment scam on Saturday.
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Delhi police bust syndicate duping people in name of providing CNG pumps;
Updated : 1 year, 8 months ago IST
With the arrest of three suspects, the IFSO Unit of Delhi police successfully dismantled a syndicate responsible for cheating unsuspecting victims under the pretence of installing petrol and CNG pumps. In this case, the fraudsters duped the complainant of Rs 2.39 crore under the guise of set
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Diljit Dosanjh reacts to Delhi Police's creative warning against fraudulen
Updated : 1 year, 8 months ago IST
As fans are eagerly waiting for singer Diljit Dosanjh's 'Dil-Luminati Tour' in India, Delhi Police put up a creative warning on their social media handles to prevent them from falling prey to cybercrime and paying fraudsters in the lure of concert tickets.
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Delhi court grants bail to accused in cyber fraud case
Updated : 1 year, 8 months ago IST
Delhi's Rohini court has recently granted bail to a man accused of selling financial details of customers to fraudsters who allegedly uses this to defraud credit card holders. This case pertains to an FIR registered at Cyber Police Station.
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Telangana: Rachakonda police bust fake job racket; 3 arrested
Updated : 1 year, 8 months ago IST
Rachakonda police on Friday busted a fake job racket and arrested three fraudsters identified as Shaik Bade Shaheb, Muthoju Laxmana Chary, and Madaka Rama Swamy.
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'Digital arrest' scam: Lucknow doctor duped of Rs 2.8 crore by fraudsters
Updated : 1 year, 9 months ago IST
The Lucknow cyber crime branch registered a complaint on Wednesday after a doctor was duped of Rs 2.8 crores by fraudsters posing as Central Bureau of Investigation (CBI) and Telecom Regulatory Authority of India (TRAI) officers.
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Mumbai Police recover Rs 100 cr from cyber fraudsters; 35,918 complaints a
Updated : 1 year, 10 months ago IST
Mumbai police claimed to have recovered around Rs 100 crore of defrauded money from cyber fraudsters, belonging to people who were duped over the past seven months.
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Delhi: BSES urges consumers to be vigilant against online fraudsters
Updated : 1 year, 10 months ago IST
Power distribution company BSES, which has operations in large part of Delhi, has put out an advisory asking consumers to be aware of fraudulent calls and messages they may receive regarding bill payments.
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CBIC campaign against frauds committed in name of Indian Customs, urges ub
Updated : 1 year, 11 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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x-Biz Techventures Private Limited Launches "TrueCheck.ai"
Updated : 2 years 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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Hyderabad police arrests four in investment fraud case
Updated : 2 years 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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