Search For "fraudsters"
Delhi Police arrest four fraudsters impersonating Customs Officers at airp
Updated : 2 years, 1 month ago IST
The Delhi Police have arrested four fraudsters who cheated passengers by impersonating as Customs officers, police said.
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Fraudsters held in Delhi for duping investors worth Rs 6 cores, 7 arrested
Updated : 2 years, 1 month ago IST
Seven members of a gang of fraudsters were arrested by Delhi Police for cheating gullible victims on the pretext of helping them in the release of maturity amount of insurance policies on Tuesday. They had cheated approx Rs 6 cores from 10 victims.
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"Global indices part of racket run by fraudsters": BJP leader after India
Updated : 2 years, 2 months ago IST
The remarks of the BJP leader came after India ranked 126th in the World Happiness Report 2024, which was released on Wednesday.
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ED arrests kingpin of a cyber syndicate involved in siphoning off Rs 4,978
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has arrested the kingpin of a cyber syndicate on charges of layering and siphoning off Rs 4,978 crore generated from various cyber-crimes and online gaming ongoing all across India during 2020 to 2024, the agency said on Wednesday.
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Hong Kong: Finance worker tricked with 'deepfake' ends up paying USD 25 mi
Updated : 2 years, 3 months 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, 4 months 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, 5 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, 5 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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DGGI detects Rs 1.36 lakh crore overall GST evasion in FY2023-24
Updated : 2 years, 7 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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Crypto fraudsters impersonating as Canada officials raided by CBI; Rs 1 cr
Updated : 2 years, 10 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, 10 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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Delhi Police arrest 4 for duping people on pretext of renewing suspended i
Updated : 2 years, 10 months ago IST
"Delhi Police arrested four fraudsters, Rahul Sharma, Amir Ansari, Kalim Ansari, and Nikhil Pal, and solved a cheating case involving Rs. 1,94,000/- registered u/s 420 IPC, Cyber PS/NE and recovered 7 mobile phones, 10 SIM cards, 7 ATM cards, 11 chequebooks, and 1 passbook. They started chea
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