Search For "fraudsters"
UAE: ADJD 'Masouliya' centre launches awareness campaign against cyber fra
Updated : 2 years, 11 months ago IST
The campaign, which is being held under the slogan "Digital Protection, Safe Society," aims to raise awareness about the most common types of cyber fraud and the methods used by fraudsters to target victims.
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Delhi: One arrested for duping people by posing as Army official
Updated : 2 years, 11 months ago IST
Delhi police busted a gang of fraudsters and arrested a man involved in duping ordinary men posing as Army officials, said police to Friday.
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Canada Opposition leader supports Indian students facing deportation
Updated : 2 years, 11 months ago IST
"The Trudeau government failed to protect international students from crooked scam artists. Now, Trudeau is punishing the victims by deporting the students--even those that acted in good faith & have been working & paying taxes here for years. Prosecute fraudsters. Stop the deportati
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Punjab Minister writes to High Commissioner of India, Canada to solve stud
Updated : 2 years, 11 months ago IST
In his letter, Dhaliwal said, "Your kind attention is invited towards the impending deportation of more than 700 students from Canada due to fake acceptance letters of the Canadian Colleges. It is pertinent to mention that these students are innocent and have been cheated by the clique of fr
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Delhi police bust cyber fraudsters who cheated through loan app, arrest si
Updated : 2 years, 12 months ago IST
Delhi police have busted a gang of cheats who used to dupe people using a fraudulent loan app called 'Cash Advance' and arrested six people, said officials. The arrested persons were allegedly extorting money on the pretext of providing an instant loan, said the police.
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New Study from Bureau reveals Escalation of Digital Fraud in India drives
Updated : 3 years ago IST
San Francisco [US]/ Bangalore (Karnataka) [India], May 17 (ANI/PRNewswire): Bureau, a no-code decisioning platform that delivers accurate conclusions about the trustworthiness of digital identities, today unveiled results of a first-of-its-kind study titled: 'The Anatomy of Fraud 2023'. The
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Delhi Police busts gang involved in sale of fake Ayurvedic medicines; 10 a
Updated : 3 years ago IST
The Delhi Police Special Cell of Intelligence Fusion and Strategic Operations (IFSO) has busted a gang of fraudsters involved in the sale of fake Ayurvedic medicines by reputed companies and arrested 10 persons in connection with the matter, officials said on Tuesday.
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Delhi Police arrests two persons for cheating, impersonating BJP officials
Updated : 3 years ago IST
Two fraudsters were arrested by a team of Delhi Police for cheating and deceiving the people including government officials and politicians by impersonating themselves as the Bharatiya Janata Party officials, police said on Tuesday.
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Escalation of digital fraud in India drives businesses to invest USD 7.6 b
Updated : 3 years ago IST
The total addressable fraud detection and prevention market will reach USD 7.6 billion in less than four years with a 37 per cent compound annual growth rate (CAGR), far surpassing 2022's USD 1.5 billion, according to a study from Bureau.
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Delhi: Cyber gang operated by woman from Dubai busted, five arrested
Updated : 3 years, 1 month ago IST
Intelligence Fusion & Strategic Operations unit of Delhi police busted a gang of cyber criminals and arrested a total of five men after a month-long operation, said police on Friday.
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Delhi Police bust gang of online fraudsters involved in hawala transaction
Updated : 3 years, 1 month ago IST
According to police, money was withdrawn from Hongkong China, Dubai UAE, Bangkok and Thailand since 2019 and was brought to India using Hawala channels.
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Police nab 2 fraudsters for duping man of Rs 50,000 in Delhi
Updated : 3 years, 1 month ago IST
"They induced the complainant to pay half of the money after depositing their money. They handed the packet of Rs 2 lakh and replaced his packet of Rs 50,000," police added.
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