Search For "fraudsters"
FBI officials thank Indore police for busting gang of fraudsters
Updated : 4 years, 1 month ago IST
Indore (Madhya Pradesh) [India], April 23 (ANI): Members of the legal wing of the Federal Bureau of Investigation (FBI) met the Indore Police Commissioner on Friday and thanked them for busting a gang of fraudsters that duped several US citizens.
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Conman fakes Tripura Minister's identity, sends fraudulent messages
Updated : 4 years, 1 month ago IST
Agartala (Tripura) [India], April 21 (ANI): An unidentified conman faked the identity of Tripura Information and Cultural Affairs Minister Sushanta Chowdhury and attempted to defraud his contacts, including several officials. The fraudsters reportedly asked for money through WhatsApp mess
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Assam: Interstate gang of ATM fraudsters busted in Barpeta, three held
Updated : 4 years, 1 month ago IST
Barpeta (Assam) [India], April 6 (ANI): The Assam Police busted an interstate gang of fraudsters via swapping ATM cards of unsuspecting users in the Barpeta district on Tuesday and arrested three people.
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PAN India network of online KYC fraudsters busted, 23 arrested
Updated : 4 years, 2 months ago IST
New Delhi [India], March 30 (ANI): The Delhi Police has busted a PAN India network of online KYC fraudsters and arrested 23 accused in the matter.
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Delhi man held for cheating people on pretext of providing air ambulance
Updated : 4 years, 2 months ago IST
New Delhi [India], March 26 (ANI): Delhi Police busted a gang of fraudsters who allegedly duped people on the pretext of providing them air ambulances.
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Two fraudsters arrested for withdrawing money by swapping ATM cards in Del
Updated : 4 years, 2 months ago IST
New Delhi [India], March 21 (ANI): A team of Vasant Kunj (South) Police arrested two fraudsters and solved five cases of withdrawing money by changing ATM cards of customers.
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2 held by Delhi Police for duping people on pretext of redeeming credit c
Updated : 4 years, 2 months ago IST
New Delhi [India], March 8 (ANI): Two persons were arrested in the national capital's Najafgarh area for allegedly duping people in lieu of redemption of credit card points, Delhi Police said.
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Turkish fraudsters try to steal money from bank account of detained Uyghur
Updated : 4 years, 3 months ago IST
Washington [US], February 23 (ANI): Fraudsters in Turkey were trying to steal money from the bank account of detained Uyghur businessman, Ekber Imin who is serving a 25-year prison sentence in China's Xinjiang region.
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Maharashtra: Former cricketer Vinod Kambli duped of over Rs 1 lakh in KYC
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], December 10 (ANI): Former Indian cricketer Vinod Kambli recently became a victim of cybercrime as fraudsters siphoned off over Rs 1.13 lakh from him by posing as bank officials, police said.
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Odisha: Two arrested for impersonating as IAS, PWD officers
Updated : 4 years, 7 months ago IST
Bhubaneswar (Odisha) [India], October 30 (ANI): The Economic Offences Wing (EOW) on Saturday arrested two fraudsters for impersonating an IAS officer and PWD officer in a cheating case of more than Rs 1.17 crores.
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Thane CGST arrests one in Input Tax Credit fraud of Rs 90.68 crore
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 23 (ANI): In a major drive initiated against fraudsters who are availing and utilizing fake Input Tax Credit (ITC), Thane Central GST Commissionerate, Mumbai CGST Zone has arrested a mastermind who had opened a firm M/s. Doshi Marketing and was operatin
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Delhi Police busts gang of cyber criminals duping people on social media
Updated : 4 years, 8 months ago IST
New Delhi [India], September 29 (ANI): Delhi Police on Wednesday busted a racket of cyber fraudsters that allegedly trapped people on social media platforms and duped them of money on the pretext of sending gifts.
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