Search For "online fraud"
Alleged online fraud: 25 Chinese released on bail in Sri Lanka
Updated : 2 years, 10 months ago IST
Giving details about the case, Thalduwa stated that detectives from the police computer crime division had yet to complete their investigations because they needed to examine a large number of electronic devices taken into custody alongside the suspects.
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Delhi Police bust gang of online fraudsters involved in hawala transaction
Updated : 2 years, 11 months 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According to police, money was withdrawn from Hongkong China, Dubai UAE, Bangkok and Thailand since 2019 and was brought to India using Hawala channels.
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Nepal worried about becoming "Chinatown" as Chinese nationals' illegal act
Updated : 2 years, 11 months ago IST
Nepal is extremely worried over the rise in illegal activities by Chinese nationals. The recent arrest of nine Chinese nationals and 10 Nepali workers including five women in connection with online fraud is a case in point. The incident came to light three years after the arrest of 122 Chine
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Economic Offences Wing arrests man in Pune for running online ponzi scheme
Updated : 2 years, 11 months ago IST
The Economic Offences Wing, Bhubaneswar arrested an accused on March 30 from Pune for running an online ponzi scheme and defrauding thousands of people, said an official.
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Chinese nationals engaged in online fraud arrested from Sri Lanka
Updated : 2 years, 11 months ago IST
At least 39 Chinese nationals have been arrested by the Aluthgama police in connection with online financial fraud, Daily Mirror reported. Police said the suspects had defrauded millions of money over several months through the internet from the accounts of people in different countries.
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19 people, including nine Chinese, arrested on charge of online fraud
Updated : 2 years, 11 months ago IST
Three years after arresting 122 Chinese nationals from different parts of Kathmandu for their suspicious activities, police on Tuesday nabbed nine Chinese nationals for their alleged involvement in online fraud. Police also arrested 10 Nepalis who were allegedly helping them in the business.
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Fraudster arrested for cheating people on pretext of investment in medical
Updated : 2 years, 12 months ago IST
Detailing the incident, the police said, "A complainant reported at Cyber Police Station South regarding an online fraud of Rs. 6,38,700 through unknown persons who impersonated themselves as Japanese delegates."
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Delhi: 9 arrested for cyber fraud on pretext of job offers
Updated : 2 years, 12 months ago IST
Cyber Police Team of Delhi Police have arrested 9 members of an interstate gang for allegedly duping people in the national capital on the pretext of giving them jobs.
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Online Chinese app cheats thousands of Bangladeshis
Updated : 3 years ago IST
Their account balance has become zero and they are disoriented after discovering the fraud by the Chinese app.
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Delhi: Gang busted, three arrested for cheating people online for gigolo,
Updated : 3 years, 1 month ago IST
The Delhi Police on Wednesday arrested three men for running a gang which used to dupe people on the pretext of providing them with Gigolo and escorts jobs through a website.
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Delhi Police bust interstate syndicate of fraudsters, 3 held
Updated : 3 years, 1 month ago IST
Delhi Police said it busted an interstate syndicate of fraudsters and arrested 3 youths in connecting with an online gaming fraud, informed officials.
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Delhi: College student arrested for duping people on pretext of selling sm
Updated : 3 years, 1 month ago IST
According to police, the complaint was filed by Pradeep Poonia (23), a student of Delhi University at Cyber Police Station wherein he alleged that he has been cheated of Rs.12,250.
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