Delhi woman loses Rs 60,000 while booking appointment for doctor online
1 year, 10 months ago

Delhi woman loses Rs 60,000 while booking appointment for doctor online

India Today  

Digital world has truly revolutionised our lives. Tabasassum Qureshi, who is a Delhi-based television producer, was duped for around Rs 61,900 by an online fraudster on the pretext of getting a doctor's appointment. News agency ANI reports that on December 29, 2022, Tabassum Qureshi, who lives in Daryaganj in Central Delhi wanted to book an appointment with a doctor online. At first, the call was not connected but later she received a call from an unknown number, and the suspect said that he will book the appointment," said Delhi Police. However, the payment link was a phishing link and when Qureshi entered all the details to make payment, the transaction failed but the fraudsters received all the details about her banking information.

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History of this topic

UP woman, soon-to-be married, dies by suicide over cyber fraud of ₹1.5 lakh
3 days, 15 hours ago

UP woman, soon-to-be married, dies by suicide over cyber fraud of ₹1.5 lakh

Hindustan Times  

A woman, who was engaged to be married soon, died by suicide in Uttar Pradesh's Saharanpur after cyber fraudsters scammed and duper her of ₹1.5 lakh, police said on Monday. Superintendent of Police, Abhimanyu Manglik said the woman was engaged to be married soon, adding that she fell victim to a cyber fraud in which a scammer claimed she had …

Mumbai cyber scam: Elderly woman tricked into transferring ₹1.5 cr to fraudsters; here is what happened
1 week ago

Mumbai cyber scam: Elderly woman tricked into transferring ₹1.5 cr to fraudsters; here is what happened

Live Mint  

In other shocking cyber scam news, a 78-year-old woman from South Mumbai became the latest victim of a fraud scheme, losing a staggering ₹1.5 crore after being duped by fraudsters posing as officials from the Special Investigation Team of the Delhi police, reportedTOI. The scammers reportedly continued their deception by posing as various officials from government departments, including the Cyber …

Woman loses Rs 1.5 crore after ordering food for daughter
Trending News
1 week, 1 day ago

Woman loses Rs 1.5 crore after ordering food for daughter

India Today  

A 78-year-old woman from South Mumbai fell victim to a cyber scam and lost Rs 1.5 crore after being tricked by fraudsters posing as the Special Investigation Team of Delhi police, according to a report by TOI. As part of the elaborate scam, several people posing as officials from various government departments, including the Cyber Crime Branch and the Finance …

Ludhiana: Doctor duped of ₹22k by cyber fraudsters
1 week, 4 days ago

Ludhiana: Doctor duped of ₹22k by cyber fraudsters

Hindustan Times  

A doctor fell prey to cyber fraudsters, losing ₹22,699. The cyber crime police station, Ludhiana rural, have registered an FIR against unidentified accused and initiated an investigation. Complainant Navraj Singh of Salempur village in Jagraon said he runs his clinic. The complainant added that the caller asked him to make a transaction of a small amount to their account and …

Malaysian bank clerk loses Over ₹20 Lakh in phone Scam
Trending News
2 weeks, 3 days ago

Malaysian bank clerk loses Over ₹20 Lakh in phone Scam

Hindustan Times  

A 41-year-old bank clerk from Marang, Malaysia, fell victim to a Macau scam, losing RM115,950 to suspects impersonating police officers and prosecutors, reported The Star. Kuala Terengganu police chief Asst Comm Azli Mohd Noor revealed that the victim was first contacted on September 8 by a caller claiming to be an employee of an insurance company. "The call was then …

Elderly woman in Bengaluru cheated of Rs 1.24 crore in cyber fraud
3 weeks, 3 days ago

Elderly woman in Bengaluru cheated of Rs 1.24 crore in cyber fraud

India Today  

An 83-year-old woman from Bengaluru was cheated of Rs 1.24 crore by fraudsters posing as law enforcement officials. The incident, which took place between October and November, came to light when the victim filed a complaint with the city cyber police after growing suspicious of the scammers’ activities. The FIR also detailed the four separate transactions made by the woman …

Thane resident loses ₹59 lakh to scamsters posing as Customs, CBI officials: Report
1 month ago

Thane resident loses ₹59 lakh to scamsters posing as Customs, CBI officials: Report

Hindustan Times  

A 54-year-old man from Maharashtra's Thane lost ₹59 lakh after cyber fraudsters posing as Customs officials and Central Bureau of Investigation sleuths threatened to take action against him for alleged criminal activities, the police said. A senior police officer told PTI, “The victim received multiple phone calls from a person who identified himself as a Customs officer from Delhi. The …

Mumbai woman made to strip on pretext of ‘digital arrest’, duped of ₹1.8 lakh — Here’s what happened
Top News
1 month, 1 week ago

Mumbai woman made to strip on pretext of ‘digital arrest’, duped of ₹1.8 lakh — Here’s what happened

Live Mint  

In yet another incident, a Mumbai woman was made to strip and duped of ₹1.8 lakh by scamsters after they convinced the 26-year-old that she was under ‘digital arrest.’ The victim who resides in Borivali East, received a phone call on November 19 where the fraudsters claimed to be Delhi Police officers, NDTV reported. As the conversation followed, the scammers …

Hyderabad bank manager saves elderly couple from Rs 30 lakh cyber fraud
1 month, 1 week ago

Hyderabad bank manager saves elderly couple from Rs 30 lakh cyber fraud

India Today  

A branch manager at the State Bank of India’s Lothukunta branch in Hyderabad prevented a senior citizen couple from falling victim to a Rs 30 lakh cyber fraud on Friday. Naveen Kumar, the branch manager, acted promptly after noticing unusual behaviour from a 78-year-old customer who had come to close his Senior Citizen Savings Scheme account. When the customer denied …

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case
Trending News
1 month, 1 week ago

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case

Hindustan Times  

MUMBAI: A 33-year-old resident of Chandivali, Powai, has been defrauded of ₹26.33 lakh by cyber fraudsters who brought the full weight of the ‘law’ to bear upon her, pressuring her into parting with her savings and investments. Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case The Cyber Police said things began to unravel for the victim on …

Mumbai woman forced to strip, loses Rs 1.7 lakh in digital arrest scam
Top News
1 month, 1 week ago

Mumbai woman forced to strip, loses Rs 1.7 lakh in digital arrest scam

India Today  

A 26-year-old woman from Mumbai was forced to strip during a video call and extorted Rs 1.7 lakh by fraudsters posing as Delhi Police officials in another case of a digital arrest scam. The victim, a resident of Borivali East, was contacted by the fraudsters on November 19 and accused of involvement in a money laundering case linked to businessman …

Mumbai woman forced to strip, cheated of Rs 1.78 lakh after digital arrest
Trending News
1 month, 1 week ago

Mumbai woman forced to strip, cheated of Rs 1.78 lakh after digital arrest

India Today  

A 26-year-old woman in Mumbai was coerced into stripping during a video call and cheated of Rs 1.78 lakh after falling prey to a digital arrest scam by fraudsters posing as police officials. The fraudsters, using multiple phone numbers, threatened her with arrest and forced her to book a hotel room for a virtual interrogation. During the video call, the …

Another doctor in Lucknow falls prey to digital arrest scam, duped of ₹48 lakh
4 months, 1 week ago

Another doctor in Lucknow falls prey to digital arrest scam, duped of ₹48 lakh

Hindustan Times  

LUCKNOW Another doctor in Lucknow fell victim to a cyber scam after being digitally extorted by conmen. Aliganj-based physician, Dr Ashok Solanki, who runs a clinic in Vikas Nagar, was put under digital arrest for over 1.5 days at his home on August 20 and 21 and duped of ₹48 lakh by two fraudsters - one posing as an employee …

CEN police arrest two persons from Gujarat for extorting ₹ 1.13 crore from Udupi doctor
4 months, 2 weeks ago

CEN police arrest two persons from Gujarat for extorting ₹ 1.13 crore from Udupi doctor

The Hindu  

The Udupi Cyber Economic and Narcotic Crime police have arrested two persons from Gujarat in connection with the extortion of ₹1.13 crore from a Udupi-based doctor by posing as Customs officials and virtually confining the latter in his house, recently. On July 29, 53-year-old Arun Kumar received a call from a person who claimed to be an officer from Customs, …

72-year-old Bengaluru doctor loses ₹2.3 lakh after he stripped in video call with unknown woman: Report
4 months, 4 weeks ago

72-year-old Bengaluru doctor loses ₹2.3 lakh after he stripped in video call with unknown woman: Report

Hindustan Times  

A 72-year-old Bengaluru doctor fell prey to a video call scam and lost ₹2.3 lakh to fraudsters. 72-year-old Bengaluru doctor loses ₹ 2.3 lakh after he stripped in video call with unknown woman: Report According to a report in The Times of India, a senior doctor at a reputed hospital in Bengaluru received a video call from an unknown woman …

Hyderabad man gets phone call about phone number deactivation, loses Rs 11 lakh in new scam
5 months ago

Hyderabad man gets phone call about phone number deactivation, loses Rs 11 lakh in new scam

India Today  

A new scam is emerging in the country where scammers are syphoning money from people after threatening them about the illegal use of their SIM cards. The caller further threatened the victim, claiming that another SIM card had been issued in his name, which was allegedly linked to a harassment case registered with the Mumbai Police, as reported by TOI. …

Beware! Noida Doctor Duped Of Rs 59 Lakh As 'Digital Arrest' Scamsters Strike Again
5 months, 2 weeks ago

Beware! Noida Doctor Duped Of Rs 59 Lakh As 'Digital Arrest' Scamsters Strike Again

ABP News  

A woman doctor from Noida was allegedly duped out of Rs 59 lakh earlier this month after she fell prey to the notorious 'digital arrest' scam, a bamboozling technique increasingly being used by cybercriminals in Delhi-NCR. She denied the allegations, but the caller persuaded her to join a video call, after which he reportedly told her she was under 'digital …

77-year-old Bengaluru woman swindled of nearly ₹1.3 crore in cyber scam: Report
5 months, 2 weeks ago

77-year-old Bengaluru woman swindled of nearly ₹1.3 crore in cyber scam: Report

Hindustan Times  

In a shocking case of cyber fraud, a 77-year-old woman from Bengaluru was defrauded of nearly ₹1.3 crore by scammers posing as telecom department officials and Mumbai Crime Branch officers. The fraud unfolded over nearly 20 days, after the woman received a call from someone claiming to be a representative from the Telecom Department. According to a report, the scam …

Hyderabad man loses ₹12 lakh after falling for FedEx scam, case booked with cyber police
6 months ago

Hyderabad man loses ₹12 lakh after falling for FedEx scam, case booked with cyber police

Hindustan Times  

A 23-year-old man fell for a parcel scam and ended up losing ₹12 lakh. As per the officials, the victim received a call from a person claiming to be from FedEx and was told that his Aadhaar number was being misused, as per reports. The bill revealed that the person had ordered 18 Jaggerbombs, two Red Bulls, French fries, salted …

Tata Hospital doctor duped of ₹8.13 lakh by fraudsters
6 months ago

Tata Hospital doctor duped of ₹8.13 lakh by fraudsters

Hindustan Times  

MUMBAI: A 40-year-old doctor from Tata Hospital, Parel, was cheated of ₹8.13 lakh by fraudsters posing as Customs and Reserve Bank of India officials. On May 11, the woman informed the doctor that she was sending him a gift containing approximately 2,825 US dollars, which would arrive on May 13. Following this, the doctor received an email from an address …

Woman loses over ₹11 lakh to online fraudsters
7 months, 1 week ago

Woman loses over ₹11 lakh to online fraudsters

The Hindu  

A 43-year-old woman from Brahmavara lost over ₹11 lakh to online fraudsters who threatened her in the guise of Mumbai police saying several cases of harassment were registered against her. The complainant told the Brahmavara police that she received a call on her mobile on May 28 wherein the caller told her that as many as 17 cases were registered …

Techie ‘digitally arrested’ for 3 days by cybercriminals, loses ₹31.3 lakh
7 months, 1 week ago

Techie ‘digitally arrested’ for 3 days by cybercriminals, loses ₹31.3 lakh

The Hindu  

A 26-year-old software engineer from Cox Town lost ₹31.3 lakh from her bank accounts after becoming a victim of a courier scam and being “ digitally arrested” by cybercrooks. Even though she managed to file a complaint, finally, the East Division cybercrime police had to allegedly struggle to convince the bank to get the details of transactions and managed to …

Noida: Woman doctor duped of ₹45 lakh in cyber fraud
7 months, 4 weeks ago

Noida: Woman doctor duped of ₹45 lakh in cyber fraud

Hindustan Times  

A woman doctor in Noida was allegedly duped of ₹45 lakh recently by cyber frauds who posed as Mumbai crime branch officers over a video call, and made her transfer the money on the pretext of an “investigation into her bank accounts”, police said on Friday. In her complaint filed with the Cyber Crime Police Station in Sector 36, Noida, …

A Hyderabad doctor lost money to parcel scam. Here is the number to report incidents of parcel scam.
8 months, 2 weeks ago

A Hyderabad doctor lost money to parcel scam. Here is the number to report incidents of parcel scam.

The Hindu  

A 34-year-old woman, working as a doctor in Hyderabad, ended up losing ₹48 lakh to fraudsters in parcel scam, said Hyderabad Cyber Crime Police. The woman received a call from a person claiming to be calling from FedEx courier and informed her of a parcel in her name destined from Malaysia to Delhi containing drugs. “They claimed they were informing …

35-yr-old woman duped of ₹5 lakh in ‘FedEx’ scam in Delhi
8 months, 3 weeks ago

35-yr-old woman duped of ₹5 lakh in ‘FedEx’ scam in Delhi

Hindustan Times  

A 35-year-old Delhi-based doctor fell prey to scammers who posed as FedEx personnel and Mumbai Police cyber crime officers and extorted money under the pretext of a fake drugs parcel in her name, police officers said on Monday. Last week, a Bengaluru-based woman who’s working as a lawyer was cheated of more than ₹ 15 lakh and also forced to …

Mumbai doctor duped of ₹7.33 lakh by cyber fraudster posing as cop
10 months ago

Mumbai doctor duped of ₹7.33 lakh by cyber fraudster posing as cop

Hindustan Times  

A case under sections 419, 420 and 465 of the Indian Penal Code and relevant provisions of the Information Technology Act was registered against the unidentified accused last week, the official said. The accused, posing as a police official, also initiated a video call with the complainant, during which she noticed the Mumbai police logo, the official said. During the …

Looking for holiday stay, woman loses ₹3 lakh to cyber fraud
1 year ago

Looking for holiday stay, woman loses ₹3 lakh to cyber fraud

Hindustan Times  

A young woman’s plan for the Christmas holidays in Mahabaleshwar turned into a financial nightmare as cyber thieves targeted her during an online hotel booking transaction and siphoned off ₹3.05 lakh from her account. According to the FIR, the victim had planned a trip to Mahabaleshwar and decided to book a hotel room online for the upcoming Christmas holiday. Her …

Doctor loses ₹5 lakh in cyber fraud while trying to buy car
1 year, 1 month ago

Doctor loses ₹5 lakh in cyber fraud while trying to buy car

Hindustan Times  

Mumbai: In a cyber fraud incident, a Mumbai doctor, Dr Prabhat Shah, 52, lost over ₹5 lakh while attempting to purchase a car from an individual posing as a bank recovery agent. Dr Shah contacted the number provided in the ad on October 24 “The recipient calling to be a recovery credit manager of the bank in Solapur which he …

Woman pays Rs 5 handling fee for her online delivery, later loses Rs 80,000 to scammers
1 year, 1 month ago

Woman pays Rs 5 handling fee for her online delivery, later loses Rs 80,000 to scammers

India Today  

In a recent incident of cyber fraud, a resident of Mahauli fell victim to scammers, losing Rs 80,000. According to a report by TOI, the victim, named Shifali Chaudhary, revealed in her complaint that she received a message from an alleged delivery agent instructing her to pay Rs 5 as "handling charges" to receive her supposed courier. However, when Shifali …

Gurugram woman plans to meet her Bumble boyfriend at Airport, he dupes her of Rs 1 lakh
1 year, 2 months ago

Gurugram woman plans to meet her Bumble boyfriend at Airport, he dupes her of Rs 1 lakh

India Today  

Online scams have become rampant in India, including Aadhaar scams, KYC scams, online job scams, and more. In a recent incident, a scammer used the dating app Bumble to target a potential victim and managed to siphon off around Rs 1 lakh." The victim's situation took a turn for the worse when one day she received a WhatsApp call from …

Mumbai cyber crime: Lured with Rs 11 crore PF payout, elderly couple loses over Rs 4 crore
1 year, 2 months ago

Mumbai cyber crime: Lured with Rs 11 crore PF payout, elderly couple loses over Rs 4 crore

India TV News  

Mumbai cyber fraud: An elderly man from south Mumbai was allegedly duped to the tune of Rs 4.35 crore by a cyber fraudster, who told him that he was entitled to get a Provident Fund corpus of Rs 11 crore, police said today. The incident came to light after the 71-year-old man's wife approached the Cuffe Parade police station and …

Fraud Alert! A Fake Insurance Call From Delhi NCR, Mumbai Man Loses Rs 2 Crore
1 year, 4 months ago

Fraud Alert! A Fake Insurance Call From Delhi NCR, Mumbai Man Loses Rs 2 Crore

News 18  

The Navi Mumbai police have arrested three persons who allegedly cheated a man of Rs 2.24 crore on the pretext of getting him money on his insurance policy. The police last week arrested two accused from Delhi and one from Haryana for the fraud that took place between August 2020 and July this year, senior inspector Gajanan Kadam of the …

Techie loses ₹10 lakh in attempt to earn 30% return on investment
1 year, 4 months ago

Techie loses ₹10 lakh in attempt to earn 30% return on investment

The Hindu  

A software professional in the city has lost ₹10.5 lakh in an online scam. In a complaint to the Kankanady police, the software professional, hailing from Bajal, said she saw a “You can earn” She downloaded the app and got in touch with @khannika9912, who messaged the former of giving 30% over the amount that is invested. The Kankanady police …

Gurugram woman receives call from fake IPS officers, loses Rs 8.3 Lakh in online scam
1 year, 5 months ago

Gurugram woman receives call from fake IPS officers, loses Rs 8.3 Lakh in online scam

India Today  

In the past few months, India has been witnessing a sharp rise in online scam cases. In one of the recent cases, a woman from Gurugram fell victim to a similar fraud, in which she allegedly received a call from a courier company and then from IPS officers about a parcel that had been confiscated at the airport in her …

70-year-old doctor loses ₹1.69 lakh to cyber fruads
1 year, 5 months ago

70-year-old doctor loses ₹1.69 lakh to cyber fruads

Hindustan Times  

Mumbai: A 70-year-old doctor from Vakola, Santacruz East, lost ₹1.69 lakh to cyber frauds who posed as employees of an online brokering service. HT Image According to the complainant, Dr Kundalik Pol, he had made a post looking for a tenant for a flat on the website in January 2023 for which he had to pay a registration fee of …

Woman pays Rs 5 to receive parcel, ends up losing Rs 1.3 lakh in new online scam
1 year, 5 months ago

Woman pays Rs 5 to receive parcel, ends up losing Rs 1.3 lakh in new online scam

India Today  

Indians are dealing with a sharp spike in cases of online scams. According to a report by The Times of India, Mitiksha Sheth, a 25-year-old fashion designer, was cheated out of Rs 1.38 lakh after she clicked on a link to receive her parcel. However, even after 2-3 days of the call, when the victim received her parcel, she started …

Delhi cyber scam: Doctor duped of Rs 4.5 crores
1 year, 7 months ago

Delhi cyber scam: Doctor duped of Rs 4.5 crores

Op India  

A Delhi woman doctor became a victim of what is being seen as the biggest phishing scam on an individual in Delhi to date. The fraudsters posed as police officials from the Andheri police station, RBI officials, a DCP from Mumbai Police, customs sleuths, and Narcotics division cops in order to defraud the victim. Narrating the sequence of events which …

Chandigarh man loses ₹17 lakh to cyber swindler
1 year, 8 months ago

Chandigarh man loses ₹17 lakh to cyber swindler

Hindustan Times  

An unidentified person has been booked by the Chandigarh’s cyber crime police for allegedly duping a Behlana man of ₹16.91 lakh on the pretext of investing his money, officials said Monday. An unidentified person has been booked by the Chandigarh’s cyber crime police for allegedly duping a Behlana man of ₹ 16.91 lakh on the pretext of investing his money, …

Delhi woman loses ₹1.12 lakh in online scam; three arrested: Police
1 year, 8 months ago

Delhi woman loses ₹1.12 lakh in online scam; three arrested: Police

Hindustan Times  

The Delhi police on Tuesday busted a gang of three members involved in cyber-related crimes for allegedly duping a woman for ₹1.12lakh in east Delhi’s Shahdara area, officials said. One member used to rent out bank accounts for receiving the money, another who used to make such calls to people, and a third who masterminded the entire scam, said Rohit …

Govt official calls customer care to reschedule a delivery, loses Rs 1 lakh after clicking on a link
1 year, 9 months ago

Govt official calls customer care to reschedule a delivery, loses Rs 1 lakh after clicking on a link

India Today  

In a recent case of online fraud, a government official lost around Rs 1 lakh to cyber scammers after clicking on a link. To reschedule the delivery, Shete looked for the customer helpline number of Blue Dart Customer Services and dialled a call. But in order to complete the delivery procedure, the customer care representative asked Stete to pay a …

Delhi: Cyber fraudster dupes woman of Rs 8 lakh after promising to marry her
2 years, 8 months ago

Delhi: Cyber fraudster dupes woman of Rs 8 lakh after promising to marry her

India Today  

A 34-year-old woman working with a research company in Delhi was allegedly duped of Rs 8 lakh by a cyber fraudster whom she met on a matrimonial site. WOMAN DUPED OF RS 8 LAKH Probe revealed that the cyber fraudster impersonating a doctor in the United Kingdom met the victim on a matrimonial site in January. Subsequently, he persuaded the …

Mumbai woman orders wine online, gets duped of Rs 4.8 lakh instead. Here's what happened!
2 years, 9 months ago

Mumbai woman orders wine online, gets duped of Rs 4.8 lakh instead. Here's what happened!

India TV News  

Highlights According to the FIR filed by the police, the lady Googled "wine shops near me" The fraudster called the victim and informed her that cash on delivery is not an option to pay The person gave her a QR code to scan and soon she lost around Rs 4.80 lakh A woman in Mumbai got duped for Rs 4.8 …

Retired bank manager loses ₹12.25 lakh to cyber fraudster in Gurugram, probe on
3 years ago

Retired bank manager loses ₹12.25 lakh to cyber fraudster in Gurugram, probe on

Hindustan Times  

Police booked an unidentified man on Thursday evening for allegedly impersonating as an employee of the telecom company and duping a retired senior bank manager in Gurugram of ₹12.25 lakh on December 13 last year, officials said on Friday. An FIR was registered against the suspect under relevant sections of Indian Penal Code and Information Technology Act at the cybercrime …

Doctor clicks on link sent by 'patient', loses ₹20,000
3 years, 2 months ago

Doctor clicks on link sent by 'patient', loses ₹20,000

The Hindu  

A dentist and an owner of a pathology lab became the victims of cyber crooks who posed as patients and duped them in separate incidents and made away with ₹45,000. G. Nagajyothi, a 50-year-old dentist from Nagarabhavi, in her complaint to the West Division cyber crime police recently, said that the accused called her seeking an online consultation. Dr. Nagajyothi …

AIIMS doctor swindled out of Rs 4 lakh by online fraudsters, Cyber Cell helps recover Rs 3.15 lakh
3 years, 6 months ago

AIIMS doctor swindled out of Rs 4 lakh by online fraudsters, Cyber Cell helps recover Rs 3.15 lakh

India Today  

A doctor at the All India Institute of Medical Sciences New Delhi was conned out of Rs 4.9 lakh after falling prey to cyber criminals. However, due to the doctor’s quick-thinking in reporting the crime and prompt action by the Delhi Police’s Cyber Crime Cell, Rs 3.15 lakh was recovered. DCP Cyber Crime Anyesh Roy said that the amount of …

Delhi Woman Duped of Over Rs 4 lakh by Instagram 'Brother', Two Held; Search On to Nab Others
4 years ago

Delhi Woman Duped of Over Rs 4 lakh by Instagram 'Brother', Two Held; Search On to Nab Others

News 18  

A woman was duped of over Rs 4 lakh by her contact on Instagram. According to Delhi Police, the woman who resides in Pushp Vihar, New Delhi and worked as a beautician and makeup artist, was active on social media and in September she came in contact with a man by the name of Luccy Hairry on Instagram who introduced …

Mumbai woman conned by 'KBC officer' over Rs 35L lottery win
5 years, 3 months ago

Mumbai woman conned by 'KBC officer' over Rs 35L lottery win

India TV News  

A Mumbai woman has approached police claiming she was conned of Rs 83,000 by unidentified caller/s who said she had won a Rs 35 lakh lottery, an official said on Monday. Ameerunnissa Abdul Kalam Sheikh, a Kandivali resident, told police she got calls from numbers that flashed as 'KBC officer' and 'Government of India' on her cellphone, he said. "Sheikh …

Delhi woman forges signatures, withdraws Rs 3.6 lakh from namesake's account
5 years, 7 months ago

Delhi woman forges signatures, withdraws Rs 3.6 lakh from namesake's account

India TV News  

A middle-aged woman has been arrested in Delhi for allegedly using forged signatures to withdraw over Rs 3.5 lakh from the account of her namesake, with whom she also shares the same address, police said on Friday. The woman had applied for a chequebook and an ATM card in February, but she never received any courier from the bank, the …

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