Delhi man dupes people on pretext of selling jewellery online, arrested
1 year, 3 months ago

Delhi man dupes people on pretext of selling jewellery online, arrested

India Today  

Delhi Police arrested a 31-year-old man for allegedly duping people on the pretext of selling them gold and silver jewellery online at wholesale rates. A complaint was lodged on August 21 wherein the complainant said that an unknown person reached out to him via Facebook, offering him to buy gold and silver jewellery at wholesale/discounted rates. Police also recovered a mobile phone and SIM card integral to the fraudulent activities, an ATM card used in the transactions, and a PAN card from the accused's possession. He made a fake Facebook account in which he added an He used to lure innocent people to buy gold and silver items and cheated them.

Delhi Silver Jewellery  used  jewellery  silver  dupes  pretext  arrested  delhi  complainant  fraudulent  online  card  selling  account  gold  man  accused  wholesale

History of this topic

Jeweller’s aide arrested for stealing gold worth ₹1crore in Delhi
4 weeks ago

Jeweller’s aide arrested for stealing gold worth ₹1crore in Delhi

Hindustan Times  

A 39-year-old man, an employee of a jeweller in Chandni Chowk, was arrested on Saturday, four days after he absconded with nearly a kilogramme of gold jewellery worth around ₹1 crore belonging to another jeweller, police said on Monday. So, on November 18, when he asked another jewellery store owner for gold items worth ₹1crore, the jeweller handed over the …

Chinese man arrested in Delhi for cybercrime, bank account features in 17 cases of fraud totalling over 100 crores
Trending News
1 month ago

Chinese man arrested in Delhi for cybercrime, bank account features in 17 cases of fraud totalling over 100 crores

Op India  

Shahdara Cyber Police Station in the national capital has arrested a Chinese national, Fang Chenjin, in connection with a major cyber fraud case involving the cheating of over Rs. Further investigation revealed that Fang Chenjin is linked to two other significant fraud cases involving cybercrime and money laundering in Andhra Pradesh and Uttar Pradesh.” He further said that there are …

Delhi police arrest Chinese national in ₹100 crore online stock trading cyber fraud case
1 month ago

Delhi police arrest Chinese national in ₹100 crore online stock trading cyber fraud case

Live Mint  

Delhi's Shahdara Cyber Police Station has arrested a Chinese national, identified as Fang Chenjin, in connection with a ₹43.5 lakh cyber fraud case and connected cases totalling ₹100 crore, according to an ANI report. DCP Shahdara, Prashant Gautam told the news agency that the accused is allegedly involved in cheating individuals of over ₹43.5 lakh through online stock trading scams …

Cyber fraudsters pose as cops, con 73-yr-old of ₹24L in Ludhiana
1 month, 1 week ago

Cyber fraudsters pose as cops, con 73-yr-old of ₹24L in Ludhiana

Hindustan Times  

Unidentified cyber fraudsters posing as cops allegedly duped a retired Merchant Navy engineer of ₹24.2 lakh, officials said. They said the fraudsters put up an elaborate hoax, claiming the victim was implicated in child pornography and money laundering cases. Singh said that despite his initially resistance, he was persuaded after the fraudsters staged a convincing video call. The caller said …

Conmen dupe businessman of ₹45,000 via fake Facebook profile of Bhopal top cop; arrested
1 month, 2 weeks ago

Conmen dupe businessman of ₹45,000 via fake Facebook profile of Bhopal top cop; arrested

Hindustan Times  

Two people were taken into custody on Saturday for allegedly fabricating fake social media profiles of the Bhopal police commissioner and defrauding people, the police said. The accused allegedly curated fake profiles using the name and image of Bhopal Police Commissioner. They allegedly curated fake profiles using the name and image of Bhopal Police Commissioner Harinarayanachari Mishra to deceive the …

Jeweller duped by a person who posed as RBI official
1 month, 2 weeks ago

Jeweller duped by a person who posed as RBI official

Hindustan Times  

Mumbai: A jeweller was tricked by a man who allegedly claimed to be a Reserve Bank of India employee living at the RBI quarters. Jeweller duped by a person who posed as RBI official According to the police, the Himmatlal Jain, 67, lives with his family in Malad East and owns a Jewellery shop in Goregaon East. After placing an …

Man held for duping 16 women he met through matrimonial sites
2 months, 4 weeks ago

Man held for duping 16 women he met through matrimonial sites

Hindustan Times  

A 39-year-old man has been arrested on Tuesday for allegedly duping 16 women of nearly ₹8 lakh after contacting them through different matrimonial websites using a fake profile, senior police officers said. Police said he used to modulate his voice over phone calls to pose as his the “prospective groom’s father” to make the women believe that the proposal was …

Jeweller, his two sons nabbed for swindling over 5kg gold from Amritsar trader
3 months, 3 weeks ago

Jeweller, his two sons nabbed for swindling over 5kg gold from Amritsar trader

Hindustan Times  

Police here have arrested a man and his two sons from Hyderabad for allegedly swindling more than 5kg gold ornaments worth over ₹3 crore from a trader, officials said on Wednesday. The police used technical surveillance and technology to track down the accused Gold ornaments weighing 2.31kg and 36.60 carats of diamond have been recovered from the accused, they added. …

4 arrested for committing fraud of ₹31.55 lakh in Delhi
4 months, 2 weeks ago

4 arrested for committing fraud of ₹31.55 lakh in Delhi

Hindustan Times  

New Delhi, The Delhi Police has arrested four men for allegedly duping a person of ₹31.55 lakh by threatening him, officials said on Sunday. "During the investigation the details of bank accounts in which the cheated money was transferred were obtained, which revealed that current bank accounts were opened in different cities in different names," said the police officer. The …

Delhi man dupes US woman of Rs 3.3 crore, arrested by ED
5 months ago

Delhi man dupes US woman of Rs 3.3 crore, arrested by ED

India Today  

A man in Delhi was arrested by the Enforcement Directorate for duping a US woman of Rs 3.3 crore. The case began when the Central Bureau of Investigation registered a First Information Report against several individuals accused of cheating a US citizen. The accused allegedly contacted the victim, a woman from the United States, and convinced her to move her …

35-year-old held for duping Delhi resident on pretext of cheaper e-bikes
5 months, 2 weeks ago

35-year-old held for duping Delhi resident on pretext of cheaper e-bikes

Hindustan Times  

NEW DELHI Police are scanning bank accounts of the accused to ascertain the scale of the scam. A 35-year-old man, a member of a gang that cheats people by posing as managers of a company selling electric scooters, was arrested by the police for allegedly cheating a man of over ₹2.5 lakh on the guise of providing him vehicles at …

Delhi Police busts gang issuing fake caste certificates; govt. official held
6 months, 1 week ago

Delhi Police busts gang issuing fake caste certificates; govt. official held

The Hindu  

Four people, including an Executive Magistrate at the Delhi government’s Revenue Department, have been arrested by the police for issuing over 100 fake caste certificates in the national capital. The gang was busted after two Delhi Police personnel impersonating customers from the general category approached the accused to get fake caste certificates. The accused would issue fraudulent Other Backward Class, …

Delhi man takes 200 flights in 110 days, steals jewellery worth lakhs from passengers
7 months, 1 week ago

Delhi man takes 200 flights in 110 days, steals jewellery worth lakhs from passengers

Hindustan Times  

A 40-year-old man was arrested for allegedly stealing jewellery and other valuables from handbags of co-passengers on various flights, Delhi Police said on Monday. At a press conference at the IGI airport in Delhi Deputy Commissioner of Police Usha Rangnani said Kapoor had been arrested from Paharganj, where he allegedly kept the stolen jewellery. Another police officer said Kapoor would …

Delhi Police arrests three, claim to have solved 12 theft cases
8 months, 3 weeks ago

Delhi Police arrests three, claim to have solved 12 theft cases

Hindustan Times  

New Delhi, Delhi Police has arrested three people and claimed to have solved 12 theft cases with recovery of 80 stolen diamond and gold and silver jewellery worth ₹1 crore, officials on Monday said. HT Image The accused have been identified as mastermind of the gang Ranjeet Soni, previously involved in 22 cases, Sonu, involved in 13 cases, and Sourabh, …

Delhi man poses as cop, dupes people saying he can get cars, phones at low price in court auction
8 months, 3 weeks ago

Delhi man poses as cop, dupes people saying he can get cars, phones at low price in court auction

Deccan Chronicle  

New Delhi, Mar 26 A man allegedly posing as a policeman duped people saying he can get them cars and mobile phones at very low prices at an auction at a Delhi court’s premises, officials said Tuesday. The man would claim to be a crime branch officer and would take money at the court premises before fleeing, they said. On …

ED arrests Delhi resident over ₹4,978-crore cheating case
9 months, 1 week ago

ED arrests Delhi resident over ₹4,978-crore cheating case

The Hindu  

The Enforcement Directorate has arrested Delhi resident Ashish Kakkar for allegedly running a cybercrime syndicate that cheated people across the country of ₹4,978 crore over the past four years. It is alleged that Mr. Kakkar imported a large number of consignments – declaring high-value items such as rose oil and solar panel machinery – from Dubai, Hong Kong, China, and …

Jalandhar businessman gets ₹2-cr extortion call, 1 arrested
10 months, 1 week ago

Jalandhar businessman gets ₹2-cr extortion call, 1 arrested

Hindustan Times  

The Jalandhar commissionerate police arrested one person for making an extortion call to a local businessman seeking ₹2 crore on Tuesday. The Jalandhar commissionerate police arrested one person for making an extortion call to a local businessman seeking ₹ 2 crore on Tuesday. Accused Makhan Singh of Hoshiarpur’s Mahilpur made his UK-based son, Amanjot Singh, to make extortion calls posing …

Cyber Police nabs 19-yr- old for duping man of ₹43 lakh
1 year ago

Cyber Police nabs 19-yr- old for duping man of ₹43 lakh

Hindustan Times  

Navi Mumbai: The Navi Mumbai Cyber Police apprehended a 19-year-old cyber fraudster, part of a seven-member gang from Rajasthan on charges of cheating a thirty-three-year-old man from Koparkahiarane for ₹43 lakh after luring him to earn big returns by commenting, liking, and subscribing YouTube channels. HT Image Police Inspector Gajanan Kadam from the Navi Mumbai cyber police station stated, “This …

Delhi man trapped in sextortion, looted for Rs 12.8 lakh rupees
1 year, 1 month ago

Delhi man trapped in sextortion, looted for Rs 12.8 lakh rupees

Op India  

On Thursday, two individuals in Delhi were arrested for extorting Rs 12.8 lakh from an elderly man by threatening to share obscene screenshots of his video call with a woman on the internet. According to police, by the time the man could understand anything, she had taken a screenshot of the call with the victim’s face. “The accused threatened him …

3 arrested for duping man of ₹70 lakh in guise of insurance cover in Gurugram
1 year, 1 month ago

3 arrested for duping man of ₹70 lakh in guise of insurance cover in Gurugram

Hindustan Times  

Three suspects were arrested on charges of cheating a 35-year-old city resident of ₹70 lakh over a period of five years in the name of giving him insurance cover and personal loan by impersonating, on separate occasions, officials of a private bank, the ombudsman and the central government’s finance ministry, police said on Wednesday. Investigators said the victim, a top …

Delhi man held for duping UT resident of ₹7.2 lakh
1 year, 2 months ago

Delhi man held for duping UT resident of ₹7.2 lakh

Hindustan Times  

City cyber police on Friday arrested a Delhi resident for duping a local resident of ₹7.27 lakh by promising him hefty returns in lieu of investing in a trading company. The complainant Parmod Kumar of Chandigarh told police that last year the accused called him pretending to be owner of a trading company and lured him into making an investment …

Delhi man duped of ₹35 lakh in fake robbery plot in Gurugram
1 year, 3 months ago

Delhi man duped of ₹35 lakh in fake robbery plot in Gurugram

Hindustan Times  

A Delhi-based man, who had come to Gurugram to purchase ornaments from a man claiming to be a jeweller, was duped of ₹35 lakh in a fake robbery plot, police said on Monday, adding that seven suspects have been booked. Police said the incident took place on MG Road in Sector 28 in the evening of August 31. The victim …

Delhi: 2 held for duping American citizens on pretext of online support
1 year, 5 months ago

Delhi: 2 held for duping American citizens on pretext of online support

India TV News  

Fake call centre: Two persons were held for allegedly running a fake call centre and duping American citizens by impersonating themselves as executives as social media firm executives and an e-commerce website in Delhi, police said on Saturday. The police said that the accused persons were involved in cheating USA-based people on the pretext of solving technical problems and extracting …

Cyber fraudster impersonating police dupes Pune techie of ₹7 lakh
1 year, 6 months ago

Cyber fraudster impersonating police dupes Pune techie of ₹7 lakh

Hindustan Times  

A 26-year-old IT professional residing in the Balewadi area of Pune has lodged a complaint at Chaturshringi police station, accusing an unidentified person of defrauding her of ₹6.99 lakh. A case has been registered on May 26 at Chaturshringi police station against the unidentified individual. According to the complaint, the suspect approached the woman by impersonating a police officer and …

Matrimonial Site Scam: Delhi Police Nabs UK MBA Grad Accused of Robbing Woman of Valuables Worth Rs 20L
1 year, 7 months ago

Matrimonial Site Scam: Delhi Police Nabs UK MBA Grad Accused of Robbing Woman of Valuables Worth Rs 20L

News 18  

The Delhi Police has registered a case against a man for duping a woman he met on a matrimonial site and stealing valuables worth over Rs 20 Lakh. Upon receiving the complaint, DCP Airport Devesh Singh Mehla promptly formed an investigative team to probe the incident and apprehend the accused as swiftly as possible. With the aid of human intelligence …

Chandigarh man loses ₹17 lakh to cyber swindler
1 year, 7 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 Police arrests ex-employee of fintech firm, 2 others for duping ICICI Bank customers
1 year, 8 months ago

Delhi Police arrests ex-employee of fintech firm, 2 others for duping ICICI Bank customers

India Today  

Three fraudsters, including a former employee of Paisabazaar, were arrested by the Delhi Police on Thursday, for duping ICICI Bank customers. On April 13, a raid was conducted in Delhi’s Patel Nagar, and a team apprehended accused Vivek Bind, 23, who was said to be a resident of Uttar Pradesh’s Varanasi. He further claimed, at Paisabazaar, he obtained data of …

Man dupes women on matrimonial site; Delhi Police traps him by using his trick
1 year, 8 months ago

Man dupes women on matrimonial site; Delhi Police traps him by using his trick

India TV News  

Delhi Police arrested a 26-year-old man for allegedly duping women on a matrimonial website by posing as a rich bachelor. The accused identifies as Vishal, a resident of Muzaffarnagar in Uttar Pradesh, who pretended to be a rich bachelor looking for a suitable bride, said police on Friday. The matter came to light after a victim, who was duped of …

Cyber fraud: Lucknow man duped of ₹1.38cr by Sikkim man
1 year, 8 months ago

Cyber fraud: Lucknow man duped of ₹1.38cr by Sikkim man

Hindustan Times  

In a case of cyber fraud, a Sikkim man based out of Delhi posed as a custom duty officer and then as a Polish national and duped a Lucknow man of ₹1.38 crore. For representation only “The accused Oathnail Rai, 27, a permanent resident of Sikkim and living in Munirka area of Delhi, was held by the Madiaon police on …

Ludhiana: One held for duping co-worker of ₹1.5 lakh
1 year, 8 months ago

Ludhiana: One held for duping co-worker of ₹1.5 lakh

Hindustan Times  

Two months after two persons withdrew ₹1.5 lakh from the bank account of their co-worker after stealing his ATM card, police have arrested one person in connection with the case. Two months after two persons withdrew ₹ 1.5 lakh from the bank account of their co-worker after stealing his ATM card, police have arrested one person in connection with the …

Delhi cyber police busts sextortion racket, 5 arrested
1 year, 10 months ago

Delhi cyber police busts sextortion racket, 5 arrested

India Today  

Five men have been arrested for allegedly extorting money from a businessman on the pretext of blocking the victim’s obscene video on social media. A businessman registered a complaint alleging that he received a phone call from a person posing as inspector Vikram Rathore from Delhi Police’s Crime Branch and extorted money on the pretext to block the complainant’s obscene …

Man held for stealing cash, jewellery worth Rs 12 lakh from wedding function in Delhi
1 year, 10 months ago

Man held for stealing cash, jewellery worth Rs 12 lakh from wedding function in Delhi

India Today  

Delhi Police arrested a burglar for breaking into the house and stealing cash, and jewellery worth Rs 12 lakhs. On February 5, a complainant arrived at Police Station Khayala and reported that she went to her relative's house in Delhi to attend a wedding function and a man broke into her house and stole her purse containing Rs 20,000 cash …

Punjab-based ‘love guru’ held for defrauding woman of Rs 47 lakh
2 years ago

Punjab-based ‘love guru’ held for defrauding woman of Rs 47 lakh

Deccan Chronicle  

Hyderabad: The cybercrime sleuths on Monday arrested a Punjab-based fake astrologer who, under the pretext of 'love astrology,’ cheated several people by collecting money online. The fraud was unearthed after a Hyderabad-based woman complained to the cybercrime wing on November 19 that she met Lalit, a Punjab native, three months ago on Instagram and that he had collected more than …

Delhi Police arrests two for cheating, taking gold ornaments from woman by showing her fake notes
2 years, 4 months ago

Delhi Police arrests two for cheating, taking gold ornaments from woman by showing her fake notes

India Today  

Two men have been arrested by the Delhi Police for duping a woman and taking her gold ornaments by showing her fake notes in the Bindapur area of the national capital. CCTV FOOTAGE ANALYSED The police analysed a lot of CCTV footage and also roped in some secret informers to investigate the case. The police also recovered the bike used …

1 juvenile among 5 held by Delhi Police for involvement in 3 separate cheating cases
2 years, 4 months ago

1 juvenile among 5 held by Delhi Police for involvement in 3 separate cheating cases

India Today  

Delhi Police has arrested four fraudsters and apprehended one juvenile for their involvement in three separate cheating cases registered in the national capital, and one being investigated by the Gujarat Police. While two of the arrested accused were involved in duping people on the pretext of providing jobs at leading news channels, the other two accused, including a juvenile, were …

Delhi: Two arrested for duping people on pretext of insurance policy benefits
2 years, 4 months ago

Delhi: Two arrested for duping people on pretext of insurance policy benefits

India Today  

Delhi Police has busted an interstate racket of cheats and arrested two men who used to dupe people on the pretext of insurance policy benefits and getting back money on lapsed or stuck policies. ACCUSED ARRESTED Police had received a complaint, wherein the complainant alleged that an unknown group of people had cheated him to the tune of Rs 2.80 …

Delhi: Fake call centre duping people on pretext of redeeming gift cards busted, 12 held
2 years, 5 months ago

Delhi: Fake call centre duping people on pretext of redeeming gift cards busted, 12 held

India Today  

With the arrest of 12 people, Delhi Police has busted a fake call centre involved in duping people on the pretext of redeeming gift cards. Police have also recovered 9 desktop systems along with an internet router and TP link modems from the accused's possession. FAKE CALL CENTRE BUSTED Police had received secret information that a call centre involved in …

2 held in Delhi for duping people on pretext of providing job
2 years, 5 months ago

2 held in Delhi for duping people on pretext of providing job

India Today  

Two men were arrested for duping people of lakhs of rupees on the pretext of providing jobs in Amazon, police said on Monday. Electronic gadgets and bank credentials were also recovered from accused Moninder Shrivastav, 42, and Pramod Prabhakar, 40, the police said, adding that bank accounts of more than Rs 5 lakh were also seized. The police also seized …

Delhi: 3 arrested for duping people by reissuing SIM cards on fake IDs
2 years, 6 months ago

Delhi: 3 arrested for duping people by reissuing SIM cards on fake IDs

India Today  

Delhi Police has arrested three people, including an employee of credit card sales department, for allegedly duping HDFC Bank account holders by reissuing SIM cards linked to their bank accounts using fake IDs. The accused, identified as Sunny Kumar Singh, Kapil and Pavin Ramesh used to sell pre-activated SIM cards of HDFC Bank account holders using fake identification. ACCUSED ARRESTED …

Delhi: 4 held for duping people of lakhs on pretext of redeeming credit card points
2 years, 6 months ago

Delhi: 4 held for duping people of lakhs on pretext of redeeming credit card points

India Today  

With the arrest of four men, Delhi Police has busted an inter-state gang of cyber fraudsters involved in duping people on the pretext of redeeming credit card reward points. The accused used to provide victims with links to fake websites, persuading them to fill in their credit card details. During interrogation, the accused disclosed that they used to call credit …

Delhi Police arrests man for duping woman of over Rs 1 lakh via Paytm vouchers
2 years, 6 months ago

Delhi Police arrests man for duping woman of over Rs 1 lakh via Paytm vouchers

India Today  

The Cyber cell of Dwarka police station in Delhi arrested a man who allegedly duped innocent people through Paytm. The accused allegedly duped a woman of Rs 1 lakh via Paytm vouchers recently. Police said that the accused duped people via Paytm vouchers and was arrested on the basis of technical surveillance. MAN DUPES PEOPLE VIA PAYTM Police also recovered …

Delhi: Interstate gang duping people on the pretext of providing jobs busted, 2 held
2 years, 6 months ago

Delhi: Interstate gang duping people on the pretext of providing jobs busted, 2 held

India Today  

The Cyber Police Station of Delhi busted an inter-state gang for allegedly cheating unemployed youths on the pretext of providing them with work from home facility. The police nabbed a gang of cyber fraudsters from Kiccha Udham Singh Nagar in Uttarakhand who had been duping unemployed victims on the pretext of providing them with work from home through applications. Subsequently, …

Delhi: Married man dupes over a hundred women using fake profiles on matrimonial site
2 years, 7 months ago

Delhi: Married man dupes over a hundred women using fake profiles on matrimonial site

India Today  

A 35-year-old married man was arrested by the Delhi Cyber Police Station for duping more than 100 girls from all over the country using fake profiles on a matrimonial site. The man would adopt fake identities and pose as a very rich bachelor, looking to get married after which he would ask for money from the women for his business …

Delhi: Cyber fraudster dupes woman of Rs 8 lakh after promising to marry her
2 years, 7 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 …

Delhi: 2 arrested for stealing mobile phones, misusing data for illegal transactions
2 years, 7 months ago

Delhi: 2 arrested for stealing mobile phones, misusing data for illegal transactions

India Today  

Delhi Police has arrested two men for allegedly stealing mobile phones and carrying out illegal transactions from the bank accounts of the victims using payment apps installed on their phones. The matter first came to light when a victim identified as Sandeep Verma approached police, alleging that a fraudulent transaction was carried out from his Paytm wallet. Subsequently, a raid …

Delhi: Fake call centre duping people on promise of job busted, two held
2 years, 9 months ago

Delhi: Fake call centre duping people on promise of job busted, two held

India Today  

The Cyber cell of Delhi police busted a fake call centre and arrested two people for allegedly cheating people on the pretext of providing jobs. Police said the accused duped people on the pretext of providing them with job placements in various offices and cheated them by charging them in lieu of registration fees and security deposits. Accused nabbed During …

Delhi Police nabs 2 for duping people on the pretext of earning credit card points
2 years, 9 months ago

Delhi Police nabs 2 for duping people on the pretext of earning credit card points

India Today  

Continuing the drive against cyber fraudsters who were duping gullible citizens, the Delhi Police nabbed two cheats identified as Deepak Kumar and Ritnesh Kumar Giri, who duped innocent people in lieu of redemption of credit card points. A complaint was received by a complainant, aged 32-years, alleging that his credit card was used for 3 fraud transactions of Rs 44,000 …

Delhi: Man dupes 8 people of Rs 84 lakh on pretext of high returns on cryptocurrency investment; held
2 years, 9 months ago

Delhi: Man dupes 8 people of Rs 84 lakh on pretext of high returns on cryptocurrency investment; held

India Today  

At least eight people from Pune were duped of Rs 84.34 lakh by a Delhi man who promised them high returns on investment in different cryptocurrencies. Several people, victims of cryptocurrency investment scam, approached police alleging that the investors neither received any high returns nor their basic investment. Cryptocurrency scam According to a report published in the Times of India, …

Fake call centre duping credit card users busted in Delhi, 11 held
2 years, 10 months ago

Fake call centre duping credit card users busted in Delhi, 11 held

India Today  

In a month-long major operation, the Crime Branch of Delhi Police busted a fake call centre in Janakpuri for duping innocent credit card holders. The employees of the call centre managed to obtain crucial details of new credit card holders illegally and introduced themselves as bank executives from the State Bank of India Credit Card department and duped people. 11 …

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