6 months, 1 week ago
Fraudsters posing as crime branch officials dupe Ludhiana lawyer of ₹12 lakh
Hindustan TimesThe fraudsters impersonating officials of the Mumbai crime branch allegedly duped a city-based lawyer of over ₹12 lakh. The Ludhiana-based lawyer alleged that the accused threatened to implicate him in a peddling case and demanded ₹ 12.11 lakh for not registering a case against him After he realised he had been duped, he filed a complaint with the police. The caller asked him to talk to officials of the Mumbai crime branch and connected the call to someone else, who introduced himself as Indian Police officer Varun Kumar. Cyber cell in-charge inspector Jatinder Singh said that the bank account number given by the accused was in the name of a firm based in Gujarat.
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History of this topic
1 week, 2 days ago
Mohali: Retd teacher tricked into paying ₹80 lakh with fake arrest threats
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3 weeks, 4 days ago
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1 month ago
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1 month ago
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1 month ago
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1 month, 1 week ago
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1 month, 3 weeks ago
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1 month, 4 weeks ago
Woman's Lavish House Grabbed in Ludhiana Property Fraud Case
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2 months, 3 weeks ago
Ludhiana resident loses ₹3.92 lakh to credit card fraud, case registered
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3 months ago
Juhu resident arrested for duping Navy official of ₹23L in fraud stock market scheme
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3 months ago
Mumbai: Railway official loses 9 lakhs online to scammers posing as ‘CBI’ officers
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3 months ago
Ludhiana: Former FCI manager, wife drugged, robbed
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3 months, 1 week ago
Fake Crime Branch Officials Rob Mumbai Lawyer Of Rs 5 Lakh
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3 months, 3 weeks ago
‘Fake’ CBI officer dupes Ludhiana doctor of ₹16 lakh
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3 months, 3 weeks ago
Arrested impersonator called up lawyers to defraud their clients
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3 months, 3 weeks ago
CEN police arrest two persons from Gujarat for extorting ₹ 1.13 crore from Udupi doctor
The Hindu
5 months, 3 weeks ago
Wave of financial fraud cases hits Chandigarh
Hindustan Times
5 months, 3 weeks ago
Raj Kundra's lawyer reacts to Pune man being scammed of ₹25 lakhs in his client's name
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6 months ago
Woman, aide booked for duping man of ₹50 lakh
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6 months, 1 week ago
Man from Rajasthan arrested in Chennai for swindling money online while pretending to be Mumbai police officer
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6 months, 1 week ago
Cyber criminals put city resident under ‘digital arrest’, cheat him of ₹2 lakh
Hindustan Times
7 months ago
Ludhiana: 3 FCI officials among 4 in CBI net on graft charges
Hindustan Times
7 months, 3 weeks ago
Ludhiana: 2 travel agents booked for man of over ₹7 lakh
Hindustan Times
9 months, 2 weeks ago
Fraudsters pose as cops, CBI sleuths & swindle Rs 4 lakh from trio in Kerala
New Indian Express
1 year ago
Cyber Police nabs 19-yr- old for duping man of ₹43 lakh
Hindustan Times
1 year ago
Fraudster posing as army officer dupes man of ₹5L, chargesheet filed
Hindustan Times
1 year, 1 month ago
Ludhiana-based teacher falls prey to online fraud, loses ₹14.50 lakh
Hindustan Times
1 year, 1 month ago
Cyber fraudster dupes Union Bank of India to the tune of ₹23 lakh
Hindustan Times
1 year, 2 months ago
Ludhiana: Finance firm staffer, wife booked for duping man of ₹23.3 lakh
Hindustan Times
1 year, 2 months ago
Employee of private company held for fraud
Hindustan Times
1 year, 3 months ago
Three held for duping a retired government official of ₹2.54 crore in Noida
Hindustan Times
1 year, 4 months ago
Gurugram man aspiring to run car dealership for S Korean firm cheated of ₹25 lakh
Hindustan Times
1 year, 5 months ago
Gurugram police book 3 for extorting money from chartered accountant
Hindustan Times
1 year, 5 months ago
Haryana: 3 Held for Defrauding People on Pretext of Giving Instant Loans in Palwal
News 18
1 year, 6 months ago
Cyber fraudster impersonating police dupes Pune techie of ₹7 lakh
Hindustan Times
1 year, 7 months ago
Chandigarh man loses ₹17 lakh to cyber swindler
Hindustan Times
1 year, 8 months ago
Cyber fraud: Lucknow man duped of ₹1.38cr by Sikkim man
Hindustan Times
1 year, 8 months ago
Ludhiana: One held for duping co-worker of ₹1.5 lakh
Hindustan Times
1 year, 10 months ago
Bank employee in Gurugram duped of ₹3 lakh by fraudster posing as friend
Hindustan Times
2 years, 2 months ago
CBI charge-sheets ‘conman’ Sukesh Chandrasekhar in extortion case
The Hindu
2 years, 3 months ago
Ludhiana: Former agriculture official duped of ₹8 lakh in online fraud
Hindustan Times
2 years, 6 months ago
Ludhiana | Now, swindlers target parents of NRI students
Hindustan Times
3 years, 3 months ago
CBI detains Mumbai lawyer, questions Anil Deshmukh's son-in-law over its leaked enquiry report
India Today
3 years, 6 months ago
579 arrested in Deoghar for involvement in cyber crime
Hindustan Times
4 years, 3 months ago
Jammu: Army officer Duped of Rs 1.41 Crore by Cyber Fraudsters Posing as Finance Ministry Officials
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