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

3 years, 1 month ago

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

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 arrested Acting on a tip-off, the police officials conducted a raid in Delhi's Janakpuri and busted a fake call centre and arrested eleven people. The fake call centre was run and managed by Omaan and the employees arranged data of credit card holders fraudulently from a company involved in selling credit card insurance.

Delhi Credit Fake Card Centre Janakpuri Fake Call Centre Omaan

Call centre duping Australians over Internet services busted in Kolkata, 21 arrested

1 week, 2 days ago

Call centre duping Australians over Internet services busted in Kolkata, 21 arrested

Kolkata

Woman from Hyderabad loses ₹2.19 lakh in a credit card scam

2 weeks, 1 day ago

Woman from Hyderabad loses ₹2.19 lakh in a credit card scam

Credit

Delhi Police Busts Cyber Fraud Syndicate, Three Held For Phishing Scam

3 weeks, 2 days ago

Delhi Police Busts Cyber Fraud Syndicate, Three Held For Phishing Scam

Delhi

Delhi Police busts cyber fraud syndicate, three held for phishing scam

3 weeks, 2 days ago

Delhi Police busts cyber fraud syndicate, three held for phishing scam

Hindustan Times

Delhi

Delhi Police arrests four men for ₹44.50 lakh 'digital arrest' fraud

3 weeks, 5 days ago

Delhi Police arrests four men for ₹44.50 lakh 'digital arrest' fraud

Hindustan Times

Fraud

HiTec City call centre racket: police trace mastermind, seek custody of fake PayPal agents

3 weeks, 6 days ago

HiTec City call centre racket: police trace mastermind, seek custody of fake PayPal agents

Paypal

Fake call centre operating as Microsoft technical support busted in Kolkata

4 weeks ago

Fake call centre operating as Microsoft technical support busted in Kolkata

Microsoft

Cyber fraud being operated from fake call centre in city busted; 63 arrested

4 weeks, 1 day ago

Cyber fraud being operated from fake call centre in city busted; 63 arrested

Deccan Chronicle

Fraud

Fake call centre in Hyderabad’s Hitech city targeted NRIs and US citizens; 63 arrested

4 weeks, 2 days ago

Fake call centre in Hyderabad’s Hitech city targeted NRIs and US citizens; 63 arrested

Hyderabad

Gurugram: 7 people held for duping people over ₹87 crore in cyber frauds

4 weeks, 2 days ago

Gurugram: 7 people held for duping people over ₹87 crore in cyber frauds

Hindustan Times

Gurugram

‘Largest fake SIM provider’ in West Bengal arrested, hundreds of fake SIMs seized

1 month, 1 week ago

‘Largest fake SIM provider’ in West Bengal arrested, hundreds of fake SIMs seized

Cards

Haryana man arrested for duping investor of ₹3.30 lakh in cyber fraud scheme

1 month, 3 weeks ago

Haryana man arrested for duping investor of ₹3.30 lakh in cyber fraud scheme

Hindustan Times

Cyber Fraud

DGGI probe detects ₹1,196 crore fraudulent Input Tax Credit transactions

1 month, 3 weeks ago

DGGI probe detects ₹1,196 crore fraudulent Input Tax Credit transactions

Credit Transactions

‘Digital Arrest’ scam: Noida family loses ₹1.10 crore to cyber criminals; here’s what happened

1 month, 3 weeks ago

‘Digital Arrest’ scam: Noida family loses ₹1.10 crore to cyber criminals; here’s what happened

Digital Arrest

Noida family kept under ‘digital arrest’ for 5 days, loses over ₹1 crore in scam

1 month, 3 weeks ago

Noida family kept under ‘digital arrest’ for 5 days, loses over ₹1 crore in scam

Hindustan Times

Mumbai

Fraudster held for ‘digitally arresting’ IIT-Delhi student, cheating him of ₹4.3 lakh

1 month, 4 weeks ago

Fraudster held for ‘digitally arresting’ IIT-Delhi student, cheating him of ₹4.3 lakh

Delhi

Digital arrest: IIT Delhi student duped of ₹4.3 lakh, scammer converts money to crypto

1 month, 4 weeks ago

Digital arrest: IIT Delhi student duped of ₹4.3 lakh, scammer converts money to crypto

Hindustan Times

Chennai

Bogus call centre busted in Sakinaka, six arrested for selling Viagra to US citizens

2 months ago

Bogus call centre busted in Sakinaka, six arrested for selling Viagra to US citizens

Hindustan Times

Centre

Ludhiana: 3 held over ₹80-crore fake billing scam

2 months ago

Ludhiana: 3 held over ₹80-crore fake billing scam

Hindustan Times

Ludhiana

Santacruz police bust fake call centre, arrest 7

2 months, 1 week ago

Santacruz police bust fake call centre, arrest 7

Hindustan Times

Santacruz

Delhi man sought in multiple exam fraud cases arrested by cyber cell

2 months, 2 weeks ago

Delhi man sought in multiple exam fraud cases arrested by cyber cell

Hindustan Times

Delhi

8 arrested after fake call centre busted in Noida

2 months, 3 weeks ago

8 arrested after fake call centre busted in Noida

Hindustan Times

Accused

Three arrested for digitally arresting, scamming engineer of ₹9L

3 months ago

Three arrested for digitally arresting, scamming engineer of ₹9L

Hindustan Times

Number

3 cyber fraudsters pose as CBI officers, dupe Delhi family of ₹5 lakh

3 months, 2 weeks ago

3 cyber fraudsters pose as CBI officers, dupe Delhi family of ₹5 lakh

Hindustan Times

Cbi

Noida Police busts fake call centre, arrests 76 for duping people living in United States

3 months, 3 weeks ago

Noida Police busts fake call centre, arrests 76 for duping people living in United States

Noida

Delhi Police Arrests Man from Bihar for Selling SIM Cards to International Cyber Criminals

3 months, 4 weeks ago

Delhi Police Arrests Man from Bihar for Selling SIM Cards to International Cyber Criminals

Deccan Chronicle

Bihar

Delhi police crackdown on cyber fraud racket

4 months ago

Delhi police crackdown on cyber fraud racket

New Indian Express

Delhi

Gurugram cops bust cybercrime ring that duped ₹74cr across India

4 months ago

Gurugram cops bust cybercrime ring that duped ₹74cr across India

Hindustan Times

India

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

4 months ago

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

Mumbai

'Digital Arrest' scam wipes out life savings of 90-year-old in Gujarat: Here's what happened

4 months ago

'Digital Arrest' scam wipes out life savings of 90-year-old in Gujarat: Here's what happened

Digital Arrest

Man Held for Swindling Over ₹2.79 Cr in Chit Fund Scam

4 months, 1 week ago

Man Held for Swindling Over ₹2.79 Cr in Chit Fund Scam

Deccan Chronicle

Credit

Mumbai woman duped of ₹3.8 crore in ‘longest’ digital arrest case in India: Report

4 months, 1 week ago

Mumbai woman duped of ₹3.8 crore in ‘longest’ digital arrest case in India: Report

Hindustan Times

Mumbai

Goa busts call centre that scammed US nationals, arrests 24 including mastermind

4 months, 1 week ago

Goa busts call centre that scammed US nationals, arrests 24 including mastermind

Hindustan Times

Goa

Five held for duping minister’s accountant of ₹2 crore in cyber scam

4 months, 1 week ago

Five held for duping minister’s accountant of ₹2 crore in cyber scam

Hindustan Times

Bank

Karnataka man loses ₹1.7 crore to fraudsters posing as CBI, TRAI officials: Report

4 months, 2 weeks ago

Karnataka man loses ₹1.7 crore to fraudsters posing as CBI, TRAI officials: Report

Hindustan Times

Cbi

Noida police bust call centre involved in duping foreigners, 11 arrested

4 months, 2 weeks ago

Noida police bust call centre involved in duping foreigners, 11 arrested

Hindustan Times

Accused

Gang involved in opening bank accounts with fake IDs busted in Bhopal, 7 arrested

4 months, 2 weeks ago

Gang involved in opening bank accounts with fake IDs busted in Bhopal, 7 arrested

Aadhaar

Gang involved in opening bank accounts with fake IDs busted in Bhopal, 7 arrested

4 months, 2 weeks ago

Gang involved in opening bank accounts with fake IDs busted in Bhopal, 7 arrested

Aadhaar

Eight arrested in Mumbai share trading scam involving illegal SIM cards

4 months, 3 weeks ago

Eight arrested in Mumbai share trading scam involving illegal SIM cards

Hindustan Times

Victim

Two bogus call centres in western suburbs busted by Crime Branch

4 months, 3 weeks ago

Two bogus call centres in western suburbs busted by Crime Branch

Hindustan Times

Crime

Cyber Criminals Target Army Officer, Siphon ₹2 Crore in 'Digital Arrest'

5 months, 3 weeks ago

Cyber Criminals Target Army Officer, Siphon ₹2 Crore in 'Digital Arrest'

Hindustan Times

Noida

Faridabad police bust 2 illegal call centres, arrest 28 people

8 months ago

Faridabad police bust 2 illegal call centres, arrest 28 people

Hindustan Times

Arrest

4 arrested for committing fraud of ₹31.55 lakh in Delhi

8 months ago

4 arrested for committing fraud of ₹31.55 lakh in Delhi

Hindustan Times

Delhi

CBI busts Gurugram call centre that duped foreigners, arrests 43 suspected cyber criminals

8 months, 1 week ago

CBI busts Gurugram call centre that duped foreigners, arrests 43 suspected cyber criminals

Cyber Criminals

Two held for defrauding resident of ₹48.5L

9 months, 2 weeks ago

Two held for defrauding resident of ₹48.5L

Hindustan Times

Accused

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

9 months, 3 weeks ago

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

Delhi

Cyber criminals put city resident under ‘digital arrest’, cheat him of ₹2 lakh

9 months, 3 weeks ago

Cyber criminals put city resident under ‘digital arrest’, cheat him of ₹2 lakh

Hindustan Times

Gurugram

Software developer duped of ₹2.5L in courier cybercrime

10 months, 3 weeks ago

Software developer duped of ₹2.5L in courier cybercrime

Hindustan Times

Delhi

21 lakh SIM cards in use have fake proof: DoT

1 year ago

21 lakh SIM cards in use have fake proof: DoT

Mobile

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

1 year ago

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

Delhi

Discover Related

ChatGPT is generating fake Aadhaar and PAN cards: Alarming AI misuse surfaces online

Trending 1 day, 3 hours ago

ChatGPT is generating fake Aadhaar and PAN cards: Alarming AI misuse surfaces online

ChatGPT, or more precisely GPT-4o's native image generation capabilities, were unlocked by OpenAI last week. In one such scenario, some social media users have started sharing images of fake Aadhaar …

Aadhaar Fake Image Model

CBI secures return of 2 fugitives from Abu Dhabi through Interpol

1 day, 10 hours ago

CBI secures return of 2 fugitives from Abu Dhabi through Interpol

The Central Bureau of Investigation on April 2 coordinated the return of two fugitives, Suhail Basheer and Tofik Najir Khan, from the United Arab Emirates through INTERPOL channels. The International …

India Cbi Interpol Kerala Police

Digital arrest scams in India: 5 ways to stay safe from cybercriminals posing as officials

1 day, 22 hours ago

Digital arrest scams in India: 5 ways to stay safe from cybercriminals posing as officials

The worrying rise of digital arrest scams in India has raised serious concerns among internet users and law enforcement agencies. Digital arrest scams involve criminals impersonating law enforcement officers, such …

India Scams Victims Digital Arrest

Cyber fraud: Delhi woman gets scammed for ₹1.10 lakh over WhatsApp, shares details in viral video

1 day, 22 hours ago

Cyber fraud: Delhi woman gets scammed for ₹1.10 lakh over WhatsApp, shares details in viral video

Instagram user Akanksha Thakral recently shared a worrying experience on social media, warning her followers about a phone scam. Her key message was: “Don't ever click on any link, msg …

Social Media User One User Bank Details

Chandigarh man duped of ₹36.76 lakh in cyber scam

Trending 2 days, 9 hours ago

Chandigarh man duped of ₹36.76 lakh in cyber scam

A resident of Sector 36-C fell victim to a cyber fraud, losing ₹36.76 lakh to scammers posing as law enforcement officials. According to police, the complainant, Balraj Singh, received a …

Hindustan Times

Singh His Name

‘Bangladeshis’ in Delhi: Police file ‘mother conspiracy’ FIRs

2 days, 9 hours ago

‘Bangladeshis’ in Delhi: Police file ‘mother conspiracy’ FIRs

Delhi Police have registered at least two so-called “mother conspiracy” first information reports as part of a larger crackdown on the alleged conspiracy behind illegal Bangladeshi immigrants staying in the …

Hindustan Times

India Delhi Bangladesh Conspiracy

Fake pharmacy registration racket busted in Delhi, 40 held

2 days, 10 hours ago

Fake pharmacy registration racket busted in Delhi, 40 held

A former registrar of the Delhi Pharmacy Council was among 40 people arrested as the Delhi government’s Anti-Corruption Branch unearthed a fraudulent pharmacy registration racket that officials said had granted …

Hindustan Times

Delhi Public Health Registration Fake

₹10 lakh cash, 700 grams of gold taken by gang from people playing cards at a club in Bengaluru

2 days, 17 hours ago

₹10 lakh cash, 700 grams of gold taken by gang from people playing cards at a club in Bengaluru

A gang of over five masked men barged into a room at a club in Thyagaraja Nagar on March 31 evening and robbed 10 persons playing cards of reportedly ₹10 …

Men Club 700 Grams

Fake pharmacy registration racket busted in Delhi, 47 held

Top News 2 days, 20 hours ago

Fake pharmacy registration racket busted in Delhi, 47 held

New Delhi, The ACB busted a fake pharmacy registration racket and arrested 47 people, including a former employee of the Delhi Pharmacy Council, an official said on Wednesday. Fake pharmacy …

Hindustan Times

Delhi Registration Pharmacy

Anti-Corruption Branch Busts Fake Pharmacy Registration Racket In Delhi, Over 40 Arrested

2 days, 21 hours ago

Anti-Corruption Branch Busts Fake Pharmacy Registration Racket In Delhi, Over 40 Arrested

The anti-corruption Branch of Delhi busted a fake Pharmacy registration racket on Wednesday. According to Delhi police, several individuals, including an Ex-Registrar & a Clerk of Delhi Pharmacy Council, six …

ABP News

Delhi Registration Fake Pharmacy

Chandigarh man falls prey to ₹9 lakh credit card scam — 5 crucial lessons to avert fraud and secure your money

2 days, 22 hours ago

Chandigarh man falls prey to ₹9 lakh credit card scam — 5 crucial lessons to avert fraud and secure your money

India is going through an epic credit card boom. On similar lines, according to a report, another incident of credit card fraud took place recently in Ahmedabad's Anandnagar, where a …

Personal Fraud Financial Information

Man posing as Army officer arrested for cheating family of over ₹8 lakh in Delhi

3 days ago

Man posing as Army officer arrested for cheating family of over ₹8 lakh in Delhi

New Delhi, A 28-year-old man impersonating a lieutenant colonel in the Army has been arrested for allegedly cheating a family of over ₹8 lakh by promising government jobs, an official …

Hindustan Times

Army Delhi Man Singh

Man held for fraudulent sale of mortgaged property worth crores in Delhi

3 days ago

Man held for fraudulent sale of mortgaged property worth crores in Delhi

New Delhi, The Economic Offences Wing of Delhi Police has arrested a 36-year-old man for allegedly cheating homebuyers by fraudulently selling a property mortgaged with a private bank, an official …

Hindustan Times

Delhi Mohammed Private Bank Fraudulent Sale

Nithin Kamath raises alarm over digital arrests, claims Indians lost over ₹2,000 crore

Trending 3 days, 5 hours ago

Nithin Kamath raises alarm over digital arrests, claims Indians lost over ₹2,000 crore

Zerodha co-founder Nithin Kamath has highlighted the growing number of digital fraud arrests in India. In a post on social media platform X, Nithin Kamath shared details on the digital …

India Digital Indians Arrest

Illegal immigration racket: Cop transferred for negligence

3 days, 6 hours ago

Illegal immigration racket: Cop transferred for negligence

MUMBAI: A senior police inspector of the Sahar police station has been transferred due to his alleged negligence while acting against the accused involved in a human trafficking racket, in …

Hindustan Times

Mumbai Sahar Trafficking Racket

Hyderabad cyber crime police arrest UP man for Rs 14.63 lakh stock fraud

3 days, 10 hours ago

Hyderabad cyber crime police arrest UP man for Rs 14.63 lakh stock fraud

HYDERABAD: Cyber crime police on Tuesday apprehended a man from Uttar Pradesh for defrauding a Hyderabad resident of Rs 14.63 lakh. According to the police, the victim, a 35-year-old private …

New Indian Express

Stock Hyderabad Cyber

Duo held for extorting ₹10L from 71-year-old in “digital arrest” fraud

3 days, 20 hours ago

Duo held for extorting ₹10L from 71-year-old in “digital arrest” fraud

MUMBAI: Two men allegedly extorted ₹10 lakhs from a 71-year-old woman by posing as a cop and lawyer on WhatsApp, and placing her under ‘digital arrest’ for being a part …

Hindustan Times

Kandivali Arrest Jhaveri

UP man held for duping Hyderabadi of ₹14.6 lakh in trading fraud

3 days, 20 hours ago

UP man held for duping Hyderabadi of ₹14.6 lakh in trading fraud

A resident of Uttar Pradesh was arrested by the cybercrime unit of the Hyderabad police in connection with the stock trading fraud where a 35-year-old private employee from the city …

Retired colonel falls prey to 'digital arrest' scam, loses ₹3.4 crore

Trending 3 days, 21 hours ago

Retired colonel falls prey to 'digital arrest' scam, loses ₹3.4 crore

Chandigarh, An 82-year-old retired Indian Army officer and his wife were duped of ₹3.4 crore by cyber fraudsters who accused them of money laundering by posing as Enforcement Directorate personnel, …

Hindustan Times

Crore Singh Fraudsters

CBI probe uncovers foreign SIM use, hawala links in bribery case against Delhi cop

4 days, 9 hours ago

CBI probe uncovers foreign SIM use, hawala links in bribery case against Delhi cop

Mumbai: The Central Bureau of Investigation has uncovered the use of foreign SIM cards and the involvement of multiple hawala operators in an alleged bribery case against a Delhi police …

Hindustan Times

Delhi Mumbai Case Sim

Delhi man fakes son's death to claim ₹2 crore insurance

4 days, 14 hours ago

Delhi man fakes son's death to claim ₹2 crore insurance

New Delhi, A man faked his son's death in a staged accident to claim a ₹2 crore insurance payout in Delhi's Najafgarh area, an official said on Monday. Delhi man …

Hindustan Times

Delhi Son Kumar His Son

Cybercriminals defraud Odisha’s ex-IT minister of ₹1.4 crore

Trending 4 days, 17 hours ago

Cybercriminals defraud Odisha’s ex-IT minister of ₹1.4 crore

Bhubaneswar, An Odisha MLA and former information technology minister has lost ₹1.4 to cyber fraud in around one-and-a-half months, a senior police officer said here on Monday. Cybercriminals defraud Odisha’s …

Hindustan Times

Karnataka Tamil Nadu Odisha Minister

Kerala: Two arrested in ₹36 lakh ‘digital arrest’ scam in Kochi

Trending 4 days, 18 hours ago

Kerala: Two arrested in ₹36 lakh ‘digital arrest’ scam in Kochi

Two persons, key accused in a ₹36 lakh online scam involving a ‘digital arrest’ were arrested, police said. The arrests were carried out by a team from the Ernakulam Town …

Hindustan Times

Digital Arrest Arrest

Woman arrested in Hyderabad for digital arrest fraud; linked to 32 cases across India

Trending 4 days, 19 hours ago

Woman arrested in Hyderabad for digital arrest fraud; linked to 32 cases across India

Hyderabad Cyber Crime Police arrested a 46-year-old woman for her involvement in a large-scale digital arrest fraud. The accused, Krothapalli Rithika, a real estate businesswoman from Kompally, Hyderabad, was linked …

India Hyderabad Fraud Victim

Delhi man stages burglary at own house to repay loans, arrested

5 days, 1 hour ago

Delhi man stages burglary at own house to repay loans, arrested

A 45-year-old man, who had reported a burglary at his house in Uttam Nagar, was arrested after it was found that he had staged the crime to repay his mounting …

Hindustan Times

Delhi Gold Uttam Nagar Nagar Singh

Mohali: Dhakoli couple, two others booked in ₹35-lakh cheating case

5 days, 6 hours ago

Mohali: Dhakoli couple, two others booked in ₹35-lakh cheating case

A Dhakoli resident was duped of ₹35.11 lakh by four individuals, including a couple, under the guise of lucrative returns in an import business, police said. A first information report …

Hindustan Times

Dhakoli Couple

Driver tries to extort ₹10 lakh from employer, held

5 days, 8 hours ago

Driver tries to extort ₹10 lakh from employer, held

Pune police have arrested a driver for allegedly threatening and extorting a construction businessman. The accused, identified as Amit Dattatraya Thopte, was arrested by the Bibwewadi police while accepting an …

Hindustan Times

Bibwewadi Extort

Noida: Cyber fraud dupes MNC’s India branch of ₹3.52 cr

5 days, 9 hours ago

Noida: Cyber fraud dupes MNC’s India branch of ₹3.52 cr

An US-based firm’s Indian branch was duped of ₹3.52 crore by a cybercriminal who impersonated as another director of their company on March 26, said police on Sunday, adding that …

Hindustan Times

Fraud Director Victim Noida

Delhi: Doctor who ran fake clinic back in business

5 days, 10 hours ago

Delhi: Doctor who ran fake clinic back in business

In November 2023, south Delhi doctor Neeraj Agarwal was arrested after a first information report was filed against his medical facility, Agarwal Medical Centre, and several other complaints in cases …

Hindustan Times

Medical Delhi Surgery Hospital

How MP egg seller, UP juice vendor got tax notice on over ₹50 crore they didn't earn

Trending 6 days, 7 hours ago

How MP egg seller, UP juice vendor got tax notice on over ₹50 crore they didn't earn

Little did two humble egg and juice sellers from Madhya Pradesh and Uttar Pradesh know they would get the biggest shock of their lives in the form of Income Tax …

Hindustan Times

Tax Notice Crore Seller

2007 Moga sex scandal: SSP, SP among 4 cops convicted

6 days, 7 hours ago

2007 Moga sex scandal: SSP, SP among 4 cops convicted

The special CBI court in Mohali on Saturday convicted four cops, including then Moga senior superintendent of police and then Moga SP, in the Prevention of Corruption Act 18 years …

Hindustan Times

Court Ipc Kaur Cbi

Five Hyderabad Income Tax officials and CA booked by CBI

6 days, 7 hours ago

Five Hyderabad Income Tax officials and CA booked by CBI

The Central Bureau of Investigation has registered a case against six individuals, including five officials from the Income Tax Department based in Hyderabad and a chartered accountant, over allegations of …

Hyderabad Income Tax Cbi

Police bust jewellery theft gang in Lucknow, three arrested

Trending 6 days, 9 hours ago

Police bust jewellery theft gang in Lucknow, three arrested

A joint operation of the Surveillance Crime Unit and Itaunja Police Station led to the arrest of three suspects involved in the Maa Durga Jewellers shop theft under the Itaunja …

Hindustan Times

Station Fir Dubey Itaunja

STF cracks cyber fraud racket in Lucknow, arrests six including kingpin

6 days, 9 hours ago

STF cracks cyber fraud racket in Lucknow, arrests six including kingpin

The Special Task Force of Uttar Pradesh arrested six members of an organised cyber fraud gang, including the mastermind, from Vibhuti Khand area of the state capital. The gang operated …

Hindustan Times

Fraud Bank Lucknow Gang

Ludhiana: Three booked for duping man of ₹21 lakh on pretext of sending family abroad

6 days, 10 hours ago

Ludhiana: Three booked for duping man of ₹21 lakh on pretext of sending family abroad

The Sadar police have registered an FIR against three accused, including a woman and her fiancé, for allegedly duping a Malerkotla resident of ₹21 lakh by promising to send his …

Hindustan Times

Family Money Visa Forgery

Senior citizen duped of ₹24.48 lakh; two held in Pune

6 days, 10 hours ago

Senior citizen duped of ₹24.48 lakh; two held in Pune

A senior citizen living alone was deceived into addiction and his bank account was misused to transfer ₹24.48 lakh to various accounts, said police. The accused, Mohammad Hanif Mohammad Afsar …

Hindustan Times

Bank Hanif Iftikhar Mohammad Hanif

Economic office wing uncovers Rs 15.32 crore liquor licence scam in Madhya Pradesh

6 days, 10 hours ago

Economic office wing uncovers Rs 15.32 crore liquor licence scam in Madhya Pradesh

Authorities in Madhya Pradesh have uncovered a scam involving the allocation of liquor contracts through fake bank guarantees. EOW has filed a First Information Report against eight individuals, including the …

Liquor Bank Cooperative Singh

How Delhi man's road crash confession unraveled Rs 1 crore insurance fraud plot

Trending 6 days, 10 hours ago

How Delhi man's road crash confession unraveled Rs 1 crore insurance fraud plot

Delhi Police have exposed an insurance fraud in Najafgarh where a father and son conspired to fake the latter’s death to claim Rs 1 crore in insurance money. As part …

Insurance Father Rs 1 Crore Gagan

Bengal police recover ₹3 crore cash, jewelry during fake call centre raid

6 days, 18 hours ago

Bengal police recover ₹3 crore cash, jewelry during fake call centre raid

Kolkata: The West Bengal police have recovered over ₹3 crore in cash and a few hundred grams of gold jewelry from a flat in the northern fringes of Kolkata during …

Hindustan Times

Kolkata Sector V

Chasing ₹5,000 in reward points, Hyderabad businessman loses ₹1 lakh

6 days, 21 hours ago

Chasing ₹5,000 in reward points, Hyderabad businessman loses ₹1 lakh

A 41-year-old businessman from Hyderabad lost ₹1 lakh to a reward points scam after installing a malicious APK file sent by scammers posing as bank representatives. The scam unfolded when …

Hyderabad Reward Points

Six arrested in ₹25 lakh robbery case in Dwarka

1 week ago

Six arrested in ₹25 lakh robbery case in Dwarka

New Delhi, The Delhi Police has solved a robbery case and arrested six people in connection with looting of ₹25 lakh from a company in Dwarka here, an official said …

Hindustan Times

Dwarka Chauhan Lakh Ravinder

Heartbreaking! Elderly Karnataka couple looted out of ₹50 lakh in cyber fraud, die by suicide: ‘Do not want to live…’

1 week ago

Heartbreaking! Elderly Karnataka couple looted out of ₹50 lakh in cyber fraud, die by suicide: ‘Do not want to live…’

In a sad turn of events, an 82-year-old man and his 79-year-old wife died by suicide in a Karnataka village after losing a huge sum of money in cyber fraud …

Karnataka Fraud Cyber Fraud Lakh

Chandigarh: WhatsApp impersonation ring busted, Nigerian mastermind among five arrested

1 week ago

Chandigarh: WhatsApp impersonation ring busted, Nigerian mastermind among five arrested

Chandigarh’s cybercrime police have dismantled a sophisticated cyberfraud syndicate that employed WhatsApp impersonation to target senior government officials, resulting in the arrest of five individuals, including a Nigerian national central …

Hindustan Times

Haryana Chandigarh Khan Ring

New India bank fraud: Police custody for 2 accused till April 1

1 week ago

New India bank fraud: Police custody for 2 accused till April 1

MUMBAI: An additional chief judicial magistrate court on Friday extended the police remand of two persons arrested in connection with the alleged embezzlement of ₹122 crore from the cash reserves …

Hindustan Times

Bank Mehta Pandey Rbi

Maharashtra Cyber freezes ₹90L defrauded amount in an online scam

1 week ago

Maharashtra Cyber freezes ₹90L defrauded amount in an online scam

MUMBAI: Prompt action by the Maharashtra Cyber has prevented ₹90 lakh from reaching to cyber frauds from a travel agency in Bhiwandi, whose accountant fell victim to a sophisticated whale …

Hindustan Times

Cyber Maharashtra Cyber

Karnataka elderly couple dies by suicide after losing ₹50 lakh to cyber fraud: 'Have no one to support us’

1 week ago

Karnataka elderly couple dies by suicide after losing ₹50 lakh to cyber fraud: 'Have no one to support us’

An elderly couple in Karnataka's Belagavi district died by suicide after they lost about ₹50 lakh to cyber fraud. In a note, the man, a retired state government employee, said …

Hindustan Times

Fraud Suicide Man Yadav

Delhi man absconding in robbery case for 7 years arrested

1 week ago

Delhi man absconding in robbery case for 7 years arrested

New Delhi, A man on the run for more than seven years in a robbery case has been arrested by the Delhi Police after laying a trap near a food …

Hindustan Times

Delhi Amit Interim Bail Robbery Case

Cyber Crime Involving Impersonation Of Law Enforcement Officials Threatens Public Confidence: Punjab & Haryana HC Rejects Pre-Arrest Bail

1 week ago

Cyber Crime Involving Impersonation Of Law Enforcement Officials Threatens Public Confidence: Punjab & Haryana HC Rejects Pre-Arrest Bail

The Punjab & Haryana High Court refused to grant anticipatory bail to a man accused in a "cyber fraud" case involving a person who posed as a police personnel from …

Live Law

Crime Financial Court Bail

Government employee placed under ‘digital arrest’ loses ₹8.5 lakh

1 week ago

Government employee placed under ‘digital arrest’ loses ₹8.5 lakh

A 49-year-old government employee from Hyderabad lost ₹8.5 lakh over four days after being tricked into believing that he was under ‘digital arrest’ by fraudsters posing as officials from Telecom …

Digital Arrest Cbi

GST consultant arrested in Vijayawada for ‘generating and using bogus invoices’ worth ₹42.73 crore

1 week ago

GST consultant arrested in Vijayawada for ‘generating and using bogus invoices’ worth ₹42.73 crore

Officers of the Directorate General of GST Intelligence, Visakhapatnam Zonal Unit, in the investigation of a major GST evasion case, arrested a GST consultant in Vijayawada, for his role in …

Gst Bogus Invoices Gst Consultant