Cash Fraud
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ATM Cash-Loading Staff Siphon Off Rs 1.38 Crore In Bengaluru
More than Rs 1 crore intended for ATM deposits was allegedly siphoned off by employees of a cash-loading company in Bengaluru.
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Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
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Chinese Man Pretends To Be Rich, Tricks Five Women Into Funding His Luxury Lifestyle
If he didn't find a new victim soon, he would run out of money. On such days, he would spend the night sleeping on benches in public parks.
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Admission Fraud Racket Busted In Delhi; 2 Arrested, Over Rs 1.3 Crore Cash Seized
The Delhi Police has busted an admission fraud syndicate and seized over Rs 1.34 crore cash after arresting two people, an official said on Friday.
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Bhopal Doctor Duped Of Rs 10 Lakh Over Fake Bigg Boss Entry Promise: Cops
Dr. Abhineet Gupta from Bhopal was conned out of Rs 10 lakh on the pretext of getting entry in the popular television reality show "Bigg Boss".
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26 Chinese Nationals Arrested Over Illegal Loan Practices By Thai Police
Thai police said they arrested 26 Chinese nationals on Saturday on suspicion that they were running an illegal online loan operation.
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Andhra Techie Invested Rs 1.74 Crore In Fake Apps, Cybercrime Gang Busted
The Anantapur police in Andhra Pradesh have arrested a five-member gang and seized a substantial haul of cash and electronic devices linked to a sophisticated online investment fraud.
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CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
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Delhi Man Duped Of Rs 30 Lakh By 2 Posing As Probe Agency ED Officials
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi.
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Afghan Man Arrested In Odisha For Living Illegally In India
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
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ATM Cash-Loading Staff Siphon Off Rs 1.38 Crore In Bengaluru
More than Rs 1 crore intended for ATM deposits was allegedly siphoned off by employees of a cash-loading company in Bengaluru.
-
Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
-
Chinese Man Pretends To Be Rich, Tricks Five Women Into Funding His Luxury Lifestyle
If he didn't find a new victim soon, he would run out of money. On such days, he would spend the night sleeping on benches in public parks.
-
Admission Fraud Racket Busted In Delhi; 2 Arrested, Over Rs 1.3 Crore Cash Seized
The Delhi Police has busted an admission fraud syndicate and seized over Rs 1.34 crore cash after arresting two people, an official said on Friday.
-
Bhopal Doctor Duped Of Rs 10 Lakh Over Fake Bigg Boss Entry Promise: Cops
Dr. Abhineet Gupta from Bhopal was conned out of Rs 10 lakh on the pretext of getting entry in the popular television reality show "Bigg Boss".
-
26 Chinese Nationals Arrested Over Illegal Loan Practices By Thai Police
Thai police said they arrested 26 Chinese nationals on Saturday on suspicion that they were running an illegal online loan operation.
-
Andhra Techie Invested Rs 1.74 Crore In Fake Apps, Cybercrime Gang Busted
The Anantapur police in Andhra Pradesh have arrested a five-member gang and seized a substantial haul of cash and electronic devices linked to a sophisticated online investment fraud.
-
CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
-
Delhi Man Duped Of Rs 30 Lakh By 2 Posing As Probe Agency ED Officials
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi.
-
Afghan Man Arrested In Odisha For Living Illegally In India
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
