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Cyber Fraudster Poses As Police Chief, Tries To Scam Kerala Cops Using Fake WhatsApp Account
Police have launched an investigation after a cyber fraudster attempted to cheat cops in this south Kerala district by impersonating the district police chief and seeking money through a bogus WhatsApp account, a police official said on Monday.
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Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
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Lalit Modi Reveals He Cheated To Pass SAT And Study In US: "I Got 1560 On 1600"
Lalit Modi, IPL's first chairman, left India in 2010 amid investigations into tax evasion and money-laundering
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Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.
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Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
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Bengaluru Woman's 'Paisa Double' Offer To Swindle Crores At Kitty Parties
Savita has been arrested by the Basaveshwaranagar police for allegedly defrauding more than 20 women in a multi-crore scam.
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Woman Cheated Of Rs 1 Lakh In Telegram WFH Scam, Dies By Suicide In Hyderabad
A young woman in Hyderabad died by suicide after losing nearly Rs 1 lakh in a sophisticated work-from-home scam orchestrated via Telegram.
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70-Year-Old Duped Of Rs 3 Crore, Kept Under 'Digital Arrest' For 8 days
A 70-year-old doctor was cheated by cyber criminals of Rs 3 crore and kept under "digital arrest" for eight days after being accused of involvement in a non-existent money laundering scam, a Mumbai police official said on Saturday.
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Marriage Proposal, Rs 3.6 Crore Fraud: Indian-Origin Man Cheats Pune Woman
An Indian-origin man based in Australia has been arrested by Pune Police for allegedly creating a fake profile on a matrimonial website and cheating a woman here of Rs 3.6 crore after promising to marry her.
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Maharashtra IPS Officer's Husband Arrested In Rs 7.4 Crore Cheating Case
Purushottam Chavan, married to IPS officer Rashmi Karandikar, allegedly accepted money from the businessman with a false promise of selling plots from 'government quota' at a discounted rate, police said.
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DK Shivakumar Summoned By Probe Agency ED Over Alleged Fraud Case: Report
The Enforcement Directorate has summoned Karnataka Deputy Chief Minister D K Shivakumar and his brother D K Suresh, for questioning in an alleged cheating case linked to a money laundering probe against a local woman, official sources said on Tuesday
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Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.
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Posed As Income Tax Officers, 3 Men Dupe Navi Mumbai Woman Of Rs 1.8 Crore
Police in Navi Mumbai have busted an interstate gang involved in digital arrest frauds, arresting three individuals who allegedly cheated people by posing as government officials and coercing them into transferring money, officials said.
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Karnataka Cops Arrest 12 Over Online Jobs Scam
Twelve men have been arrested for cheating people online, extorting money from them with the promise of jobs.
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Remo D'Souza, 6 Others, Accused of Cheating Dance Troupe Of ₹11.96 Crore
A case has been registered in Maharashtra's Thane district against choreographer Remo D'Souza, his wife and five others for allegedly cheating a dance troupe of Rs 11.96 crore, police said on Saturday.
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Cyber Fraudster Poses As Police Chief, Tries To Scam Kerala Cops Using Fake WhatsApp Account
Police have launched an investigation after a cyber fraudster attempted to cheat cops in this south Kerala district by impersonating the district police chief and seeking money through a bogus WhatsApp account, a police official said on Monday.
-
Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
-
Lalit Modi Reveals He Cheated To Pass SAT And Study In US: "I Got 1560 On 1600"
Lalit Modi, IPL's first chairman, left India in 2010 amid investigations into tax evasion and money-laundering
-
Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.
-
Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
-
Bengaluru Woman's 'Paisa Double' Offer To Swindle Crores At Kitty Parties
Savita has been arrested by the Basaveshwaranagar police for allegedly defrauding more than 20 women in a multi-crore scam.
-
Woman Cheated Of Rs 1 Lakh In Telegram WFH Scam, Dies By Suicide In Hyderabad
A young woman in Hyderabad died by suicide after losing nearly Rs 1 lakh in a sophisticated work-from-home scam orchestrated via Telegram.
-
70-Year-Old Duped Of Rs 3 Crore, Kept Under 'Digital Arrest' For 8 days
A 70-year-old doctor was cheated by cyber criminals of Rs 3 crore and kept under "digital arrest" for eight days after being accused of involvement in a non-existent money laundering scam, a Mumbai police official said on Saturday.
-
Marriage Proposal, Rs 3.6 Crore Fraud: Indian-Origin Man Cheats Pune Woman
An Indian-origin man based in Australia has been arrested by Pune Police for allegedly creating a fake profile on a matrimonial website and cheating a woman here of Rs 3.6 crore after promising to marry her.
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Maharashtra IPS Officer's Husband Arrested In Rs 7.4 Crore Cheating Case
Purushottam Chavan, married to IPS officer Rashmi Karandikar, allegedly accepted money from the businessman with a false promise of selling plots from 'government quota' at a discounted rate, police said.
-
DK Shivakumar Summoned By Probe Agency ED Over Alleged Fraud Case: Report
The Enforcement Directorate has summoned Karnataka Deputy Chief Minister D K Shivakumar and his brother D K Suresh, for questioning in an alleged cheating case linked to a money laundering probe against a local woman, official sources said on Tuesday
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Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.
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Posed As Income Tax Officers, 3 Men Dupe Navi Mumbai Woman Of Rs 1.8 Crore
Police in Navi Mumbai have busted an interstate gang involved in digital arrest frauds, arresting three individuals who allegedly cheated people by posing as government officials and coercing them into transferring money, officials said.
-
Karnataka Cops Arrest 12 Over Online Jobs Scam
Twelve men have been arrested for cheating people online, extorting money from them with the promise of jobs.
-
Remo D'Souza, 6 Others, Accused of Cheating Dance Troupe Of ₹11.96 Crore
A case has been registered in Maharashtra's Thane district against choreographer Remo D'Souza, his wife and five others for allegedly cheating a dance troupe of Rs 11.96 crore, police said on Saturday.
