Defrauding
- All
- News
- Videos
-
How Matrimonial Sites Were Used To Cheat Hundreds Of Rs 200 Crore
Police in Maharashtra have unearthed a massive international syndicate that defrauded hundreds of people of more than Rs 200 crore by luring them into online forex and gold trading schemes, officials said on Tuesday.
-
2 Fake Matrimonial Call Centres Busted In Gwalior, 20 Women Detained
The Gwalior Crime Branch has busted two fake matrimonial call centres that were allegedly defrauding unmarried men across the country by luring them with fake photographs and false promises of marriage.
-
Scammer Told Her She Was Named In Terror Case. Then Defrauded Rs 30 Lakh
Unidentified fraudsters extorted Rs 30 lakh from a 67-year-old woman in Indore by claiming that her name had surfaced in a terror case investigation and putting her under so-called digital arrest, police said on Friday.
-
Fake Call Centre Defrauding US Citizens Busted In Mumbai, 9 Arrested
According to the Crime Branch, intelligence received on December 9 indicated that the racket was operating from two buildings in JB Nagar.
-
Bengaluru Techie Duped Of Rs 48 lakh In Roadside Sexual Health Treatment Scam
The southwest division of Bengaluru police have registered an FIR against an alleged Ayurvedic guru and an Ayurvedic shop owner after a city-based software engineer reported being defrauded of nearly Rs 48 lakh and suffering kidney damage
-
Kolkata Woman Loses Rs 78 Lakh In Phone Call Fraud
Three persons were arrested from Gujarat for allegedly defrauding an elderly woman of Kolkata of over Rs 78 lakh after convincing her that a parcel in her name contained illegal drugs, police said on Wednesday.
-
Fraud, Kidnappings: Why Iran Suspended Visa-Free Travel For Indians
Indians won't be allowed to enter Iran visa-free from November 22, after Tehran suspended the facility following an increase in fraud and trafficking cases.
-
Retired Mumbai Lawyer Loses Nearly Rs 10 Crore In Fake Trading Racket
A former Larsen & Toubro (L&T) officer and retired lawyer from Mumbai has been defrauded of Rs 9.94 crore in a cyber scam run under the guise of a reputed financial firm.
-
China's 'Cryptoqueen' Jailed In UK Over $6.6 Billion Bitcoin Scam
A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in China in a Ponzi scheme was sentenced by a UK court on Tuesday to over 11 years in prison.
-
Mumbai Businessman Kept Under 'Digital Arrest', Defrauded Of Rs 53 Lakh
A 60-year-old businessman from Mumbai was kept under 'digital arrest' overnight by cyber fraudsters, who posed as senior officials from law enforcement agencies and allegedly duped him of Rs 53 lakh.
-
Promised 60% Profit From Gold Trading, Kerala Man Defrauded Of Rs 95 Lakh
The Cyber Crime Police in Kerala's Malappuram arrested two key suspects in a Rs 95 lakh fraud case, where a school teacher was duped with promises of high returns through online gold trading.
-
In New Scam, Fraudsters Pose As CISF Personnel To Dupe People
After digital arrests and investment scams, a new kind of con has come to light in which criminals pose as personnel of the Central Industrial Security Force (CISF) to defraud people.
-
US Justice Department Probes Fraud Claims In Black Lives Matter Movement
The Justice Department is investigating whether leaders in the Black Lives Matter movement defrauded donors who contributed tens of millions of dollars during racial justice protests in 2020, according to multiple people familiar with the matter.
-
"Indian Died": Hyderabad Man, In Video, Says Don't Want To Fight For Russia
Mohammed Ahmed travelled to Russia from Telangana in April, hoping to find employment in the construction sector.
-
32 Cases Against Hair Stylist Jawed Habib In UP Over 'Defrauding' Investors
As many as 32 FIRs have been registered against celebrity hairstylist Jawed Habib, his son Anos Habib and another person for allegedly defrauding investors by promising high returns.
-
How Matrimonial Sites Were Used To Cheat Hundreds Of Rs 200 Crore
Police in Maharashtra have unearthed a massive international syndicate that defrauded hundreds of people of more than Rs 200 crore by luring them into online forex and gold trading schemes, officials said on Tuesday.
-
2 Fake Matrimonial Call Centres Busted In Gwalior, 20 Women Detained
The Gwalior Crime Branch has busted two fake matrimonial call centres that were allegedly defrauding unmarried men across the country by luring them with fake photographs and false promises of marriage.
-
Scammer Told Her She Was Named In Terror Case. Then Defrauded Rs 30 Lakh
Unidentified fraudsters extorted Rs 30 lakh from a 67-year-old woman in Indore by claiming that her name had surfaced in a terror case investigation and putting her under so-called digital arrest, police said on Friday.
-
Fake Call Centre Defrauding US Citizens Busted In Mumbai, 9 Arrested
According to the Crime Branch, intelligence received on December 9 indicated that the racket was operating from two buildings in JB Nagar.
-
Bengaluru Techie Duped Of Rs 48 lakh In Roadside Sexual Health Treatment Scam
The southwest division of Bengaluru police have registered an FIR against an alleged Ayurvedic guru and an Ayurvedic shop owner after a city-based software engineer reported being defrauded of nearly Rs 48 lakh and suffering kidney damage
-
Kolkata Woman Loses Rs 78 Lakh In Phone Call Fraud
Three persons were arrested from Gujarat for allegedly defrauding an elderly woman of Kolkata of over Rs 78 lakh after convincing her that a parcel in her name contained illegal drugs, police said on Wednesday.
-
Fraud, Kidnappings: Why Iran Suspended Visa-Free Travel For Indians
Indians won't be allowed to enter Iran visa-free from November 22, after Tehran suspended the facility following an increase in fraud and trafficking cases.
-
Retired Mumbai Lawyer Loses Nearly Rs 10 Crore In Fake Trading Racket
A former Larsen & Toubro (L&T) officer and retired lawyer from Mumbai has been defrauded of Rs 9.94 crore in a cyber scam run under the guise of a reputed financial firm.
-
China's 'Cryptoqueen' Jailed In UK Over $6.6 Billion Bitcoin Scam
A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in China in a Ponzi scheme was sentenced by a UK court on Tuesday to over 11 years in prison.
-
Mumbai Businessman Kept Under 'Digital Arrest', Defrauded Of Rs 53 Lakh
A 60-year-old businessman from Mumbai was kept under 'digital arrest' overnight by cyber fraudsters, who posed as senior officials from law enforcement agencies and allegedly duped him of Rs 53 lakh.
-
Promised 60% Profit From Gold Trading, Kerala Man Defrauded Of Rs 95 Lakh
The Cyber Crime Police in Kerala's Malappuram arrested two key suspects in a Rs 95 lakh fraud case, where a school teacher was duped with promises of high returns through online gold trading.
-
In New Scam, Fraudsters Pose As CISF Personnel To Dupe People
After digital arrests and investment scams, a new kind of con has come to light in which criminals pose as personnel of the Central Industrial Security Force (CISF) to defraud people.
-
US Justice Department Probes Fraud Claims In Black Lives Matter Movement
The Justice Department is investigating whether leaders in the Black Lives Matter movement defrauded donors who contributed tens of millions of dollars during racial justice protests in 2020, according to multiple people familiar with the matter.
-
"Indian Died": Hyderabad Man, In Video, Says Don't Want To Fight For Russia
Mohammed Ahmed travelled to Russia from Telangana in April, hoping to find employment in the construction sector.
-
32 Cases Against Hair Stylist Jawed Habib In UP Over 'Defrauding' Investors
As many as 32 FIRs have been registered against celebrity hairstylist Jawed Habib, his son Anos Habib and another person for allegedly defrauding investors by promising high returns.
