Delhi Cyber Fraud
- All
- News
- Videos
-
International Investment Fraud Busted In Delhi, Rs 4 Crore Routed To Cambodia
In a major crackdown on cyber-enabled financial crime, the Cyber Crime Cell of the Delhi Police dismantled a sophisticated interstate investment fraud syndicate with international links, arresting eight fraudsters across four states.
-
Delhi Police Busts Rs 47-Lakh Cyber Fraud 'Scam' With Chinese Links
The Cyber Cell of the Delhi Police Crime Branch has busted a major online stock trading fraud involving Rs 47.23 lakh, arresting five more accused and exposing a cyber fraud syndicate allegedly operating under the command of a Chinese national.
-
Elderly Woman Duped Of Rs 1.16 Crore In 'Digital Arrest' Scam In Delhi: Cops
The Delhi Police has arrested three alleged members of a cyber fraud syndicate for duping an 82-year-old woman of Rs 1.16 crore by placing her under digital arrest and coercing her to transfer money, an official said on Friday.
-
4 Arrested For Duping Cancer Patient Of Rs 1.3 Lakh In Insurance Fraud In Delhi
Four cyber fraudsters have been arrested for allegedly duping a cancer patient of Rs 1.30 lakh in an insurance fraud, police said on Tuesday.
-
Ugandan Man Uses Girlfriend's Photos, 'Rare Oil' Pitch To Dupe Delhi Man
A 38-year-old man, a native of Uganda, was arrested for allegedly duping a Delhi resident of Rs 1.9 lakh after posing as a woman on a dating app by using pictures of his girlfriend and luring him into a fraudulent investment scheme.
-
Fake Cops Use Bomb Scare For Cyber Fraud, Rajasthan Police Issues Alert
The Rajasthan Police has issued an urgent warning about a new cyber fraud tactic where criminals impersonate police officers and threaten citizens using the pretext of a serious criminal incident.
-
Video: QR Code Scam At Parking Lot Goes Viral. Paytm, Razorpay Founders React
A video of what looks like a scam at a parking lot, operating under the guise of the Municipal Corporation of Delhi (MCD), has gone viral on social media.
-
Delhi Man Loses Rs 10 Lakh As Frauds Link Him To Pulwama Attack
A 32-year-old Delhi resident was allegedly duped of over Rs 9 lakh by a person posing as the chief of the Anti-Terrorism Squad and accusing him of being involved in the Pulwama terror attack, police said on Monday.
-
Delhi Police Bust Cybercrime Syndicate Run By Indian Man Based In Dubai
The Delhi Police has busted a pan-India cyber fraud syndicate allegedly run by a Dubai-based Indian kingpin, arresting five people including a relationship manager of a bank for facilitating fraudulent financial transactions, officials said.
-
Health Ministry Official Duped Of Rs 27 Lakh In Currency Trade Scam, Case Filed
An senior official of the Union Health Ministry was allegedly duped of Rs 27 lakhs under the pretext investing his money into the currency market, Delhi police officials informed on Wednesday.
-
UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
-
Telangana Tops 'Notorious' National List With Highest Cyber Crimes
Cyber crooks seem to be most active in southern India, with two states - Telangana and Karnataka - recording the highest rate of such crimes, showed National Crime Records Bureau data.
-
Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
-
2 Arrested By Delhi Police For Bank Scam, 6 Phones Recovered
The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money.
-
Goa, Manali And More: Cops, Having Affair, Go On The Run With Rs 2 Crore
A sub-inspector with the Delhi Police helped solve several cyber fraud cases. However, instead of returning the money, which came from the seized bank accounts, to the victims, he hatched an elaborate plan.
-
International Investment Fraud Busted In Delhi, Rs 4 Crore Routed To Cambodia
In a major crackdown on cyber-enabled financial crime, the Cyber Crime Cell of the Delhi Police dismantled a sophisticated interstate investment fraud syndicate with international links, arresting eight fraudsters across four states.
-
Delhi Police Busts Rs 47-Lakh Cyber Fraud 'Scam' With Chinese Links
The Cyber Cell of the Delhi Police Crime Branch has busted a major online stock trading fraud involving Rs 47.23 lakh, arresting five more accused and exposing a cyber fraud syndicate allegedly operating under the command of a Chinese national.
-
Elderly Woman Duped Of Rs 1.16 Crore In 'Digital Arrest' Scam In Delhi: Cops
The Delhi Police has arrested three alleged members of a cyber fraud syndicate for duping an 82-year-old woman of Rs 1.16 crore by placing her under digital arrest and coercing her to transfer money, an official said on Friday.
-
4 Arrested For Duping Cancer Patient Of Rs 1.3 Lakh In Insurance Fraud In Delhi
Four cyber fraudsters have been arrested for allegedly duping a cancer patient of Rs 1.30 lakh in an insurance fraud, police said on Tuesday.
-
Ugandan Man Uses Girlfriend's Photos, 'Rare Oil' Pitch To Dupe Delhi Man
A 38-year-old man, a native of Uganda, was arrested for allegedly duping a Delhi resident of Rs 1.9 lakh after posing as a woman on a dating app by using pictures of his girlfriend and luring him into a fraudulent investment scheme.
-
Fake Cops Use Bomb Scare For Cyber Fraud, Rajasthan Police Issues Alert
The Rajasthan Police has issued an urgent warning about a new cyber fraud tactic where criminals impersonate police officers and threaten citizens using the pretext of a serious criminal incident.
-
Video: QR Code Scam At Parking Lot Goes Viral. Paytm, Razorpay Founders React
A video of what looks like a scam at a parking lot, operating under the guise of the Municipal Corporation of Delhi (MCD), has gone viral on social media.
-
Delhi Man Loses Rs 10 Lakh As Frauds Link Him To Pulwama Attack
A 32-year-old Delhi resident was allegedly duped of over Rs 9 lakh by a person posing as the chief of the Anti-Terrorism Squad and accusing him of being involved in the Pulwama terror attack, police said on Monday.
-
Delhi Police Bust Cybercrime Syndicate Run By Indian Man Based In Dubai
The Delhi Police has busted a pan-India cyber fraud syndicate allegedly run by a Dubai-based Indian kingpin, arresting five people including a relationship manager of a bank for facilitating fraudulent financial transactions, officials said.
-
Health Ministry Official Duped Of Rs 27 Lakh In Currency Trade Scam, Case Filed
An senior official of the Union Health Ministry was allegedly duped of Rs 27 lakhs under the pretext investing his money into the currency market, Delhi police officials informed on Wednesday.
-
UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
-
Telangana Tops 'Notorious' National List With Highest Cyber Crimes
Cyber crooks seem to be most active in southern India, with two states - Telangana and Karnataka - recording the highest rate of such crimes, showed National Crime Records Bureau data.
-
Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
-
2 Arrested By Delhi Police For Bank Scam, 6 Phones Recovered
The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money.
-
Goa, Manali And More: Cops, Having Affair, Go On The Run With Rs 2 Crore
A sub-inspector with the Delhi Police helped solve several cyber fraud cases. However, instead of returning the money, which came from the seized bank accounts, to the victims, he hatched an elaborate plan.
