Delhi Financial Fraud
- All
- News
- Videos
-
CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.
-
Bhagwant Mann's "We Will Split It (Money) 50:50" Swipe At Probe Agency
Stating that the Aam Aadmi Party was doing "politics of work", Bhagwant Mann took a swipe at the Enforcement Directorate investigating the alleged financial fraud in the Delhi liquor policy case.
-
7 Arrested For Offering Fake Jobs, Over 100 SIM Cards Recovered: Delhi Cops
Delhi Police on Friday busted a gang of cyber cheaters and unveiled a web of deception and financial scams with the arrest of seven people from Delhi-NCR and Bihar.
-
Online Loan Racket Using Chinese App Busted At Delhi Call Centre
Eighteen people of a East of Kailash-based call centre, which operated under the guise of a financial company, were apprehended for allegedly defrauding people after giving them loans at low interest rates through a Chinese mobile application.
-
Cyber, Economic Offences: Delhi Police To Hire Forensic Experts
The Delhi Police is planning to hire forensic experts for assistance in detection of cyber and financial frauds, as well as in collecting evidence from the crime scene, officials said.
-
Over 60 Percent of Cybercrime Complaints in 2020 Linked to Financial Frauds: Delhi Police
Sixty-two percent of the cybercrime complaints lodged in 2020 were related to financial frauds, Delhi Police said in a statement.
-
62% Of Cybercrime Complaints In 2020 Linked To Financial Frauds: Delhi Police
Sixty-two per cent of the cybercrime complaints lodged in 2020 were related to financial frauds, police said in a statement.
-
Investigation begins on alleged DDCA financial irregularities
A team of officers from Serious Fraud Investigation Office (SFIO) on Monday visited Delhi and District Cricket Association headquarters here and began investigation into the charges of alleged financial irregularities levelled by former India cricketer Kirti Azad.
-
Five held for cheating finance company with fake gold biscuits
Five people, including two officials from a private bank, accused of taking loans worth over Rs 2 crore by depositing fake gold biscuits, have been arrested, police said on Monday. Dyes used for making the fake gold biscuits have also been seized.
-
CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.
-
Bhagwant Mann's "We Will Split It (Money) 50:50" Swipe At Probe Agency
Stating that the Aam Aadmi Party was doing "politics of work", Bhagwant Mann took a swipe at the Enforcement Directorate investigating the alleged financial fraud in the Delhi liquor policy case.
-
7 Arrested For Offering Fake Jobs, Over 100 SIM Cards Recovered: Delhi Cops
Delhi Police on Friday busted a gang of cyber cheaters and unveiled a web of deception and financial scams with the arrest of seven people from Delhi-NCR and Bihar.
-
Online Loan Racket Using Chinese App Busted At Delhi Call Centre
Eighteen people of a East of Kailash-based call centre, which operated under the guise of a financial company, were apprehended for allegedly defrauding people after giving them loans at low interest rates through a Chinese mobile application.
-
Cyber, Economic Offences: Delhi Police To Hire Forensic Experts
The Delhi Police is planning to hire forensic experts for assistance in detection of cyber and financial frauds, as well as in collecting evidence from the crime scene, officials said.
-
Over 60 Percent of Cybercrime Complaints in 2020 Linked to Financial Frauds: Delhi Police
Sixty-two percent of the cybercrime complaints lodged in 2020 were related to financial frauds, Delhi Police said in a statement.
-
62% Of Cybercrime Complaints In 2020 Linked To Financial Frauds: Delhi Police
Sixty-two per cent of the cybercrime complaints lodged in 2020 were related to financial frauds, police said in a statement.
-
Investigation begins on alleged DDCA financial irregularities
A team of officers from Serious Fraud Investigation Office (SFIO) on Monday visited Delhi and District Cricket Association headquarters here and began investigation into the charges of alleged financial irregularities levelled by former India cricketer Kirti Azad.
-
Five held for cheating finance company with fake gold biscuits
Five people, including two officials from a private bank, accused of taking loans worth over Rs 2 crore by depositing fake gold biscuits, have been arrested, police said on Monday. Dyes used for making the fake gold biscuits have also been seized.
