Delhi Fraud
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How Friendly Chat On Train Led To SIM-Porting Nightmare For Delhi Woman
A friendly conversation on a train journey turned into a nightmare for a Delhi woman after a fellow passenger allegedly hijacked her SIM card to drain her credit cards.
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Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
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J&K Man Arrested From Near Red Fort, Found Guilty Of Jobs-For-Money Fraud
A man from Jammu and Kashmir was arrested near Delhi's Red Fort for allegedly posing as a NIA officer and defrauding vulnerable people on the pretext of providing jobs.
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How Delhi CA Lost Rs 75,000 In Minutes After Downloading File On WhatsApp
A case of cyber fraud has emerged from Delhi, where a chartered accountant was tricked into downloading a malicious file through WhatsApp under the promise of increasing her credit card limit.
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Al Falah University Chairman Jawad Ahmed Siddiqui Arrested In Fraud Case
The Delhi Police Crime Branch has arrested Al Falah University Chairman Jawad Ahmed Siddiqui in connection with alleged financial and administrative irregularities, officials confirmed on Thursday.
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16 Days In Digital Arrest: How NRI Couple Lost Rs 14 Crore To Cyber Fraud
The Delhi Police has arrested eight persons, including a priest, from three states in connection with the alleged duping of an elderly NRI couple of over Rs 14 crore through "digital arrest" and busted a cyber-fraud racket.
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Delhi Cops Bust Fake KYC Updates Scam Targeting Bank Customers, 4 Arrested
The Delhi Police has busted a major multi-state cyber-fraud syndicate allegedly involved in duping bank customers on the pretext of updating their KYC details and arrested four men from Jharkhand and West Bengal, an official said on Saturday.
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Mumbai Man Loses Rs 16.50 Lakh In Digital Arrest For 'Delhi Blast Probe'
A 75-year-old retired BMC official was allegedly duped of Rs 16.50 lakh by cyber fraudsters who posed as ATS and NIA officials and placed him under a "digital arrest" for 'interrogation', claiming his name surfaced in the Delhi Bomb blast case.
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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.
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Man, 31, Used Matrimonial Sites To Finance His 'Luxury Life', Arrested
The Delhi Police has arrested a 31-year-old man from Punjab for allegedly cheating women by posing as a prospective groom on matrimonial websites and social media platforms, an official said on Sunday.
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How Friendly Chat On Train Led To SIM-Porting Nightmare For Delhi Woman
A friendly conversation on a train journey turned into a nightmare for a Delhi woman after a fellow passenger allegedly hijacked her SIM card to drain her credit cards.
-
Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
-
J&K Man Arrested From Near Red Fort, Found Guilty Of Jobs-For-Money Fraud
A man from Jammu and Kashmir was arrested near Delhi's Red Fort for allegedly posing as a NIA officer and defrauding vulnerable people on the pretext of providing jobs.
-
How Delhi CA Lost Rs 75,000 In Minutes After Downloading File On WhatsApp
A case of cyber fraud has emerged from Delhi, where a chartered accountant was tricked into downloading a malicious file through WhatsApp under the promise of increasing her credit card limit.
-
Al Falah University Chairman Jawad Ahmed Siddiqui Arrested In Fraud Case
The Delhi Police Crime Branch has arrested Al Falah University Chairman Jawad Ahmed Siddiqui in connection with alleged financial and administrative irregularities, officials confirmed on Thursday.
-
16 Days In Digital Arrest: How NRI Couple Lost Rs 14 Crore To Cyber Fraud
The Delhi Police has arrested eight persons, including a priest, from three states in connection with the alleged duping of an elderly NRI couple of over Rs 14 crore through "digital arrest" and busted a cyber-fraud racket.
-
Delhi Cops Bust Fake KYC Updates Scam Targeting Bank Customers, 4 Arrested
The Delhi Police has busted a major multi-state cyber-fraud syndicate allegedly involved in duping bank customers on the pretext of updating their KYC details and arrested four men from Jharkhand and West Bengal, an official said on Saturday.
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Mumbai Man Loses Rs 16.50 Lakh In Digital Arrest For 'Delhi Blast Probe'
A 75-year-old retired BMC official was allegedly duped of Rs 16.50 lakh by cyber fraudsters who posed as ATS and NIA officials and placed him under a "digital arrest" for 'interrogation', claiming his name surfaced in the Delhi Bomb blast case.
-
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.
-
Man, 31, Used Matrimonial Sites To Finance His 'Luxury Life', Arrested
The Delhi Police has arrested a 31-year-old man from Punjab for allegedly cheating women by posing as a prospective groom on matrimonial websites and social media platforms, an official said on Sunday.
