Delhi Man Fraud
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Planning To Buy A Second-Hand Car? Be Aware Of This New Scam
Victim was approached by an unknown person claiming to be associated with an online car sale platform. The accused shared details of a vehicle and convinced the victim to transfer Rs 2 lakh
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Match. Date. Fraud: How Bengal Man Cheated 500 Women Of Rs 2 Crore
The police have recovered four mobile phones, eight SIM cards, three debit cards, gold bangles and chains purchased with the proceeds of the fraud.
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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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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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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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Man Duped Of Rs 12 Crore Over Fake Luxury Flat At Gurugram's DLF Camellias
Five people have been arrested by the Delhi Police for allegedly duping a man of Rs 12 crore by selling a non-existent luxury property at DLF Camellias in Gurugram, officials said on Sunday.
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Retired Army Man Duped Of Rs 23 Lakh. He Wanted Government Jobs For Family
The Delhi Police has arrested a 38-year-old man for allegedly cheating a retired Army officer of Rs 23 lakh by promising to secure government jobs in the Income Tax Department for his daughter and other relatives, an official said on Tuesday.
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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.
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Delhi Man Outsmarts Scammer Using ChatGPT, Viral Post Shows Fraudster Begging For Mercy
The incident started when the man received a message on Facebook from someone impersonating his college senior, an IAS officer.
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Singapore-Based Man, Wanted In Rs 31 Crore Bank Fraud, Arrested In Delhi
The accused Rajesh Bothra also figures as an accused in some other cases of CBI, ACB, Lucknow, in which he has been chargesheeted along with other accused persons.
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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.
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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.
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They Were Promised Jobs In Serbia, Then Lost Rs 70 Lakh: A Mega Visa Fraud
A visa fraud racket that allegedly cheated over a dozen Nepali citizens of lakhs of rupees by luring them with overseas jobs has been busted in Delhi.
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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.
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'Driver's Job' Call To Tourism Ministry Uncovers Fake Employment Scam
A call from a man to confirm joining formalities for a 'job' in the Ministry of Tourism has uncovered an employment scam in which fraudsters issued forged job offer letters bearing the name and fabricated letterhead of a senior IAS officer
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Planning To Buy A Second-Hand Car? Be Aware Of This New Scam
Victim was approached by an unknown person claiming to be associated with an online car sale platform. The accused shared details of a vehicle and convinced the victim to transfer Rs 2 lakh
-
Match. Date. Fraud: How Bengal Man Cheated 500 Women Of Rs 2 Crore
The police have recovered four mobile phones, eight SIM cards, three debit cards, gold bangles and chains purchased with the proceeds of the fraud.
-
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.
-
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.
-
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.
-
Man Duped Of Rs 12 Crore Over Fake Luxury Flat At Gurugram's DLF Camellias
Five people have been arrested by the Delhi Police for allegedly duping a man of Rs 12 crore by selling a non-existent luxury property at DLF Camellias in Gurugram, officials said on Sunday.
-
Retired Army Man Duped Of Rs 23 Lakh. He Wanted Government Jobs For Family
The Delhi Police has arrested a 38-year-old man for allegedly cheating a retired Army officer of Rs 23 lakh by promising to secure government jobs in the Income Tax Department for his daughter and other relatives, an official 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.
-
Delhi Man Outsmarts Scammer Using ChatGPT, Viral Post Shows Fraudster Begging For Mercy
The incident started when the man received a message on Facebook from someone impersonating his college senior, an IAS officer.
-
Singapore-Based Man, Wanted In Rs 31 Crore Bank Fraud, Arrested In Delhi
The accused Rajesh Bothra also figures as an accused in some other cases of CBI, ACB, Lucknow, in which he has been chargesheeted along with other accused persons.
-
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.
-
They Were Promised Jobs In Serbia, Then Lost Rs 70 Lakh: A Mega Visa Fraud
A visa fraud racket that allegedly cheated over a dozen Nepali citizens of lakhs of rupees by luring them with overseas jobs has been busted in Delhi.
-
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.
-
'Driver's Job' Call To Tourism Ministry Uncovers Fake Employment Scam
A call from a man to confirm joining formalities for a 'job' in the Ministry of Tourism has uncovered an employment scam in which fraudsters issued forged job offer letters bearing the name and fabricated letterhead of a senior IAS officer
