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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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Scammers Dupe Billionaires Seeking Access To Donald Trump In Davos
In a post on the venue's website, the organisers warned against the purchase of so-called VIP access packages and said the fraudulent sales appear to be widespread this year.
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Indian-Origin Man Jailed For 12 Years For Duping Women Into Sexual Acts
A Singapore court on Tuesday sentenced an Indian-origin Malaysian man to 12 years in jail and 15 strokes of the cane for posing as a "sugar daddy" and duping three women into engaging in sexual acts with him, a media report said.
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Hyderabad Man Duped Of Rs 27 Lakh In Online Trading Scam
The victim was added to a WhatsApp group where several people, claiming to be experts and assuring high profit and quick return, convinced him to invest money.
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Navi Mumbai Loan Consultant Loses Rs 72 Lakh In Crypto Fraud
A 56-year-old loan consultant from Maharashtra's Navi Mumbai township has allegedly been duped of Rs 72.7 lakh in a cryptocurrency investment fraud, police said on Monday.
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Farmer Dies By Suicide After Rs 4-Crore Land Fraud, Names Accused In Video
A farmer allegedly committed suicide by shooting himself on Sunday after being duped of Rs 4 crore in a fake land deal in Uttarakhand's Kathgodam area, police said.
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Elderly Couple Duped Of Rs 14 Crore In Delhi In 'Digital Arrest' Scam: Cops
An elderly doctor couple residing in south Delhi's Greater Kailash was allegedly cheated of nearly Rs 14 crore after cybercriminals placed them under "digital arrest" for over two weeks, police said on Saturday.
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Scamsters Use AI To Clone Cousin's Voice, Dupe Indore Teacher Of Rs 1 lakh
It sounded exactly like her cousin. The tone, the urgency, even the familiar way he spoke. But the voice on the phone was not her cousin's, it was generated using artificial intelligence (AI).
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Gang With Links To China, Pak That Duped People Of Rs 100 Crore Busted
The IFSO (Intelligence Fusion and Strategic Operations) unit of the Delhi Police has busted an international cybercrime syndicate which used illegal SIM box networks and scammed people of over Rs 100 crore, officials said on Friday.
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Ex-Soldier In Himachal Pradesh Loses Rs 98 Lakh To Digital Arrest Scam
A retired soldier of Bilaspur in Himachal Pradesh has been duped of Rs 98 lakh after being kept under 15 days "digital arrest" by the fraudsters, officials said on Friday.
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Gurugram Man Loses Rs 2 Crore After Friend Fakes Sister's Cancer Treatment
A man from Gurugram was duped of Rs 2.18 crore by a friend who allegedly claimed that she needed it for her sister's cancer treatment.
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2 Arrested In Gujarat For Duping Woman Of Rs 1.9 Crore In Digital Arrest
Police on Monday arrested two persons from Gujarat in connection with a 'digital arrest' cyber fraud case in which a woman here was duped of Rs 1.95 crore.
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Mumbai Woman Loses Over Rs 3 Crore By Scammers Posing As "Judge Chandrachud"
A 68-year-old retired woman in Mumbai has been duped of over Rs 3 crore by fraudsters who put her under 'digital arrest' by impersonating former Chief Justice of India DY Chandrachud and officials from the CBI and the police.
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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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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.
-
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.
-
Scammers Dupe Billionaires Seeking Access To Donald Trump In Davos
In a post on the venue's website, the organisers warned against the purchase of so-called VIP access packages and said the fraudulent sales appear to be widespread this year.
-
Indian-Origin Man Jailed For 12 Years For Duping Women Into Sexual Acts
A Singapore court on Tuesday sentenced an Indian-origin Malaysian man to 12 years in jail and 15 strokes of the cane for posing as a "sugar daddy" and duping three women into engaging in sexual acts with him, a media report said.
-
Hyderabad Man Duped Of Rs 27 Lakh In Online Trading Scam
The victim was added to a WhatsApp group where several people, claiming to be experts and assuring high profit and quick return, convinced him to invest money.
-
Navi Mumbai Loan Consultant Loses Rs 72 Lakh In Crypto Fraud
A 56-year-old loan consultant from Maharashtra's Navi Mumbai township has allegedly been duped of Rs 72.7 lakh in a cryptocurrency investment fraud, police said on Monday.
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Farmer Dies By Suicide After Rs 4-Crore Land Fraud, Names Accused In Video
A farmer allegedly committed suicide by shooting himself on Sunday after being duped of Rs 4 crore in a fake land deal in Uttarakhand's Kathgodam area, police said.
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Elderly Couple Duped Of Rs 14 Crore In Delhi In 'Digital Arrest' Scam: Cops
An elderly doctor couple residing in south Delhi's Greater Kailash was allegedly cheated of nearly Rs 14 crore after cybercriminals placed them under "digital arrest" for over two weeks, police said on Saturday.
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Scamsters Use AI To Clone Cousin's Voice, Dupe Indore Teacher Of Rs 1 lakh
It sounded exactly like her cousin. The tone, the urgency, even the familiar way he spoke. But the voice on the phone was not her cousin's, it was generated using artificial intelligence (AI).
-
Gang With Links To China, Pak That Duped People Of Rs 100 Crore Busted
The IFSO (Intelligence Fusion and Strategic Operations) unit of the Delhi Police has busted an international cybercrime syndicate which used illegal SIM box networks and scammed people of over Rs 100 crore, officials said on Friday.
-
Ex-Soldier In Himachal Pradesh Loses Rs 98 Lakh To Digital Arrest Scam
A retired soldier of Bilaspur in Himachal Pradesh has been duped of Rs 98 lakh after being kept under 15 days "digital arrest" by the fraudsters, officials said on Friday.
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Gurugram Man Loses Rs 2 Crore After Friend Fakes Sister's Cancer Treatment
A man from Gurugram was duped of Rs 2.18 crore by a friend who allegedly claimed that she needed it for her sister's cancer treatment.
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2 Arrested In Gujarat For Duping Woman Of Rs 1.9 Crore In Digital Arrest
Police on Monday arrested two persons from Gujarat in connection with a 'digital arrest' cyber fraud case in which a woman here was duped of Rs 1.95 crore.
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Mumbai Woman Loses Over Rs 3 Crore By Scammers Posing As "Judge Chandrachud"
A 68-year-old retired woman in Mumbai has been duped of over Rs 3 crore by fraudsters who put her under 'digital arrest' by impersonating former Chief Justice of India DY Chandrachud and officials from the CBI and the police.
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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.
