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A US Link Found In Alia Bhatt Fraud Case. What Police Said
Alia Bhatt's former personal assistant allegedly leaked confidential information related to her production house Eternal Sunshine Productions to an unknown US resident and had duped the Bollywood actor of Rs 77 lakh, police said.
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Delhi Man Duped Of Rs 30 Lakh By 2 Posing As Probe Agency ED Officials
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi.
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Man, 62, Duped Of Rs 73 Lakh In Gold Trading Fraud By Woman He Met Online
A 62-year-old resident of Navi Mumbai has allegedly been cheated of Rs 73.72 lakh after being lured into gold trading for high returns by a woman whom he met through a dating application, police said on Monday.
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Who Is Soham Parekh? The Indian Engineer Accused Of Duping Multiple US Startups
The news has sent shockwaves through Silicon Valley with founders, investors, and engineers reacting strongly to what many are labelling as one of the most brazen employment scams in recent memory.
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73-Year-Old Noida Lawyer Loses Over Rs 3 Crore In 'Digital Arrest' Scam
A 72-year-old lawyer in Uttar Pradesh's Gautam Buddh Nagar was duped of over Rs 3.29 crore after cyber thugs put her under "digital arrest" for several days, police said on Wednesday.
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Delhi Retired Government Employee Duped Of Rs 14 Lakh In Digital Arrest Scam
Two men were arrested for allegedly duping a retired government employee of Rs 14 lakh by posing as cybercrime officials and threatening him with a fabricated digital arrest in north Delhi, an official said on Tuesday.
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70-Year-Old Duped Of Rs 3 Crore, Kept Under 'Digital Arrest' For 8 days
A 70-year-old doctor was cheated by cyber criminals of Rs 3 crore and kept under "digital arrest" for eight days after being accused of involvement in a non-existent money laundering scam, a Mumbai police official said on Saturday.
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Unemployed Man Poses As Ticket Checker To Marry Lover, Scams Passengers
Varanasi Government Railway Police (GRP) have arrested a man for allegedly posing as a Travelling Ticket Examiner (TTE) and duping passengers by selling fake tickets, officials said.
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Man, Posing As Investment Advisor, Dupes Woman Of Rs 29 Lakhs: Delhi Cops
Delhi Police has arrested a 44-year-old man for allegedly duping a woman of Rs 29 lakh through a fake online investment scheme, an official on Tuesday said.
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How 2 Brothers Duped 70,000 People Of Rs 2,700 Crore Over "Smart City"
Two brothers from Rajasthan - Subhash Bijarani and Ranveer Bijarani - have allegedly duped about 70,000 people of Rs 2,676 crore along with their associates.
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Accused In Rs 88 Lakh Dubai Job Scam Arrested In Maharashtra After 2 Years
A 38-year-old man has been arrested from Maharashtra's Padgha for duping people on the pretext of providing overseas employment, particularly in Dubai.
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Mumbai Woman Loses Rs 99,000 After Rs 9 Payment To Fake Cleaning Service
A woman lost Rs 99,000 after she made a payment of Rs 9 to a fake online cleaning service. The shocking cyber fraud was reported from Mumbai's Andheri West.
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How An Indian Student In US Lost $5,000 To Fake Immigration Officers
Shreya Bedi, a Masters student at Indiana University Bloomington came to the United States in 2022 on an F-1 visa and was duped by scammers pretending to be Immigration and Customs Enforcement (ICE) agents.
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Woman Loses Rs 2.89 Crore To Cyber Criminals, Cops Recover Rs 1.29 Crore
A woman was duped of Rs 2.89 crore by cyber criminals posing as important government authorities, though prompt action by Mumbai police managed to retrieve Rs 1.29 crore, an official said on Thursday.
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Bank Official Stole Crores From FDs, Invested In Stocks. They Tanked
One would think their money is safest in a bank. But, in a shocking case, this bond of trust was leveraged by a woman officer of a bank in Rajasthan's Kota to dupe customers of more than Rs 4 crore.
-
A US Link Found In Alia Bhatt Fraud Case. What Police Said
Alia Bhatt's former personal assistant allegedly leaked confidential information related to her production house Eternal Sunshine Productions to an unknown US resident and had duped the Bollywood actor of Rs 77 lakh, police said.
-
Delhi Man Duped Of Rs 30 Lakh By 2 Posing As Probe Agency ED Officials
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi.
-
Man, 62, Duped Of Rs 73 Lakh In Gold Trading Fraud By Woman He Met Online
A 62-year-old resident of Navi Mumbai has allegedly been cheated of Rs 73.72 lakh after being lured into gold trading for high returns by a woman whom he met through a dating application, police said on Monday.
-
Who Is Soham Parekh? The Indian Engineer Accused Of Duping Multiple US Startups
The news has sent shockwaves through Silicon Valley with founders, investors, and engineers reacting strongly to what many are labelling as one of the most brazen employment scams in recent memory.
-
73-Year-Old Noida Lawyer Loses Over Rs 3 Crore In 'Digital Arrest' Scam
A 72-year-old lawyer in Uttar Pradesh's Gautam Buddh Nagar was duped of over Rs 3.29 crore after cyber thugs put her under "digital arrest" for several days, police said on Wednesday.
-
Delhi Retired Government Employee Duped Of Rs 14 Lakh In Digital Arrest Scam
Two men were arrested for allegedly duping a retired government employee of Rs 14 lakh by posing as cybercrime officials and threatening him with a fabricated digital arrest in north Delhi, an official said on Tuesday.
-
70-Year-Old Duped Of Rs 3 Crore, Kept Under 'Digital Arrest' For 8 days
A 70-year-old doctor was cheated by cyber criminals of Rs 3 crore and kept under "digital arrest" for eight days after being accused of involvement in a non-existent money laundering scam, a Mumbai police official said on Saturday.
-
Unemployed Man Poses As Ticket Checker To Marry Lover, Scams Passengers
Varanasi Government Railway Police (GRP) have arrested a man for allegedly posing as a Travelling Ticket Examiner (TTE) and duping passengers by selling fake tickets, officials said.
-
Man, Posing As Investment Advisor, Dupes Woman Of Rs 29 Lakhs: Delhi Cops
Delhi Police has arrested a 44-year-old man for allegedly duping a woman of Rs 29 lakh through a fake online investment scheme, an official on Tuesday said.
-
How 2 Brothers Duped 70,000 People Of Rs 2,700 Crore Over "Smart City"
Two brothers from Rajasthan - Subhash Bijarani and Ranveer Bijarani - have allegedly duped about 70,000 people of Rs 2,676 crore along with their associates.
-
Accused In Rs 88 Lakh Dubai Job Scam Arrested In Maharashtra After 2 Years
A 38-year-old man has been arrested from Maharashtra's Padgha for duping people on the pretext of providing overseas employment, particularly in Dubai.
-
Mumbai Woman Loses Rs 99,000 After Rs 9 Payment To Fake Cleaning Service
A woman lost Rs 99,000 after she made a payment of Rs 9 to a fake online cleaning service. The shocking cyber fraud was reported from Mumbai's Andheri West.
-
How An Indian Student In US Lost $5,000 To Fake Immigration Officers
Shreya Bedi, a Masters student at Indiana University Bloomington came to the United States in 2022 on an F-1 visa and was duped by scammers pretending to be Immigration and Customs Enforcement (ICE) agents.
-
Woman Loses Rs 2.89 Crore To Cyber Criminals, Cops Recover Rs 1.29 Crore
A woman was duped of Rs 2.89 crore by cyber criminals posing as important government authorities, though prompt action by Mumbai police managed to retrieve Rs 1.29 crore, an official said on Thursday.
-
Bank Official Stole Crores From FDs, Invested In Stocks. They Tanked
One would think their money is safest in a bank. But, in a shocking case, this bond of trust was leveraged by a woman officer of a bank in Rajasthan's Kota to dupe customers of more than Rs 4 crore.
