Duping People
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Multi-Crore 'Iridium' Scam Busted In Tamil Nadu, 27 Arrested
- Saturday October 25, 2025
- India News | Reported by J Sam Daniel Stalin
In a major crackdown on a large-scale financial fraud, the Crime Branch police of Tamil Nadu arrested 27 more people for their involvement in the multi-crore "Iridium scam" that duped people across the state by misusing the name of the RBI
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www.ndtv.com
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Deepfakes Of Market Experts, China Links: How Gang Conned People Of Crores
- Saturday October 18, 2025
- India News | Reported by Paras Harendra Dama
A big cybercrime racket in which deepfake videos of market experts and popular anchors from business news channels were used to dupe people into 'investing' has been busted in Mumbai.
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www.ndtv.com
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Man Arrested In Dehradun For Rs 46 Lakh Investment Fraud, Brought To Arunachal
- Friday October 17, 2025
- India News | Press Trust of India
A man was arrested in Dehradun by the Arunachal Pradesh Police for allegedly duping several people of Rs 46.27 lakh through a fake investment scheme and brought to the northeastern state, an officer said on Friday.
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www.ndtv.com
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Exorcising Ghosts, Solving 'Problems': How A Fake 'Tantrik' Duped Woman
- Monday October 13, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Manjiri Chitre
The accused, identified as Rahul (20), had posed himself as an "online tantrik" and had an Instagram page called 'aghori_ji_rajasthan' through which he was duping people.
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www.ndtv.com
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Fake Call Centre Busted In Mumbai; 13 Held For Duping US Nationals
- Tuesday September 16, 2025
- India News | Press Trust of India
Mumbai police busted a fake call centre in the western suburbs and arrested 13 people allegedly involved in duping US nationals on the pretext of renewing anti-virus software on their computers, an official said on Tuesday.
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www.ndtv.com
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6 Men Pose As 'International Cops', Rent Office To Dupe People In Noida
- Sunday August 10, 2025
- India News | Press Trust of India
Six men were arrested in Noida on Sunday for allegedly misleading people through a fake office and by posing as members of international police and various other organisations, officials said.
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www.ndtv.com
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Two Fake Embassy Victims, Duped Of Rs 9 Lakh In Total, Reveal Ordeal
- Tuesday July 29, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Manjiri Chitre
According to officials, the arrested mastermind of the racket, Harshvardhan Jain, had promised them jobs abroad.
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www.ndtv.com
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Shell Firms, Accounts In Dubai, London, Mauritius: New Details In Fake Embassy Case
- Friday July 25, 2025
- India News | Reported by Mukesh Singh Sengar
Harshvardhan Jain was arrested by the police for impersonating an ambassador and allegedly duping people by promising overseas employment.
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www.ndtv.com
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Supreme Court Relief To Actor Shreyas Talpade In Multi-Crore Chit Fund Scam Case
- Monday July 21, 2025
- India News | Indo-Asian News Service
The Supreme Court, in an interim order passed on Monday, granted protection from arrest to Bollywood actor Shreyas Talpade, following multiple FIRs filed against him in different states for allegedly duping people of crores through a chit fund scheme
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www.ndtv.com
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Conmen Posing As Cops Dupe Senior Citizens Of Valuables In Goa
- Thursday July 17, 2025
- Goa News | Press Trust of India
Conmen posing as cops have allegedly fled with valuables of some elderly people in Goa, promoting the state police to urge residents on Thursday to remain alert while stepping out of their homes.
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www.ndtv.com
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How 2 Brothers Duped 70,000 People Of Rs 2,700 Crore Over "Smart City"
- Sunday June 15, 2025
- India News | Reported by Sushant Pareek
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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www.ndtv.com
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Accused In Rs 88 Lakh Dubai Job Scam Arrested In Maharashtra After 2 Years
- Friday June 13, 2025
- India News | Press Trust of India
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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www.ndtv.com
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Posed As Income Tax Officers, 3 Men Dupe Navi Mumbai Woman Of Rs 1.8 Crore
- Monday June 2, 2025
- India News | Press Trust of India
Police in Navi Mumbai have busted an interstate gang involved in digital arrest frauds, arresting three individuals who allegedly cheated people by posing as government officials and coercing them into transferring money, officials said.
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www.ndtv.com
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Man Arrested For Duping People Of Rs 20 Lakh Using Fingerprints in Delhi: Cops
- Wednesday May 28, 2025
- India News | Press Trust of India
A man has been arrested for allegedly duping multiple people of nearly Rs 20 lakh by using their fingerprints to withdraw money from their bank accounts in outer Delhi's Sultanpuri area, an official said on Wednesday.
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www.ndtv.com
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Man Dupes People Of Rs 10 Lakh Over Pretext Of Recruitment In Army, Arrested
- Sunday March 2, 2025
- India News | Asian News International
The arrest followed a complaint lodged by a 23-year-old candidate, resident of Nanded district, who had paid Rs 1.75 lakh to the accused.
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www.ndtv.com
-
Multi-Crore 'Iridium' Scam Busted In Tamil Nadu, 27 Arrested
- Saturday October 25, 2025
- India News | Reported by J Sam Daniel Stalin
In a major crackdown on a large-scale financial fraud, the Crime Branch police of Tamil Nadu arrested 27 more people for their involvement in the multi-crore "Iridium scam" that duped people across the state by misusing the name of the RBI
-
www.ndtv.com
-
Deepfakes Of Market Experts, China Links: How Gang Conned People Of Crores
- Saturday October 18, 2025
- India News | Reported by Paras Harendra Dama
A big cybercrime racket in which deepfake videos of market experts and popular anchors from business news channels were used to dupe people into 'investing' has been busted in Mumbai.
-
www.ndtv.com
-
Man Arrested In Dehradun For Rs 46 Lakh Investment Fraud, Brought To Arunachal
- Friday October 17, 2025
- India News | Press Trust of India
A man was arrested in Dehradun by the Arunachal Pradesh Police for allegedly duping several people of Rs 46.27 lakh through a fake investment scheme and brought to the northeastern state, an officer said on Friday.
-
www.ndtv.com
-
Exorcising Ghosts, Solving 'Problems': How A Fake 'Tantrik' Duped Woman
- Monday October 13, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Manjiri Chitre
The accused, identified as Rahul (20), had posed himself as an "online tantrik" and had an Instagram page called 'aghori_ji_rajasthan' through which he was duping people.
-
www.ndtv.com
-
Fake Call Centre Busted In Mumbai; 13 Held For Duping US Nationals
- Tuesday September 16, 2025
- India News | Press Trust of India
Mumbai police busted a fake call centre in the western suburbs and arrested 13 people allegedly involved in duping US nationals on the pretext of renewing anti-virus software on their computers, an official said on Tuesday.
-
www.ndtv.com
-
6 Men Pose As 'International Cops', Rent Office To Dupe People In Noida
- Sunday August 10, 2025
- India News | Press Trust of India
Six men were arrested in Noida on Sunday for allegedly misleading people through a fake office and by posing as members of international police and various other organisations, officials said.
-
www.ndtv.com
-
Two Fake Embassy Victims, Duped Of Rs 9 Lakh In Total, Reveal Ordeal
- Tuesday July 29, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Manjiri Chitre
According to officials, the arrested mastermind of the racket, Harshvardhan Jain, had promised them jobs abroad.
-
www.ndtv.com
-
Shell Firms, Accounts In Dubai, London, Mauritius: New Details In Fake Embassy Case
- Friday July 25, 2025
- India News | Reported by Mukesh Singh Sengar
Harshvardhan Jain was arrested by the police for impersonating an ambassador and allegedly duping people by promising overseas employment.
-
www.ndtv.com
-
Supreme Court Relief To Actor Shreyas Talpade In Multi-Crore Chit Fund Scam Case
- Monday July 21, 2025
- India News | Indo-Asian News Service
The Supreme Court, in an interim order passed on Monday, granted protection from arrest to Bollywood actor Shreyas Talpade, following multiple FIRs filed against him in different states for allegedly duping people of crores through a chit fund scheme
-
www.ndtv.com
-
Conmen Posing As Cops Dupe Senior Citizens Of Valuables In Goa
- Thursday July 17, 2025
- Goa News | Press Trust of India
Conmen posing as cops have allegedly fled with valuables of some elderly people in Goa, promoting the state police to urge residents on Thursday to remain alert while stepping out of their homes.
-
www.ndtv.com
-
How 2 Brothers Duped 70,000 People Of Rs 2,700 Crore Over "Smart City"
- Sunday June 15, 2025
- India News | Reported by Sushant Pareek
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.
-
www.ndtv.com
-
Accused In Rs 88 Lakh Dubai Job Scam Arrested In Maharashtra After 2 Years
- Friday June 13, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Posed As Income Tax Officers, 3 Men Dupe Navi Mumbai Woman Of Rs 1.8 Crore
- Monday June 2, 2025
- India News | Press Trust of India
Police in Navi Mumbai have busted an interstate gang involved in digital arrest frauds, arresting three individuals who allegedly cheated people by posing as government officials and coercing them into transferring money, officials said.
-
www.ndtv.com
-
Man Arrested For Duping People Of Rs 20 Lakh Using Fingerprints in Delhi: Cops
- Wednesday May 28, 2025
- India News | Press Trust of India
A man has been arrested for allegedly duping multiple people of nearly Rs 20 lakh by using their fingerprints to withdraw money from their bank accounts in outer Delhi's Sultanpuri area, an official said on Wednesday.
-
www.ndtv.com
-
Man Dupes People Of Rs 10 Lakh Over Pretext Of Recruitment In Army, Arrested
- Sunday March 2, 2025
- India News | Asian News International
The arrest followed a complaint lodged by a 23-year-old candidate, resident of Nanded district, who had paid Rs 1.75 lakh to the accused.
-
www.ndtv.com