Duping Scam
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Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
The Cyber Crime wing of the Tamil Nadu Police has arrested four individuals, including a woman from Pollachi, for allegedly opening mule bank accounts to assist a cyber fraud network operating out of North India.
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Retired Army Colonel, Wife Duped Of Rs 49 Lakh In Digital Arrest Scam
Cybercriminals allegedly placed a retired Indian Army colonel and his wife under "digital arrest" and duped them of Rs 49 lakh in this Himachal Pradesh district, police said on Friday.
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Mumbai Man Loses Rs 61 Lakh In Investment Scam, 3 Arrested
The Mumbai police have arrested three persons for providing their bank accounts to cyber fraudsters, who duped a share trading professional of over Rs 61 lakh by promising attractive returns on investment, an official said on Tuesday.
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Fake Elon Musk's Mother Asks Retired Captain To Invest, Cleans Rs 72 Lakh
A gang of fraudsters duped a retired army Captain of Rs 72.16 lakh after promising to invest in Elon Musk's SpaceX and Tesla, and cryptocurrency, the police in Haryana's Faridabad said.
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Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
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Probe Agency Seizes Business Jet At Hyderabad Airport In "Ponzi Scam" Case
The Enforcement Directorate has seized a business jet parked at the Hyderabad airport as part of a money laundering investigation against a Hyderabad-based company and its promoters who allegedly duped numerous investors.
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Chinese Con Woman Dupes 36 Men Into Property Trap In Romance Scam
The woman behind the scam identified herself as Liu Jia to all the 36 men involved.
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Man Dupes People Of Rs 10 Lakh Over Pretext Of Recruitment In Army, Arrested
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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British Woman Duped Of Rs 98 Lakh In Catfish Scam By Friend Of Two Decades
The accused has been sentenced to three years and nine months in prison after pleading guilty to fraud.
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Chinese Influencer Dupes Childless Woman Of Rs 66 Lakh By Calling Her Mother
The accused, identified as Mao, residing in northwestern China's Shaanxi province, has been sentenced to 10 years in jail.
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Ukraine Woman Among Masterminds Of Mumbai's Massive Ponzi Scam, Probe Finds
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds in Mumbai after promising them big returns on their investment
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Jewellery Chain, Bonus Scheme, Limited Offer: Mumbai Scam Dupes Thousands
A jewellery chain with several stores in Mumbai has allegedly duped hundreds through a Ponzi scheme promising high returns. Torres jewellery has, however, shifted the blame to its CEO and other staff members
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Russian Man, Who Entered India As Tourist, Arrested For Digital Arrest Scam
A Russian national was arrested by Gujarat police in connection with a 'digital arrest' case in which a man was duped of Rs 17 lakh, an official said on Thursday.
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73-Year-Old Woman In US Duped Of $20,000 By Scammer Posing As TV Host
A 73-year-old woman in the United States was duped into sending at least $20,000 to a scam artist posing as an MSNBC news anchor.
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Retired Air Force Personnel Duped Of ₹ 1 Crore In 'Digital Arrest' Scam
A retired Air Force official from Faridabad was duped of Rs 5 lakh by fraudsters posing as TRAI and CBI officials, who placed him under "digital arrest" for 55 hours, the police said on Wednesday.
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Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
The Cyber Crime wing of the Tamil Nadu Police has arrested four individuals, including a woman from Pollachi, for allegedly opening mule bank accounts to assist a cyber fraud network operating out of North India.
-
Retired Army Colonel, Wife Duped Of Rs 49 Lakh In Digital Arrest Scam
Cybercriminals allegedly placed a retired Indian Army colonel and his wife under "digital arrest" and duped them of Rs 49 lakh in this Himachal Pradesh district, police said on Friday.
-
Mumbai Man Loses Rs 61 Lakh In Investment Scam, 3 Arrested
The Mumbai police have arrested three persons for providing their bank accounts to cyber fraudsters, who duped a share trading professional of over Rs 61 lakh by promising attractive returns on investment, an official said on Tuesday.
-
Fake Elon Musk's Mother Asks Retired Captain To Invest, Cleans Rs 72 Lakh
A gang of fraudsters duped a retired army Captain of Rs 72.16 lakh after promising to invest in Elon Musk's SpaceX and Tesla, and cryptocurrency, the police in Haryana's Faridabad said.
-
Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
-
Probe Agency Seizes Business Jet At Hyderabad Airport In "Ponzi Scam" Case
The Enforcement Directorate has seized a business jet parked at the Hyderabad airport as part of a money laundering investigation against a Hyderabad-based company and its promoters who allegedly duped numerous investors.
-
Chinese Con Woman Dupes 36 Men Into Property Trap In Romance Scam
The woman behind the scam identified herself as Liu Jia to all the 36 men involved.
-
Man Dupes People Of Rs 10 Lakh Over Pretext Of Recruitment In Army, Arrested
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.
-
British Woman Duped Of Rs 98 Lakh In Catfish Scam By Friend Of Two Decades
The accused has been sentenced to three years and nine months in prison after pleading guilty to fraud.
-
Chinese Influencer Dupes Childless Woman Of Rs 66 Lakh By Calling Her Mother
The accused, identified as Mao, residing in northwestern China's Shaanxi province, has been sentenced to 10 years in jail.
-
Ukraine Woman Among Masterminds Of Mumbai's Massive Ponzi Scam, Probe Finds
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds in Mumbai after promising them big returns on their investment
-
Jewellery Chain, Bonus Scheme, Limited Offer: Mumbai Scam Dupes Thousands
A jewellery chain with several stores in Mumbai has allegedly duped hundreds through a Ponzi scheme promising high returns. Torres jewellery has, however, shifted the blame to its CEO and other staff members
-
Russian Man, Who Entered India As Tourist, Arrested For Digital Arrest Scam
A Russian national was arrested by Gujarat police in connection with a 'digital arrest' case in which a man was duped of Rs 17 lakh, an official said on Thursday.
-
73-Year-Old Woman In US Duped Of $20,000 By Scammer Posing As TV Host
A 73-year-old woman in the United States was duped into sending at least $20,000 to a scam artist posing as an MSNBC news anchor.
-
Retired Air Force Personnel Duped Of ₹ 1 Crore In 'Digital Arrest' Scam
A retired Air Force official from Faridabad was duped of Rs 5 lakh by fraudsters posing as TRAI and CBI officials, who placed him under "digital arrest" for 55 hours, the police said on Wednesday.
