Fake Customs Officials
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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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Fake Customers Steal 332 Phones Worth Rs 1.6 Crore From Flipkart In Kerala
Police have registered a case after an online platform detected a major fraud at its delivery hubs in Ernakulam district, where mobile phones worth Rs 1.61 crore were reported missing, officials said on Friday.
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Man With Fake Government ID, Car Plate Arrested By Mumbai Police
Police have arrested a 32-year-old man who allegedly posed as an IAS officer, stayed at a Customs' guest house in Mumbai and travelled in a car with the 'Government of India' name plate, an official said on Monday.
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Navi Mumbai Police Investigates Fake Email Scam Targeting Banks
A case has been against an unidentified person for allegedly creating a fake email ID in the name of the Navi Mumbai police's cyber cell and instructing banks to freeze targetted accounts, a senior official said on Tuesday.
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How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials
A man residing in Maharashtra's Thane city lost Rs 59 lakh as cyber fraudsters coerced him into paying money by posing as Customs and CBI officials.
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Fake Flipkart Delivery Boy Tries To Scam Bengaluru Customer, What Happened Next
Just minutes after the fake delivery agent left, the official Flipkart delivery executive arrived at the resident's home with the actual package.
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Fake Gujarat Company Extorting Lakhs By Dealing In Share Market Busted
The Gujarat Police busted a bogus company in Vadodara that claimed to be dealing in the share market and arrested 17 people, said officials here.
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Delhi Police Arrest Two For Robbing Customers With Fake Massage Services
Two persons were arrested by the Delhi Police who lured five people in the name of providing massage and later robbed them in a hotel, the police officials said.
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Couple Posing As Custom Officials Cheat Cop Of Rs 6.7 Lakh In Car Scam
A couple from Maharashtra's Thane district allegedly posed as customs officials and cheated a policeman of Rs 6.7 lakh under the pretext of getting him a car at a cheaper price, police said on Thursday.
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How Fake Customs Officials Interrogate, Loot Man Of Lakhs At Delhi Airport
A 53-year-old man, who works as a labourer in Saudi Arabia, was allegedly cheated of more than Rs 4 lakh in foreign currency outside the Indira Gandhi International Airport in Delhi by two persons posing as Customs department officials, police said.
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Man Fakes Wheelchair At Delhi Airport, Caught With 2.15 Kg Gold
A wheelchair-bound man was arrested at the international airport here for smuggling in gold valued at Rs 1.13 crore concealed inside his shoes, a customs official said on Wednesday.
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2 Fake Call Centres Busted, 30 Arrested For Duping UK-Based Residents: Delhi Police
The Delhi Police has busted two fake call centres and arrested 30 people who allegedly duped UK-based residents by posing as personnel of the revenue and customs department, officials said on Thursday.
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Police Bust Fake Forex Trading Platform In Mumbai, 10 Arrested
Police have busted a fake online foreign exchange platform which was used to cheat at least 500 customers of over Rs 6.25 crore, an official said on Friday.
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Islamic State Can Make Fake Syrian Passports: US Report
A US government agency report has warned that Islamic State has the ability to create fake Syrian passports, a federal official confirmed on Friday.
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Fake currency notes worth Rs 9.75 lakh seized in Kerala
Customs officials today seized counterfeit Indian currency notes, with a face value of Rs 9.75 lakh, from a passenger who arrived at the airport in Kochi on board a Dubai-Jeddah-Kochi Emirates flight.
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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.
-
Fake Customers Steal 332 Phones Worth Rs 1.6 Crore From Flipkart In Kerala
Police have registered a case after an online platform detected a major fraud at its delivery hubs in Ernakulam district, where mobile phones worth Rs 1.61 crore were reported missing, officials said on Friday.
-
Man With Fake Government ID, Car Plate Arrested By Mumbai Police
Police have arrested a 32-year-old man who allegedly posed as an IAS officer, stayed at a Customs' guest house in Mumbai and travelled in a car with the 'Government of India' name plate, an official said on Monday.
-
Navi Mumbai Police Investigates Fake Email Scam Targeting Banks
A case has been against an unidentified person for allegedly creating a fake email ID in the name of the Navi Mumbai police's cyber cell and instructing banks to freeze targetted accounts, a senior official said on Tuesday.
-
How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials
A man residing in Maharashtra's Thane city lost Rs 59 lakh as cyber fraudsters coerced him into paying money by posing as Customs and CBI officials.
-
Fake Flipkart Delivery Boy Tries To Scam Bengaluru Customer, What Happened Next
Just minutes after the fake delivery agent left, the official Flipkart delivery executive arrived at the resident's home with the actual package.
-
Fake Gujarat Company Extorting Lakhs By Dealing In Share Market Busted
The Gujarat Police busted a bogus company in Vadodara that claimed to be dealing in the share market and arrested 17 people, said officials here.
-
Delhi Police Arrest Two For Robbing Customers With Fake Massage Services
Two persons were arrested by the Delhi Police who lured five people in the name of providing massage and later robbed them in a hotel, the police officials said.
-
Couple Posing As Custom Officials Cheat Cop Of Rs 6.7 Lakh In Car Scam
A couple from Maharashtra's Thane district allegedly posed as customs officials and cheated a policeman of Rs 6.7 lakh under the pretext of getting him a car at a cheaper price, police said on Thursday.
-
How Fake Customs Officials Interrogate, Loot Man Of Lakhs At Delhi Airport
A 53-year-old man, who works as a labourer in Saudi Arabia, was allegedly cheated of more than Rs 4 lakh in foreign currency outside the Indira Gandhi International Airport in Delhi by two persons posing as Customs department officials, police said.
-
Man Fakes Wheelchair At Delhi Airport, Caught With 2.15 Kg Gold
A wheelchair-bound man was arrested at the international airport here for smuggling in gold valued at Rs 1.13 crore concealed inside his shoes, a customs official said on Wednesday.
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2 Fake Call Centres Busted, 30 Arrested For Duping UK-Based Residents: Delhi Police
The Delhi Police has busted two fake call centres and arrested 30 people who allegedly duped UK-based residents by posing as personnel of the revenue and customs department, officials said on Thursday.
-
Police Bust Fake Forex Trading Platform In Mumbai, 10 Arrested
Police have busted a fake online foreign exchange platform which was used to cheat at least 500 customers of over Rs 6.25 crore, an official said on Friday.
-
Islamic State Can Make Fake Syrian Passports: US Report
A US government agency report has warned that Islamic State has the ability to create fake Syrian passports, a federal official confirmed on Friday.
-
Fake currency notes worth Rs 9.75 lakh seized in Kerala
Customs officials today seized counterfeit Indian currency notes, with a face value of Rs 9.75 lakh, from a passenger who arrived at the airport in Kochi on board a Dubai-Jeddah-Kochi Emirates flight.
