Foreigners Arrested For Cheating
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162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
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12 Arrested From Fake Call Centre In Noida For Duping Americans: Cops
The Noida Police on Friday said they have arrested 12 people from an unauthorised call centre for allegedly duping foreigners on the pretext of selling them anti-virus software of reputed companies.
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Fake Foreign Jobs Scam Busted In Delhi, Hundreds Cheated Of Lakhs; 3 Arrested
Three men were arrested for allegedly duping more than 100 people with the promise of high paying jobs in leading overseas firms in Turkey and Ethiopia, police said on Friday.
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2 Nigerians Cheat Delhi Woman After Friendship On Social Media, Arrested
Two Nigerian nationals were arrested for allegedly duping women after befriending them on social media, police said today.
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CBI Arrests 2 For Cheating Foreigners Posing As Interpol Officials
The CBI has arrested two men who ran an illegal call centre in west Delhi from where they allegedly cheated and extorted money from foreign nationals by posing as Interpol and Europol officers, officials said today.
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5 Arrested For Cheating Foreigners, Posed As Tech Support Firm Staff: Police
Five people, including a woman, were arrested for allegedly running an illegal call centre and duping citizens of foreign countries by posing as representatives of a tech support company, police said on Friday.
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Call Centre Duping Foreign Nationals Busted in Mumbai, 10 Arrested
Mumbai police have busted an illegal call centre operating at suburban Jogeshwari and arrested 10 persons for allegedly cheating foreign nationals by promising to sell libido-boosting tablets to them, an official said today.
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Delhi: 2 Foreigners Arrested For Cheating People On Pretext Of Oxygen Cylinders
Two African nationals have been arrested for allegedly cheating people on the pretext of providing them oxygen cylinders, police said on Sunday.
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4 Foreigners Arrested In Pune In Fake Job Racket: Police
Four foreign nationals have been arrested from Pune for allegedly cheating several people of lakhs with the promise of jobs abroad, police said on Thursday.
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Man Poses As Government Official, Dupes Company Of Rs 36 Crore: Police
The Economic Offences Wing of the Delhi Police has arrested a person for impersonating as an Indian Foreign Service (IFS) officer and cheating a Gujarat-based businessman to the tune of Rs 36 crore, the police said today.
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162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
-
12 Arrested From Fake Call Centre In Noida For Duping Americans: Cops
The Noida Police on Friday said they have arrested 12 people from an unauthorised call centre for allegedly duping foreigners on the pretext of selling them anti-virus software of reputed companies.
-
Fake Foreign Jobs Scam Busted In Delhi, Hundreds Cheated Of Lakhs; 3 Arrested
Three men were arrested for allegedly duping more than 100 people with the promise of high paying jobs in leading overseas firms in Turkey and Ethiopia, police said on Friday.
-
2 Nigerians Cheat Delhi Woman After Friendship On Social Media, Arrested
Two Nigerian nationals were arrested for allegedly duping women after befriending them on social media, police said today.
-
CBI Arrests 2 For Cheating Foreigners Posing As Interpol Officials
The CBI has arrested two men who ran an illegal call centre in west Delhi from where they allegedly cheated and extorted money from foreign nationals by posing as Interpol and Europol officers, officials said today.
-
5 Arrested For Cheating Foreigners, Posed As Tech Support Firm Staff: Police
Five people, including a woman, were arrested for allegedly running an illegal call centre and duping citizens of foreign countries by posing as representatives of a tech support company, police said on Friday.
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Call Centre Duping Foreign Nationals Busted in Mumbai, 10 Arrested
Mumbai police have busted an illegal call centre operating at suburban Jogeshwari and arrested 10 persons for allegedly cheating foreign nationals by promising to sell libido-boosting tablets to them, an official said today.
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Delhi: 2 Foreigners Arrested For Cheating People On Pretext Of Oxygen Cylinders
Two African nationals have been arrested for allegedly cheating people on the pretext of providing them oxygen cylinders, police said on Sunday.
-
4 Foreigners Arrested In Pune In Fake Job Racket: Police
Four foreign nationals have been arrested from Pune for allegedly cheating several people of lakhs with the promise of jobs abroad, police said on Thursday.
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Man Poses As Government Official, Dupes Company Of Rs 36 Crore: Police
The Economic Offences Wing of the Delhi Police has arrested a person for impersonating as an Indian Foreign Service (IFS) officer and cheating a Gujarat-based businessman to the tune of Rs 36 crore, the police said today.
