Fraudsters
-
{
- All
- News
- Videos
-
Gold Teeth, Luxury Flat, Dubai Trips: How UK Man Spent Money From Rs 2.56 Crore Crypto Theft
He used the funds to pay for luxury holidays in Dubai, a high-end apartment in Canary Wharf, London, and gold-plated teeth grills.
-
Man Posing As Politician's Spouse Dupes Delhi Businessman Of Rs 1.69 Lakh, Arrested
Bhalinder Pal Singh allegedly duped a Dwarka-based businessman of Rs 1.69 lakh, claiming that money was urgently required to pay a student's fee, which would be reimbursed through the office, polcie said.
-
India-Born US Citizen Added To FBI's Most Wanted List In Fraud Case
Manjit Bedi operated a small grocery store in Tacoma, Washington, and swiped customers' government benefits cards to give them cash instead of food under the Supplemental Nutrition Assistance Programme
-
Chinese Investor Spends Rs 18 Crore In 9-Year Hunt For Ex-Wife Who Scammed Him And Fled To US
According to Li, she left with the money, ownership documents for four properties he had purchased, and all her identification documents.
-
Man Cheats Bengaluru Car Dealer Of Rs 25 Lakh With Fake Gold, Arrested
To gain his confidence, they sent photographs of gold-like bars on WhatsApp and later showed him a 2-gram gold sample at a hotel in Tilaknagar, police added.
-
Rs 8,189 Crore Saved From Being Stolen In Cyber Frauds From 2021-25: Centre
The government has saved Rs 8,189 crore from getting stolen by cyber criminals in more than 23.61 lakh cases reported during the last four years, Rajya Sabha was informed Wednesday.
-
Surat Man Arrested For Aiding Rs 10 Crore Transfer To Pak-Based Crypto Wallet
A Surat resident has been arrested for allegedly helping a gang of cyber fraudsters transfer Rs 10 crore to a Pakistan-based cryptocurrency wallet, officials said on Saturday.
-
Who Is Simon Leviev, Israeli Fraudster Arrested In Georgia
Simon Leviev, known to the world as the "Tinder Swindler," built a global reputation through deception.
-
Cyber Fraudster Poses As Police Chief, Tries To Scam Kerala Cops Using Fake WhatsApp Account
Police have launched an investigation after a cyber fraudster attempted to cheat cops in this south Kerala district by impersonating the district police chief and seeking money through a bogus WhatsApp account, a police official said on Monday.
-
Kerala Man Duped Of Rs 95,000 After Contacting Bogus Toll-Free Number
A 52-year-old man from this southern Kerala district lost Rs 95,000 after being duped by cyber fraudsters while trying to service his water purifier after contacting an online toll-free number, police said on Thursday.
-
25 Linked To 453 Cyber Fraud Cases Arrested In Hyderabad, Crores Recovered
Twenty-five cyber fraudsters operating from seven different states and linked to 453 cases across India, with 66 of these impacting victims within Telangana, have been arrested by the Cyber Crime Police Station in Hyderabad.
-
Jeremy Clarkson's Controversial Take On Jesus Christ In Latest Column
In a column that takes a satirical look at scams, Clarkson made the striking comparison while discussing the art of deception through the ages.
-
Men Dressed As Bears Destroy Their Own Luxury Cars For Insurance Money
Four people who allegedly dressed as bears and damaged their own luxury cars in a bid to defraud insurance companies were arrested in the US state of California on Wednesday.
-
With YouTube As Guide, UP Men Printed Rs 500 Notes On Rs 10 Stamp Paper
Two people were arrested for running a fake currency notes-making racket and circulating dummy notes worth Rs 30,000 in Uttar Pradesh's Sonbhadra district, officials said on Friday.
-
Cyber Criminals Make Fake WhatsApp Accounts Of Goa Minister, Another MLA
Goa's Transport Minister Mauvin Godinho and BJP MLA Nilesh Cabral have been targeted by cyber fraudsters who have allegedly created their fake profiles on WhatsApp and have been asking for money from people.
-
Gold Teeth, Luxury Flat, Dubai Trips: How UK Man Spent Money From Rs 2.56 Crore Crypto Theft
He used the funds to pay for luxury holidays in Dubai, a high-end apartment in Canary Wharf, London, and gold-plated teeth grills.
-
Man Posing As Politician's Spouse Dupes Delhi Businessman Of Rs 1.69 Lakh, Arrested
Bhalinder Pal Singh allegedly duped a Dwarka-based businessman of Rs 1.69 lakh, claiming that money was urgently required to pay a student's fee, which would be reimbursed through the office, polcie said.
-
India-Born US Citizen Added To FBI's Most Wanted List In Fraud Case
Manjit Bedi operated a small grocery store in Tacoma, Washington, and swiped customers' government benefits cards to give them cash instead of food under the Supplemental Nutrition Assistance Programme
-
Chinese Investor Spends Rs 18 Crore In 9-Year Hunt For Ex-Wife Who Scammed Him And Fled To US
According to Li, she left with the money, ownership documents for four properties he had purchased, and all her identification documents.
-
Man Cheats Bengaluru Car Dealer Of Rs 25 Lakh With Fake Gold, Arrested
To gain his confidence, they sent photographs of gold-like bars on WhatsApp and later showed him a 2-gram gold sample at a hotel in Tilaknagar, police added.
-
Rs 8,189 Crore Saved From Being Stolen In Cyber Frauds From 2021-25: Centre
The government has saved Rs 8,189 crore from getting stolen by cyber criminals in more than 23.61 lakh cases reported during the last four years, Rajya Sabha was informed Wednesday.
-
Surat Man Arrested For Aiding Rs 10 Crore Transfer To Pak-Based Crypto Wallet
A Surat resident has been arrested for allegedly helping a gang of cyber fraudsters transfer Rs 10 crore to a Pakistan-based cryptocurrency wallet, officials said on Saturday.
-
Who Is Simon Leviev, Israeli Fraudster Arrested In Georgia
Simon Leviev, known to the world as the "Tinder Swindler," built a global reputation through deception.
-
Cyber Fraudster Poses As Police Chief, Tries To Scam Kerala Cops Using Fake WhatsApp Account
Police have launched an investigation after a cyber fraudster attempted to cheat cops in this south Kerala district by impersonating the district police chief and seeking money through a bogus WhatsApp account, a police official said on Monday.
-
Kerala Man Duped Of Rs 95,000 After Contacting Bogus Toll-Free Number
A 52-year-old man from this southern Kerala district lost Rs 95,000 after being duped by cyber fraudsters while trying to service his water purifier after contacting an online toll-free number, police said on Thursday.
-
25 Linked To 453 Cyber Fraud Cases Arrested In Hyderabad, Crores Recovered
Twenty-five cyber fraudsters operating from seven different states and linked to 453 cases across India, with 66 of these impacting victims within Telangana, have been arrested by the Cyber Crime Police Station in Hyderabad.
-
Jeremy Clarkson's Controversial Take On Jesus Christ In Latest Column
In a column that takes a satirical look at scams, Clarkson made the striking comparison while discussing the art of deception through the ages.
-
Men Dressed As Bears Destroy Their Own Luxury Cars For Insurance Money
Four people who allegedly dressed as bears and damaged their own luxury cars in a bid to defraud insurance companies were arrested in the US state of California on Wednesday.
-
With YouTube As Guide, UP Men Printed Rs 500 Notes On Rs 10 Stamp Paper
Two people were arrested for running a fake currency notes-making racket and circulating dummy notes worth Rs 30,000 in Uttar Pradesh's Sonbhadra district, officials said on Friday.
-
Cyber Criminals Make Fake WhatsApp Accounts Of Goa Minister, Another MLA
Goa's Transport Minister Mauvin Godinho and BJP MLA Nilesh Cabral have been targeted by cyber fraudsters who have allegedly created their fake profiles on WhatsApp and have been asking for money from people.
