Hundreds Duped
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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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Tourists Duped Into Eating Dog Meat In Bali, Authorities Launch Crackdown
On Thursday, Bali officials seized hundreds of kilograms of raw dog meat and numerous skewers from vendors.
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Who Is Amber Dalal, Consultant Who Duped Hundreds, Including Celebrities
A Mumbai-based investment consultant who was on the run for 12 days after duping more than 600 investors of over Rs 380 crore has been arrested in Uttarakhand. Many celebrities were among his clients, including actors Annu Kapoor and Deepak Sharma.
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Job Racket Busted. 2 Arrested, 544 Passports Recovered, 23 Accounts Frozen
Police have arrested a key accused in a Mumbai-operated job racket and his aide from West Bengal for their alleged involvement in duping hundreds of unemployed men by promising them jobs abroad, an official said on Wednesday.
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Chinese Man Involved In Rs 2,300 Crore Hawala Transactions: Gujarat Police
A Chinese national, accused of duping hundreds in Gujarat by floating a fraudulent football betting app, was involved in money laundering and hawala transactions worth Rs 2,300 crore, an official of the state Crime Investigation Department said.
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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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Man Cheated "Hundreds Of Doctors" Of Crores With Foreign Trip Bait: UP Cops
The Uttar Pradesh police on Tuesday said it has arrested a person who duped "hundreds of doctors" across several states to the tune of crores of rupees on the pretext of arranging foreign travel packages, officials said.
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Fake Website Resembles Government Portal, Hundreds Of Pensioners Duped
The Delhi Police has busted a gang, arresting four cheats who duped more than 1,800 people on the pretext of offering them life certificate for pensioners, officials said on Wednesday.
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Fake ID-Printing Websites Use Customer Data For Cyber Fraud: UP Cops
Hundreds of fake identity card-printing websites are operating out of Uttar Pradesh and duping people by using their personal information, according to a cyber security research firm.
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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
-
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
-
Tourists Duped Into Eating Dog Meat In Bali, Authorities Launch Crackdown
On Thursday, Bali officials seized hundreds of kilograms of raw dog meat and numerous skewers from vendors.
-
Who Is Amber Dalal, Consultant Who Duped Hundreds, Including Celebrities
A Mumbai-based investment consultant who was on the run for 12 days after duping more than 600 investors of over Rs 380 crore has been arrested in Uttarakhand. Many celebrities were among his clients, including actors Annu Kapoor and Deepak Sharma.
-
Job Racket Busted. 2 Arrested, 544 Passports Recovered, 23 Accounts Frozen
Police have arrested a key accused in a Mumbai-operated job racket and his aide from West Bengal for their alleged involvement in duping hundreds of unemployed men by promising them jobs abroad, an official said on Wednesday.
-
Chinese Man Involved In Rs 2,300 Crore Hawala Transactions: Gujarat Police
A Chinese national, accused of duping hundreds in Gujarat by floating a fraudulent football betting app, was involved in money laundering and hawala transactions worth Rs 2,300 crore, an official of the state Crime Investigation Department said.
-
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.
-
Man Cheated "Hundreds Of Doctors" Of Crores With Foreign Trip Bait: UP Cops
The Uttar Pradesh police on Tuesday said it has arrested a person who duped "hundreds of doctors" across several states to the tune of crores of rupees on the pretext of arranging foreign travel packages, officials said.
-
Fake Website Resembles Government Portal, Hundreds Of Pensioners Duped
The Delhi Police has busted a gang, arresting four cheats who duped more than 1,800 people on the pretext of offering them life certificate for pensioners, officials said on Wednesday.
-
Fake ID-Printing Websites Use Customer Data For Cyber Fraud: UP Cops
Hundreds of fake identity card-printing websites are operating out of Uttar Pradesh and duping people by using their personal information, according to a cyber security research firm.
