Noida Fraud
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UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
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Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
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"Fraud And Justice Can't Dwell Together": Top Court Recalls Compensation Order
The Supreme Court on Wednesday recalled its order on compensation awarded over a land in Gautam Budh Nagar in Uttar Pradesh acquired by the Noida authority, saying it was obtained by fraud and has to be erased from the records, being a nullity.
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CBI Busts International Tech Support Scam Syndicate In Noida, 1 Arrested
The Central Bureau of Investigation (CBI) has busted a transnational cyber fraud syndicate that was operating a sophisticated fake tech support scam targeting citizens in the United Kingdom and Australia.
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Trying To Find Love, Noida Man Loses Rs 6.3 Crore Life Savings
Daljit Singh matched with a woman named Anita, who allegedly convinced him to invest in certain companies on the pretext of earning huge profits.
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Noida Woman Gets Fake Probe Agency Notices On WhatsApp, Duped Of Rs 34 Lakh
A woman was duped of Rs 34 lakh here in a case of "digital arrest" by cyber criminals who threatened her with fake notices by the Enforcement Directorate.
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Noida Doctor Duped Of Rs 60 Lakh By Cyber Thugs After 'Digital Arrest'
A 40-year-old doctor in Noida fell victim to an elaborate cyber fraud, losing around Rs 60 lakh over two days during which she was held under "digital house arrest" by the fraudsters, officials said Thursday.
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Bank Employee Among 2 Arrested For Rs 48.5 Lakh Cyber Fraud In Noida: Cops
The Uttar Pradesh Police cybercrime unit has arrested two people involved in running a fraudulent scheme that duped a victim of Rs 48.5 lakh under the pretence of share market trading, officials said on Wednesday.
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Noida Man Duped Of Rs 20.54 Lakh In Work-From-Home Job Scam: Cops
A Greater Noida resident has allegedly fallen victim to a cyber fraud that cost him Rs 20.54 lakh after he was lured into the scam through a text message offering a work-from-home job, which involved rating hotels on Google Maps for monetary rewards.
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Noida Businessman Loses Over Rs 9 Crore To Thugs In WhatsApp Trading Fraud
A businessman has been cheated of over Rs 9 crore via WhatsApp messenger by cyber thugs in Noida in an online trading fraud, police said today.
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Noida Man Duped Of Rs 35 Lakh By Cyber Thugs, Gets Back Rs 18 Lakh: Cops
Greater Noida resident who was duped of around Rs 35 lakh by cyber thugs has got back Rs 18 lakh, police said on Wednesday.
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MS Dhoni's Ex-Business Partner Arrested In Rs 15 Crore Fraud Case
Jaipur Police have arrested a former business partner of cricketer MS Dhoni over a fraud complaint filed by him. Mihir Diwakar, who is also a childhood friend of the former India skipper, was picked up from Noida Sector-16 late Wednesday night.
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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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Billionaire Businessmen Arrested In Multi-Crore GST Fraud Case In Noida
In a breakthrough in the Goods and Services Tax (GST) fraud case, the Noida Police on Wednesday said it has arrested two Haryana-based "billionaire businessmen" who allegedly masterminded the multi-crore revenue loss to the exchequer.
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Chinese Among 3 Arrested In Noida Over Cambodia-Linked Cyber Fraud: Cops
With the arrest of three people, including a Chinese and a Nepalese, the Noida Police on Monday claimed to have busted an international gang of cyber thugs duping Indians.
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UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
-
Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
-
"Fraud And Justice Can't Dwell Together": Top Court Recalls Compensation Order
The Supreme Court on Wednesday recalled its order on compensation awarded over a land in Gautam Budh Nagar in Uttar Pradesh acquired by the Noida authority, saying it was obtained by fraud and has to be erased from the records, being a nullity.
-
CBI Busts International Tech Support Scam Syndicate In Noida, 1 Arrested
The Central Bureau of Investigation (CBI) has busted a transnational cyber fraud syndicate that was operating a sophisticated fake tech support scam targeting citizens in the United Kingdom and Australia.
-
Trying To Find Love, Noida Man Loses Rs 6.3 Crore Life Savings
Daljit Singh matched with a woman named Anita, who allegedly convinced him to invest in certain companies on the pretext of earning huge profits.
-
Noida Woman Gets Fake Probe Agency Notices On WhatsApp, Duped Of Rs 34 Lakh
A woman was duped of Rs 34 lakh here in a case of "digital arrest" by cyber criminals who threatened her with fake notices by the Enforcement Directorate.
-
Noida Doctor Duped Of Rs 60 Lakh By Cyber Thugs After 'Digital Arrest'
A 40-year-old doctor in Noida fell victim to an elaborate cyber fraud, losing around Rs 60 lakh over two days during which she was held under "digital house arrest" by the fraudsters, officials said Thursday.
-
Bank Employee Among 2 Arrested For Rs 48.5 Lakh Cyber Fraud In Noida: Cops
The Uttar Pradesh Police cybercrime unit has arrested two people involved in running a fraudulent scheme that duped a victim of Rs 48.5 lakh under the pretence of share market trading, officials said on Wednesday.
-
Noida Man Duped Of Rs 20.54 Lakh In Work-From-Home Job Scam: Cops
A Greater Noida resident has allegedly fallen victim to a cyber fraud that cost him Rs 20.54 lakh after he was lured into the scam through a text message offering a work-from-home job, which involved rating hotels on Google Maps for monetary rewards.
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Noida Businessman Loses Over Rs 9 Crore To Thugs In WhatsApp Trading Fraud
A businessman has been cheated of over Rs 9 crore via WhatsApp messenger by cyber thugs in Noida in an online trading fraud, police said today.
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Noida Man Duped Of Rs 35 Lakh By Cyber Thugs, Gets Back Rs 18 Lakh: Cops
Greater Noida resident who was duped of around Rs 35 lakh by cyber thugs has got back Rs 18 lakh, police said on Wednesday.
-
MS Dhoni's Ex-Business Partner Arrested In Rs 15 Crore Fraud Case
Jaipur Police have arrested a former business partner of cricketer MS Dhoni over a fraud complaint filed by him. Mihir Diwakar, who is also a childhood friend of the former India skipper, was picked up from Noida Sector-16 late Wednesday night.
-
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.
-
Billionaire Businessmen Arrested In Multi-Crore GST Fraud Case In Noida
In a breakthrough in the Goods and Services Tax (GST) fraud case, the Noida Police on Wednesday said it has arrested two Haryana-based "billionaire businessmen" who allegedly masterminded the multi-crore revenue loss to the exchequer.
-
Chinese Among 3 Arrested In Noida Over Cambodia-Linked Cyber Fraud: Cops
With the arrest of three people, including a Chinese and a Nepalese, the Noida Police on Monday claimed to have busted an international gang of cyber thugs duping Indians.
