Noida Fraud
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Woman, 76, Loses 43 Lakh, Scamsters Said Her Number Used In Pahalgam Plan
In yet another case of scamsters targeting senior citizens, a 76-year-old woman from Noida was duped of Rs 43 lakh after the fraudsters told her that her number had been used for funding of terrorist activities, including the Pahalgam attack
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They Were Promised Jobs In Serbia, Then Lost Rs 70 Lakh: A Mega Visa Fraud
A visa fraud racket that allegedly cheated over a dozen Nepali citizens of lakhs of rupees by luring them with overseas jobs has been busted in Delhi.
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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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Woman, 76, Loses 43 Lakh, Scamsters Said Her Number Used In Pahalgam Plan
In yet another case of scamsters targeting senior citizens, a 76-year-old woman from Noida was duped of Rs 43 lakh after the fraudsters told her that her number had been used for funding of terrorist activities, including the Pahalgam attack
-
They Were Promised Jobs In Serbia, Then Lost Rs 70 Lakh: A Mega Visa Fraud
A visa fraud racket that allegedly cheated over a dozen Nepali citizens of lakhs of rupees by luring them with overseas jobs has been busted in Delhi.
-
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.
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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.
