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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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2 Paytm Payments Bank Employees Release Rs 30 Lakh From Frozen Accounts, Arrested
The probe began after Paytm Payments Bank filed a complaint, alleging that some of its employees were "misusing" their position and unfreezing the accounts frozen by the investigating agencies.
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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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73-Year-Old Noida Lawyer Loses Over Rs 3 Crore In 'Digital Arrest' Scam
A 72-year-old lawyer in Uttar Pradesh's Gautam Buddh Nagar was duped of over Rs 3.29 crore after cyber thugs put her under "digital arrest" for several days, police said on Wednesday.
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Noida Tech Firm Founder Refused Interim Bail In Rs 3,558 Crore Scam
Counsel appearing for Arif Nisar told the bench of Justice PK Mishra and Justice Manmohan that he needs an injection and a surgery to save the eyesight of his right eye.
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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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3 Arrested For Extorting Rs 84 Lakh From Woman Through 'Digital Arrest'
Three people were arrested on Tuesday for allegedly extorting money from people through digital arrest, police said.
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FIITJEE Coaching Centres Shut Across UP, Delhi As Teachers Quit Over Unpaid Salaries
The FIITJEE coaching centers in Noida, Ghaziabad, Bhopal, Varanasi, Delhi, Meerut, and Patna have shut down.
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Delhi Man Poses As US Model On India Trip, Scams 700 Women On Dating Apps
During the day, he works as a recruiter at a private company in Uttar Pradesh's Noida. At night he turns into a US-based model on a soul-searching trip to India.
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How Delhi-Noida Gang Cheated Elderly US, Canada Citizens Of Rs 260 Crore
The CBI has unearthed a cryptocurrency scam, in which three individuals collected Bitcoins worth Rs 260 crore through fraudulent means from senior citizens in the US and Canada, the federal agency said.
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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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"Startup Scam": An Account On Reddit Of Quitting On Day 1 Is Viral
Recently, a Redditor shared their troubling experience of joining and swiftly quitting a digital market startup in Noida.
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Fake Apps, Investors And Stocks: Scamsters Con Noida Man Of Rs 9 Crore
The con began with fake investors, then expanded to fake apps where people were urged to invest in fake stocks for high returns, only to find that they had been stripped of their life savings. A woman from Faridabad was cheated of over Rs 7 crore.
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Doctor Loses 59 Lakhs In 'Digital Arrest' Scam, Was Told She Circulated Porn
A Noida-based woman doctor has lost Rs 59 lakh after scamsters tricked her into 'digital arrest' for 48 hours - a modus operandi that is being increasingly used in Delhi NCR to dupe people.
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Phone Data Bought For Rs 2,500 Used For Multi-Crore Scam Running In Noida
Phone data bought online with just Rs 2,500 was used to defraud hundreds of people in a multi-crore loan scam running from a fake call centre in Noida, police said. 11people, including nine women, were arrested for selling fake insurance policies.
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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.
-
2 Paytm Payments Bank Employees Release Rs 30 Lakh From Frozen Accounts, Arrested
The probe began after Paytm Payments Bank filed a complaint, alleging that some of its employees were "misusing" their position and unfreezing the accounts frozen by the investigating agencies.
-
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.
-
73-Year-Old Noida Lawyer Loses Over Rs 3 Crore In 'Digital Arrest' Scam
A 72-year-old lawyer in Uttar Pradesh's Gautam Buddh Nagar was duped of over Rs 3.29 crore after cyber thugs put her under "digital arrest" for several days, police said on Wednesday.
-
Noida Tech Firm Founder Refused Interim Bail In Rs 3,558 Crore Scam
Counsel appearing for Arif Nisar told the bench of Justice PK Mishra and Justice Manmohan that he needs an injection and a surgery to save the eyesight of his right eye.
-
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.
-
3 Arrested For Extorting Rs 84 Lakh From Woman Through 'Digital Arrest'
Three people were arrested on Tuesday for allegedly extorting money from people through digital arrest, police said.
-
FIITJEE Coaching Centres Shut Across UP, Delhi As Teachers Quit Over Unpaid Salaries
The FIITJEE coaching centers in Noida, Ghaziabad, Bhopal, Varanasi, Delhi, Meerut, and Patna have shut down.
-
Delhi Man Poses As US Model On India Trip, Scams 700 Women On Dating Apps
During the day, he works as a recruiter at a private company in Uttar Pradesh's Noida. At night he turns into a US-based model on a soul-searching trip to India.
-
How Delhi-Noida Gang Cheated Elderly US, Canada Citizens Of Rs 260 Crore
The CBI has unearthed a cryptocurrency scam, in which three individuals collected Bitcoins worth Rs 260 crore through fraudulent means from senior citizens in the US and Canada, the federal agency said.
-
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.
-
"Startup Scam": An Account On Reddit Of Quitting On Day 1 Is Viral
Recently, a Redditor shared their troubling experience of joining and swiftly quitting a digital market startup in Noida.
-
Fake Apps, Investors And Stocks: Scamsters Con Noida Man Of Rs 9 Crore
The con began with fake investors, then expanded to fake apps where people were urged to invest in fake stocks for high returns, only to find that they had been stripped of their life savings. A woman from Faridabad was cheated of over Rs 7 crore.
-
Doctor Loses 59 Lakhs In 'Digital Arrest' Scam, Was Told She Circulated Porn
A Noida-based woman doctor has lost Rs 59 lakh after scamsters tricked her into 'digital arrest' for 48 hours - a modus operandi that is being increasingly used in Delhi NCR to dupe people.
-
Phone Data Bought For Rs 2,500 Used For Multi-Crore Scam Running In Noida
Phone data bought online with just Rs 2,500 was used to defraud hundreds of people in a multi-crore loan scam running from a fake call centre in Noida, police said. 11people, including nine women, were arrested for selling fake insurance policies.
