Woman Arrested For Fraud
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Woman Changes Name, Evades Law For 20 Years In Rs 8-Crore Fraud Case, Arrested
Using tech to identify an accused who had evaded the law for nearly 20 years, the CBI has arrested a woman who was accused in a Rs 8-crore bank fraud case.
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Bengaluru Woman's 'Paisa Double' Offer To Swindle Crores At Kitty Parties
Savita has been arrested by the Basaveshwaranagar police for allegedly defrauding more than 20 women in a multi-crore scam.
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Marriage Proposal, Rs 3.6 Crore Fraud: Indian-Origin Man Cheats Pune Woman
An Indian-origin man based in Australia has been arrested by Pune Police for allegedly creating a fake profile on a matrimonial website and cheating a woman here of Rs 3.6 crore after promising to marry her.
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Man, Posing As Investment Advisor, Dupes Woman Of Rs 29 Lakhs: Delhi Cops
Delhi Police has arrested a 44-year-old man for allegedly duping a woman of Rs 29 lakh through a fake online investment scheme, an official on Tuesday said.
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Chinese Woman, Boyfriend Arrested For Smuggling Biological Pathogen Into US
According to an FBI criminal complaint, Zunyong Liu, 34, a researcher currently in China, brought the fungus into the United States while visiting his girlfriend, Yunqing Jian, 33, in July 2024.
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Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
The Cyber Crime wing of the Tamil Nadu Police has arrested four individuals, including a woman from Pollachi, for allegedly opening mule bank accounts to assist a cyber fraud network operating out of North India.
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86-Year-Old Mumbai Woman Loses Over Rs 20 Crore To "Digital Arrest" Fraud
An 86-year-old woman had received a call from a man, who claimed to be a CBI officer, and told her that based on her Aadhaar card, a bank account was opened which was used for money laundering.
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Woman Dies By Suicide After Fraudsters Threaten Her With Arrest For "Illegal Parcel"
A 35-year-old teacher ended her life in Mauganj in Madhya Pradesh after being threatened with arrest by cyber fraudsters who claimed a parcel she had sent contained "illegal materials", a police official said on Monday.
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Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
A 77-year-old woman from Mumbai was kept under "digital arrest" for a month by cyber fraudsters who posed as law enforcement officials and made her transfer Rs 3.8 crore, claiming her Aadhaar card was used in a money laundering case.
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Railway Employee, Customs Officer: Odisha Man Cheats Women On Matrimonial Site
A man was arrested for allegedly conning several middle-aged women across India by marrying them, and then exploiting them financially, police said.
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Dumped By Boyfriend, Trans Woman In Thailand Takes Revenge By Scamming 73 Japanese Men Out Of Rs 7.35 Crore
A transgender woman in Thailand has been arrested for orchestrating an elaborate fraud scheme that targeted Japanese men, scamming them of nearly 30 million baht (approximately Rs 7.35 crore).
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Australia Woman Arrested For Faking Own Death To Claim Nearly $500,000 Insurance Payout
An Australian woman who owns a gym faked her own death to claim a nearly $500,000 insurance payout as part of an elaborate scheme where she posed as her partner.
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Haryana Woman Arrested For Cyber Fraud Escapes From Police Custody
A woman arrested in connection with a Rs 4-crore cyber fraud escaped from police custody while she was being taken to Pune from Haryana in a train, officials said on Tuesday.
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5 Arrested For Duping Hyderabad Woman Of Rs 3 Crore In Trading Fraud
The police seized Rs 8 lakh in cash, one laptop and 12 mobile phones from them.
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Woman In Need Of Rs 13 Lakh Education Loan For Son Ends Up Losing Rs 39 lakh
The accused, Shailender Dabral, was arrested in the Rohini area, police said.
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Woman Changes Name, Evades Law For 20 Years In Rs 8-Crore Fraud Case, Arrested
Using tech to identify an accused who had evaded the law for nearly 20 years, the CBI has arrested a woman who was accused in a Rs 8-crore bank fraud case.
-
Bengaluru Woman's 'Paisa Double' Offer To Swindle Crores At Kitty Parties
Savita has been arrested by the Basaveshwaranagar police for allegedly defrauding more than 20 women in a multi-crore scam.
-
Marriage Proposal, Rs 3.6 Crore Fraud: Indian-Origin Man Cheats Pune Woman
An Indian-origin man based in Australia has been arrested by Pune Police for allegedly creating a fake profile on a matrimonial website and cheating a woman here of Rs 3.6 crore after promising to marry her.
-
Man, Posing As Investment Advisor, Dupes Woman Of Rs 29 Lakhs: Delhi Cops
Delhi Police has arrested a 44-year-old man for allegedly duping a woman of Rs 29 lakh through a fake online investment scheme, an official on Tuesday said.
-
Chinese Woman, Boyfriend Arrested For Smuggling Biological Pathogen Into US
According to an FBI criminal complaint, Zunyong Liu, 34, a researcher currently in China, brought the fungus into the United States while visiting his girlfriend, Yunqing Jian, 33, in July 2024.
-
Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
The Cyber Crime wing of the Tamil Nadu Police has arrested four individuals, including a woman from Pollachi, for allegedly opening mule bank accounts to assist a cyber fraud network operating out of North India.
-
86-Year-Old Mumbai Woman Loses Over Rs 20 Crore To "Digital Arrest" Fraud
An 86-year-old woman had received a call from a man, who claimed to be a CBI officer, and told her that based on her Aadhaar card, a bank account was opened which was used for money laundering.
-
Woman Dies By Suicide After Fraudsters Threaten Her With Arrest For "Illegal Parcel"
A 35-year-old teacher ended her life in Mauganj in Madhya Pradesh after being threatened with arrest by cyber fraudsters who claimed a parcel she had sent contained "illegal materials", a police official said on Monday.
-
Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
A 77-year-old woman from Mumbai was kept under "digital arrest" for a month by cyber fraudsters who posed as law enforcement officials and made her transfer Rs 3.8 crore, claiming her Aadhaar card was used in a money laundering case.
-
Railway Employee, Customs Officer: Odisha Man Cheats Women On Matrimonial Site
A man was arrested for allegedly conning several middle-aged women across India by marrying them, and then exploiting them financially, police said.
-
Dumped By Boyfriend, Trans Woman In Thailand Takes Revenge By Scamming 73 Japanese Men Out Of Rs 7.35 Crore
A transgender woman in Thailand has been arrested for orchestrating an elaborate fraud scheme that targeted Japanese men, scamming them of nearly 30 million baht (approximately Rs 7.35 crore).
-
Australia Woman Arrested For Faking Own Death To Claim Nearly $500,000 Insurance Payout
An Australian woman who owns a gym faked her own death to claim a nearly $500,000 insurance payout as part of an elaborate scheme where she posed as her partner.
-
Haryana Woman Arrested For Cyber Fraud Escapes From Police Custody
A woman arrested in connection with a Rs 4-crore cyber fraud escaped from police custody while she was being taken to Pune from Haryana in a train, officials said on Tuesday.
-
5 Arrested For Duping Hyderabad Woman Of Rs 3 Crore In Trading Fraud
The police seized Rs 8 lakh in cash, one laptop and 12 mobile phones from them.
-
Woman In Need Of Rs 13 Lakh Education Loan For Son Ends Up Losing Rs 39 lakh
The accused, Shailender Dabral, was arrested in the Rohini area, police said.
