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"Soham Parekh 2.0?": Indian Woman In US Exposes Startup Scams By 2 "Desi" Founders
A US-based Indian venture capitalist has stirred up a storm on social media after calling out fraudulent practices by two "desi" founders in San Francisco's startup ecosystem.
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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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Woman Cheated Of Rs 1 Lakh In Telegram WFH Scam, Dies By Suicide In Hyderabad
A young woman in Hyderabad died by suicide after losing nearly Rs 1 lakh in a sophisticated work-from-home scam orchestrated via Telegram.
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Man, 62, Duped Of Rs 73 Lakh In Gold Trading Fraud By Woman He Met Online
A 62-year-old resident of Navi Mumbai has allegedly been cheated of Rs 73.72 lakh after being lured into gold trading for high returns by a woman whom he met through a dating application, police said on Monday.
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In Madhya Pradesh, Cops' Big 'Digital Arrest' Bust Is A Thailand-Based Gang
Police in Madhya Pradesh's Panna have busted a cyber fraud racket operating from Thailand and Cambodia, and arrested two Indians allegedly part of the gang and have been accused of cheating a woman of by threatening her with 'digital arrest'.
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Diamonds, Rs 10 Lakh: A Carefully Planted Lie Shattered Her Life And Sanity
The 36-year-old woman couldn't have known that she had just stepped into a psychological trap that would last for one and a half months - a trap so manipulative that it stripped her of not just Rs 4 lakh, but her own sense of self.
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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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Fake Dead Mother, Real Government Job: Shocking Scam In Madhya Pradesh
In a case that reads more like a bizarre crime novel than a bureaucratic slip-up, a massive scam has emerged from Madhya Pradesh's Rewa district education office.
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Woman Loses Rs 2.89 Crore To Cyber Criminals, Cops Recover Rs 1.29 Crore
A woman was duped of Rs 2.89 crore by cyber criminals posing as important government authorities, though prompt action by Mumbai police managed to retrieve Rs 1.29 crore, an official said on Thursday.
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Posed As Income Tax Officers, 3 Men Dupe Navi Mumbai Woman Of Rs 1.8 Crore
Police in Navi Mumbai have busted an interstate gang involved in digital arrest frauds, arresting three individuals who allegedly cheated people by posing as government officials and coercing them into transferring money, officials said.
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Retired School Principal Duped Of Rs 1.02 Crore In A Digital Arrest
The scam involved fraudsters claiming to be from Mumbai's Colaba Police and CBI, alleging that the retired principal, Nandini Chiplunkar, was involved in financial dealings with Naresh Goyal of Jet Airways and money laundering.
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Case Against 4 For Duping Thane Women Of Rs 4 Lakh In 'Investment' Scam
A case has been registered against four persons in Maharashtra's Thane district for allegedly duping a woman of Rs 4 lakh after promising to double her investment in a fortnight, police said on Monday.
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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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Indian Student Arrested In US For Impersonating Fed Agent To Scam Woman
A 21-year-old Indian student has been arrested in the US after trying to scam a 78-year-old woman from North Carolina by posing as a law enforcement officer.
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Indian Student In US Poses As Official To Scam 78-Year-Old Woman, Arrested
The student, identified as 21-year-old Kishan Kumar Singh, was arrested in North Carolina's Guilford County.
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"Soham Parekh 2.0?": Indian Woman In US Exposes Startup Scams By 2 "Desi" Founders
A US-based Indian venture capitalist has stirred up a storm on social media after calling out fraudulent practices by two "desi" founders in San Francisco's startup ecosystem.
-
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.
-
Woman Cheated Of Rs 1 Lakh In Telegram WFH Scam, Dies By Suicide In Hyderabad
A young woman in Hyderabad died by suicide after losing nearly Rs 1 lakh in a sophisticated work-from-home scam orchestrated via Telegram.
-
Man, 62, Duped Of Rs 73 Lakh In Gold Trading Fraud By Woman He Met Online
A 62-year-old resident of Navi Mumbai has allegedly been cheated of Rs 73.72 lakh after being lured into gold trading for high returns by a woman whom he met through a dating application, police said on Monday.
-
In Madhya Pradesh, Cops' Big 'Digital Arrest' Bust Is A Thailand-Based Gang
Police in Madhya Pradesh's Panna have busted a cyber fraud racket operating from Thailand and Cambodia, and arrested two Indians allegedly part of the gang and have been accused of cheating a woman of by threatening her with 'digital arrest'.
-
Diamonds, Rs 10 Lakh: A Carefully Planted Lie Shattered Her Life And Sanity
The 36-year-old woman couldn't have known that she had just stepped into a psychological trap that would last for one and a half months - a trap so manipulative that it stripped her of not just Rs 4 lakh, but her own sense of self.
-
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.
-
Fake Dead Mother, Real Government Job: Shocking Scam In Madhya Pradesh
In a case that reads more like a bizarre crime novel than a bureaucratic slip-up, a massive scam has emerged from Madhya Pradesh's Rewa district education office.
-
Woman Loses Rs 2.89 Crore To Cyber Criminals, Cops Recover Rs 1.29 Crore
A woman was duped of Rs 2.89 crore by cyber criminals posing as important government authorities, though prompt action by Mumbai police managed to retrieve Rs 1.29 crore, an official said on Thursday.
-
Posed As Income Tax Officers, 3 Men Dupe Navi Mumbai Woman Of Rs 1.8 Crore
Police in Navi Mumbai have busted an interstate gang involved in digital arrest frauds, arresting three individuals who allegedly cheated people by posing as government officials and coercing them into transferring money, officials said.
-
Retired School Principal Duped Of Rs 1.02 Crore In A Digital Arrest
The scam involved fraudsters claiming to be from Mumbai's Colaba Police and CBI, alleging that the retired principal, Nandini Chiplunkar, was involved in financial dealings with Naresh Goyal of Jet Airways and money laundering.
-
Case Against 4 For Duping Thane Women Of Rs 4 Lakh In 'Investment' Scam
A case has been registered against four persons in Maharashtra's Thane district for allegedly duping a woman of Rs 4 lakh after promising to double her investment in a fortnight, police said on Monday.
-
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.
-
Indian Student Arrested In US For Impersonating Fed Agent To Scam Woman
A 21-year-old Indian student has been arrested in the US after trying to scam a 78-year-old woman from North Carolina by posing as a law enforcement officer.
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Indian Student In US Poses As Official To Scam 78-Year-Old Woman, Arrested
The student, identified as 21-year-old Kishan Kumar Singh, was arrested in North Carolina's Guilford County.
