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"Robinhood": Army Veteran Arrested For Duping People By Swapping ATM Card In Delhi
An ex-serviceman popularly known as "Robinhood" in his village in Rajasthan was arrested by the Delhi Police for allegedly cheating people by swapping their ATM cards, officials said on Thursday.
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Cryptocurrency Worth $930,000 Seized by CBI From Ahmedabad-Based Man Who Allegedly Defrauded US Citizen
The CBI has seized cryptocurrency worth more than $930,000 (around Rs 7.7 crore) from an Ahmedabad-based man who allegedly cheated a US-citizen posing as a senior executive of a multi-national company's fraud department, officials said.
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Indian Man Accused Of Cheating US Citizen, Cryptocurrency Worth Rs 7.7 crore Seized
He allegedly convinced the victim that his account on Amazon was being accessed by unscrupulous elements, and that his social security was being used from four different states to open accounts on the e-commerce platform.
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"Public Won't Tolerate Chhattisgarh Become ATM Of Congress": Anurag Thakur
Union Minister Anurag Thakur on Friday said that the public in Chhattisgarh is fed up with the alleged scams of the Bhupesh Baghel government and people are not going to tolerate the state becoming the ATM of the Congress party.
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Crypto Scams via ATMs, QR Codes Multiplying in US, FBI Issues Public Warning
In a Public Service Announcement (PSA), the FBI has listed a number of things one should consider before facilitating any crypto payments. Wiring money to strangers who approached you online or via unidentified calls has strictly been advised against.
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Cyberabad Police Busts Online Dating Scam, 8 Gang Members Arrested
A gang of eight who cheated the public and extracted money out of them from fake dating websites were arrested on Friday by Cyber Crime Police. Police have also seized a laptop, 31 Samsung mobile phones, six documents pertaining to the crime, and 12 ATM cards.
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Crisis-Hit Yes Bank's Founder Rana Kapoor Arrested For Alleged Fraud
Rana Kapoor, the founder of crisis-hit Yes Bank, has been arrested by the Enforcement Directorate after two days of questioning in an alleged bank scam worth Rs 4,300 crore. He will be in their custody till March 11. The Reserve Bank of India (RBI) has capped transactions for every Yes Bank user at Rs 50,000 for a month, till April 3, after the pri...
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Withdrawal Limit Raised To Rs 50,000 For Crisis-Hit PMC Bank Customers
This is the fourth time the regulator has increased the withdrawal limits for PMC Bank account holders since it clamped down on bank on September 23.
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ATM Skimming Scam Busted, 2 Arrested In Maharashtra's Thane
With the arrest of two Mumbai-based persons, police in Thane district of Maharashtra today claimed to have busted an ATM card skimming racket.
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'Loot And Plunder? Congress Would Know': Union Minister On Dr Singh Jibe
Right after demonetization was announced, Arjun Ram Meghwal, the country's Junior Finance Minister, was spotted in line at an ATM in his constituency in Rajasthan. Speaking to NDTV, the minister admitted that he was not among the small team privy to Prime Minister Narendra Modi's plans to cancel 500 and 1,000-rupee notes, but proclaimed early evide...
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Bangalore ATM attack, mining scam to dominate Karnataka Assembly's Winter Session beginning Monday
The Opposition BJP plans to attack Karnataka's Congress government on the issue of security following the brutal attack on a woman in a Bangalore ATM as the state Assembly's Winter Session begins on Monday.
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"Robinhood": Army Veteran Arrested For Duping People By Swapping ATM Card In Delhi
An ex-serviceman popularly known as "Robinhood" in his village in Rajasthan was arrested by the Delhi Police for allegedly cheating people by swapping their ATM cards, officials said on Thursday.
-
Cryptocurrency Worth $930,000 Seized by CBI From Ahmedabad-Based Man Who Allegedly Defrauded US Citizen
The CBI has seized cryptocurrency worth more than $930,000 (around Rs 7.7 crore) from an Ahmedabad-based man who allegedly cheated a US-citizen posing as a senior executive of a multi-national company's fraud department, officials said.
-
Indian Man Accused Of Cheating US Citizen, Cryptocurrency Worth Rs 7.7 crore Seized
He allegedly convinced the victim that his account on Amazon was being accessed by unscrupulous elements, and that his social security was being used from four different states to open accounts on the e-commerce platform.
-
"Public Won't Tolerate Chhattisgarh Become ATM Of Congress": Anurag Thakur
Union Minister Anurag Thakur on Friday said that the public in Chhattisgarh is fed up with the alleged scams of the Bhupesh Baghel government and people are not going to tolerate the state becoming the ATM of the Congress party.
-
Crypto Scams via ATMs, QR Codes Multiplying in US, FBI Issues Public Warning
In a Public Service Announcement (PSA), the FBI has listed a number of things one should consider before facilitating any crypto payments. Wiring money to strangers who approached you online or via unidentified calls has strictly been advised against.
-
Cyberabad Police Busts Online Dating Scam, 8 Gang Members Arrested
A gang of eight who cheated the public and extracted money out of them from fake dating websites were arrested on Friday by Cyber Crime Police. Police have also seized a laptop, 31 Samsung mobile phones, six documents pertaining to the crime, and 12 ATM cards.
-
Crisis-Hit Yes Bank's Founder Rana Kapoor Arrested For Alleged Fraud
Rana Kapoor, the founder of crisis-hit Yes Bank, has been arrested by the Enforcement Directorate after two days of questioning in an alleged bank scam worth Rs 4,300 crore. He will be in their custody till March 11. The Reserve Bank of India (RBI) has capped transactions for every Yes Bank user at Rs 50,000 for a month, till April 3, after the pri...
-
Withdrawal Limit Raised To Rs 50,000 For Crisis-Hit PMC Bank Customers
This is the fourth time the regulator has increased the withdrawal limits for PMC Bank account holders since it clamped down on bank on September 23.
-
ATM Skimming Scam Busted, 2 Arrested In Maharashtra's Thane
With the arrest of two Mumbai-based persons, police in Thane district of Maharashtra today claimed to have busted an ATM card skimming racket.
-
'Loot And Plunder? Congress Would Know': Union Minister On Dr Singh Jibe
Right after demonetization was announced, Arjun Ram Meghwal, the country's Junior Finance Minister, was spotted in line at an ATM in his constituency in Rajasthan. Speaking to NDTV, the minister admitted that he was not among the small team privy to Prime Minister Narendra Modi's plans to cancel 500 and 1,000-rupee notes, but proclaimed early evide...
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Bangalore ATM attack, mining scam to dominate Karnataka Assembly's Winter Session beginning Monday
The Opposition BJP plans to attack Karnataka's Congress government on the issue of security following the brutal attack on a woman in a Bangalore ATM as the state Assembly's Winter Session begins on Monday.
