Con Arrested
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Navi Mumbai Resident Conned Of Rs 15 Crore, Man With 'Cambodia Links' Arrested
Police have arrested a 30-year-old man from Khagaria town in Bihar for cheating a Navi Mumbai resident to the tune of more than Rs 14.88 crore in a share trading cyber fraud, an official said on Friday.
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Digital Arrest Scammers Target Japanese Man In Bengaluru, Con Him Of Rs 35 Lakhs
A Japanese national working in Bengaluru lost Rs 35.5 lakh to cyber fraudsters, who posed as Mumbai Police officers and placed him under "digital arrest", alleging his involvement in a money laundering case.
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Woman Married 6 Men, Fled With Cash, Jewels, Arrested In 7th Attempt
Two women and as many men have been arrested in Uttar Pradesh's Banda for running a racket of duping single men into marriage and then stealing cash and ornaments from their homes
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Drugs, Mega Land Deal: Ahmedabad Builder Duped Of Rs 1 Crore In 'Digital Arrest' Scam
A builder in Ahmedabad lost Rs 1 crore after he fell prey to a 'digital arrest' scam in which some people posing to be from the police and the Narcotics Control Bureau told him that 550 grams of a drug was found in a parcel in his name.
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Meet 69-Year-Old St Stephen's Alumnus Who Posed As Ex IPS To Con Officials
A 69-year-old man's attempt to impersonate a retired IPS officer to intervene in an investigation against his businessman friend opened a can of worms that revealed how the elderly man was using fake credentials to con government officers
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Chinese Woman Scams Victims Of Rs 1.77 Crore With Fake Airline Jobs, Uses Plastic Surgery to Avoid Arrest
Reports suggest Xie may have used some of her illicit gains to fund plastic surgery in an attempt to evade arrest.
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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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How Undercover Agents Posed As Sex Buyers At Comic Con To Rescue Victims
Undercover officers posing as sex buyers at last week's Comic-Con event in California rescued human trafficking victims, including a 16-year-old girl, and made multiple arrests, prosecutors said Wednesday.
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Indian-Origin Woman Jailed For 10 Years In UK Over "Fraudulent Activity"
An Indian-origin woman was on Tuesday sentenced to 10 years' imprisonment by a court in south-west England after she was found guilty of conning retailers and other businesses out of thousands of pounds.
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Delhi Man, Bank Job Scam Victim, Tries Same Con On Others, Lands In Jail
A man, who was allegedly cheated in a bank job scam last year, thought of playing the same game himself to con others but has been tracked down and arrested, a Delhi Police official said on Thursday.
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"I Can Help Find Your Missing Child": How Tech Grad Conned 900 Parents
A graduate in computer application has been arrested from Uttar Pradesh for preying on the grief of over 900 families from Delhi-NCR whose children had gone missing.
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Chinese Woman Marries 3 Men And Cheats Them Of Rs 75 Lakh, Arrested
The woman is now facing a minimum of 10 years in prison for fraud because of the large sum of money involved.
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Ghana National Arrested For Conning Men Of Money By Posing As Woman
A 35-year-old Ghana national was arrested in Delhi for allegedly duping men by posing as a woman on social media and befriending them, police said on Wednesday.
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'Money Heist'-Inspired Cyber Criminals Arrested For Conning Noida Businessman
Inspector Reeta Yadav, the in-charge of the police station, said two men -- Ritesh Chaturvedi alias Amit Singh and Rishabh Jain alias Prince Thakur -- were arrested on Sunday in connection with the case.
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Gujarat Man Arrested For Posing As PMO Official, Conning Private School
The arrest of Mayank Tiwari on Friday comes months after an Ahmedabad resident, Kiran Patel, was held from a five-star hotel in Jammu and Kashmir for posing as a senior official from the Prime Minister's Office (PMO).
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Navi Mumbai Resident Conned Of Rs 15 Crore, Man With 'Cambodia Links' Arrested
Police have arrested a 30-year-old man from Khagaria town in Bihar for cheating a Navi Mumbai resident to the tune of more than Rs 14.88 crore in a share trading cyber fraud, an official said on Friday.
-
Digital Arrest Scammers Target Japanese Man In Bengaluru, Con Him Of Rs 35 Lakhs
A Japanese national working in Bengaluru lost Rs 35.5 lakh to cyber fraudsters, who posed as Mumbai Police officers and placed him under "digital arrest", alleging his involvement in a money laundering case.
-
Woman Married 6 Men, Fled With Cash, Jewels, Arrested In 7th Attempt
Two women and as many men have been arrested in Uttar Pradesh's Banda for running a racket of duping single men into marriage and then stealing cash and ornaments from their homes
-
Drugs, Mega Land Deal: Ahmedabad Builder Duped Of Rs 1 Crore In 'Digital Arrest' Scam
A builder in Ahmedabad lost Rs 1 crore after he fell prey to a 'digital arrest' scam in which some people posing to be from the police and the Narcotics Control Bureau told him that 550 grams of a drug was found in a parcel in his name.
-
Meet 69-Year-Old St Stephen's Alumnus Who Posed As Ex IPS To Con Officials
A 69-year-old man's attempt to impersonate a retired IPS officer to intervene in an investigation against his businessman friend opened a can of worms that revealed how the elderly man was using fake credentials to con government officers
-
Chinese Woman Scams Victims Of Rs 1.77 Crore With Fake Airline Jobs, Uses Plastic Surgery to Avoid Arrest
Reports suggest Xie may have used some of her illicit gains to fund plastic surgery in an attempt to evade arrest.
-
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.
-
How Undercover Agents Posed As Sex Buyers At Comic Con To Rescue Victims
Undercover officers posing as sex buyers at last week's Comic-Con event in California rescued human trafficking victims, including a 16-year-old girl, and made multiple arrests, prosecutors said Wednesday.
-
Indian-Origin Woman Jailed For 10 Years In UK Over "Fraudulent Activity"
An Indian-origin woman was on Tuesday sentenced to 10 years' imprisonment by a court in south-west England after she was found guilty of conning retailers and other businesses out of thousands of pounds.
-
Delhi Man, Bank Job Scam Victim, Tries Same Con On Others, Lands In Jail
A man, who was allegedly cheated in a bank job scam last year, thought of playing the same game himself to con others but has been tracked down and arrested, a Delhi Police official said on Thursday.
-
"I Can Help Find Your Missing Child": How Tech Grad Conned 900 Parents
A graduate in computer application has been arrested from Uttar Pradesh for preying on the grief of over 900 families from Delhi-NCR whose children had gone missing.
-
Chinese Woman Marries 3 Men And Cheats Them Of Rs 75 Lakh, Arrested
The woman is now facing a minimum of 10 years in prison for fraud because of the large sum of money involved.
-
Ghana National Arrested For Conning Men Of Money By Posing As Woman
A 35-year-old Ghana national was arrested in Delhi for allegedly duping men by posing as a woman on social media and befriending them, police said on Wednesday.
-
'Money Heist'-Inspired Cyber Criminals Arrested For Conning Noida Businessman
Inspector Reeta Yadav, the in-charge of the police station, said two men -- Ritesh Chaturvedi alias Amit Singh and Rishabh Jain alias Prince Thakur -- were arrested on Sunday in connection with the case.
-
Gujarat Man Arrested For Posing As PMO Official, Conning Private School
The arrest of Mayank Tiwari on Friday comes months after an Ahmedabad resident, Kiran Patel, was held from a five-star hotel in Jammu and Kashmir for posing as a senior official from the Prime Minister's Office (PMO).
