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'Conmen' Get Court Notice On Filmmaker's Petition For Return Of Rs 20 lakh
The Bombay High Court on Monday issued notice to two alleged conmen who had posed as CBI officers and duped Bollywood filmmaker Rakesh Roshan on his petition seeking the return of Rs 20 lakh of the total Rs 50 lakh he had paid the duo.
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Conmen Using Foreign Numbers For Committing Cybercrimes: Chattisgarh Cop
Nigerian nationals and Chinese gangs are allegedly trapping innocent people on the pretext of offering money for performing easy tasks online or on the promise of lucrative returns by investing in cryptocurrencies, said a police officer.
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2 Conmen Pose As BJP Workers, Dupe Politicians, Officials Of 1 Crore: Cops
Two men were arrested for allegedly duping several people, including politicians, contractors and government officers, of around Rs 1 crore by posing as high-ranking BJP workers, police said on Tuesday.
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Thieves Pose As Officials, Loot Mumbai Businessman Of Gold, Cash
The Mumbai police have arrested three persons of a gang who allegedly posed as officials of the Enforcement Directorate (ED) and decamped with 3 kg gold and Rs 25 lakh from the offices of a bullion trader in Zaveri Bazaar area of south Mumbai.
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Case Against 2 Indian Conmen As CBI Starts Probe Into Amazon Cheating Case
The CBI has started an investigation into the alleged defrauding of Amazon customers in the US by two Indian scam artists by planting 'child sexual abuse material' on the computer of unsuspecting customers.
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CBI Arrests 2 For Posing As Its Chief RK Shukla, Threatening Senior Officials
The CBI has arrested two conmen posing as its chief RK Shukla for allegedly threatening senior customs officers with registering a case against them, officials said on Friday.
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Mumbai Man In Italy Says US Conmen Cloned Debit Card, Stole Rs 8 Lakh
A Mumbai man currently in Italy has approached Pydhonie police in the metropolis alleging US-based conmen had cloned his debit card and withdrawn Rs 8.16 lakh, a senior official said on Sunday.
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Probe Agency Raids 5 Locations In Jharkhand In First Cyber Conning Case
The Enforcement Directorate (ED) on Thursday conducted searches at 5 locations in Jharkhand in connection with the first-of-its kind cyber crime money laundering case in which conmen based in a remote town of the state robbed gullible people of their hard-earned money by making cheat phone calls, officials said.
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In A First, Money Laundering Case Against Bank Fraudsters
In a first-of-its kind criminal case aimed to choke cyber banking fraudsters, the Enforcement Directorate (ED) has launched a money laundering probe against a clutch of alleged conmen based in a sleepy Jharkhand town who make fake calls to gullible people and steal monies from their accounts.
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Nepal Gang Who Duped People Of Lakhs By Promising Jobs In RAW, Busted By Police
Nepal Police on Monday arrested 6 persons claiming they have busted a gang of fraudsters who duped over 60 people by promising them jobs in India's external intelligence agency RAW.
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42 Kg Gold Stolen In Hyderabad In 'Special 26' Style Crime, 5 Arrested
Five people were arrested on Tuesday for allegedly robbing nearly 42 kg of gold from a branch of Muthoot Finance in Hyderabad about two weeks ago. The robbery was conducted in a manner shown in the Akshay Kumar-starrer 'Special 26' where the conmen posed as officials of Central Bureau of Investigation 'raided' businessmen and politicians. The gang ...
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FIFA Candidates Targeted in Blackmail Scam: Report
Prince Ali bin al Hussein and Michael van Praag, who has now pulled out of the race, were both approached by Kenya-based conmen who said Blatter had gathered sensitive information about them.
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American Women Targeted by Internet Scammers Based in Malaysia
The mostly Nigerian conmen take advantage of the country's good Internet infrastructure to prey on lonely, middle-aged women.
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Conmen posing as Red Chillies employees dupe aspiring actors
More than 300 junior artists and struggling actors gathered at Versova police station alleging that they had been cheated by people who had identified themselves as employees of Red Chillies, which is headed by Shah Rukh and Gauri Khan.
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Promising Rs 1,000 crore loan, conmen dupe firm of Rs 55 lakh
Trio posed as top officials of Finance India Limited; claimed to have 100 billion euros in their accounts to give out as loan.
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'Conmen' Get Court Notice On Filmmaker's Petition For Return Of Rs 20 lakh
The Bombay High Court on Monday issued notice to two alleged conmen who had posed as CBI officers and duped Bollywood filmmaker Rakesh Roshan on his petition seeking the return of Rs 20 lakh of the total Rs 50 lakh he had paid the duo.
-
Conmen Using Foreign Numbers For Committing Cybercrimes: Chattisgarh Cop
Nigerian nationals and Chinese gangs are allegedly trapping innocent people on the pretext of offering money for performing easy tasks online or on the promise of lucrative returns by investing in cryptocurrencies, said a police officer.
-
2 Conmen Pose As BJP Workers, Dupe Politicians, Officials Of 1 Crore: Cops
Two men were arrested for allegedly duping several people, including politicians, contractors and government officers, of around Rs 1 crore by posing as high-ranking BJP workers, police said on Tuesday.
-
Thieves Pose As Officials, Loot Mumbai Businessman Of Gold, Cash
The Mumbai police have arrested three persons of a gang who allegedly posed as officials of the Enforcement Directorate (ED) and decamped with 3 kg gold and Rs 25 lakh from the offices of a bullion trader in Zaveri Bazaar area of south Mumbai.
-
Case Against 2 Indian Conmen As CBI Starts Probe Into Amazon Cheating Case
The CBI has started an investigation into the alleged defrauding of Amazon customers in the US by two Indian scam artists by planting 'child sexual abuse material' on the computer of unsuspecting customers.
-
CBI Arrests 2 For Posing As Its Chief RK Shukla, Threatening Senior Officials
The CBI has arrested two conmen posing as its chief RK Shukla for allegedly threatening senior customs officers with registering a case against them, officials said on Friday.
-
Mumbai Man In Italy Says US Conmen Cloned Debit Card, Stole Rs 8 Lakh
A Mumbai man currently in Italy has approached Pydhonie police in the metropolis alleging US-based conmen had cloned his debit card and withdrawn Rs 8.16 lakh, a senior official said on Sunday.
-
Probe Agency Raids 5 Locations In Jharkhand In First Cyber Conning Case
The Enforcement Directorate (ED) on Thursday conducted searches at 5 locations in Jharkhand in connection with the first-of-its kind cyber crime money laundering case in which conmen based in a remote town of the state robbed gullible people of their hard-earned money by making cheat phone calls, officials said.
-
In A First, Money Laundering Case Against Bank Fraudsters
In a first-of-its kind criminal case aimed to choke cyber banking fraudsters, the Enforcement Directorate (ED) has launched a money laundering probe against a clutch of alleged conmen based in a sleepy Jharkhand town who make fake calls to gullible people and steal monies from their accounts.
-
Nepal Gang Who Duped People Of Lakhs By Promising Jobs In RAW, Busted By Police
Nepal Police on Monday arrested 6 persons claiming they have busted a gang of fraudsters who duped over 60 people by promising them jobs in India's external intelligence agency RAW.
-
42 Kg Gold Stolen In Hyderabad In 'Special 26' Style Crime, 5 Arrested
Five people were arrested on Tuesday for allegedly robbing nearly 42 kg of gold from a branch of Muthoot Finance in Hyderabad about two weeks ago. The robbery was conducted in a manner shown in the Akshay Kumar-starrer 'Special 26' where the conmen posed as officials of Central Bureau of Investigation 'raided' businessmen and politicians. The gang ...
-
FIFA Candidates Targeted in Blackmail Scam: Report
Prince Ali bin al Hussein and Michael van Praag, who has now pulled out of the race, were both approached by Kenya-based conmen who said Blatter had gathered sensitive information about them.
-
American Women Targeted by Internet Scammers Based in Malaysia
The mostly Nigerian conmen take advantage of the country's good Internet infrastructure to prey on lonely, middle-aged women.
-
Conmen posing as Red Chillies employees dupe aspiring actors
More than 300 junior artists and struggling actors gathered at Versova police station alleging that they had been cheated by people who had identified themselves as employees of Red Chillies, which is headed by Shah Rukh and Gauri Khan.
-
Promising Rs 1,000 crore loan, conmen dupe firm of Rs 55 lakh
Trio posed as top officials of Finance India Limited; claimed to have 100 billion euros in their accounts to give out as loan.
