Delhi Man Fraud
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Trafficker Who Forced Indians Into Cyber Crime Caught After 2,500-km Chase
A man who forced many young men from India to commit cyber crimes through fake call centres on the promise of getting them jobs abroad has been arrested from Hyderabad by the Delhi Police yesterday after a 2,500-km chase.
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Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
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How A Delhi Man Lost Rs 10 Lakh After Being Offered Cheaper Photocopy Papers
Delhi Police has arrested three men for allegedly cheating a person of around Rs 10 lakh by promising him photocopy paper at cheap rates, an officer on Tuesday said.
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Rs 16,400 Bill For A Cold Drink, Ghaziabad Dating Fraud Busted
Out to find love, the Delhi man found himself in a soup instead. When the man got a date invitation over WhatsApp, little did he know he was driving towards a scam including a hefty bill and kidnapping.
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Delhi Man Cheats US Woman Of $400,000. Probe Agency Explains How He Did It
Lisa Roth, a woman from the US, got a call on July 4, 2023, from a person who claimed to be an "agent of Microsoft". He asked her to transfer $400,000 dollars to a cryptocurrency wallet.
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Probe Agency ED Arrests Delhi Man In Cyber Fraud Case With US Woman
The Enforcement Directorate has arrested a Delhi-based man under the anti-money laundering law in a case linked to an alleged cyber fraud with a woman from the US, official sources said Tuesday.
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7 Arrested By Delhi Police For Duping Man Of Rs 91 Lakh In Crypto Fraud
Delhi police has arrested seven people, including a contractual bank employee, for allegedly cheating a man of Rs 91 lakh on the pretext of higher returns in stocks and crypto trading, officials said on Sunday.
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Tinder Date Gone Wrong: Man Scammed To Pay Rs 1.2 Lakh Bill At Delhi Cafe
Tinder Scam: When a civil service aspirant right-swiped on a dating app, he had no idea he was walking into a sinister plot carefully planned to scam men looking for love.
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Noida Man Duped Of Rs 20.54 Lakh In Work-From-Home Job Scam: Cops
A Greater Noida resident has allegedly fallen victim to a cyber fraud that cost him Rs 20.54 lakh after he was lured into the scam through a text message offering a work-from-home job, which involved rating hotels on Google Maps for monetary rewards.
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Delhi Man Poses As Girl On Social Media, Dupes Rs 12.7 Lakh
Delhi police arrested a man for swindling numerous people by pretending to be a girl on social media. The fraudster duped a person to the tune of lakhs by providing online services.
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'Your Daughter In Custody': Scamster, Posing As Cops, Dupes Man Of 6 Lakhs
A cyber fraudster conned a Delhi man into paying him Rs 6 lakh after telling him that his daughter had been caught for drug trafficking and seeking the money to re
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Probe Agency Arrests "Kingpin" Of Rs 5,000-Crore Cyber Crime Case
The ED on Wednesday said it recently arrested a Delhi-based man in connection with a money laundering investigation linked to alleged duping of common people to the tune of about 5,000 crore through cyber crimes and online gaming.
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Delhi Man Posed As Casting Director, Duped Models By Promising Work: Police
A 43-year-old man has been arrested for allegedly duping several aspiring models on the pretext of providing them work by posing as a casting director, the police said.
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Taiwan Man Caught With Over 60 Activated SIM Cards In Delhi, Probe Launched
Security agencies are investigating the role of a Taiwanese national who was apprehended by CISF personnel from the Delhi airport with more than 60 activated mobile phone SIM cards.
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Man Arrested For Rs 90-Lakh Fraud Flees Police Custody In Delhi: Cops
A man arrested by Gurugram police in a Rs 90-lakh fraud case escaped from custody when he was taken to his home in Delhi to recover the embezzled money, officials said on Saturday.
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Trafficker Who Forced Indians Into Cyber Crime Caught After 2,500-km Chase
A man who forced many young men from India to commit cyber crimes through fake call centres on the promise of getting them jobs abroad has been arrested from Hyderabad by the Delhi Police yesterday after a 2,500-km chase.
-
Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
-
How A Delhi Man Lost Rs 10 Lakh After Being Offered Cheaper Photocopy Papers
Delhi Police has arrested three men for allegedly cheating a person of around Rs 10 lakh by promising him photocopy paper at cheap rates, an officer on Tuesday said.
-
Rs 16,400 Bill For A Cold Drink, Ghaziabad Dating Fraud Busted
Out to find love, the Delhi man found himself in a soup instead. When the man got a date invitation over WhatsApp, little did he know he was driving towards a scam including a hefty bill and kidnapping.
-
Delhi Man Cheats US Woman Of $400,000. Probe Agency Explains How He Did It
Lisa Roth, a woman from the US, got a call on July 4, 2023, from a person who claimed to be an "agent of Microsoft". He asked her to transfer $400,000 dollars to a cryptocurrency wallet.
-
Probe Agency ED Arrests Delhi Man In Cyber Fraud Case With US Woman
The Enforcement Directorate has arrested a Delhi-based man under the anti-money laundering law in a case linked to an alleged cyber fraud with a woman from the US, official sources said Tuesday.
-
7 Arrested By Delhi Police For Duping Man Of Rs 91 Lakh In Crypto Fraud
Delhi police has arrested seven people, including a contractual bank employee, for allegedly cheating a man of Rs 91 lakh on the pretext of higher returns in stocks and crypto trading, officials said on Sunday.
-
Tinder Date Gone Wrong: Man Scammed To Pay Rs 1.2 Lakh Bill At Delhi Cafe
Tinder Scam: When a civil service aspirant right-swiped on a dating app, he had no idea he was walking into a sinister plot carefully planned to scam men looking for love.
-
Noida Man Duped Of Rs 20.54 Lakh In Work-From-Home Job Scam: Cops
A Greater Noida resident has allegedly fallen victim to a cyber fraud that cost him Rs 20.54 lakh after he was lured into the scam through a text message offering a work-from-home job, which involved rating hotels on Google Maps for monetary rewards.
-
Delhi Man Poses As Girl On Social Media, Dupes Rs 12.7 Lakh
Delhi police arrested a man for swindling numerous people by pretending to be a girl on social media. The fraudster duped a person to the tune of lakhs by providing online services.
-
'Your Daughter In Custody': Scamster, Posing As Cops, Dupes Man Of 6 Lakhs
A cyber fraudster conned a Delhi man into paying him Rs 6 lakh after telling him that his daughter had been caught for drug trafficking and seeking the money to re
-
Probe Agency Arrests "Kingpin" Of Rs 5,000-Crore Cyber Crime Case
The ED on Wednesday said it recently arrested a Delhi-based man in connection with a money laundering investigation linked to alleged duping of common people to the tune of about 5,000 crore through cyber crimes and online gaming.
-
Delhi Man Posed As Casting Director, Duped Models By Promising Work: Police
A 43-year-old man has been arrested for allegedly duping several aspiring models on the pretext of providing them work by posing as a casting director, the police said.
-
Taiwan Man Caught With Over 60 Activated SIM Cards In Delhi, Probe Launched
Security agencies are investigating the role of a Taiwanese national who was apprehended by CISF personnel from the Delhi airport with more than 60 activated mobile phone SIM cards.
-
Man Arrested For Rs 90-Lakh Fraud Flees Police Custody In Delhi: Cops
A man arrested by Gurugram police in a Rs 90-lakh fraud case escaped from custody when he was taken to his home in Delhi to recover the embezzled money, officials said on Saturday.
