Delhi Man Fraud
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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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Delhi Man Arrested For Duping 7 Of Rs 14 Lakh By Posing As WHO Doctor
The Delhi Police has arrested a 33-year-old man who allegedly defrauded around Rs 14.80 lakh from seven persons on the pretext of getting them jobs in the regional office of World Health Organization, a senior officer said on Monday.
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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.
-
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.
-
Delhi Man Arrested For Duping 7 Of Rs 14 Lakh By Posing As WHO Doctor
The Delhi Police has arrested a 33-year-old man who allegedly defrauded around Rs 14.80 lakh from seven persons on the pretext of getting them jobs in the regional office of World Health Organization, a senior officer said on Monday.
