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Retired Army Colonel, Wife Duped Of Rs 49 Lakh In Digital Arrest Scam
Cybercriminals allegedly placed a retired Indian Army colonel and his wife under "digital arrest" and duped them of Rs 49 lakh in this Himachal Pradesh district, police said on Friday.
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Mumbai Man Loses Rs 61 Lakh In Investment Scam, 3 Arrested
The Mumbai police have arrested three persons for providing their bank accounts to cyber fraudsters, who duped a share trading professional of over Rs 61 lakh by promising attractive returns on investment, an official said on Tuesday.
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Thane Man Duped Of Rs 1.23 Crore In Share Trading Fraud, 3 Arrested
A 60-year-old man and eight others from Maharashtra's Thane district allegedly lost Rs 1.23 crore to fraudsters who lured them to invest in share trading, promising him lucrative returns, police said on Friday.
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Fake Elon Musk's Mother Asks Retired Captain To Invest, Cleans Rs 72 Lakh
A gang of fraudsters duped a retired army Captain of Rs 72.16 lakh after promising to invest in Elon Musk's SpaceX and Tesla, and cryptocurrency, the police in Haryana's Faridabad said.
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Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
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Probe Agency Seizes Business Jet At Hyderabad Airport In "Ponzi Scam" Case
The Enforcement Directorate has seized a business jet parked at the Hyderabad airport as part of a money laundering investigation against a Hyderabad-based company and its promoters who allegedly duped numerous investors.
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Chinese Con Woman Dupes 36 Men Into Property Trap In Romance Scam
The woman behind the scam identified herself as Liu Jia to all the 36 men involved.
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Thane Man Duped Of Rs 13.54 Lakh In Forex Trading Fraud
A 38-year-old man from Maharashtra's Thane district allegedly lost Rs 13.54 lakh after he fell for "high returns in forex trade", an official said on Friday.
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Man Dupes People Of Rs 10 Lakh Over Pretext Of Recruitment In Army, Arrested
The arrest followed a complaint lodged by a 23-year-old candidate, resident of Nanded district, who had paid Rs 1.75 lakh to the accused.
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Thousands Of Indian Investors Duped Of $100 Million In Ponzi Scheme: Cops
Thousands of investors in India are scrambling to recoup nearly $100 million after they were caught in a Ponzi scheme that duped them into making short-term investments promising high returns.
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Amid Deportation By US, Court Asks Punjab To Act On Illegal Immigration Plea
The Punjab and Haryana High Court has asked the Punjab government to decide on a representation seeking action against illegal travel agents duping innocents by illegally sending them abroad.
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ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).
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Family Of 3 "Digitally Arrested" For 5 Days In Noida, Duped Of Rs 1 Crore
A family here was duped of over Rs 1 crore after they were kept under 'digital arrest' for five days by some unknown people who posed as government officials, police said on Monday.
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Ex-Chief Minister Nishank's Daughter Claims Two Bollywood Producers Duped Her
Former Union minister and ex-Uttarakhand chief minister Ramesh Pokhriyal Nishank's daughter Aarushi Nishank has accused two Mumbai-based film producers of duping her of Rs 4 crore after promising her a role in a movie.
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Thane Man Duped Of Rs 72.98 Lakh In Share Trading Fraud
Thane police have registered a case against two persons and a company for allegedly duping a 70-year-old man of Rs 72.98 lakh after luring him to invest in a fake share trading scheme, an official said on Tuesday.
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Retired Army Colonel, Wife Duped Of Rs 49 Lakh In Digital Arrest Scam
Cybercriminals allegedly placed a retired Indian Army colonel and his wife under "digital arrest" and duped them of Rs 49 lakh in this Himachal Pradesh district, police said on Friday.
-
Mumbai Man Loses Rs 61 Lakh In Investment Scam, 3 Arrested
The Mumbai police have arrested three persons for providing their bank accounts to cyber fraudsters, who duped a share trading professional of over Rs 61 lakh by promising attractive returns on investment, an official said on Tuesday.
-
Thane Man Duped Of Rs 1.23 Crore In Share Trading Fraud, 3 Arrested
A 60-year-old man and eight others from Maharashtra's Thane district allegedly lost Rs 1.23 crore to fraudsters who lured them to invest in share trading, promising him lucrative returns, police said on Friday.
-
Fake Elon Musk's Mother Asks Retired Captain To Invest, Cleans Rs 72 Lakh
A gang of fraudsters duped a retired army Captain of Rs 72.16 lakh after promising to invest in Elon Musk's SpaceX and Tesla, and cryptocurrency, the police in Haryana's Faridabad said.
-
Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
-
Probe Agency Seizes Business Jet At Hyderabad Airport In "Ponzi Scam" Case
The Enforcement Directorate has seized a business jet parked at the Hyderabad airport as part of a money laundering investigation against a Hyderabad-based company and its promoters who allegedly duped numerous investors.
-
Chinese Con Woman Dupes 36 Men Into Property Trap In Romance Scam
The woman behind the scam identified herself as Liu Jia to all the 36 men involved.
-
Thane Man Duped Of Rs 13.54 Lakh In Forex Trading Fraud
A 38-year-old man from Maharashtra's Thane district allegedly lost Rs 13.54 lakh after he fell for "high returns in forex trade", an official said on Friday.
-
Man Dupes People Of Rs 10 Lakh Over Pretext Of Recruitment In Army, Arrested
The arrest followed a complaint lodged by a 23-year-old candidate, resident of Nanded district, who had paid Rs 1.75 lakh to the accused.
-
Thousands Of Indian Investors Duped Of $100 Million In Ponzi Scheme: Cops
Thousands of investors in India are scrambling to recoup nearly $100 million after they were caught in a Ponzi scheme that duped them into making short-term investments promising high returns.
-
Amid Deportation By US, Court Asks Punjab To Act On Illegal Immigration Plea
The Punjab and Haryana High Court has asked the Punjab government to decide on a representation seeking action against illegal travel agents duping innocents by illegally sending them abroad.
-
ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).
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Family Of 3 "Digitally Arrested" For 5 Days In Noida, Duped Of Rs 1 Crore
A family here was duped of over Rs 1 crore after they were kept under 'digital arrest' for five days by some unknown people who posed as government officials, police said on Monday.
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Ex-Chief Minister Nishank's Daughter Claims Two Bollywood Producers Duped Her
Former Union minister and ex-Uttarakhand chief minister Ramesh Pokhriyal Nishank's daughter Aarushi Nishank has accused two Mumbai-based film producers of duping her of Rs 4 crore after promising her a role in a movie.
-
Thane Man Duped Of Rs 72.98 Lakh In Share Trading Fraud
Thane police have registered a case against two persons and a company for allegedly duping a 70-year-old man of Rs 72.98 lakh after luring him to invest in a fake share trading scheme, an official said on Tuesday.
