Duping Scam
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British Woman Duped Of Rs 98 Lakh In Catfish Scam By Friend Of Two Decades
The accused has been sentenced to three years and nine months in prison after pleading guilty to fraud.
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Chinese Influencer Dupes Childless Woman Of Rs 66 Lakh By Calling Her Mother
The accused, identified as Mao, residing in northwestern China's Shaanxi province, has been sentenced to 10 years in jail.
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Ukraine Woman Among Masterminds Of Mumbai's Massive Ponzi Scam, Probe Finds
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds in Mumbai after promising them big returns on their investment
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Jewellery Chain, Bonus Scheme, Limited Offer: Mumbai Scam Dupes Thousands
A jewellery chain with several stores in Mumbai has allegedly duped hundreds through a Ponzi scheme promising high returns. Torres jewellery has, however, shifted the blame to its CEO and other staff members
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Russian Man, Who Entered India As Tourist, Arrested For Digital Arrest Scam
A Russian national was arrested by Gujarat police in connection with a 'digital arrest' case in which a man was duped of Rs 17 lakh, an official said on Thursday.
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73-Year-Old Woman In US Duped Of $20,000 By Scammer Posing As TV Host
A 73-year-old woman in the United States was duped into sending at least $20,000 to a scam artist posing as an MSNBC news anchor.
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Retired Air Force Personnel Duped Of ₹ 1 Crore In 'Digital Arrest' Scam
A retired Air Force official from Faridabad was duped of Rs 5 lakh by fraudsters posing as TRAI and CBI officials, who placed him under "digital arrest" for 55 hours, the police said on Wednesday.
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Noida Woman Gets Fake Probe Agency Notices On WhatsApp, Duped Of Rs 34 Lakh
A woman was duped of Rs 34 lakh here in a case of "digital arrest" by cyber criminals who threatened her with fake notices by the Enforcement Directorate.
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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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Teen "Influencer" Dupes 200 People Of Rs 42 Lakh Through Fake Investment Scheme
A Hyundai Verna, a cash counting machine, mobile phones and laptops were recovered from him.
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Chinese Man Duped Of Rs 11 Lakh By Fiancee In Bizarre "Marriage Bed Burning" Scam
In a unique online romance scam, a man in Tianjin, China, fell victim to a bizarre "marriage bed burning" ritual, costing him Rs 11 lakh.
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London Dairy Thankful For "Overwhelming" Support After Being Duped Of Cheese Over Rs 3 Crore
Chef Jamie Oliver recently took to Instagram to share details about a massive cheddar cheese scam that befell a London dairy. The theft has made headlines around the world.
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UP Couple's Massive Scam: Age-Reversal Using "Israel-Made Time Machine"
A couple in Uttar Pradesh's Kanpur has duped dozens of elderly people of Rs 35 crore by promising to make them young through an "Israel-made time machine".
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Fake SBI Branch Comes Up In Chhattisgarh, People Duped Of Lakhs
The fake bank scam involved illegal appointments, fake training sessions, and elaborate setups to defraud both unemployed individuals and local villagers.
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Man Claims He Was Scammed By Online Date In Delhi Cafe, Shares Story On Reddit
In the comments, many people criticised the man for falling for what they consider a very "common" scam.
-
British Woman Duped Of Rs 98 Lakh In Catfish Scam By Friend Of Two Decades
The accused has been sentenced to three years and nine months in prison after pleading guilty to fraud.
-
Chinese Influencer Dupes Childless Woman Of Rs 66 Lakh By Calling Her Mother
The accused, identified as Mao, residing in northwestern China's Shaanxi province, has been sentenced to 10 years in jail.
-
Ukraine Woman Among Masterminds Of Mumbai's Massive Ponzi Scam, Probe Finds
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds in Mumbai after promising them big returns on their investment
-
Jewellery Chain, Bonus Scheme, Limited Offer: Mumbai Scam Dupes Thousands
A jewellery chain with several stores in Mumbai has allegedly duped hundreds through a Ponzi scheme promising high returns. Torres jewellery has, however, shifted the blame to its CEO and other staff members
-
Russian Man, Who Entered India As Tourist, Arrested For Digital Arrest Scam
A Russian national was arrested by Gujarat police in connection with a 'digital arrest' case in which a man was duped of Rs 17 lakh, an official said on Thursday.
-
73-Year-Old Woman In US Duped Of $20,000 By Scammer Posing As TV Host
A 73-year-old woman in the United States was duped into sending at least $20,000 to a scam artist posing as an MSNBC news anchor.
-
Retired Air Force Personnel Duped Of ₹ 1 Crore In 'Digital Arrest' Scam
A retired Air Force official from Faridabad was duped of Rs 5 lakh by fraudsters posing as TRAI and CBI officials, who placed him under "digital arrest" for 55 hours, the police said on Wednesday.
-
Noida Woman Gets Fake Probe Agency Notices On WhatsApp, Duped Of Rs 34 Lakh
A woman was duped of Rs 34 lakh here in a case of "digital arrest" by cyber criminals who threatened her with fake notices by the Enforcement Directorate.
-
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.
-
Teen "Influencer" Dupes 200 People Of Rs 42 Lakh Through Fake Investment Scheme
A Hyundai Verna, a cash counting machine, mobile phones and laptops were recovered from him.
-
Chinese Man Duped Of Rs 11 Lakh By Fiancee In Bizarre "Marriage Bed Burning" Scam
In a unique online romance scam, a man in Tianjin, China, fell victim to a bizarre "marriage bed burning" ritual, costing him Rs 11 lakh.
-
London Dairy Thankful For "Overwhelming" Support After Being Duped Of Cheese Over Rs 3 Crore
Chef Jamie Oliver recently took to Instagram to share details about a massive cheddar cheese scam that befell a London dairy. The theft has made headlines around the world.
-
UP Couple's Massive Scam: Age-Reversal Using "Israel-Made Time Machine"
A couple in Uttar Pradesh's Kanpur has duped dozens of elderly people of Rs 35 crore by promising to make them young through an "Israel-made time machine".
-
Fake SBI Branch Comes Up In Chhattisgarh, People Duped Of Lakhs
The fake bank scam involved illegal appointments, fake training sessions, and elaborate setups to defraud both unemployed individuals and local villagers.
-
Man Claims He Was Scammed By Online Date In Delhi Cafe, Shares Story On Reddit
In the comments, many people criticised the man for falling for what they consider a very "common" scam.
