Fake Cbi Money Scam
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How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials
A man residing in Maharashtra's Thane city lost Rs 59 lakh as cyber fraudsters coerced him into paying money by posing as Customs and CBI officials.
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Fake CBI, Police Officers Threaten Woman On Skype, Wipe Her Bank Account In Kolkata
A company secretary was looted of Rs 51,000 by a gang of fake Delhi Police and CBI officers after threatening her with arrest over a "money laundering case".
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In Alleged E-Mail Fraud, Crores Sent To Fake Account By Government Firm
The CBI has registered a case against top officials of a public sector helicopter service company on the basis of a Central Vigilance Commission (CVC) complaint that they had transferred Rs 1.85 crore to a fake bank account in Indonesia instead of a Russian firm contracted for servicing chopper engines in 2016. The objective of the probe is to chec...
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How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials
A man residing in Maharashtra's Thane city lost Rs 59 lakh as cyber fraudsters coerced him into paying money by posing as Customs and CBI officials.
-
Fake CBI, Police Officers Threaten Woman On Skype, Wipe Her Bank Account In Kolkata
A company secretary was looted of Rs 51,000 by a gang of fake Delhi Police and CBI officers after threatening her with arrest over a "money laundering case".
-
In Alleged E-Mail Fraud, Crores Sent To Fake Account By Government Firm
The CBI has registered a case against top officials of a public sector helicopter service company on the basis of a Central Vigilance Commission (CVC) complaint that they had transferred Rs 1.85 crore to a fake bank account in Indonesia instead of a Russian firm contracted for servicing chopper engines in 2016. The objective of the probe is to chec...
