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How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials
- Friday December 6, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
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People With Brain Injuries Have A High Risk Of Romance Scams: Report
- Wednesday November 27, 2024
- Feature | Kate Gould, The Conversation
Romance scams - where scammers create fake identities and use dating or friendship to get your trust and money - cost Australians A$201 million last year.
- www.ndtv.com
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UP Student Loses Money In Betting, Fakes Abduction For Ransom, Arrested
- Thursday November 21, 2024
- India News | Press Trust of India
A nursing student, along with four friends, staged her own kidnapping here to blackmail her family into paying Rs 6 lakh after she lost money in online betting, police said on Thursday.
- www.ndtv.com
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With YouTube As Guide, UP Men Printed Rs 500 Notes On Rs 10 Stamp Paper
- Friday November 8, 2024
- India News | NDTV News Desk
Two people were arrested for running a fake currency notes-making racket and circulating dummy notes worth Rs 30,000 in Uttar Pradesh's Sonbhadra district, officials said on Friday.
- www.ndtv.com
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Placed Under 'Digital Arrest', Techie Escapes With Police's Help
- Monday October 28, 2024
- Hyderabad News | Press Trust of India
A 44-year-old IT employee, who was placed under "digital arrest" in Hyderabad by cyber criminals in a fake money laundering case for nearly 30 hours, managed to escape from the crooks with the help of police, without losing any amount.
- www.ndtv.com
-
Cyber Criminals Make Fake WhatsApp Accounts Of Goa Minister, Another MLA
- Thursday October 24, 2024
- Goa News | Press Trust of India
Goa's Transport Minister Mauvin Godinho and BJP MLA Nilesh Cabral have been targeted by cyber fraudsters who have allegedly created their fake profiles on WhatsApp and have been asking for money from people.
- www.ndtv.com
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"Send Me Rs 500 For Cab": Scammer Poses As Chief Justice, Case Filed
- Tuesday August 27, 2024
- India News | Reported by Ashish Kumar Bhargava
From fake digital arrests to courier fraud, cybercriminals have become crafty. After several instances of fraudsters impersonating policemen, messaging and calling people to dupe them of their hard-earned money, a fake message from the 'CJI', seeking
- www.ndtv.com
-
UP Teen Girl, Family File Fake Rape Case To Extort Money From Neighbours: Cops
- Friday August 23, 2024
- India News | Reported by Tanishq Punjabi
Days after a 16-year-old alleged that she was raped in a moving car, the UP Police said that the case filed in the incident was part of a conspiracy to trap the accused. The victim, a resident of Jhansi, had claimed she was kidnapped and gang-raped.
- www.ndtv.com
-
Probe Agency Raids In Ladakh In Case Linked To Cryptocurrency Fraud
- Friday August 2, 2024
- India News | Press Trust of India
In its first ever raids in the Union Territory of Ladakh, the Enforcement Directorate on Friday conducted searches as part of its money laundering probe linked to a fake cryptocurrency operator, officials said.
- www.ndtv.com
-
2 Post Fake Ads Offering Money To 'Impregnate' Woman In Haryana, Arrested: Cops
- Saturday July 6, 2024
- India News | Press Trust of India
Two men were arrested for allegedly duping people by posting fake advertisements offering money to 'impregnate' women, police said on Saturday.
- www.ndtv.com
-
Fake Attempt To Take Everyone Along: Uddhav Thackeray On Maharashtra Budget
- Saturday June 29, 2024
- India News | Press Trust of India
The opposition in Maharashtra on Friday targeted the Eknath Shinde government over its last budget before the state goes to the polls later this year, describing it as a "torrent of assurances" but said there was no clarity on how the money will be r
- www.ndtv.com
-
Fake CBI, Police Officers Threaten Woman On Skype, Wipe Her Bank Account In Kolkata
- Thursday June 20, 2024
- India News | Edited by Debanish Achom
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".
- www.ndtv.com
-
Probe Agency Conducts Raids In Fake Cancer Drugs Case, Recovers Rs 65 Lakh
- Monday March 18, 2024
- India News | Press Trust of India
The Enforcement Directorate on Monday raided multiple locations in Delhi-NCR as part of a money laundering investigation linked to a fake cancer drugs manufacturing and selling racket, official sources said.
- www.ndtv.com
-
Vidya Balan Files FIR Against Instagram Account Extorting Money In Her Name
- Wednesday February 21, 2024
- Mumbai News | Asian News International
Actor Vidya Balan had lodged an FIR against an unknown person with Mumbai Police for creating a fake Instagram account in her name and asking for money from people.
- www.ndtv.com
-
Vidya Balan Files Police Complaint Against Fake Instagram Account Extorting Money In Her Name
- Wednesday February 21, 2024
- Entertainment | Asian News International
According to Mumbai police, an unknown person who created an identical Instagram ID asked people for money by assuring them of jobs
- www.ndtv.com/entertainment
-
How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials
- Friday December 6, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
-
People With Brain Injuries Have A High Risk Of Romance Scams: Report
- Wednesday November 27, 2024
- Feature | Kate Gould, The Conversation
Romance scams - where scammers create fake identities and use dating or friendship to get your trust and money - cost Australians A$201 million last year.
- www.ndtv.com
-
UP Student Loses Money In Betting, Fakes Abduction For Ransom, Arrested
- Thursday November 21, 2024
- India News | Press Trust of India
A nursing student, along with four friends, staged her own kidnapping here to blackmail her family into paying Rs 6 lakh after she lost money in online betting, police said on Thursday.
- www.ndtv.com
-
With YouTube As Guide, UP Men Printed Rs 500 Notes On Rs 10 Stamp Paper
- Friday November 8, 2024
- India News | NDTV News Desk
Two people were arrested for running a fake currency notes-making racket and circulating dummy notes worth Rs 30,000 in Uttar Pradesh's Sonbhadra district, officials said on Friday.
- www.ndtv.com
-
Placed Under 'Digital Arrest', Techie Escapes With Police's Help
- Monday October 28, 2024
- Hyderabad News | Press Trust of India
A 44-year-old IT employee, who was placed under "digital arrest" in Hyderabad by cyber criminals in a fake money laundering case for nearly 30 hours, managed to escape from the crooks with the help of police, without losing any amount.
- www.ndtv.com
-
Cyber Criminals Make Fake WhatsApp Accounts Of Goa Minister, Another MLA
- Thursday October 24, 2024
- Goa News | Press Trust of India
Goa's Transport Minister Mauvin Godinho and BJP MLA Nilesh Cabral have been targeted by cyber fraudsters who have allegedly created their fake profiles on WhatsApp and have been asking for money from people.
- www.ndtv.com
-
"Send Me Rs 500 For Cab": Scammer Poses As Chief Justice, Case Filed
- Tuesday August 27, 2024
- India News | Reported by Ashish Kumar Bhargava
From fake digital arrests to courier fraud, cybercriminals have become crafty. After several instances of fraudsters impersonating policemen, messaging and calling people to dupe them of their hard-earned money, a fake message from the 'CJI', seeking
- www.ndtv.com
-
UP Teen Girl, Family File Fake Rape Case To Extort Money From Neighbours: Cops
- Friday August 23, 2024
- India News | Reported by Tanishq Punjabi
Days after a 16-year-old alleged that she was raped in a moving car, the UP Police said that the case filed in the incident was part of a conspiracy to trap the accused. The victim, a resident of Jhansi, had claimed she was kidnapped and gang-raped.
- www.ndtv.com
-
Probe Agency Raids In Ladakh In Case Linked To Cryptocurrency Fraud
- Friday August 2, 2024
- India News | Press Trust of India
In its first ever raids in the Union Territory of Ladakh, the Enforcement Directorate on Friday conducted searches as part of its money laundering probe linked to a fake cryptocurrency operator, officials said.
- www.ndtv.com
-
2 Post Fake Ads Offering Money To 'Impregnate' Woman In Haryana, Arrested: Cops
- Saturday July 6, 2024
- India News | Press Trust of India
Two men were arrested for allegedly duping people by posting fake advertisements offering money to 'impregnate' women, police said on Saturday.
- www.ndtv.com
-
Fake Attempt To Take Everyone Along: Uddhav Thackeray On Maharashtra Budget
- Saturday June 29, 2024
- India News | Press Trust of India
The opposition in Maharashtra on Friday targeted the Eknath Shinde government over its last budget before the state goes to the polls later this year, describing it as a "torrent of assurances" but said there was no clarity on how the money will be r
- www.ndtv.com
-
Fake CBI, Police Officers Threaten Woman On Skype, Wipe Her Bank Account In Kolkata
- Thursday June 20, 2024
- India News | Edited by Debanish Achom
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".
- www.ndtv.com
-
Probe Agency Conducts Raids In Fake Cancer Drugs Case, Recovers Rs 65 Lakh
- Monday March 18, 2024
- India News | Press Trust of India
The Enforcement Directorate on Monday raided multiple locations in Delhi-NCR as part of a money laundering investigation linked to a fake cancer drugs manufacturing and selling racket, official sources said.
- www.ndtv.com
-
Vidya Balan Files FIR Against Instagram Account Extorting Money In Her Name
- Wednesday February 21, 2024
- Mumbai News | Asian News International
Actor Vidya Balan had lodged an FIR against an unknown person with Mumbai Police for creating a fake Instagram account in her name and asking for money from people.
- www.ndtv.com
-
Vidya Balan Files Police Complaint Against Fake Instagram Account Extorting Money In Her Name
- Wednesday February 21, 2024
- Entertainment | Asian News International
According to Mumbai police, an unknown person who created an identical Instagram ID asked people for money by assuring them of jobs
- www.ndtv.com/entertainment