Fraudster
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British Company Introduces AI Granny That Talks To Scammers And Wastes Their Time
- Sunday November 17, 2024
- Feature | Edited by Ritu Singh
Daisy works by answering calls in real-time, mimicking human conversation to engage scammers, ultimately reducing the number of successful scams and protecting vulnerable consumers.
- www.ndtv.com
-
Mumbai Cyber Police Arrests 8 For Illegal SIM Porting Without KYC Documents
- Friday November 15, 2024
- Mumbai News | Press Trust of India
Eight persons were arrested for allegedly porting mobile phone numbers without Know Your Customer documents and providing them to cyber fraudsters to create Whatsapp groups for online cheating, a police official said on Thursday.
- www.ndtv.com
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Men Dressed As Bears Destroy Their Own Luxury Cars For Insurance Money
- Thursday November 14, 2024
- World News | Agence France-Presse
Four people who allegedly dressed as bears and damaged their own luxury cars in a bid to defraud insurance companies were arrested in the US state of California on Wednesday.
- 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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Navi Mumbai Woman Loses Rs 12 Lakh To Fraudsters Posing As TRAI Officials
- Tuesday October 29, 2024
- Mumbai News | Press Trust of India
Police have launched a probe against four cyber fraudsters for allegedly cheating a 33-year-old woman from CBD Belapur in Navi Mumbai of Rs 12 lakh, an official said on Tuesday.
- www.ndtv.com
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Mumbai Woman Placed Under 'Digital Arrest' By Fraudsters, Pays Rs 14 Lakh
- Tuesday October 29, 2024
- Mumbai News | Press Trust of India
A 67-year-old Mumbai-based woman was placed under "digital arrest" by online fraudsters, who forced her to pay Rs 14 lakh in exchange of clearing her name in a non-existent money laundering case, police have said.
- www.ndtv.com
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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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Retired University Professor Cheated Of Rs 75 Lakh In 'Digital Arrest' Fraud
- Sunday October 13, 2024
- India News | Press Trust of India
A retired Aligarh Muslim University (AMU) professor was allegedly duped of more than Rs 75 lakhs by fraudsters posing as Enforcement Directorate (ED) and putting her under 'digital arrest' for 10 days, police said on Sunday.
- www.ndtv.com
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Scientist Duped Of Rs 71 Lakh After "Digital Arrest" By Fraudsters In Madhya Pradesh: Cops
- Saturday October 5, 2024
- India News | Press Trust of India
An employee of an institute under the Department of Atomic Energy was duped of Rs 71 lakh by fraudsters using the "digital arrest" modus operandi, a police official said in Indore in Madhya Pradesh on Friday.
- www.ndtv.com
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A Call, Digital Arrest, Rs 7 Crore Transferred: How Vardhman Boss Was Duped
- Tuesday October 1, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Saikat Kumar Bose
A fraudster impersonating Chief Justice of India DY Chandrachud, a fake virtual courtroom and documents closely resembling original ones were part of the elaborate plan through which Vardhman Group head SP Oswal was duped of Rs 7 crore.
- www.ndtv.com
-
Vardhman Group CEO SP Oswal Duped Of Rs 7 Crore, 2 Arrested
- Monday September 30, 2024
- India News | Press Trust of India
Punjab Police on Sunday busted a gang of inter-state cyber fraudsters who duped noted industrialist Shri Paul Oswal of Rs 7 crore.
- www.ndtv.com
-
He Conned Over 50 Women On Pretext Of Marriage, Including A Judge
- Friday September 20, 2024
- India News | Reported by Mukesh Singh Sengar
He befriended women online and asked them to marry him. And once he had earned the women's trust, he would disappear with their money. This was the modus operandi of Mukeem Khan, a conman who had cheated over 50 women across the country.
- www.ndtv.com
-
Railway Official Loses Rs 9 Lakh Online As Fraudsters Pose As CBI Men
- Wednesday September 18, 2024
- Mumbai News | Press Trust of India
A railway official here lost Rs 9 lakh to cyber fraudsters posing as CBI officers, who told him that he was involved in a money laundering case and then produced him before a "judge" via video call, police said.
- www.ndtv.com
-
Over 1 Crore Mobile Phone Connection Snapped In Crackdown On Pesky Callers
- Wednesday September 11, 2024
- Business News | Press Trust of India
Telecom regulator Trai and the Department of Telecom have jointly disconnected over 1 crore mobile connections to check pesky callers and fraudsters, according to an official statement.
- 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
-
British Company Introduces AI Granny That Talks To Scammers And Wastes Their Time
- Sunday November 17, 2024
- Feature | Edited by Ritu Singh
Daisy works by answering calls in real-time, mimicking human conversation to engage scammers, ultimately reducing the number of successful scams and protecting vulnerable consumers.
- www.ndtv.com
-
Mumbai Cyber Police Arrests 8 For Illegal SIM Porting Without KYC Documents
- Friday November 15, 2024
- Mumbai News | Press Trust of India
Eight persons were arrested for allegedly porting mobile phone numbers without Know Your Customer documents and providing them to cyber fraudsters to create Whatsapp groups for online cheating, a police official said on Thursday.
- www.ndtv.com
-
Men Dressed As Bears Destroy Their Own Luxury Cars For Insurance Money
- Thursday November 14, 2024
- World News | Agence France-Presse
Four people who allegedly dressed as bears and damaged their own luxury cars in a bid to defraud insurance companies were arrested in the US state of California on Wednesday.
- 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
-
Navi Mumbai Woman Loses Rs 12 Lakh To Fraudsters Posing As TRAI Officials
- Tuesday October 29, 2024
- Mumbai News | Press Trust of India
Police have launched a probe against four cyber fraudsters for allegedly cheating a 33-year-old woman from CBD Belapur in Navi Mumbai of Rs 12 lakh, an official said on Tuesday.
- www.ndtv.com
-
Mumbai Woman Placed Under 'Digital Arrest' By Fraudsters, Pays Rs 14 Lakh
- Tuesday October 29, 2024
- Mumbai News | Press Trust of India
A 67-year-old Mumbai-based woman was placed under "digital arrest" by online fraudsters, who forced her to pay Rs 14 lakh in exchange of clearing her name in a non-existent money laundering case, police have said.
- 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
-
Retired University Professor Cheated Of Rs 75 Lakh In 'Digital Arrest' Fraud
- Sunday October 13, 2024
- India News | Press Trust of India
A retired Aligarh Muslim University (AMU) professor was allegedly duped of more than Rs 75 lakhs by fraudsters posing as Enforcement Directorate (ED) and putting her under 'digital arrest' for 10 days, police said on Sunday.
- www.ndtv.com
-
Scientist Duped Of Rs 71 Lakh After "Digital Arrest" By Fraudsters In Madhya Pradesh: Cops
- Saturday October 5, 2024
- India News | Press Trust of India
An employee of an institute under the Department of Atomic Energy was duped of Rs 71 lakh by fraudsters using the "digital arrest" modus operandi, a police official said in Indore in Madhya Pradesh on Friday.
- www.ndtv.com
-
A Call, Digital Arrest, Rs 7 Crore Transferred: How Vardhman Boss Was Duped
- Tuesday October 1, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Saikat Kumar Bose
A fraudster impersonating Chief Justice of India DY Chandrachud, a fake virtual courtroom and documents closely resembling original ones were part of the elaborate plan through which Vardhman Group head SP Oswal was duped of Rs 7 crore.
- www.ndtv.com
-
Vardhman Group CEO SP Oswal Duped Of Rs 7 Crore, 2 Arrested
- Monday September 30, 2024
- India News | Press Trust of India
Punjab Police on Sunday busted a gang of inter-state cyber fraudsters who duped noted industrialist Shri Paul Oswal of Rs 7 crore.
- www.ndtv.com
-
He Conned Over 50 Women On Pretext Of Marriage, Including A Judge
- Friday September 20, 2024
- India News | Reported by Mukesh Singh Sengar
He befriended women online and asked them to marry him. And once he had earned the women's trust, he would disappear with their money. This was the modus operandi of Mukeem Khan, a conman who had cheated over 50 women across the country.
- www.ndtv.com
-
Railway Official Loses Rs 9 Lakh Online As Fraudsters Pose As CBI Men
- Wednesday September 18, 2024
- Mumbai News | Press Trust of India
A railway official here lost Rs 9 lakh to cyber fraudsters posing as CBI officers, who told him that he was involved in a money laundering case and then produced him before a "judge" via video call, police said.
- www.ndtv.com
-
Over 1 Crore Mobile Phone Connection Snapped In Crackdown On Pesky Callers
- Wednesday September 11, 2024
- Business News | Press Trust of India
Telecom regulator Trai and the Department of Telecom have jointly disconnected over 1 crore mobile connections to check pesky callers and fraudsters, according to an official statement.
- 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