Man Dupes Company
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3 With 10th-Grade Education Set Up IT Firm, Cheat Nagpur Man Of Rs 5 Lakh
Three youths with only a 10th-grade education established an IT solutions company and allegedly cheated a Nagpur resident of Rs 5 lakh in an online fraud, leading to their arrest from Mumbai, a police official said on Sunday.
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Delhi Man Loses Rs 15 Lakh To Fake Company Promising Money For Video Reviews
A 31-year-old man in northeast Delhi's Karawal Nagar area was allegedly duped of Rs 15 lakh by fraudsters who promised to pay him Rs 50 for each video he reviewed, police said on Tuesday.
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Case Against Man For Duping 11 Car Owners Of Rs 62 Lakh In Navi Mumbai
The Navi Mumbai police in Maharashtra have registered a case against the owner of a company for allegedly duping 11 car owners of nearly Rs 62 lakh after taking their vehicles with the promise of "attractive" monthly rent, an official said on Friday.
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Man Posing As HR Head Of Multi-National Company Dupes HSBC Bank Of Rs 2 Crore
An alleged fraudster, claiming to be the Human Resources head of a multi-national company, duped HSBC Bank of more than Rs 2 crore, police said.
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UP Man Duped Of Rs 5 Lakh On Pretext Of Job For Son In Gurugram
A man allegedly duped Moradabad resident of Rs 5 lakh here on the pretext of getting a job for his son in a car manufacturing company, police said on Thursday.
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Indian Man Pleads Guilty To Duping US Telephone Providers, Insurance Firms
An Indian national pleaded guilty to the charges of defrauding various telephone providers and insurance companies of millions of dollars by using stolen or fake identities to submit fraudulent claims for replacement cellular devices.
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Gurugram Man Cheated Of Rs 9 Lakh In Online Fraud, 3rd Case This Week: Cops
A man was allegedly duped of Rs 9.21 lakh after an unidentified caller posing as a courier company employee informed him that a parcel containing some restricted items was received in his name, police said on Friday.
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Probe Agency Arrests Man For Cheating On Pretext Of Russia Firm Investment
The Enforcement Directorate has arrested a man for allegedly laundering multi-crore funds by duping people in the name of investments into hedge funds of prominent Russian oil company Rosneft.
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62-Year-Old Delhi Man Duped Food Company Of Rs 5 Crore. How He Did It
A 62-year-old man was arrested for allegedly duping a food company of over Rs 5 crore by misappropriating stock items issued in the name of his firm, police said on Wednesday.
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Delhi Man Arrested For Duping Bank Of Rs 24.13 Crore: Police
A 46-year-old man has been arrested for allegedly duping a bank to the tune of Rs 24.13 crore by selling the stocks of his company which he had hypothecated with the bank to avail various loans, police said on Tuesday.
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Man Arrested For Illegal Share Trading, Duping Rs 18.5 Crore From Company
The Economic Offences Wing of Delhi Police has arrested one person on Wednesday for alleged illegal and unauthorized share trading in his personal and family accounts and causing a loss of Rs 18.50 crore to a private company.
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Man Arrested For Duping Firms By Hacking Emails Of Executives
A 34-year-old member of a gang, which used to allegedly hack into email accounts of senior executives of multinational companies and use their ID to ask the firm's accountant to transfer money to its own bank account, has been arrested after a over four-year hunt, police said on Monday.
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Man Poses As Government Official, Dupes Company Of Rs 36 Crore: Police
The Economic Offences Wing of the Delhi Police has arrested a person for impersonating as an Indian Foreign Service (IFS) officer and cheating a Gujarat-based businessman to the tune of Rs 36 crore, the police said today.
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Maharashtra Man Cheated Of Rs 13 Lakh On Pretext Of KYC Updation: Police
A top executive of a company based out of Maharashtra's Thane was allegedly duped of Rs 13 lakh on the pretext of updating his Know Your Customer (KYC) information on an e-commerce payment system, police said on Sunday.
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Woman, 28, Raped On Pretext Of Marriage In Delhi
A 28-year-old employee of an multinational company has alleged she was raped by a married man in the city, who also duped her of Rs 10 lakh, the police said on Thursday. In her complaint filed at a police station in Dwarka district on Monday, the woman alleged the 48-year-old man raped her on the pretext of marriage. She also said the accused's wif...
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3 With 10th-Grade Education Set Up IT Firm, Cheat Nagpur Man Of Rs 5 Lakh
Three youths with only a 10th-grade education established an IT solutions company and allegedly cheated a Nagpur resident of Rs 5 lakh in an online fraud, leading to their arrest from Mumbai, a police official said on Sunday.
-
Delhi Man Loses Rs 15 Lakh To Fake Company Promising Money For Video Reviews
A 31-year-old man in northeast Delhi's Karawal Nagar area was allegedly duped of Rs 15 lakh by fraudsters who promised to pay him Rs 50 for each video he reviewed, police said on Tuesday.
-
Case Against Man For Duping 11 Car Owners Of Rs 62 Lakh In Navi Mumbai
The Navi Mumbai police in Maharashtra have registered a case against the owner of a company for allegedly duping 11 car owners of nearly Rs 62 lakh after taking their vehicles with the promise of "attractive" monthly rent, an official said on Friday.
-
Man Posing As HR Head Of Multi-National Company Dupes HSBC Bank Of Rs 2 Crore
An alleged fraudster, claiming to be the Human Resources head of a multi-national company, duped HSBC Bank of more than Rs 2 crore, police said.
-
UP Man Duped Of Rs 5 Lakh On Pretext Of Job For Son In Gurugram
A man allegedly duped Moradabad resident of Rs 5 lakh here on the pretext of getting a job for his son in a car manufacturing company, police said on Thursday.
-
Indian Man Pleads Guilty To Duping US Telephone Providers, Insurance Firms
An Indian national pleaded guilty to the charges of defrauding various telephone providers and insurance companies of millions of dollars by using stolen or fake identities to submit fraudulent claims for replacement cellular devices.
-
Gurugram Man Cheated Of Rs 9 Lakh In Online Fraud, 3rd Case This Week: Cops
A man was allegedly duped of Rs 9.21 lakh after an unidentified caller posing as a courier company employee informed him that a parcel containing some restricted items was received in his name, police said on Friday.
-
Probe Agency Arrests Man For Cheating On Pretext Of Russia Firm Investment
The Enforcement Directorate has arrested a man for allegedly laundering multi-crore funds by duping people in the name of investments into hedge funds of prominent Russian oil company Rosneft.
-
62-Year-Old Delhi Man Duped Food Company Of Rs 5 Crore. How He Did It
A 62-year-old man was arrested for allegedly duping a food company of over Rs 5 crore by misappropriating stock items issued in the name of his firm, police said on Wednesday.
-
Delhi Man Arrested For Duping Bank Of Rs 24.13 Crore: Police
A 46-year-old man has been arrested for allegedly duping a bank to the tune of Rs 24.13 crore by selling the stocks of his company which he had hypothecated with the bank to avail various loans, police said on Tuesday.
-
Man Arrested For Illegal Share Trading, Duping Rs 18.5 Crore From Company
The Economic Offences Wing of Delhi Police has arrested one person on Wednesday for alleged illegal and unauthorized share trading in his personal and family accounts and causing a loss of Rs 18.50 crore to a private company.
-
Man Arrested For Duping Firms By Hacking Emails Of Executives
A 34-year-old member of a gang, which used to allegedly hack into email accounts of senior executives of multinational companies and use their ID to ask the firm's accountant to transfer money to its own bank account, has been arrested after a over four-year hunt, police said on Monday.
-
Man Poses As Government Official, Dupes Company Of Rs 36 Crore: Police
The Economic Offences Wing of the Delhi Police has arrested a person for impersonating as an Indian Foreign Service (IFS) officer and cheating a Gujarat-based businessman to the tune of Rs 36 crore, the police said today.
-
Maharashtra Man Cheated Of Rs 13 Lakh On Pretext Of KYC Updation: Police
A top executive of a company based out of Maharashtra's Thane was allegedly duped of Rs 13 lakh on the pretext of updating his Know Your Customer (KYC) information on an e-commerce payment system, police said on Sunday.
-
Woman, 28, Raped On Pretext Of Marriage In Delhi
A 28-year-old employee of an multinational company has alleged she was raped by a married man in the city, who also duped her of Rs 10 lakh, the police said on Thursday. In her complaint filed at a police station in Dwarka district on Monday, the woman alleged the 48-year-old man raped her on the pretext of marriage. She also said the accused's wif...
