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How Delhi-Noida Gang Cheated Elderly US, Canada Citizens Of Rs 260 Crore
The CBI has unearthed a cryptocurrency scam, in which three individuals collected Bitcoins worth Rs 260 crore through fraudulent means from senior citizens in the US and Canada, the federal agency said.
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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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"Startup Scam": An Account On Reddit Of Quitting On Day 1 Is Viral
Recently, a Redditor shared their troubling experience of joining and swiftly quitting a digital market startup in Noida.
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Fake Apps, Investors And Stocks: Scamsters Con Noida Man Of Rs 9 Crore
The con began with fake investors, then expanded to fake apps where people were urged to invest in fake stocks for high returns, only to find that they had been stripped of their life savings. A woman from Faridabad was cheated of over Rs 7 crore.
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Doctor Loses 59 Lakhs In 'Digital Arrest' Scam, Was Told She Circulated Porn
A Noida-based woman doctor has lost Rs 59 lakh after scamsters tricked her into 'digital arrest' for 48 hours - a modus operandi that is being increasingly used in Delhi NCR to dupe people.
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Phone Data Bought For Rs 2,500 Used For Multi-Crore Scam Running In Noida
Phone data bought online with just Rs 2,500 was used to defraud hundreds of people in a multi-crore loan scam running from a fake call centre in Noida, police said. 11people, including nine women, were arrested for selling fake insurance policies.
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Noida Man Duped Of Rs 20.54 Lakh In Work-From-Home Job Scam: Cops
A Greater Noida resident has allegedly fallen victim to a cyber fraud that cost him Rs 20.54 lakh after he was lured into the scam through a text message offering a work-from-home job, which involved rating hotels on Google Maps for monetary rewards.
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Noida Businessman Loses Over Rs 9 Crore To Thugs In WhatsApp Trading Fraud
A businessman has been cheated of over Rs 9 crore via WhatsApp messenger by cyber thugs in Noida in an online trading fraud, police said today.
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2 Held In Noida Over Foreign Job Offer Scam, 104 Passports Seized: Cops
With the arrest of two men, the Noida Police on Friday claimed to have busted a gang of thugs that duped money from people on the pretext of helping them get employment in foreign countries.
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Bogus Firms, Rs 10,000 Crore Transactions: Delhi Businessman Arrested In GST Scam
The Noida police on Wednesday arrested a Delhi-based businessman, his wife and son in connection with its probe into a multi-crore GST scam, officials said.
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Billionaire Businessmen Arrested In Multi-Crore GST Fraud Case In Noida
In a breakthrough in the Goods and Services Tax (GST) fraud case, the Noida Police on Wednesday said it has arrested two Haryana-based "billionaire businessmen" who allegedly masterminded the multi-crore revenue loss to the exchequer.
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Sandeep Maheshwari Fight, 500-Crore "Scam": Vivek Bindra's Past Scandals
Vivek Bindra Controversy: Vivek Bindra, a popular motivational speaker and social media influencer, is accused of domestic violence against his wife. A case has been registered against him by his brother-in-law in Noida's Sector 126, police said.
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Motivation Speaker Accused Of Domestic Violence By Wife Hours After Wedding
Vivek Bindra, a popular motivational speaker and social media influencer, is accused of domestic violence against his wife. A case has been registered against him by his brother-in-law in Noida's Sector 126, police said.
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New Scam: Noida Woman 'Digitally Arrested', Duped Of Rs 11 Lakh
The Uttar Pradesh Police has launched an investigation after a Noida resident found herself at the receiving end of a new cyber fraud trend, wherein she was duped of more than Rs 11 lakh and held under "digital arrest" for a day.
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Biometric Test Blows Lid Off Fraud During Recruitment Exam In UP: Police
Police in Greater Noida on Tuesday said they have arrested two men in connection with a fraud during an examination for recruitment of constables in the Central Industrial Security Force.
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How Delhi-Noida Gang Cheated Elderly US, Canada Citizens Of Rs 260 Crore
The CBI has unearthed a cryptocurrency scam, in which three individuals collected Bitcoins worth Rs 260 crore through fraudulent means from senior citizens in the US and Canada, the federal agency said.
-
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.
-
"Startup Scam": An Account On Reddit Of Quitting On Day 1 Is Viral
Recently, a Redditor shared their troubling experience of joining and swiftly quitting a digital market startup in Noida.
-
Fake Apps, Investors And Stocks: Scamsters Con Noida Man Of Rs 9 Crore
The con began with fake investors, then expanded to fake apps where people were urged to invest in fake stocks for high returns, only to find that they had been stripped of their life savings. A woman from Faridabad was cheated of over Rs 7 crore.
-
Doctor Loses 59 Lakhs In 'Digital Arrest' Scam, Was Told She Circulated Porn
A Noida-based woman doctor has lost Rs 59 lakh after scamsters tricked her into 'digital arrest' for 48 hours - a modus operandi that is being increasingly used in Delhi NCR to dupe people.
-
Phone Data Bought For Rs 2,500 Used For Multi-Crore Scam Running In Noida
Phone data bought online with just Rs 2,500 was used to defraud hundreds of people in a multi-crore loan scam running from a fake call centre in Noida, police said. 11people, including nine women, were arrested for selling fake insurance policies.
-
Noida Man Duped Of Rs 20.54 Lakh In Work-From-Home Job Scam: Cops
A Greater Noida resident has allegedly fallen victim to a cyber fraud that cost him Rs 20.54 lakh after he was lured into the scam through a text message offering a work-from-home job, which involved rating hotels on Google Maps for monetary rewards.
-
Noida Businessman Loses Over Rs 9 Crore To Thugs In WhatsApp Trading Fraud
A businessman has been cheated of over Rs 9 crore via WhatsApp messenger by cyber thugs in Noida in an online trading fraud, police said today.
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2 Held In Noida Over Foreign Job Offer Scam, 104 Passports Seized: Cops
With the arrest of two men, the Noida Police on Friday claimed to have busted a gang of thugs that duped money from people on the pretext of helping them get employment in foreign countries.
-
Bogus Firms, Rs 10,000 Crore Transactions: Delhi Businessman Arrested In GST Scam
The Noida police on Wednesday arrested a Delhi-based businessman, his wife and son in connection with its probe into a multi-crore GST scam, officials said.
-
Billionaire Businessmen Arrested In Multi-Crore GST Fraud Case In Noida
In a breakthrough in the Goods and Services Tax (GST) fraud case, the Noida Police on Wednesday said it has arrested two Haryana-based "billionaire businessmen" who allegedly masterminded the multi-crore revenue loss to the exchequer.
-
Sandeep Maheshwari Fight, 500-Crore "Scam": Vivek Bindra's Past Scandals
Vivek Bindra Controversy: Vivek Bindra, a popular motivational speaker and social media influencer, is accused of domestic violence against his wife. A case has been registered against him by his brother-in-law in Noida's Sector 126, police said.
-
Motivation Speaker Accused Of Domestic Violence By Wife Hours After Wedding
Vivek Bindra, a popular motivational speaker and social media influencer, is accused of domestic violence against his wife. A case has been registered against him by his brother-in-law in Noida's Sector 126, police said.
-
New Scam: Noida Woman 'Digitally Arrested', Duped Of Rs 11 Lakh
The Uttar Pradesh Police has launched an investigation after a Noida resident found herself at the receiving end of a new cyber fraud trend, wherein she was duped of more than Rs 11 lakh and held under "digital arrest" for a day.
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Biometric Test Blows Lid Off Fraud During Recruitment Exam In UP: Police
Police in Greater Noida on Tuesday said they have arrested two men in connection with a fraud during an examination for recruitment of constables in the Central Industrial Security Force.
