Online Fraud Delhi
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Trafficker Who Forced Indians Into Cyber Crime Caught After 2,500-km Chase
A man who forced many young men from India to commit cyber crimes through fake call centres on the promise of getting them jobs abroad has been arrested from Hyderabad by the Delhi Police yesterday after a 2,500-km chase.
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Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
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'Match', Date Night And A Huge Bill: Modus Operandi In Dating App Scams
Dating App Scam: Multiple posts on Reddit, some of them a year old, narrate accounts of people who were scammed into paying exorbitant amounts during dates with women they met on dating apps.
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Tinder Date Gone Wrong: Man Scammed To Pay Rs 1.2 Lakh Bill At Delhi Cafe
Tinder Scam: When a civil service aspirant right-swiped on a dating app, he had no idea he was walking into a sinister plot carefully planned to scam men looking for love.
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Delhi Man Poses As Girl On Social Media, Dupes Rs 12.7 Lakh
Delhi police arrested a man for swindling numerous people by pretending to be a girl on social media. The fraudster duped a person to the tune of lakhs by providing online services.
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Probe Agency Arrests "Kingpin" Of Rs 5,000-Crore Cyber Crime Case
The ED on Wednesday said it recently arrested a Delhi-based man in connection with a money laundering investigation linked to alleged duping of common people to the tune of about 5,000 crore through cyber crimes and online gaming.
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Online Job Fraud, Sextortion: How Cyber Criminals Dupe People
With the national capital witnessing a sharp increase in cybercrime cases over the years, the Delhi Police has identified top five methods adopted by cyber criminals and cautioned people against them.
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"God Will See Him": Woman Wrestler On Being Accused Of Fraud By Delhi Cop
A national-level woman wrestler, who is accused of cheating a cop of lakhs of rupees, has shared a video online rubbishing the allegations against her.
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Posing As Microsoft Employees, 5 Indians Cheat US Woman Of Rs 3 Crore
The CBI has booked five people for allegedly posing as Microsoft tech support and siphoning off USD 400,000 (Rs 3.37 crore as per current rates) retirement funds of a US citizen, officials said on Friday.
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3 Arrested For Cheating Several US Citizens Of $20 Million: Delhi Cops
Three people, including the main accused, were arrested by the Delhi Police for allegedly defrauding several US citizens of more than 20 million dollars by posing as a senior Drug Enforcement Agency official.
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Journalist Cheated Of Rs 40,000, Claims He Was "Hypnotised" On Call
A 40-year-old freelance journalist has claimed a person "hypnotised" him over the phone and duped him of Rs 40,000, but police and experts said this is one of the "most normal kinds of cyber fraud" and not a case of hypnosis.
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Cyber Crime Lawyer Duped By Fake Car Insurance Offer In Delhi: Cops
Fifty-year-old lawyer Nitin Soni, who handles cases of cyber fraud, became a victim himself when a woman caller, posing as a representative of a leading online insurance broker, sold him a fake car insurance policy at an attractive rate.
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4 Arrested For Online Shopping Fraud Worth Rs 8 Lakh In Delhi
Delhi Police said on Wednesday they have arrested four persons allegedly involved in online shopping fraud to the tune of Rs 8 lakh using an e-commerce platform.
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Delhi Security Guard Accepts Work As 'Playboy', Duped Of Rs 40,000
"Do you want to become a playboy and make quick money?" When Prakash, a security guard in Delhi, received this message from a girl he had come across on Facebook, he thought it was a good way to earn some extra bucks.
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Online Loan Racket Using Chinese App Busted At Delhi Call Centre
Eighteen people of a East of Kailash-based call centre, which operated under the guise of a financial company, were apprehended for allegedly defrauding people after giving them loans at low interest rates through a Chinese mobile application.
-
Trafficker Who Forced Indians Into Cyber Crime Caught After 2,500-km Chase
A man who forced many young men from India to commit cyber crimes through fake call centres on the promise of getting them jobs abroad has been arrested from Hyderabad by the Delhi Police yesterday after a 2,500-km chase.
-
Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
-
'Match', Date Night And A Huge Bill: Modus Operandi In Dating App Scams
Dating App Scam: Multiple posts on Reddit, some of them a year old, narrate accounts of people who were scammed into paying exorbitant amounts during dates with women they met on dating apps.
-
Tinder Date Gone Wrong: Man Scammed To Pay Rs 1.2 Lakh Bill At Delhi Cafe
Tinder Scam: When a civil service aspirant right-swiped on a dating app, he had no idea he was walking into a sinister plot carefully planned to scam men looking for love.
-
Delhi Man Poses As Girl On Social Media, Dupes Rs 12.7 Lakh
Delhi police arrested a man for swindling numerous people by pretending to be a girl on social media. The fraudster duped a person to the tune of lakhs by providing online services.
-
Probe Agency Arrests "Kingpin" Of Rs 5,000-Crore Cyber Crime Case
The ED on Wednesday said it recently arrested a Delhi-based man in connection with a money laundering investigation linked to alleged duping of common people to the tune of about 5,000 crore through cyber crimes and online gaming.
-
Online Job Fraud, Sextortion: How Cyber Criminals Dupe People
With the national capital witnessing a sharp increase in cybercrime cases over the years, the Delhi Police has identified top five methods adopted by cyber criminals and cautioned people against them.
-
"God Will See Him": Woman Wrestler On Being Accused Of Fraud By Delhi Cop
A national-level woman wrestler, who is accused of cheating a cop of lakhs of rupees, has shared a video online rubbishing the allegations against her.
-
Posing As Microsoft Employees, 5 Indians Cheat US Woman Of Rs 3 Crore
The CBI has booked five people for allegedly posing as Microsoft tech support and siphoning off USD 400,000 (Rs 3.37 crore as per current rates) retirement funds of a US citizen, officials said on Friday.
-
3 Arrested For Cheating Several US Citizens Of $20 Million: Delhi Cops
Three people, including the main accused, were arrested by the Delhi Police for allegedly defrauding several US citizens of more than 20 million dollars by posing as a senior Drug Enforcement Agency official.
-
Journalist Cheated Of Rs 40,000, Claims He Was "Hypnotised" On Call
A 40-year-old freelance journalist has claimed a person "hypnotised" him over the phone and duped him of Rs 40,000, but police and experts said this is one of the "most normal kinds of cyber fraud" and not a case of hypnosis.
-
Cyber Crime Lawyer Duped By Fake Car Insurance Offer In Delhi: Cops
Fifty-year-old lawyer Nitin Soni, who handles cases of cyber fraud, became a victim himself when a woman caller, posing as a representative of a leading online insurance broker, sold him a fake car insurance policy at an attractive rate.
-
4 Arrested For Online Shopping Fraud Worth Rs 8 Lakh In Delhi
Delhi Police said on Wednesday they have arrested four persons allegedly involved in online shopping fraud to the tune of Rs 8 lakh using an e-commerce platform.
-
Delhi Security Guard Accepts Work As 'Playboy', Duped Of Rs 40,000
"Do you want to become a playboy and make quick money?" When Prakash, a security guard in Delhi, received this message from a girl he had come across on Facebook, he thought it was a good way to earn some extra bucks.
-
Online Loan Racket Using Chinese App Busted At Delhi Call Centre
Eighteen people of a East of Kailash-based call centre, which operated under the guise of a financial company, were apprehended for allegedly defrauding people after giving them loans at low interest rates through a Chinese mobile application.
