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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.
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Delhi Bank Officer Embezzles Rs 55 Crore, Uses Money For Online Gambling
The CBI has charge-sheeted a bank officer and his accomplice whose rapacious appetite for online gaming lured them to allegedly embezzle more than Rs 55 crore from various accounts, a major chunk of which was funnelled to virtual betting tables.
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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.
-
'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.
-
Delhi Bank Officer Embezzles Rs 55 Crore, Uses Money For Online Gambling
The CBI has charge-sheeted a bank officer and his accomplice whose rapacious appetite for online gaming lured them to allegedly embezzle more than Rs 55 crore from various accounts, a major chunk of which was funnelled to virtual betting tables.
