Online Fraud In Uk
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UK Man Got Rs 1.24 Crore In Bank Account, Told Money Was His. But Then...
Urslaan Khan then came to know that the money was likely intended for another customer with multiple accounts at the bank.
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Delhi Woman Posed As UK Resident, Duped People Online: Police
A 29-year-old woman was arrested in Delhi for allegedly duping people after befriending them online, police said on Saturday.
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Social Media Firms Must Do More to Stop Advertising 'Dodgy Financial Promotions': UK Watchdog
Social media firms must do more to stop advertising "dodgy financial promotions" that fuel a surge in fraud or face action, Britain's Financial Conduct Authority said.
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Indian-Origin "Romance Fraudster" Jailed For Over 4 Years In UK
An Indian-origin so-called "romance fraudster", who would trick victims he met through online dating sites to invest in a fake business, was sentenced to four years and four months of imprisonment for nine charges of fraud by a UK court on Thursday.
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Indian Man, 5 Others Jailed In UK In 10 Million Pound Fraud Case
An Indian national is among a gang of five men jailed by a British court for a total of over 30 years for an online fraud conspiracy involving a 10-million pounds payment diversion scam.
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Indian-Origin "Romance Fraudster" Jailed For Over 6 Years In UK
A 32-year-old Indian-origin man, dubbed as a "romance fraudster" by UK police, has been jailed for six years and one month after he was found guilty of conning six women he met online and luring them to invest huge amounts in non-existent companies.
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Robot Lawyer Can Now Fight Rogue Landlords, Credit Card Fraud
The "world's first robot lawyer" - which has so far overturned parking tickets worth USD 10 million in the UK and the US - can now help people tackle legal disputes regarding landlords, credit card fraud and harassment at work free of cost.
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Indian-Origin Conman Gets Two Years Suspended Jail Term in UK
A 28-year-old Indian-origin man who advertised his parents home online as part of a scam to con people into fraudulently paying rent deposit money has been sentenced to two years suspended jail term.
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US crackdown on online fraud schemes from India
Several online fraud schemes, mainly operating from India, that duped people in countries like the US, UK and Canada into paying to clean their computers of bogus virus infections, have been shut down by US authorities in a crackdown on so-called tech support scams.
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UK Man Got Rs 1.24 Crore In Bank Account, Told Money Was His. But Then...
Urslaan Khan then came to know that the money was likely intended for another customer with multiple accounts at the bank.
-
Delhi Woman Posed As UK Resident, Duped People Online: Police
A 29-year-old woman was arrested in Delhi for allegedly duping people after befriending them online, police said on Saturday.
-
Social Media Firms Must Do More to Stop Advertising 'Dodgy Financial Promotions': UK Watchdog
Social media firms must do more to stop advertising "dodgy financial promotions" that fuel a surge in fraud or face action, Britain's Financial Conduct Authority said.
-
Indian-Origin "Romance Fraudster" Jailed For Over 4 Years In UK
An Indian-origin so-called "romance fraudster", who would trick victims he met through online dating sites to invest in a fake business, was sentenced to four years and four months of imprisonment for nine charges of fraud by a UK court on Thursday.
-
Indian Man, 5 Others Jailed In UK In 10 Million Pound Fraud Case
An Indian national is among a gang of five men jailed by a British court for a total of over 30 years for an online fraud conspiracy involving a 10-million pounds payment diversion scam.
-
Indian-Origin "Romance Fraudster" Jailed For Over 6 Years In UK
A 32-year-old Indian-origin man, dubbed as a "romance fraudster" by UK police, has been jailed for six years and one month after he was found guilty of conning six women he met online and luring them to invest huge amounts in non-existent companies.
-
Robot Lawyer Can Now Fight Rogue Landlords, Credit Card Fraud
The "world's first robot lawyer" - which has so far overturned parking tickets worth USD 10 million in the UK and the US - can now help people tackle legal disputes regarding landlords, credit card fraud and harassment at work free of cost.
-
Indian-Origin Conman Gets Two Years Suspended Jail Term in UK
A 28-year-old Indian-origin man who advertised his parents home online as part of a scam to con people into fraudulently paying rent deposit money has been sentenced to two years suspended jail term.
-
US crackdown on online fraud schemes from India
Several online fraud schemes, mainly operating from India, that duped people in countries like the US, UK and Canada into paying to clean their computers of bogus virus infections, have been shut down by US authorities in a crackdown on so-called tech support scams.
