Online Scam Case
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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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Prime Accused In Assam Trading Scam Arrested From Goa
The prime accused in the online trading scam case, Deepankar Barman, was arrested by the Assam Police from Goa on Sunday, DGP GP Singh said. The arrest came after an intense cross-country search for two months.
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Assam Woman Accused Of Duping 8,000 People Of Rs 100 Crore On The Run
In another case of a huge online trading scam, a woman has been accused of duping Rs 100 crores of at least 8,000 villagers in Assam's Baksa district, police said on Tuesday.
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Enforcement Directorate Seizes Rs. 90 Crore Funds Kept in Binance, ZebPay, WazirX Wallets
The Enforcement Directorate on Tuesday said it has taken possession of funds worth Rs 90 crore, kept in cryptocurrency wallets of exchanges like Binance, ZebPay and WazirX, as part of a money laundering investigation linked to an online gaming app "scam".
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FIR Against Chhattisgarh Ex Chief Minister Bhupesh Baghel In Mahadev Betting App Case
The Economic Offences Wing (EOW) in Chhattisgarh has registered a case against former Chief Minister Bhupesh Baghel and others in the alleged Mahadev online betting scam based on a probe report submitted by the ED, officials said on
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Maharashtra Man Duped Of Rs 1.36 Crore In Online Trading Fraud, Case Filed
A 48-year-old man from Navi Mumbai in Maharashtra allegedly lost Rs 1.36 crore to cyber fraudsters who lured him to invest in share trading, police said on Sunday.
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9 Charged After Mumbai Woman Duped Of Rs 1.92 Crore In Online Trading Scam
Police have registered a case against nine persons for allegedly cheating a 40-year-old woman from Navi Mumbai township in Maharashtra of Rs 1.92 crore in online share trading, an official said on Wednesday.
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Mumbai Student Duped Of Rs 2.45 Lakh In Online Job Scam, 2 Arrested: Cops
Mumbai Police has arrested two cyber fraudsters from Gujarat who allegedly cheated people by offering them easy online jobs or tasks', an official said here on Friday.
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"Enjoy Till November 17": Bhupesh Baghel's Jibe In Mahadev Betting App Row
Chhattisgarh Chief Minister Bhupesh Baghel - mired in a corruption case involving the now-illegal Mahadev online betting app - has demanded the Election Commission act against attempts to "tarnish" voters' image of his government days before polls.
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Nagpur Woman Cheated Of Rs 5 Lakh During Job Search
A case of cheating has been registered under Indian Penal Code and Information Technology Act.
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Noida Cops Reveal How A Class-3 Educated Man Scammed People Using Facebook
A 38-year-old man with formal education till Class 3 has been arrested by Uttar Pradesh's Cyber Crime police over Rs 1.68 crore fraud with a businessman on the pretext of trade with a Canadian firm, officials said today.
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Fake Forms, QR Code For Fee: Scam Website Targets Territorial Army Jobs, Delhi Police File Case
The Delhi Police has registered a case based on a complaint by a senior Territorial Army officer that a fake website of the organisation has been created by "scamsters" who are carrying out a fake recruitment drive using the online platform.
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Chaat Masala To Brush Your Teeth? Woman Receives MDH Masala Instead Of Oral B Electric Toothbrush
MDH Masala: Another bizarre case of product swapping goes viral. Is opting for COD the moral of the story?
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Probe Agency Freezes 80 Bank Accounts In Karnataka Online Part-Time Job Scam
Eighty bank accounts having a balance of Rs 1 crore have been frozen by the Directorate of Enforcement (ED) as part of its ongoing investigation in a case related to 'Super Like Earning Application'.
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Cryptocurrency Fraud Dupes Bengaluru Man of Over Rs. 2 Crore, Police Initiates Inquiry: Report
The victim, Dhanraj S, a resident of Bengaluru’s Jayanagar area has reportedly claimed to have invested around Rs. 2.25 crore via online and cash transactions in cryptocurrencies and other businesses, which he claims is lost. The police are now investigating a suspect for scamming Dhanraj.
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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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Prime Accused In Assam Trading Scam Arrested From Goa
The prime accused in the online trading scam case, Deepankar Barman, was arrested by the Assam Police from Goa on Sunday, DGP GP Singh said. The arrest came after an intense cross-country search for two months.
-
Assam Woman Accused Of Duping 8,000 People Of Rs 100 Crore On The Run
In another case of a huge online trading scam, a woman has been accused of duping Rs 100 crores of at least 8,000 villagers in Assam's Baksa district, police said on Tuesday.
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Enforcement Directorate Seizes Rs. 90 Crore Funds Kept in Binance, ZebPay, WazirX Wallets
The Enforcement Directorate on Tuesday said it has taken possession of funds worth Rs 90 crore, kept in cryptocurrency wallets of exchanges like Binance, ZebPay and WazirX, as part of a money laundering investigation linked to an online gaming app "scam".
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FIR Against Chhattisgarh Ex Chief Minister Bhupesh Baghel In Mahadev Betting App Case
The Economic Offences Wing (EOW) in Chhattisgarh has registered a case against former Chief Minister Bhupesh Baghel and others in the alleged Mahadev online betting scam based on a probe report submitted by the ED, officials said on
-
Maharashtra Man Duped Of Rs 1.36 Crore In Online Trading Fraud, Case Filed
A 48-year-old man from Navi Mumbai in Maharashtra allegedly lost Rs 1.36 crore to cyber fraudsters who lured him to invest in share trading, police said on Sunday.
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9 Charged After Mumbai Woman Duped Of Rs 1.92 Crore In Online Trading Scam
Police have registered a case against nine persons for allegedly cheating a 40-year-old woman from Navi Mumbai township in Maharashtra of Rs 1.92 crore in online share trading, an official said on Wednesday.
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Mumbai Student Duped Of Rs 2.45 Lakh In Online Job Scam, 2 Arrested: Cops
Mumbai Police has arrested two cyber fraudsters from Gujarat who allegedly cheated people by offering them easy online jobs or tasks', an official said here on Friday.
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"Enjoy Till November 17": Bhupesh Baghel's Jibe In Mahadev Betting App Row
Chhattisgarh Chief Minister Bhupesh Baghel - mired in a corruption case involving the now-illegal Mahadev online betting app - has demanded the Election Commission act against attempts to "tarnish" voters' image of his government days before polls.
-
Nagpur Woman Cheated Of Rs 5 Lakh During Job Search
A case of cheating has been registered under Indian Penal Code and Information Technology Act.
-
Noida Cops Reveal How A Class-3 Educated Man Scammed People Using Facebook
A 38-year-old man with formal education till Class 3 has been arrested by Uttar Pradesh's Cyber Crime police over Rs 1.68 crore fraud with a businessman on the pretext of trade with a Canadian firm, officials said today.
-
Fake Forms, QR Code For Fee: Scam Website Targets Territorial Army Jobs, Delhi Police File Case
The Delhi Police has registered a case based on a complaint by a senior Territorial Army officer that a fake website of the organisation has been created by "scamsters" who are carrying out a fake recruitment drive using the online platform.
-
Chaat Masala To Brush Your Teeth? Woman Receives MDH Masala Instead Of Oral B Electric Toothbrush
MDH Masala: Another bizarre case of product swapping goes viral. Is opting for COD the moral of the story?
-
Probe Agency Freezes 80 Bank Accounts In Karnataka Online Part-Time Job Scam
Eighty bank accounts having a balance of Rs 1 crore have been frozen by the Directorate of Enforcement (ED) as part of its ongoing investigation in a case related to 'Super Like Earning Application'.
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Cryptocurrency Fraud Dupes Bengaluru Man of Over Rs. 2 Crore, Police Initiates Inquiry: Report
The victim, Dhanraj S, a resident of Bengaluru’s Jayanagar area has reportedly claimed to have invested around Rs. 2.25 crore via online and cash transactions in cryptocurrencies and other businesses, which he claims is lost. The police are now investigating a suspect for scamming Dhanraj.
