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Digital Arrest Scammers Target Japanese Man In Bengaluru, Con Him Of Rs 35 Lakhs
A Japanese national working in Bengaluru lost Rs 35.5 lakh to cyber fraudsters, who posed as Mumbai Police officers and placed him under "digital arrest", alleging his involvement in a money laundering case.
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Drugs, Mega Land Deal: Ahmedabad Builder Duped Of Rs 1 Crore In 'Digital Arrest' Scam
A builder in Ahmedabad lost Rs 1 crore after he fell prey to a 'digital arrest' scam in which some people posing to be from the police and the Narcotics Control Bureau told him that 550 grams of a drug was found in a parcel in his name.
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Railway Employee, Customs Officer: Odisha Man Cheats Women On Matrimonial Site
A man was arrested for allegedly conning several middle-aged women across India by marrying them, and then exploiting them financially, police said.
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Delhi Man, Bank Job Scam Victim, Tries Same Con On Others, Lands In Jail
A man, who was allegedly cheated in a bank job scam last year, thought of playing the same game himself to con others but has been tracked down and arrested, a Delhi Police official said on Thursday.
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Ghana National Arrested For Conning Men Of Money By Posing As Woman
A 35-year-old Ghana national was arrested in Delhi for allegedly duping men by posing as a woman on social media and befriending them, police said on Wednesday.
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'Money Heist'-Inspired Cyber Criminals Arrested For Conning Noida Businessman
Inspector Reeta Yadav, the in-charge of the police station, said two men -- Ritesh Chaturvedi alias Amit Singh and Rishabh Jain alias Prince Thakur -- were arrested on Sunday in connection with the case.
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5 Arrested For Conning Shopkeeper Over Loans; Cops Detect 3 More Cases
The Mira Bhayandar-Vasai Virar police in Maharashtra have arrested five persons who cheated people on the pretext of arranging loans for them, and claimed to have detected three more crimes committed by the gang, an official said on Wednesday.
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Inspired By Film 'Special 26', How A Delhi Gang Pulled Off Rs 20 Crore Con
The Delhi Police has arrested a gang of nine people, including its leader, for allegedly extorting around Rs 20 crore from a Mumbai-based businessman after sending him forged Enforcement Directorate summons, officials said on Thursday.
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Order Phone, Get Soap: How These Fake Call Centres In Delhi Conned Many
A racket duping people by offering them two cellphones for Rs 4,500 and delivering soaps or wallets instead was busted in Delhi's Rohini area as police arrested 53 people, 46 of them women.
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Actor Nora Fatehi Summoned In Rs. 200-Crore Money Laundering Case
Actor Nora Fatehi has been summoned by the Enforcement Directorate in connection with the Rs 200 crore money laundering case against con artists Sukesh Chandrasekar and Leena Paul.
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12.5 Million Pound Inheritance For Same 'Gotra' - How Noida Techie Was Conned
The Uttar Pradesh police have arrested three men for allegedly duping a Noida-based software engineer of Rs 60 lakh on the pretext of making him the heir to the fortune of a fictitious London-based NRI, officials said.
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Man Held For Job Fraud In Noida, Used LinkedIn, Paytm To Con People
The Gautam Buddh Nagar police on Tuesday arrested a Haryana-based man who is accused of duping people of their money by promising them jobs, officials said.
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Inspired By Kabir Singh, Delhi Man Posed As Surgeon On Tinder To Con Women
A 31-year-old man, inspired by the Bollywood movie Kabir Singh starring Shahid Kapoor, was arrested for allegedly posing as an orthopaedic surgeon on dating websites to extort money from gullible women, the police said on Friday.
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3 Kolkata Men Con US Customers As 'Microsoft Officials'; Arrested
Three men have been arrested for allegedly conning US-based customers through a call centre in the city's Topsia area by impersonating as officials of tech giant Microsoft, police said on Friday.
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Mumbai Man Uses Union Minister's Name To Con Home-Buyer; Arrested
A man has been arrested for allegedly duping a home-buyer of Rs 4 lakh by claiming he is a relative of a Union minister, police said on Sunday.
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Digital Arrest Scammers Target Japanese Man In Bengaluru, Con Him Of Rs 35 Lakhs
A Japanese national working in Bengaluru lost Rs 35.5 lakh to cyber fraudsters, who posed as Mumbai Police officers and placed him under "digital arrest", alleging his involvement in a money laundering case.
-
Drugs, Mega Land Deal: Ahmedabad Builder Duped Of Rs 1 Crore In 'Digital Arrest' Scam
A builder in Ahmedabad lost Rs 1 crore after he fell prey to a 'digital arrest' scam in which some people posing to be from the police and the Narcotics Control Bureau told him that 550 grams of a drug was found in a parcel in his name.
-
Railway Employee, Customs Officer: Odisha Man Cheats Women On Matrimonial Site
A man was arrested for allegedly conning several middle-aged women across India by marrying them, and then exploiting them financially, police said.
-
Delhi Man, Bank Job Scam Victim, Tries Same Con On Others, Lands In Jail
A man, who was allegedly cheated in a bank job scam last year, thought of playing the same game himself to con others but has been tracked down and arrested, a Delhi Police official said on Thursday.
-
Ghana National Arrested For Conning Men Of Money By Posing As Woman
A 35-year-old Ghana national was arrested in Delhi for allegedly duping men by posing as a woman on social media and befriending them, police said on Wednesday.
-
'Money Heist'-Inspired Cyber Criminals Arrested For Conning Noida Businessman
Inspector Reeta Yadav, the in-charge of the police station, said two men -- Ritesh Chaturvedi alias Amit Singh and Rishabh Jain alias Prince Thakur -- were arrested on Sunday in connection with the case.
-
5 Arrested For Conning Shopkeeper Over Loans; Cops Detect 3 More Cases
The Mira Bhayandar-Vasai Virar police in Maharashtra have arrested five persons who cheated people on the pretext of arranging loans for them, and claimed to have detected three more crimes committed by the gang, an official said on Wednesday.
-
Inspired By Film 'Special 26', How A Delhi Gang Pulled Off Rs 20 Crore Con
The Delhi Police has arrested a gang of nine people, including its leader, for allegedly extorting around Rs 20 crore from a Mumbai-based businessman after sending him forged Enforcement Directorate summons, officials said on Thursday.
-
Order Phone, Get Soap: How These Fake Call Centres In Delhi Conned Many
A racket duping people by offering them two cellphones for Rs 4,500 and delivering soaps or wallets instead was busted in Delhi's Rohini area as police arrested 53 people, 46 of them women.
-
Actor Nora Fatehi Summoned In Rs. 200-Crore Money Laundering Case
Actor Nora Fatehi has been summoned by the Enforcement Directorate in connection with the Rs 200 crore money laundering case against con artists Sukesh Chandrasekar and Leena Paul.
-
12.5 Million Pound Inheritance For Same 'Gotra' - How Noida Techie Was Conned
The Uttar Pradesh police have arrested three men for allegedly duping a Noida-based software engineer of Rs 60 lakh on the pretext of making him the heir to the fortune of a fictitious London-based NRI, officials said.
-
Man Held For Job Fraud In Noida, Used LinkedIn, Paytm To Con People
The Gautam Buddh Nagar police on Tuesday arrested a Haryana-based man who is accused of duping people of their money by promising them jobs, officials said.
-
Inspired By Kabir Singh, Delhi Man Posed As Surgeon On Tinder To Con Women
A 31-year-old man, inspired by the Bollywood movie Kabir Singh starring Shahid Kapoor, was arrested for allegedly posing as an orthopaedic surgeon on dating websites to extort money from gullible women, the police said on Friday.
-
3 Kolkata Men Con US Customers As 'Microsoft Officials'; Arrested
Three men have been arrested for allegedly conning US-based customers through a call centre in the city's Topsia area by impersonating as officials of tech giant Microsoft, police said on Friday.
-
Mumbai Man Uses Union Minister's Name To Con Home-Buyer; Arrested
A man has been arrested for allegedly duping a home-buyer of Rs 4 lakh by claiming he is a relative of a Union minister, police said on Sunday.
