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How Delhi-Noida Gang Cheated Elderly US, Canada Citizens Of Rs 260 Crore
The CBI has unearthed a cryptocurrency scam, in which three individuals collected Bitcoins worth Rs 260 crore through fraudulent means from senior citizens in the US and Canada, the federal agency said.
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"Leave Now": Nations Ask Citizens In Lebanon As Risk Of Regional War Looms
Many nations including the US, Britain and France have asked their nationals living in Lebanon to leave the country immediately, amid fears of all-out war between Israel and Iran-backed Hezbollah and a broader regional conflict.
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7 Arrested In Goa For Cheating US Citizens Through Fake Call Centre
Goa police have arrested seven persons for allegedly cheating US citizens through a fake call centre, officials said on Saturday.
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Cryptocurrency Worth $930,000 Seized by CBI From Ahmedabad-Based Man Who Allegedly Defrauded US Citizen
The CBI has seized cryptocurrency worth more than $930,000 (around Rs 7.7 crore) from an Ahmedabad-based man who allegedly cheated a US-citizen posing as a senior executive of a multi-national company's fraud department, officials said.
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Indian Man Accused Of Cheating US Citizen, Cryptocurrency Worth Rs 7.7 crore Seized
He allegedly convinced the victim that his account on Amazon was being accessed by unscrupulous elements, and that his social security was being used from four different states to open accounts on the e-commerce platform.
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Fake Call Centre In Hyderabad Busted For Duping US Citizens, 115 Arrested
A fake international call centre was busted and 115 members of an interstate gang who allegedly cheated US citizens by impersonating executives of an e-commerce giant were arrested, the Hyberabad Police on Friday said.
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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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CBI Recovers Rs 3 Crore In Delhi During Probe Against Fake Call Centre
The CBI has recovered over Rs 3 crore during searches at four locations in Delhi-NCR in connection with an ongoing probe against a call centre allegedly involved in cheating US citizens, officials said on Thursday.
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Fake Call Centre Targeting US Citizens Busted In Mumbai, 11 Arrested: Cops
Police have busted an illegal call centre in Mumbai by arresting 11 persons, who used to cheat American citizens by promising them attractive returns on investment, an official said on Friday.
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Probe Agency CBI, Delhi Police Help FBI Bust Multimillion-Dollar Tech Support Scam
Delhi Police and CBI have helped FBI bust a major trans-national scam that cheated thousands of Americans, mostly senior citizens, of millions of dollars in about 10 years on the pretext of providing them with tech-support, a US attorney said.
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Fake Call Centre Cheating US Citizens Busted In Maharashtra, 16 Arrested
Thane police have busted a fake call centre which allegedly duped US citizens after offering them loans and arrested 16 people in this connection, an official said on Sunday.
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FBI Team In Indore Over Fraud Case Involving US Citizens
A three-member team of the Federal Bureau of Investigation (FBI) met a senior police official here on Friday in connection with the cases of online cheating of US nationals by fraudsters operating from call centres based in the city.
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War Reaches Ukraine Capital's Streets As Russia Vetoes UN Vote: 10 Facts
The Russian and Ukrainian governments on Friday signalled an openness to negotiations even as a UN security action was blocked by Moscow as expected and authorities in Kyiv urged citizens to help defend the capital from advancing Russian forces.
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More Indians Stranded In Kabul To Be Flown Back Today: 10 Points
Several Indians waiting at the Kabul airport are set to be brought back to India on Sunday, sources have told NDTV, amid reports that around 150 Indian citizens questioned by the Taliban on Saturday are now safe in the facility guarded by US troops.
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How Delhi-Noida Gang Cheated Elderly US, Canada Citizens Of Rs 260 Crore
The CBI has unearthed a cryptocurrency scam, in which three individuals collected Bitcoins worth Rs 260 crore through fraudulent means from senior citizens in the US and Canada, the federal agency said.
-
"Leave Now": Nations Ask Citizens In Lebanon As Risk Of Regional War Looms
Many nations including the US, Britain and France have asked their nationals living in Lebanon to leave the country immediately, amid fears of all-out war between Israel and Iran-backed Hezbollah and a broader regional conflict.
-
7 Arrested In Goa For Cheating US Citizens Through Fake Call Centre
Goa police have arrested seven persons for allegedly cheating US citizens through a fake call centre, officials said on Saturday.
-
Cryptocurrency Worth $930,000 Seized by CBI From Ahmedabad-Based Man Who Allegedly Defrauded US Citizen
The CBI has seized cryptocurrency worth more than $930,000 (around Rs 7.7 crore) from an Ahmedabad-based man who allegedly cheated a US-citizen posing as a senior executive of a multi-national company's fraud department, officials said.
-
Indian Man Accused Of Cheating US Citizen, Cryptocurrency Worth Rs 7.7 crore Seized
He allegedly convinced the victim that his account on Amazon was being accessed by unscrupulous elements, and that his social security was being used from four different states to open accounts on the e-commerce platform.
-
Fake Call Centre In Hyderabad Busted For Duping US Citizens, 115 Arrested
A fake international call centre was busted and 115 members of an interstate gang who allegedly cheated US citizens by impersonating executives of an e-commerce giant were arrested, the Hyberabad Police on Friday said.
-
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.
-
CBI Recovers Rs 3 Crore In Delhi During Probe Against Fake Call Centre
The CBI has recovered over Rs 3 crore during searches at four locations in Delhi-NCR in connection with an ongoing probe against a call centre allegedly involved in cheating US citizens, officials said on Thursday.
-
Fake Call Centre Targeting US Citizens Busted In Mumbai, 11 Arrested: Cops
Police have busted an illegal call centre in Mumbai by arresting 11 persons, who used to cheat American citizens by promising them attractive returns on investment, an official said on Friday.
-
Probe Agency CBI, Delhi Police Help FBI Bust Multimillion-Dollar Tech Support Scam
Delhi Police and CBI have helped FBI bust a major trans-national scam that cheated thousands of Americans, mostly senior citizens, of millions of dollars in about 10 years on the pretext of providing them with tech-support, a US attorney said.
-
Fake Call Centre Cheating US Citizens Busted In Maharashtra, 16 Arrested
Thane police have busted a fake call centre which allegedly duped US citizens after offering them loans and arrested 16 people in this connection, an official said on Sunday.
-
FBI Team In Indore Over Fraud Case Involving US Citizens
A three-member team of the Federal Bureau of Investigation (FBI) met a senior police official here on Friday in connection with the cases of online cheating of US nationals by fraudsters operating from call centres based in the city.
-
War Reaches Ukraine Capital's Streets As Russia Vetoes UN Vote: 10 Facts
The Russian and Ukrainian governments on Friday signalled an openness to negotiations even as a UN security action was blocked by Moscow as expected and authorities in Kyiv urged citizens to help defend the capital from advancing Russian forces.
-
More Indians Stranded In Kabul To Be Flown Back Today: 10 Points
Several Indians waiting at the Kabul airport are set to be brought back to India on Sunday, sources have told NDTV, amid reports that around 150 Indian citizens questioned by the Taliban on Saturday are now safe in the facility guarded by US troops.
