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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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24-Year-Old Posed As Senior Citizen In 'Donkey Route' Attempt To Reach US
In his desperate quest to leave the country for the United States, a 24-year-old man from Uttar Pradesh's Lucknow went to great lengths, including transforming his appearance to resemble a 67-year-old.
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"You Don't Listen To Us, At Least Listen To Parliament": High Court To Maharashtra
"You don't listen to the court, at least listen to Parliament," the Bombay High Court told the Maharashtra government while reprimanding it for not fully implementing provisions of a central law on the welfare of parents and senior citizens.
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8 Arrested In Kolkata For Duping US Citizen Of Rs 1.2 Crore: Cops
Kolkata Police on Friday busted a fake call center in the city and arrested eight people for allegedly duping a US citizen of $1,44,000 (about Rs 1.2 crore), a senior official said.
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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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US Citizens Duped On Pretext Of Tech Support Services, Two Arrested In Delhi
Police received information on Wednesday regarding a fake call centre operating at H-N Block, Krishan Vihar, Sultanpuri, a senior police officer said.
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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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Indian National Jailed For 33 Months In US For Defrauding American People
An Indian national in the US has been sentenced to 33 months in prison and ordered to pay USD 2.4 million for defrauding elderly people in America.
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US Citizen Arrested For Using Fake Documents To Cross Indo-Nepal Border
A US national was arrested in Uttar Pradesh on Wednesday while trying to cross over to Nepal on fake visa and passport documents, a senior police official said.
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Over 1 Crore Senior Citizens In India May Have Dementia, Claims AI Study
More than 10 million older adults aged 60 or over in India may have dementia, comparable to the prevalence rates for countries such as the US and the UK, according to a first-of-its-kind study.
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Americans Lost Over $10 Billion To Fraudsters In India This Year: Report
Fraudsters running illegal call centres in India have been targeting people based in the US, especially senior citizens, on the pretext of providing technical support or some other assistance.
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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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Illegal Call Centre Defrauding Senior Citizens In US Busted In Delhi
The Delhi Police has arrested three men for allegedly running illegal call centres here and defrauding senior citizens based in the US on the pretext of providing them with technical support against "malfunctioning" of their computers.
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Indian-American Sentenced To Jail For Defrauding Senior Citizens
An Indian-American has been sentenced to 51 months in jail by a US court for operating a fictitious social security scam targeting senior citizens throughout the country.
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Indian-American Sentenced To Jail For Defrauding Senior Citizens
An Indian-American has been sentenced to three years of imprisonment in the US for laundering cash proceeds from a telemarketing scheme that defrauded senior citizens.
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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.
-
24-Year-Old Posed As Senior Citizen In 'Donkey Route' Attempt To Reach US
In his desperate quest to leave the country for the United States, a 24-year-old man from Uttar Pradesh's Lucknow went to great lengths, including transforming his appearance to resemble a 67-year-old.
-
"You Don't Listen To Us, At Least Listen To Parliament": High Court To Maharashtra
"You don't listen to the court, at least listen to Parliament," the Bombay High Court told the Maharashtra government while reprimanding it for not fully implementing provisions of a central law on the welfare of parents and senior citizens.
-
8 Arrested In Kolkata For Duping US Citizen Of Rs 1.2 Crore: Cops
Kolkata Police on Friday busted a fake call center in the city and arrested eight people for allegedly duping a US citizen of $1,44,000 (about Rs 1.2 crore), a senior official said.
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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.
-
US Citizens Duped On Pretext Of Tech Support Services, Two Arrested In Delhi
Police received information on Wednesday regarding a fake call centre operating at H-N Block, Krishan Vihar, Sultanpuri, a senior police officer said.
-
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.
-
Indian National Jailed For 33 Months In US For Defrauding American People
An Indian national in the US has been sentenced to 33 months in prison and ordered to pay USD 2.4 million for defrauding elderly people in America.
-
US Citizen Arrested For Using Fake Documents To Cross Indo-Nepal Border
A US national was arrested in Uttar Pradesh on Wednesday while trying to cross over to Nepal on fake visa and passport documents, a senior police official said.
-
Over 1 Crore Senior Citizens In India May Have Dementia, Claims AI Study
More than 10 million older adults aged 60 or over in India may have dementia, comparable to the prevalence rates for countries such as the US and the UK, according to a first-of-its-kind study.
-
Americans Lost Over $10 Billion To Fraudsters In India This Year: Report
Fraudsters running illegal call centres in India have been targeting people based in the US, especially senior citizens, on the pretext of providing technical support or some other assistance.
-
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.
-
Illegal Call Centre Defrauding Senior Citizens In US Busted In Delhi
The Delhi Police has arrested three men for allegedly running illegal call centres here and defrauding senior citizens based in the US on the pretext of providing them with technical support against "malfunctioning" of their computers.
-
Indian-American Sentenced To Jail For Defrauding Senior Citizens
An Indian-American has been sentenced to 51 months in jail by a US court for operating a fictitious social security scam targeting senior citizens throughout the country.
-
Indian-American Sentenced To Jail For Defrauding Senior Citizens
An Indian-American has been sentenced to three years of imprisonment in the US for laundering cash proceeds from a telemarketing scheme that defrauded senior citizens.
