Woman Arrested For Fraud
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Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
A 77-year-old woman from Mumbai was kept under "digital arrest" for a month by cyber fraudsters who posed as law enforcement officials and made her transfer Rs 3.8 crore, claiming her Aadhaar card was used in a money laundering case.
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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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Dumped By Boyfriend, Trans Woman In Thailand Takes Revenge By Scamming 73 Japanese Men Out Of Rs 7.35 Crore
A transgender woman in Thailand has been arrested for orchestrating an elaborate fraud scheme that targeted Japanese men, scamming them of nearly 30 million baht (approximately Rs 7.35 crore).
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Australia Woman Arrested For Faking Own Death To Claim Nearly $500,000 Insurance Payout
An Australian woman who owns a gym faked her own death to claim a nearly $500,000 insurance payout as part of an elaborate scheme where she posed as her partner.
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Haryana Woman Arrested For Cyber Fraud Escapes From Police Custody
A woman arrested in connection with a Rs 4-crore cyber fraud escaped from police custody while she was being taken to Pune from Haryana in a train, officials said on Tuesday.
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5 Arrested For Duping Hyderabad Woman Of Rs 3 Crore In Trading Fraud
The police seized Rs 8 lakh in cash, one laptop and 12 mobile phones from them.
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Woman In Need Of Rs 13 Lakh Education Loan For Son Ends Up Losing Rs 39 lakh
The accused, Shailender Dabral, was arrested in the Rohini area, police said.
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New Scam: Noida Woman 'Digitally Arrested', Duped Of Rs 11 Lakh
The Uttar Pradesh Police has launched an investigation after a Noida resident found herself at the receiving end of a new cyber fraud trend, wherein she was duped of more than Rs 11 lakh and held under "digital arrest" for a day.
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Woman Arrested In Probe Against Lucknow Firm For Duping Investors Worth 1000 Crore
The Enforcement Directorate (ED) arrested a woman on Saturday in connection with a money-laundering probe against a Lucknow-based company for allegedly duping investors to the tune of Rs 800-1,000 crore.
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Chinese Woman Marries 3 Men And Cheats Them Of Rs 75 Lakh, Arrested
The woman is now facing a minimum of 10 years in prison for fraud because of the large sum of money involved.
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Woman Arrested For Disrupting Trump Civil Fraud Trial, Wanted To "Assist Him"
A woman was arrested on Wednesday for disrupting Donald Trump's civil fraud trial after she approached the former US president in court saying she wanted to "assist him," a court spokesman said.
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Haryana Cop Arrested For Raping Woman Who Sought Help In Fraud Case
According to the victim's complaint, she had gone to the City Police Station about a month and a half ago to report a matter of fraud.
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UP Woman Arrested For Faking Marriage Contract To Break Nephew's Wedding
A 60-year-old woman allegedly got a fake marriage contract made to break her nephew's wedding so as to marry him, police said on Tuesday.
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Hospital Sealed, Fake Doctor Arrested After Pregnant Woman's Death In UP
An illegal hospital being run by a fraud was sealed by the local administration after the death of a pregnant woman who had gone there for treatment, police said on Sunday.
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Man Rapes, Cheats Woman Of Rs 30 Lakh After Meeting Her On Matrimony Site: Cops
Noida Police on Tuesday said they have arrested a Ghaziabad resident for allegedly duping a woman of Rs 30 lakh and raping her after befriending her on a matrimonial site.
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Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
A 77-year-old woman from Mumbai was kept under "digital arrest" for a month by cyber fraudsters who posed as law enforcement officials and made her transfer Rs 3.8 crore, claiming her Aadhaar card was used in a money laundering case.
-
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.
-
Dumped By Boyfriend, Trans Woman In Thailand Takes Revenge By Scamming 73 Japanese Men Out Of Rs 7.35 Crore
A transgender woman in Thailand has been arrested for orchestrating an elaborate fraud scheme that targeted Japanese men, scamming them of nearly 30 million baht (approximately Rs 7.35 crore).
-
Australia Woman Arrested For Faking Own Death To Claim Nearly $500,000 Insurance Payout
An Australian woman who owns a gym faked her own death to claim a nearly $500,000 insurance payout as part of an elaborate scheme where she posed as her partner.
-
Haryana Woman Arrested For Cyber Fraud Escapes From Police Custody
A woman arrested in connection with a Rs 4-crore cyber fraud escaped from police custody while she was being taken to Pune from Haryana in a train, officials said on Tuesday.
-
5 Arrested For Duping Hyderabad Woman Of Rs 3 Crore In Trading Fraud
The police seized Rs 8 lakh in cash, one laptop and 12 mobile phones from them.
-
Woman In Need Of Rs 13 Lakh Education Loan For Son Ends Up Losing Rs 39 lakh
The accused, Shailender Dabral, was arrested in the Rohini area, police said.
-
New Scam: Noida Woman 'Digitally Arrested', Duped Of Rs 11 Lakh
The Uttar Pradesh Police has launched an investigation after a Noida resident found herself at the receiving end of a new cyber fraud trend, wherein she was duped of more than Rs 11 lakh and held under "digital arrest" for a day.
-
Woman Arrested In Probe Against Lucknow Firm For Duping Investors Worth 1000 Crore
The Enforcement Directorate (ED) arrested a woman on Saturday in connection with a money-laundering probe against a Lucknow-based company for allegedly duping investors to the tune of Rs 800-1,000 crore.
-
Chinese Woman Marries 3 Men And Cheats Them Of Rs 75 Lakh, Arrested
The woman is now facing a minimum of 10 years in prison for fraud because of the large sum of money involved.
-
Woman Arrested For Disrupting Trump Civil Fraud Trial, Wanted To "Assist Him"
A woman was arrested on Wednesday for disrupting Donald Trump's civil fraud trial after she approached the former US president in court saying she wanted to "assist him," a court spokesman said.
-
Haryana Cop Arrested For Raping Woman Who Sought Help In Fraud Case
According to the victim's complaint, she had gone to the City Police Station about a month and a half ago to report a matter of fraud.
-
UP Woman Arrested For Faking Marriage Contract To Break Nephew's Wedding
A 60-year-old woman allegedly got a fake marriage contract made to break her nephew's wedding so as to marry him, police said on Tuesday.
-
Hospital Sealed, Fake Doctor Arrested After Pregnant Woman's Death In UP
An illegal hospital being run by a fraud was sealed by the local administration after the death of a pregnant woman who had gone there for treatment, police said on Sunday.
-
Man Rapes, Cheats Woman Of Rs 30 Lakh After Meeting Her On Matrimony Site: Cops
Noida Police on Tuesday said they have arrested a Ghaziabad resident for allegedly duping a woman of Rs 30 lakh and raping her after befriending her on a matrimonial site.
