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Ukraine Woman Among Masterminds Of Mumbai's Massive Ponzi Scam, Probe Finds
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds in Mumbai after promising them big returns on their investment
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Woman Married 6 Men, Fled With Cash, Jewels, Arrested In 7th Attempt
Two women and as many men have been arrested in Uttar Pradesh's Banda for running a racket of duping single men into marriage and then stealing cash and ornaments from their homes
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73-Year-Old Woman In US Duped Of $20,000 By Scammer Posing As TV Host
A 73-year-old woman in the United States was duped into sending at least $20,000 to a scam artist posing as an MSNBC news anchor.
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Noida Woman Kept Under 'Digital Arrest' For 5 Hours, Duped Of Rs 1.40 Lakh
Cyber criminals allegedly duped a woman of Rs 1.40 lakh by keeping her under 'digital arrest' for five hours in Noida.
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Mumbai Woman Made To Strip, Duped Of Rs 1.7 Lakh In 'Digital Arrest' Shocker
In a shocking case of digital arrest, a 26-year-old woman in Mumbai was forced to strip and duped of Rs 1.7 lakh by scamsters who said her name had cropped up in a money laundering probe, police have said
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A WhatsApp Call, Month-Long Digital Arrest And Rs 4 Crore Fraud In Mumbai
A 77-year-old woman from Mumbai has been duped of Rs. 3.8 crore by cyber fraudsters posing as IPS officers.
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Noida Woman Gets Fake Probe Agency Notices On WhatsApp, Duped Of Rs 34 Lakh
A woman was duped of Rs 34 lakh here in a case of "digital arrest" by cyber criminals who threatened her with fake notices by the Enforcement Directorate.
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Man Claims He Was Scammed By Online Date In Delhi Cafe, Shares Story On Reddit
In the comments, many people criticised the man for falling for what they consider a very "common" scam.
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Gurugram Woman Duped Of Rs 1.46 Lakh By Her Instagram 'Friend': Cops
A woman was allegedly duped of Rs 1.46 lakh by a person she befriended on a social media platform in a customs fraud case, officials said on Wednesday.
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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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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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73-Year-Old Woman Loses Rs 2 Lakh To KYC Fraud In Mumbai: Police
A 73-year-old woman was allegedly duped of Rs 2 lakh by cyber fraudsters under the pretext of updating the KYC details of a bank in central Mumbai, police said on Tuesday.
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Man Hacks Woman's Instagram Account Near Mumbai, Dupes Her Of Rs 12.65 Lakh
The Navi Mumbai police have registered a case against a man for duping a woman of Rs 12.65 lakh under the pretext of getting her a job and hacking into her Instagram account and sharing objectionable messages, an official said on Saturday.
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UP Woman Cheated Of Rs 5.15 Lakh On Pretext Of Cabin Crew Job. IndiGo Responds
Police have booked two men for allegedly defrauding a 24-year-old woman of Rs 5.15 lakh under the pretext of securing her a job as an airline cabin crew member, officials here said on Monday.
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Thane Techie Duped Of Rs 91 Lakh In Share Trading Fraud
A 40-year-old woman software engineer from Thane district in Maharashtra has allegedly been cheated of Rs 91.05 lakh in a share trading fraud, police said on Monday.
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Ukraine Woman Among Masterminds Of Mumbai's Massive Ponzi Scam, Probe Finds
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds in Mumbai after promising them big returns on their investment
-
Woman Married 6 Men, Fled With Cash, Jewels, Arrested In 7th Attempt
Two women and as many men have been arrested in Uttar Pradesh's Banda for running a racket of duping single men into marriage and then stealing cash and ornaments from their homes
-
73-Year-Old Woman In US Duped Of $20,000 By Scammer Posing As TV Host
A 73-year-old woman in the United States was duped into sending at least $20,000 to a scam artist posing as an MSNBC news anchor.
-
Noida Woman Kept Under 'Digital Arrest' For 5 Hours, Duped Of Rs 1.40 Lakh
Cyber criminals allegedly duped a woman of Rs 1.40 lakh by keeping her under 'digital arrest' for five hours in Noida.
-
Mumbai Woman Made To Strip, Duped Of Rs 1.7 Lakh In 'Digital Arrest' Shocker
In a shocking case of digital arrest, a 26-year-old woman in Mumbai was forced to strip and duped of Rs 1.7 lakh by scamsters who said her name had cropped up in a money laundering probe, police have said
-
A WhatsApp Call, Month-Long Digital Arrest And Rs 4 Crore Fraud In Mumbai
A 77-year-old woman from Mumbai has been duped of Rs. 3.8 crore by cyber fraudsters posing as IPS officers.
-
Noida Woman Gets Fake Probe Agency Notices On WhatsApp, Duped Of Rs 34 Lakh
A woman was duped of Rs 34 lakh here in a case of "digital arrest" by cyber criminals who threatened her with fake notices by the Enforcement Directorate.
-
Man Claims He Was Scammed By Online Date In Delhi Cafe, Shares Story On Reddit
In the comments, many people criticised the man for falling for what they consider a very "common" scam.
-
Gurugram Woman Duped Of Rs 1.46 Lakh By Her Instagram 'Friend': Cops
A woman was allegedly duped of Rs 1.46 lakh by a person she befriended on a social media platform in a customs fraud case, officials said on Wednesday.
-
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.
-
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).
-
73-Year-Old Woman Loses Rs 2 Lakh To KYC Fraud In Mumbai: Police
A 73-year-old woman was allegedly duped of Rs 2 lakh by cyber fraudsters under the pretext of updating the KYC details of a bank in central Mumbai, police said on Tuesday.
-
Man Hacks Woman's Instagram Account Near Mumbai, Dupes Her Of Rs 12.65 Lakh
The Navi Mumbai police have registered a case against a man for duping a woman of Rs 12.65 lakh under the pretext of getting her a job and hacking into her Instagram account and sharing objectionable messages, an official said on Saturday.
-
UP Woman Cheated Of Rs 5.15 Lakh On Pretext Of Cabin Crew Job. IndiGo Responds
Police have booked two men for allegedly defrauding a 24-year-old woman of Rs 5.15 lakh under the pretext of securing her a job as an airline cabin crew member, officials here said on Monday.
-
Thane Techie Duped Of Rs 91 Lakh In Share Trading Fraud
A 40-year-old woman software engineer from Thane district in Maharashtra has allegedly been cheated of Rs 91.05 lakh in a share trading fraud, police said on Monday.
