Search For "fraudster"
Updated : 1 week, 3 days ago IST
New Delhi (India), September 26 (ANI): A gang of cheats who operated from Bareilly and allegedly cheated multiple people on the pretext of providing jobs has been busted, police said.
Updated : 2 weeks, 5 days ago IST
New Delhi [India], September 18 (ANI): Delhi Police busted a gang of fraudsters and arrested three people involved in cheating people worth Rs 9,85,000 by hacking into servers and payment gateways of a Nagpur-based retail company.
Updated : 3 weeks, 4 days ago IST
New Delhi [India], September 11 (ANI): Sadar Bazar Police busted an interstate gang by arresting four persons who were allegedly involved in a case of duping many people by changing their ATM cards.
Updated : 1 month, 1 week ago IST
Hyderabad (Telangana) [India], August 29 (ANI): Cyber Crime Police of Cyberabad on Monday nabbed a gang of cyber fraudsters, who targeted innocent people in the name of an online trading application.
Updated : 2 months ago IST
New Delhi [India] August 3 (ANI): Delhi Police on Wednesday apprehended three alleged fraudsters for cheating people by offering electronic items or hardware at discounted rates through advertisements on social media.
Updated : 2 months, 1 week ago IST
New Delhi [India], July 30 (ANI): Delhi Police recently busted an inter-state gang of cyber fraudsters who were allegedly duping gullible victims on the pretext of offering jobs for gigolo and playboy services.
Updated : 2 months, 2 weeks ago IST
New Delhi [India], July 19 (ANI): Delhi Police Crime Branch busted a crime syndicate by arresting two persons who were allegedly involved in cloning and exchanging credit/debit cards from senior citizens and other people.
Updated : 2 months, 3 weeks ago IST
Guwahati (Assam) [India], July 11 (ANI): Fraudulent activities done in the name of Assam Industries and Commerce Minister Bimal Borah by fraudsters has come to light on Monday.
Updated : 3 months ago IST
New Delhi [India], July 4 (ANI): Delhi Police busted an interstate gang of hi-tech fraudsters and arrested four persons who allegedly used to cheat gullible people on the pretext of facilitating online loans.
Updated : 3 months, 2 weeks ago IST
New Delhi [India], June 21 (ANI): A Public Internet Litigation (PIL) has been moved in Delhi High Court on Tuesday seeking direction to the Centre and State to ascertain the feasibility of confiscating all black money, Benami property, and disproportionate assets.
Updated : 4 months, 1 week ago IST
Chandigarh (Haryana) [India], May 31 (ANI): The Haryana Police on Sunday arrested the Managing Director (MD) of a fraudster company, accused of duping Punjab and Haryana citizens in the lieu of hefty returns on investment, from Gujarat.
Updated : 4 months, 3 weeks ago IST
New Delhi [India] May 15 (ANI): Delhi Police on Sunday busted an interstate syndicate of ATM and Cyber fraudsters and arrested one dealer of a prominent mobile operator.