fraudulent impersonation

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    Identity Misunderstanding: Bail Approved in Crypto Cheating Case

    Thane, March 24 A court in the Thane district granted bail to two co-founders of cryptocurrency exchange CoinDCX, Sumit Gupta and Neeraj Khandelwal, who were arrested in an alleged case of cheating involving Rs 71.60 lakh, stating that there was no prima facie evidence against them.Magistrate...
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    Digital Arrest Scheme: Fraudster Targets Dehradun Resident

    Dehradun, February 22 A 70-year-old woman in Dehradun has allegedly been defrauded of over Rs 3 crore by cyber fraudsters, who posed as CBI officers and kept her under "digital arrest," police said on Sunday.They said that based on the woman's complaint, a case was registered at the Cyber...
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    Man Arrested for Posing as Haryana Police Officer in Faridabad

    Faridabad, February 13 A man, allegedly posing as a sub-inspector of the Haryana police, has been arrested, officials said on Friday.Deepak, a resident of Ankheer village, has been placed under one-day police custody, officials said.According to police, during a routine check at Badkhal...
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    Police Investigate 'Digital Arrest' Scam Targeting Senior Citizen

    Mumbai, February 11 The Cyber Cell of the Mumbai Police has arrested two men through whose bank accounts proceeds from a digital scam were allegedly being circulated, an official said on Wednesday.Faraz Zakir Sharif and Aman Khan are alleged to have opened bank accounts under the names of...
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