New Delhi, April 4 A 28-year-old man has been arrested in Ghaziabad for allegedly cheating a Delhi woman out of over Rs 1.51 lakh by posing as a job applicant, police said on Saturday.The accused, Keshav Kumar Karn, a resident of Ghaziabad's Khoda Colony, was apprehended by a team from the...
Thane, March 29 A 29-year-old woman from Mumbra in Maharashtra's Thane district was allegedly cheated of ₹6.75 lakh by a man posing as an NRI on a matrimonial website, police said on Sunday.Based on a complaint, the Mumbra police registered an FIR against Adnan Ahmed and an unidentified woman...
Ghaziabad (UP), March 24 Police have arrested three more alleged members of a Pakistan-linked espionage network that was sending sensitive information to the neighboring country, taking the total number of arrests in the case to 21, an official said on Tuesday.The accused includes Sameer alias...
bihar
delhi
espionage
ghaziabad
information gathering
investigation
minor
moneytransfer
national investigation agency
pakistan-linked network
police arrest
recruitment
security installations
social media
uttar pradesh
Hyderabad, March 21 Cyber criminals defrauded an accountant of a private company by impersonating the company's owner, police said on Saturday.The cyber criminals sent a message to the accountant on an instant messaging app in early March, including a picture of a woman and claiming that she...
Bhubaneswar, March 19 The Economic Offences Wing (EOW) of the Odisha Police has arrested a man for his alleged involvement in defrauding the District Mineral Foundation (DMF), Mayurbhanj, of Rs 9.6 crore, an official said on Thursday.One builder, Brajesh Mishra, was arrested from Chhattisgarh...
bank fraud
brajesh mishra
cheques (forged)
construction companies
criminal investigation
district mineral foundation
economic offences wing
financial crime
fraud
gang
investigation
mayurbhanj
moneytransfer
odisha police
transit remand
New Delhi, March 15 A 40-year-old woman has been arrested for allegedly defrauding a Delhi resident of Rs 20,000 by pretending to arrange an easy loan through a social media platform, an official said on Sunday.The accused, identified as Satvinder Kaur, a resident of Tilak Nagar in west Delhi...
Thane, March 15 A 45-year-old man died by suicide in the Thane district of Maharashtra after allegedly being blackmailed by cyber criminals who threatened to circulate doctored, obscene photographs of him on social media, police said on Sunday.An investigation has revealed that the victim, a...
bharatiya nyaya sanhita
blackmail
crime investigation
cybercrime
death investigation
digital evidence
emotional distress
extortion
fraud
information technology act
kalyan
maharashtra
moneytransfer
social media threats
suicide
Mumbai, March 14 Two young men were cheated of Rs 23.43 lakh with the promise of jobs in Mumbai's municipal corporation, a police official said on Saturday.The complainant, Chandra Kishore Prasad (26), who is preparing for the UPSC exam and lives in an MHADA transit building in Kandivali West...
New Delhi, March 12 The Delhi Police has arrested a Nigerian national for allegedly cheating a resident of Rohini by posing as a foreign traveler carrying a large sum of cash, officials said on Thursday.The accused, identified as Osazuwa Promise (32), was arrested from Greater Noida...
Thane, March 11 A 64-year-old resident of Thane has allegedly been cheated of Rs 1.56 crore by a group of cyber fraudsters who placed him under "digital arrest" for almost a month after posing as police personnel, officials said on Wednesday.The fraudsters sent him multiple forged documents...
Hyderabad, March 9 A retired district judge fell victim to the "digital arrest" scam and lost over Rs 1 crore, police said on Monday.The cyber criminals threatened the 69-year-old retired judge about a week ago, claiming that his mobile number was involved in women trafficking and other...
Hyderabad, March 9 A retired district judge fell victim to the "digital arrest" scam and lost over Rs one crore, police said on Monday.The cyber criminals threatened the 69-year-old retired judge about a week ago, claiming that his mobile number was involved in women trafficking and other...
Mumbai, February 19 A 41-year-old immigration officer working at the Consulate General of Malaysia office in Mumbai has lost nearly 79 lakh rupees in a cryptocurrency investment scam, police said on Thursday.The victim approached the police authorities about one and a half years after the...
Gurugram, February 13 Haryana Police arrested two men on Friday for allegedly committing fraud by transferring money in the name of membership in a male escort service, officials said.The accused, who were arrested from the Manesar area, are being questioned by the police, they said...