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Latest Articles in cheating

Faridabad man loses Rs. 14 lakhs in a part time job fraud case

The victim was duped in the name of Amazon for doing tasks in return of money and tricked for paying over a lakh for various tasks

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Gurugram Police busts fake call centre duping US citizens, 12 held

Thr accused worked under the guise of providing technical support to American citizens and looted them after gaining access to their devices

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UP STF busts a fake call centre duping US citizens from Noida

The accused used to buy data of American citizens, like social security numbers, names, addresses, mobile numbers, etc., through the dark web : Police

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Delhi Police arrests legal consultancy firm that duped medical aspirants

Rajeev Kumar was absconding for four years while the court had declared him as PO; while being on the run, he continued cheating MBBS aspirants

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Delhi Police arrests two who posed as Navy officers, other professionals and duped women

The police traced the accused to West Delhi who trapped women with Instagram IDs while working for 10% commission for a Nigerian national who ran the network

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Punjab Vigilance Bureau questions former finance minister Manpreet Singh Badal

The VB has registered an FIR against him and five others in the purchase of two plots measuring 1,560 square yards in the upscale Model Town Area of Bathinda

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Delhi EOW books Go Mechanic’s co-founders and others for fraud and criminal conspiracy

Go Mechanic is a tech-based car service company started in 2016 and has its base in Gurugram

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'SIM Swap' Fraud- Dehi advocate cheated and loses money by three missed calls

On contrary to OTP frauds and similar scams, the advocate had neither shared her details or OTPs of any details with the accused nor took their calls, the accused yetstole her number and made a secod SIM card to commit the crime

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Gurugram Police books three from Pataudi for cheating a man on pretext of Merchant Navy job and sending him to Iran

The accused managed to convince the family of the victim and drew Rs. 8 lakhs from them in the name of getting a Merchant Navy job in Singapur and instead sent the boy to Iran for Rs. 7500 job

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Gurugram Police arrest six including three home guards of UP for cheating a man in name of selling jewellery

Delhi man was cheated by the accused in the name of buying cheap jewellery from a jeweller and defrauded of Rs. 35 lakhs and latestaged a fake robbery of the cash bag

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