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Home > #Fraudsters
Gurugram: Four held for providing bank accounts to cyber fraudsters

Gurugram: Four held for providing bank accounts to cyber fraudsters

by The Uttam Hindu |14 May 2025 6:55 PM IST
Gurugram: Four held for fraudulently selling iPhones via social media

Gurugram: Four held for fraudulently selling iPhones via social media

by The Uttam Hindu |9 April 2025 6:10 PM IST
Woman Falls for Fake Love Marriage Astrology Scam, Defrauded of ₹5.9 Lakh

Woman Falls for Fake Love Marriage Astrology Scam, Defrauded of ₹5.9 Lakh

by The Uttam Hindu |17 Feb 2025 7:43 PM IST
Woman arrested in Delhi for cheating with false US immigration scheme, stole Rs 2.5 lakh

Woman arrested in Delhi for cheating with false US immigration scheme, stole Rs 2.5 lakh

by The Uttam Hindu |5 Feb 2025 9:47 AM IST
One more Fake Call Centre Exposed: 18 Arrested for Running ₹80,000 Scam on US Citizens

One more Fake Call Centre Exposed: 18 Arrested for Running ₹80,000 Scam on US Citizens

by The Uttam Hindu |19 Dec 2024 5:17 PM IST
Cyber Crime Crackdown: 16 Fraudsters Nabbed for Rs 71.15 Crore Digital Fraud

Cyber Crime Crackdown: 16 Fraudsters Nabbed for Rs 71.15 Crore Digital Fraud

by The Uttam Hindu |18 Dec 2024 6:16 PM IST
One call, one mistake and 2 NRI sisters were cheated of Rs 1.90 crore, know the whole story

One call, one mistake and 2 NRI sisters were cheated of Rs 1.90 crore, know the whole story

by The Uttam Hindu |6 Dec 2024 2:32 PM IST
Fake call centre busted in Gurugram, three arrested

Fake call centre busted in Gurugram, three arrested

by The Uttam Hindu |4 Dec 2024 4:05 PM IST
Mumbai Woman Duped in Digital Arrest Scheme: Fraudsters Extort Rs 1.7 Lakh in Devious Plot!

Mumbai Woman Duped in Digital Arrest Scheme: Fraudsters Extort Rs 1.7 Lakh in Devious Plot!

by The Uttam Hindu |1 Dec 2024 12:09 PM IST
J&K Police recover Rs 4.48 lakh from financial frauds in Pulwama

J&K Police recover Rs 4.48 lakh from financial frauds in Pulwama

by Kajal Luthra |23 Nov 2024 3:39 PM IST
Bengal tab scam: Fraudsters hired bank accounts to divert funds

Bengal tab scam: Fraudsters hired bank accounts to divert funds

by Kajal Luthra |22 Nov 2024 11:58 AM IST
Retired Patna University professor duped of Rs 3.07 crore in digital arrest fraud

Retired Patna University professor duped of Rs 3.07 crore in 'digital arrest' fraud

by The Uttam Hindu |19 Nov 2024 1:24 PM IST
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