Four Nigerian nationals, along with a Guinean national and a Delhi resident woman, were arrested for allegedly duping people by operating a fake matrimonial site…
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Category: Loan Scams
3 dupe Navy cop of Rs 12.5 lakh in loan scam in Mumbai, 1 arrested – Times of India
3 dupe Navy cop of Rs 12.5 lakh in loan scam in Mumbai, 1 arrested Times of India Read more…
View More 3 dupe Navy cop of Rs 12.5 lakh in loan scam in Mumbai, 1 arrested – Times of India
3 dupe Navy cop of Rs 12.5 lakh in loan scam in Mumbai, 1 arrested | Mumbai News
MUMBAI: Nagpada police on Friday arrested a 35-year-old man for allegedly cheating a Naval policeman to the tune of Rs 12.5 lakh. The police said…
View More 3 dupe Navy cop of Rs 12.5 lakh in loan scam in Mumbai, 1 arrested | Mumbai News
N. Carolina church says it lost nearly $800K in email scam | National
ELKIN, N.C. (AP) — Leaders of a northwestern North Carolina church say cybercriminals stole nearly $800,000 it raised for years to build a new sanctuary…
View More N. Carolina church says it lost nearly $800K in email scam | National
Man Utd transfer news LIVE: £65million Dani Olmo ‘chance’, Marcus Thuram interest, Denzel Dumfries on radar, Kane latest
Good morning Man Utd fans Brighton ace Moises Caicedo has issued a very enigmatic tweet suggesting he is leaving the club for a record fee…
View More Man Utd transfer news LIVE: £65million Dani Olmo ‘chance’, Marcus Thuram interest, Denzel Dumfries on radar, Kane latest
Delhi Police Busts Chinese, Dubai and Georgia-based Gang
Photo : iStock Delhi Police has unearthed an international gang of cyber crooks based in China, and Dubai, and a mastermind in Georgia, who have…
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12 Duped In Group Loan Scam | Bhopal News
Bhopal: A fraudster allegedly duped over a dozen people on the pretext of providing them a loan under the group loan scheme. Acting on complaint,…
View More 12 Duped In Group Loan Scam | Bhopal News
Chinese syndicate of cyber crooks unearthed- The New Indian Express
Express News Service NEW DELHI: Delhi Police has unearthed an international syndicate of cyber fraudsters who have cheated more than 11,000 people on the pretext…
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3, including kingpin, held for multi-crore fund scam in Haridwar | Dehradun News
HARIDWAR: The Haridwar police arrested three persons including Abdul Razzaq- the mastermind of the scam who assured people, mostly Muslims, to keep their money safe…
View More 3, including kingpin, held for multi-crore fund scam in Haridwar | Dehradun News
Scam victims lying to save face, says Cambodia
SEPANG: Many stories of torture, hunger and being human trafficking victims told by some Malaysians are just that – stories, Cambodian authorities have told their…
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