fraud

Three held for offering fake foreign jobs, cheating over 100 people of lakhs

Three held for offering fake foreign jobs, cheating over 100 people of lakhs

The matter came to light when one Dilawar Singh approached Sarita Vihar Police Station with a complaint saying he was…

April 14, 2023

Cyber criminals use PAN details of Dhoni, Abhishek Bachchan, Shilpa Shetty for credit card fraud; 5 held

They got the PAN cards remade fraudulently putting their own pictures on it so that during video verification, their looks…

March 3, 2023

At least 38 JNU, IIT-Delhi professors duped of crores by colleague in real estate fraud

Prima facie, police have found incriminating evidence against the accused in the matter and have lodged an FIR

January 7, 2023

Eight arrested for running fake visa racket in Delhi

The aspirants were mostly unemployed youth and they wanted to go abroad in search of employment.

November 30, 2022

5 arrested for duping over 500 people on pretext of providing benefits of lapsed insurance policy

One complainant, who works in a government hospital said he had one insurance policy of Rs 50 lakh some instalments…

September 26, 2022

Four people, including a Nigerian, arrested for defrauding a woman

Four persons, including a Nigerian national, were reportedly held on suspicion of scamming a woman out of more than Rs…

September 15, 2022

Police arrests the mastermind and five others in a fake passport, visa racket

By arresting the mastermind and three other agents, the Delhi Police's airport section has dismantled one of the largest fraudulent…

August 27, 2022