fraud
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 cheated of Rs 1 lakh by people from A R Enterprises, which offered jobs in Turkey and Ethiopia
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 match with the photo available on PAN/Aadhaar card.
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
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.
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 of which were due.
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 6 crore while pretending to give her pricey gifts
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 passport and visa operations in existence, according to officials
