Fraudsters


Income Tax Employee of Chennai loses Rs.98500 in Cyber Fraud

Income Tax Employee of Chennai loses Rs.98500 in Cyber Fraud

By | Reetu | November 17 @ 6:50 PM

Fake Multi-Crore Invoices made by BharatPe Ex-CEO Ashneer Grover

Fake Multi-Crore Invoices made by BharatPe Ex-CEO Ashneer Grover

By | Priyanka Kumari | November 17 @ 3:24 PM

Cyber Fraud: Woman lost Rs.94,000 in Pencil Packing Fraud

Cyber Fraud: Woman lost Rs.94,000 in Pencil Packing Fraud

By | Reetu | November 10 @ 2:47 PM

Card Scam: Lawyer loses Rs. 8.8 Lakhs in Credit Card Scam

Card Scam: Lawyer loses Rs. 8.8 Lakhs in Credit Card Scam

By | Reetu | November 9 @ 6:57 PM

ED arrested two person for a Bank Fraud of Rs. 2.87 Crore

ED arrested two person for a Bank Fraud of Rs. 2.87 Crore

By | Priyanka Kumari | October 30 @ 5:47 PM

How Retail investors lost crores of rupees in ₹2,000 Crore Cryptocurrency Scam

How Retail investors lost crores of rupees in ₹2,000 Crore Cryptocurrency Scam

By | Reetu | October 23 @ 3:36 PM

Man Posing as CBI Officer duped a Person of Rs.26 Lakh arrested by Police

Man Posing as CBI Officer duped a Person of Rs.26 Lakh arrested by Police

By | Reetu | September 14 @ 11:59 AM

Police announce 25K reward on nine cons who executed GST Fraud of Rs.10,000 Cr

Police announce 25K reward on nine cons who executed GST Fraud of Rs.10,000 Cr

By | Reetu | August 30 @ 2:39 PM

Police Officer and IT Official held for conducting Fake Raid

Police Officer and IT Official held for conducting Fake Raid

By | Reetu | August 7 @ 11:21 AM

6 Years of GST: GST Monthly Revenue hits Rs.1.5 Lakh Crore mark; Focus now to Curb Tax Evasion

6 Years of GST: GST Monthly Revenue hits Rs.1.5 Lakh Crore mark; Focus now to Curb Tax Evasion

By | Reetu | June 30 @ 5:58 PM

Thugs of Sikkim Dupes a Man of Rs.1.3 crores

Thugs of Sikkim Dupes a Man of Rs.1.3 crores

By | Reetu | April 6 @ 1:53 PM

Cyber Thugs build fake D-Mart and Big Basket websites to defraud people; arrested in Noida

Cyber Thugs build fake D-Mart and Big Basket websites to defraud people; arrested in Noida

By | Reetu | April 5 @ 1:26 PM

Fraud alert! Scammers using Mobile Payment Application gateway to defraud you; 81 Users lose Rs.1 Crore

Fraud alert! Scammers using Mobile Payment Application gateway to defraud you; 81 Users lose Rs.1 Crore

By | Reetu | March 18 @ 1:25 PM

Indians lost Crores to Crypto Scams: Finance Minister

Indians lost Crores to Crypto Scams: Finance Minister

By | Reetu | March 15 @ 10:37 AM

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