Tag: fraud
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Mumbai Woman Forced to Strip and Scammed of ₹1.7 Lakh in Shocking ‘Digital Arrest’ Fraud
In a disturbing incident of cyber fraud, a 26-year-old woman from Mumbai was conned out of ₹1.7 lakh after being subjected to a terrifying 'digital arrest.' The woman, who works for a pharmaceutical company in Borivali East, filed a complaint with the police after realizing she had been duped by fraudsters posing as Delhi Police officers.
“CBI Probes ₹820 Crore IMPS Scam, Conducts Searches in Rajasthan and Maharashtra”
In a significant development, the Central Bureau of Investigation (CBI) has initiated searches across multiple locations in Rajasthan and Maharashtra in connection with a case involving suspicious IMPS (Immediate Payment Service) transactions amounting to a staggering ₹820 crore across various UCO Bank accounts.
“CBI Uncovers Massive Fraud Network with Foreign Links Defrauding Indians of ₹300 Crore”
The CBI has unraveled an elaborate network with international connections that defrauded Indian citizens of over ₹300 crore through fraudulent schemes, job offers, and Ponzi schemes. The investigation has exposed the involvement of shell companies and foreign links, with ongoing probes to bring the culprits to justice.
