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Delhi Police dismantled a sophisticated cyber-hawala syndicate operating from Lucknow. (File)

Cyberfraudsters land in police net after duping 61-year-old man of Rs 33 lakh

December 16, 2025 10:16 am

He was apprehended at midnight from Mohanlalganj, Lucknow on December 15 during a raid.

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4 cyber criminals arrested for duping deputy GM of international firm

October 21, 2024 3:56 am

The Delhi Police registered an FIR at Cyber South West police station and learnt that Sethi's Rs 42 lakh was transferred in 11 bank accounts of people in different states.

The said car was in their jewellery company’s name and was bought over loan by them from Mercedes Benz Finance Services India Pvt Ltd. (Representational Image)

Mumbai police files FIR against jeweller family over allegations of duping Gujarat car dealer of Rs 1.3 crore

October 25, 2024 11:27 am

Pahuja family denied the allegations and claimed that they had first filed a complaint with the police after they received threats from the dealer.

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Fraudsters impersonate firm director, dupe bank manager to transfer Rs 48.37 lakh

October 06, 2024 10:24 pm

The fraud came to light after the chief manager was contacted by the manager of the Dadar branch at around 4.30 pm the same day and informed that the transaction performed was not requested by the original account holders.

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Posing as govt official on matrimonial sites, man duped over 50 women; arrested

September 20, 2024 8:19 am

Once these women trusted him, he would take money from them, under the pretense of booking a resort or marriage hall or hotel for the wedding,” said DCP (Crime Branch).

The complainant later learnt that he was duped, and lodged a complaint to the Cyber Cell. Acting on the complaint, police arrested two accused Ravi Kumar and Baljogeshvar, alias Zimmy, both from Bihar.

Two held for duping Chandigarh resident of Rs 4.80 lakh

September 18, 2024 8:50 am

Police said the complainant had received a call from an individual identifying himself as Cheema from Canada.

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EOW arrests Kamla Mills owner for 'duping' businessman of Rs 67.50 crore

July 09, 2024 11:19 pm

The alleged fraud took place between September 2013 and February 2024.

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Woman duped of Rs 30 lakh by fraudsters posing as German embassy officials

July 07, 2024 11:04 pm

In April, the complainant received a call from an international number from a woman who identified herself as a buyer from a Germany-based cosmetics company.

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‘Astrologer’ couple dupes man, flees with jewellery worth Rs 6 Lakh

April 18, 2024 7:43 pm

According to police, the man had gone to a shop in Sion Koliwada to buy some sweets for his children when the couple walked up to him and offered to read his palm for Rs 30. Considering that the amount was quite cheap, the complainant agreed.