Amid rising cyber frauds of varying kinds, the Delhi Jal Board (DJB) has issued an important alert concerning a recent incident involving fraudulent claims and attempts at extortion by individuals falsely representing the organisation
Two cyber frauds behind siphoning off dormant bank accounts using forged cheques (accounts lying inactive for a long time) have been held, the police said on Friday.
The Delhi Police Claimed to have unearthed a syndicate involved in the digital arrest and investment scam in collaboration with criminals based abroad, it said on Tuesday.
The Directorate of Enforcement (ED), Delhi Zonal Office, has provisionally attached immovable properties worth Rs 82.29 crore under the Prevention of Money Laundering Act (PMLA).
The Indira Gandhi International Airport (IGIA) police apprehended 203 offenders, including travel agents and facilitators of illegal immigration, this year in a bid to crack down on visa and passport fraudsters, it said in a statement on Monday.
A gaming company filed a complaint on cyber crime helpline (1930) within ‘golden hours’ in ‘golden hours’ after finding that unauthorised deposits of Rs 35 lakh were made to the wallet of a user, which were transferred by the user to his personal account.
The state crime branch has handed over 132 untraced cases from different districts to the AFIC for investigation. The AFIC started functioning last month.
On the basis of a complaint received by one of the Indian POS officials, an FIR, under IPC section 419, 420 and section 66C/66D under IT Act 2000, has been registered and investigation is underway.
The ponzi unit, floated by Singh, had duped hundreds of investors across Odisha giving false assurances of high returns under its different schemes involving various digital and online products. The fraudster had spread his network in various States including Maharashtra, Bihar, Uttar Pradesh, Delhi, West Bengal, Odisha and Chhattisgarh.
The trio had entered into criminal conspiracy to forge documents and signatures of a retired IAS officer Benudhar Dash, the nodal officer Claims Commissions (Odisha State Housing Board), police said.
