Delhi Police bust interstate syndicate of fraudsters, 3 held

Feb 02, 2023

Delhi Police said it busted an interstate syndicate of fraudsters and arrested 3 youths in connecting with an online gaming fraud, informed officials.

Delhi Police bust interstate syndicate of ATM fraudsters, one held

May 15, 2022

New Delhi [India] May 15 : Delhi Police on Sunday busted an interstate syndicate of ATM and Cyber fraudsters and arrested one dealer of...

Fraudsters held in Delhi for duping investors worth Rs 6 cores, 7 arrested

Apr 02, 2024

Seven members of a gang of fraudsters were arrested by Delhi Police for cheating gullible victims on the pretext of helping them in the...

Delhi: Fraudsters held for duping people on pretext of redeeming credit card points

Mar 16, 2023

Delhi Police busted a gang of hi-tech criminals who used to cheat gullible people on the pretext of redeeming credit card points.

Assam: Interstate gang of ATM fraudsters busted in Barpeta, three held

Apr 06, 2022

Barpeta (Assam) [India], April 6 : The Assam Police busted an interstate gang of fraudsters via swapping ATM cards of unsuspecting users in the...

Delhi Police bust gang of online fraudsters involved in hawala transactions

Apr 18, 2023

According to police, money was withdrawn from Hongkong China, Dubai UAE, Bangkok and Thailand since 2019 and was brought to India using Hawala channels.