Delhi Police bust syndicate involved digital-arrest fraud; trio held
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 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.
The businesspersons have alleged that if any fraudster buys garments from their shops and makes payment into their bank account online or through UPI by the money duped through the fraud, the police and investigating agencies freeze the entire account of the shopkeeper.
As per the data released by IGIA police, total 19 foreign nationals caught included 12 from Bangladesh, three each from Myanmar, Nepal and one from Afghanistan.
Sarla Garg, a resident of Gurugram, Haryana, lured her victims with quick returns for their investment before making good her scam with the amount.
The Republican former president has denied any wrongdoing and described James' probe as a politically motivated witch hunt.
Tata Power Delhi Distribution Limited (TPPDL) has warned its customers against fraudsters asking for money by sending false messages on WhatsApp.
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.
