PAN India network of online KYC fraudsters busted, 23 arrested

Mar 30, 2022

New Delhi [India], March 30 : The Delhi Police has busted a PAN India network of online KYC fraudsters and arrested 23 accused...

Delhi Cyber Police arrest 4 in major online investment fraud case

Oct 20, 2024

The Delhi Cyber Police team has arrested four fraudsters linked to an online investment scam on Saturday.

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: BSES urges consumers to be vigilant against online fraudsters

Jul 09, 2024

Power distribution company BSES, which has operations in large part of Delhi, has put out an advisory asking consumers to be aware of fraudulent...

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According to police, money was withdrawn from Hongkong China, Dubai UAE, Bangkok and Thailand since 2019 and was brought to India using Hawala channels.

Delhi: Cyber cell bust online fraudsters for cheating people on Telegram

Aug 13, 2020

New Delhi [India], August 14 : The Northwest cyber cell of Delhi police has busted a gang in the national capital, with the mastermind...