The Delhi Police have summoned Bollywood actor Rhea Chakraborty, comedian Bharti Singh, and her husband Harsh Limbachiyaa in connection with an alleged Rs 500 crore app-based fraud. Officials say the trio has been requested to join the probe next week. The Delhi Police announced that they had detected a scam involving a mobile app called … Read more
According to reports, scammers are perpetrating financial fraud and cybercrime by making international fake calls to Indian individuals, pretending to be from Indian cell phones. Although these calls seem to be coming from India, the calling line identification (CLI) is being manipulated by foreign cybercriminals. Instances of false digital arrests, FedEx scams, drug and drug-related … Read more
The Central Goods and Services Tax (CGST) Delhi East Commissionerate has busted a syndicate of 48 interconnected fake firms availing fraudulent ITC of over ₹199 crores in “Operation Clean Sweep”. The CGST Delhi East commenced coordinated “Operation Clean Sweep” against fake billers, based on gathered human intelligence which was further developed through data mining and … Read more
A family of three had their hopes of relocating to Canada dashed after they fell for scammers who promised them citizenship and employment in the country located in North America, defrauding them out of Rs. 58 lakh. The fraudsters, who claimed to have strong links within the Canadian embassy, were introduced to the family last … Read more