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Cyber fraudster impersonates company director, tricks accountant into transferring 30 lakh

Cyber fraudster impersonates company director, tricks accountant into transferring ₹30 lakh

Cyber fraudster impersonates company director, tricks accountant into transferring <span class='webrupee'>₹</span>30 lakh
Published on Apr 20, 2025 12:06 AM IST
PTI |

Jaipur teen caught for duping Dehradun man of 2.27 cr in digital arrest scam: Police

SSP Navneet Singh said the suspect was arrested from Jaipur in connection with a September 2024 case in which a retired teacher lost ₹2,27 crore

Neeraj Bhatt was arrested on Saturday by the Uttarakhand police (X/UKCyberPolice)
Published on Jan 20, 2025 06:01 PM IST

Looking to surrender insurance policies, retired Colonel ends up losing 4 lakh

The complainant added that the caller promised to help transfer the amount and interest accumulated under the policies, demanding ₹2 lakh per policy.

As per Colonel Nathu Ram Dahiya of Amravati Enclave, he received a call from the accused, who introduced himself as Yashpal Mathur, on January 8. (iStock)
Updated on Jan 18, 2025 04:04 AM IST
By, Panchkula

Ludhiana: Director of forging industry loses 15L to imposter posing as MD

“The imposter later demanded more money, which raised my suspicion. I went to the MD’s office at another branch to confirm and was shocked to learn that the MD had not made any such request,” Singh said.

Inspector Jatinder Singh, SHO at the Cyber Crime police station, confirmed the incident and warned the public about the rising cases of impersonation scams. (HT File)
Updated on Jan 15, 2025 10:28 PM IST
By, Ludhiana

Jammu and Kashmir: Police nab fraudster posing as govt official

Police said on Sunday, a complaint was filed by Safiya Riyaz, wife of Riyaz Ahmad Channa, accusing Sadiq Ahmad Chaloo, a resident of Shaheedgunj, of impersonating as a government officer and defrauding her of ₹2 lakh

Police asked people not fall prey to any individual claiming to have influence with law enforcement authorities, and anyone making such claim should be immediately reported to the nearest police station (HT File)
Updated on Jan 08, 2025 06:30 AM IST
By, Srinagar
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