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Friday, November 7, 2025

Tag: money laundering scam

Lucknow Engineer Loses Rs 38 Lakh in Digital Arrest Scam

Retired engineer duped in sophisticated digital arrest fraud where scammers posed as government officials. Learn how to protect yourself from similar scams.

Angadia Banking System Used to Launder INR 7 Lakh in Delhi Scam

Delhi Police uncover how fraudsters used traditional Angadia system to launder money from nursing officer, with three arrests made across states.

Digital Arrest Scam: Faridabad Senior Loses Rs 81 Lakh to Fake CBI Officers

A 68-year-old retiree lost Rs 81 lakh in a digital arrest scam where fraudsters posed as CBI/ED officers. Learn how to protect yourself from similar cyber fraud.