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2 Indian-Americans sentenced for credit card fraud
28 March 2017 9:33 AM GMTVerma and Lal, both owners of a Jersey City jewellery store, were indicted in October 2013 for fabricating more than 7,000 false identities to obtain tens of thousands of credit cards.
Trump calls for 'major investigation' into voter fraud
25 Jan 2017 3:33 PM GMTUS President Donald Trump on Wednesday called for "a major investigation" into "voter fraud" in the 2016 election, after his claims earlier this week,...
Crime Diary: July 24
24 July 2012 2:25 AM GMTPRIEST OF CP TEMPLE BOOKED FOR FRAUDA priest in a popular temple in Connaught Place has been been booked for fraud at in Parliament Street police...
Cheat faked own death to mislead police?
12 July 2012 1:03 AM GMTAs twists go, this one takes the cake. Delhi police, who earlier identified a chopped body, waist down, as that of a conman who cheated people posing...
‘Fake’ candidates of pre-vet exam held
1 July 2012 2:15 PM GMTThree students — an MBBS, an Ayurvedic and a BSc — were arrested for allegedly impersonating as genuine candidates in the entrance test All India...
Businessman duped of crores for mining license
30 Jun 2012 12:39 AM GMTFour persons cheated a Karnataka-based businessman of Rs 3.50 crore on the pretext of providing a licence for coal mining. They also used the name of...
Apple reseller pays for generation gap
30 Jun 2012 12:38 AM GMTThe North District Consumer Disputes Redressal Forum has ordered an authorised Apple products store to pay a medical student Rs 17,400 for selling him...
Nigerian held for cheating
30 Jun 2012 12:29 AM GMTA Nigerian national was arrested for allegedly cheating a person of Rs 3 lakh here on the pretext of teaching him a technique that could be used to...
Mumbaikar arrested in Delhi for cheating
20 Jun 2012 12:56 AM GMTA man who allegedly pose himself as an officer and duped various women in Delhi and Mumbai has been arrested by Delhi’s south district police.‘The...
Conmen held for duping legislators
15 Jun 2012 1:46 AM GMTAn impersonator who duped several people, including legislators from the northeast, by claiming to be a central government official was arrested here,...
Gang making fake licences busted
14 Jun 2012 1:53 AM GMTDelhi Police on Wednesday claimed to have smashed a gang involved in providing fake driving licences and other documents with the arrest of one...
Man gets three years in jail for impersonation
14 Jun 2012 1:42 AM GMTA man has been convicted and sentenced to undergo three years rigorous imprisonment with fine of Rs 6,000 in a case relating to impersonation in AIIMS...