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VOIP EXTORTION
Defence entrepreneur receives fresh death threats; Delhi Police refers case to Special CellDelhi Police is investigating fresh death threats received by defence entrepreneur Sahil Luthra. Luthra reported receiving calls from inter...- SBI cautions about a new fraud; Do not trust the calls from CBI, Income Tax department without verifying their identityState Bank of India: Recently SBI through an SMS campaign has started to alert its customers about a new fraud where impoters impersonating...
- 160 extortion calls in 300 days: Delhi businessmen threatened every other dayDelhi businessmen are facing a wave of extortion attempts, with over 160 calls reported this year. Gangsters, often operating from abroad, ...
- Who is Kapil Sangwan, alias Nandu? The UK-based gangster claims he got Haryana leader Nafe Singh Rathee killedKapil Sangwan, a UK gangster, has claimed responsibility for assassinating Nafe Singh Rathi and accuses him of ties to Sanjay Mahal. He cri...
- Delhi court denies bail to man accused of cheating people across world through fraud callsA Delhi court has denied bail to a man accused of cheating people in multiple countries, including USA, out of approximately Rs 157 crore t...
- Spoke to Dawood after Bhendi Bazar building collapse: Iqbal KaskarInvestigators grilling Kaskar are understood to have told the sleuths that he spoke to Dawood over phone and that he made the calls using b...
- How a 24-year-old pulled off a 'Special 26' to fool scores of gullible AmericansThakkar's scam, the details of which are still emerging, could be bigger than the famous Mumbai Opera House scam of 1987 that inspired Spec...
- How a 23-year-old Mumbai boy pulled off a Special 26 on AmericansShahgar Thakkar, or Shaggy, made nearly Rs 500 crore in one year by duping Americans till his game was busted by a disgruntled employee.
- BPO racket points to bigger malaiseSome 630 people were working at these offices and their starting salary was around Rs 30,000 a month. The daily turnover of these centres w...
- Three fake call centres in Mumbai made Rs 500 crore by duping US citizensThane police busted the racket run by fake call centres, who may have robbed US citizens of Rs 500 crore in the last one year.
- India seeks extradition of Don Bannanje RajendraAccused of the murder of a BJP leader in Karnataka, Rajendra had managed to give security agencies a slip in 2009 when he was detained in U...
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