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Forest dept driver loses Rs 2.38L in credit card fraud
Forest dept driver loses Rs 2.38L in credit card fraud

Time of India

time7 days ago

  • Time of India

Forest dept driver loses Rs 2.38L in credit card fraud

Rajkot: A driver with the forest department in Manavadar, Junagadh, was left baffled on discovering that someone had lavishly spent Rs 2.38 lakh in his name by purchasing a smartphone, an Iphone and shopping on a quick delivery app. The cyberfraud victim filed a complaint at the Junagadh Range Cyber police after finding that a credit card of a leading private lender had been misued since Feb. On Feb 13 he got a call from a woman introducing herself as 'Mamta Sharma' from the bank's credit card department. She told him that he had earned reward points which could redeem through a sms link she would send. Trusting her, the man followed her instructions and entered is details in the app named that got downloaded when he clicked the link. After sometime, there were three transactions from his account - Rs 2.67 lakh spent on high-end mobiles and Rs 15,546 on the quick commerce platform. When he questioned the caller, she claimed the amount was deducted temporarily for the reward points and assured him it would be refunded along with the points. However, it was never returned. Police have registered the case under relevant sections of BNS and the IT Act. Stay updated with the latest local news from your city on Times of India (TOI). Check upcoming bank holidays , public holidays , and current gold rates and silver prices in your area.

Man linked to 85 cyber fraud cases arrested in Gurgaon
Man linked to 85 cyber fraud cases arrested in Gurgaon

Indian Express

time11-08-2025

  • Indian Express

Man linked to 85 cyber fraud cases arrested in Gurgaon

A fake employment agency based in Gurgaon, mule accounts operating in South India and a rape accused pulling the strings – this is how a cybercrime operation pulled off over 85 scams, worth lakhs of rupees, across India before the main accused was arrested three weeks ago, Delhi Police said on Sunday. Muneer Khan alias Sahil Sharma (33), a resident of Asoti village in Haryana's Palwal district, was arrested following a raid in Gurgaon's Spaze iTech Park for allegedly running a fake manpower recruitment company named Meraaki Manpower Services Private Limited. Police said the company's name came up when a man filed a complaint on May 26, alleging that his Iphone — linked to his bank account — was stolen on May 22. After obtaining a duplicate SIM card on May 26, the complainant received alerts for nine unauthorised UPI transactions amounting to Rs 3.98 lakh, said DCP (Crime) Aditya Gautam said. Following this, an FIR was registered, and a probe was launched. The police discovered that Rs 1 lakh from the defrauded amount was transferred to an account in Telangana and then routed to another account in the name of Meraaki Manpower Services Private Limited. KYC verification of the company showed the registered address of the company – in Gurgaon – had been vacated. The probe then led the police to the company's actual 'headquarters' at Spaze iTech Park, from where Khan was arrested, said the DCP. Police said they recovered 200 cheques of four banks and four debit cards linked to suspected fraud-related accounts from Khan. 'He had set up Meraaki Manpower Services with associates Shubham, Mukim, and Munjir, using it as a front for laundering cybercrime proceeds. Multiple current accounts were opened in the company's name to conceal the source of illicit funds. Data from National Cybercrime Reporting Portal links the company's accounts to 85 cybercrime complaints across India,' the DCP said. Khan had earlier been arrested in a rape case in Uttam Nagar and spent around four-and-a-half years in judicial custody, said police.

Man takes loan from girlfriend, gets brother to loot her flat to repay
Man takes loan from girlfriend, gets brother to loot her flat to repay

Time of India

time18-06-2025

  • Time of India

Man takes loan from girlfriend, gets brother to loot her flat to repay

Kolkata: An IT-sector employee, and his brother, were arrested by Baguiati cops for theft of items worth Rs 5 lakh from the former's girlfriend's residence at Deshabandhu Nagar in Baguiati. Accused Shyamcharan Das reportedly took advantage of his girlfriend's business trip to Sikkim and gave the rented flat's keys to his brother Ramcharan, asking him to steal gold jewellery. He directed his brother to the exact spots where the gold was kept in the flat that he often visited. Shyamcharan himself travelled to Sikkim to meet his girlfriend, ensuring he was not seen as a suspect. By the time the trip was over and the theft was discovered on May 30, the woman lodged an FIR against the servants of the building. However, cops checked CCTV footage and identified Shyamcharan's scooty at the crime scene. It was being used by Ramcharan. "On being questioned, Shyamcharan confessed to planning the crime," said an officer. Shyamcharan borrowed Rs 1.5 lakh from the victim and was under pressure to return the money. He planned to sell the jewellery to return the loan and pocket the rest. Shyamcharan and Ramcharan often visited the flat, and no one suspected their involvement. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Free Iphone Promos Happening Today Only (See Now) GoSearches | Search Ads Learn More Undo The stolen items included two necklaces, two bracelets, four earrings, four lockets, and Rs 60,000 in cash. Police have recovered all the stolen gold items. The brothers, originally from Heriya in East Midnapore, have been remanded in police custody. The victim, who has been in a relationship with Shyamcharan for two years, is also from East Midnapore.

Ludhiana: 4th member of train theft gang arrested, iPhone recovered
Ludhiana: 4th member of train theft gang arrested, iPhone recovered

Hindustan Times

time16-06-2025

  • Hindustan Times

Ludhiana: 4th member of train theft gang arrested, iPhone recovered

The Government Railway Police has recovered an Iphone 16 from the fourth member of an inter-state gang of thieves busted last week for stealing gold jewellery and valuables from train passengers. The fourth member identified as Balbir Singh (52) of the gang surrendered at the Government Railway Police (GRP) station on June 12 after the police nabbed the other three members and increased pressure on him by raiding his home in Haryana's Jind district. 'He surrendered after we pressured him through our raids. He informed us about the phone and we recovered it from his village, Lochab in Jind,' said inspector Palwinder Singh, incharge GRP Ludhiana. On June 7 the GRP had arrested three members in the theft case, where a family was robbed of gold jewellery worth ₹23 lakh and a brand-new iPhone while returning from a wedding on May 30. The complaint was filed by Arpana, a resident of Ludhiana. She informed police that her family, including her son and newly-wed daughter-in-law, had boarded a train from their village in Bihar to Ludhiana after attending a wedding. During the journey, unknown miscreants stole a bag containing gold jewellery and an Iphone. The GRP on June 11 had recovered gold worth ₹8 lakh after interrogation of the three members arrested earlier. Inspector Palwinder said that Balbir has revealed that the rest of the gold was with a gold smith, who is a contact of one of the thieves arrested earlier. 'Those three are now in judicial custody. We will seek their remand and try to recover the remaining gold as well,' added the Inspector.

Trump doesn't want Apple making iPhones in India: 'I had a little problem with Tim Cook'
Trump doesn't want Apple making iPhones in India: 'I had a little problem with Tim Cook'

Yahoo

time15-05-2025

  • Business
  • Yahoo

Trump doesn't want Apple making iPhones in India: 'I had a little problem with Tim Cook'

President Donald Trump said he had a "little problem" this week with Apple CEO Tim Cook and the tech giant using facilities in India to make iPhones for sale in the U.S. The president recounted what he told Cook while giving remarks at an event in Qatar on Thursday during his ongoing trip to the Middle East. Wh Announces $1.2T In Economic Commitment With Qatar, Including Significant Boeing Order "I had a little problem with Tim Cook yesterday," Trump said. "I said to him, 'Tim, you're my friend, I've treated you very good. You're coming in with $500 billion, but now I hear you're building all over India. I don't want you building in India. You can build in India if you want to take care of India, because India is one of the highest-tariff nations in the world,'" Trump said. "But I said to Tim, I said, 'Tim, look we've treated you really good. We put up with all the plants that you build in China for years. Now you got to build us. We're not interested in you building in India, India can take care of themselves, they're doing very well. We want you to build here.'" Apple has been turning to India for more future production of phones destined for the American market to try to reduce its dependence on China for manufacturing and deal with tariffs, according to Bloomberg. Read On The Fox Business App Apple Considering Iphone Price Hikes This Fall: Report During Apple's second-quarter earnings call at the beginning of the month, Cook told analysts and investors that Apple anticipated the "majority" of iPhones sold in the U.S. "will have India as their country of origin" in the third-quarter. As for iPad, Mac, Apple Watch and Airpods sold in the U.S., "almost all" of those will have Vietnam as their country of origin, according to the Apple CEO. "China would continue to be the country of origin for the vast majority of total product sales outside the U.S.," he added. Trump said Thursday that Apple was "going to be upping their production in the United States." "Apple's already in for $500 billion but they're going to be upping their production so it'll be great," he said. In February, Apple pledged $500 billion in funds over four years that the tech giant said would build on its "long history of investing in American innovation and advanced high-skilled manufacturing." That investment, the company said, will involve Apple and its partners establishing a new "advanced manufacturing" facility in Houston for servers geared toward Apple Artificial Intelligence. Apple Unveils Historic $500B Investment In Us Manufacturing, Innovation: 'Bullish On The Future' Some of the other measures under the $500 billion plan include bolstering its U.S. Advanced Manufacturing Fund, setting up "an academy in Michigan to train the next generation of U.S. manufacturers" and expanding its "research and development investments in the U.S. to support cutting-edge fields like silicon engineering," according to the company. Apple generated nearly $95.36 billion in net sales in the second-quarter, with roughly $46.84 billion of that coming from iPhones. Its quarterly net income was $24.78 article source: Trump doesn't want Apple making iPhones in India: 'I had a little problem with Tim Cook' Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data

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