Just a moment...

Top
Help
Upgrade to AI Search

We've upgraded AI Search on TaxTMI with two powerful modes:

1. Basic
Quick overview summary answering your query with referencesCategory-wise results to explore all relevant documents on TaxTMI

2. Advanced
• Includes everything in Basic
Detailed report covering:
     -   Overview Summary
     -   Governing Provisions [Acts, Notifications, Circulars]
     -   Relevant Case Laws
     -   Tariff / Classification / HSN
     -   Expert views from TaxTMI
     -   Practical Guidance with immediate steps and dispute strategy

• Also highlights how each document is relevant to your query, helping you quickly understand key insights without reading the full text.Help Us Improve - by giving the rating with each AI Result:

Explore AI Search

Powered by Weblekha - Building Scalable Websites

×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

Fake booking website used to dupe US-based victim; cybercrook held

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ake booking website used to dupe US-based victim; cybercrook held<BR>PTI News<BR>Dated:- 16-12-2025<BR>PTI<BR>New Delhi, Dec 16 (PTI) The Delhi Police has arrested a 26-year-old man for allegedly cheating a US-based person by creating a fake website and impersonating customer support staff of online travel booking platform, an official said on Tuesday. The accused, identified as Pratosh Kumar fr....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....om Bihar, allegedly duped the complainant of over Rs 57,000 by posing as a "Booking.com" executive and inducing him to share sensitive information, including OTP and UPI details, he said. According to the police, the victim, who was accessing the platform from the United States to make a hotel reservation, was contacted by the accused on the pretext of booking confirmation and refund assistance.....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... "Using social engineering techniques, the accused gained access to confidential credentials, leading to unauthorised transactions," said the police officer. He further said that during the investigation, it was found that the cheated amount was directly used to pay a credit card bill belonging to the accused, providing a crucial lead in the case. Following technical surveillance and analysi....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....s of digital trails, a team conducted raids and arrested Kumar. Three mobile phones and a forged Aadhaar card were recovered from his possession, the police said. "Digital evidence, including chats allegedly used to trap victims, was also seized. The recovered mobile numbers were found linked to at least 29 complaints registered on the National Cybercrime Reporting Portal (NCRP)," he added. Du....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ring interrogation, the accused confessed to his involvement in the fraud and admitted that he had mistakenly deposited the cheated amount into his own credit card account, which helped investigators trace him. The police said Kumar had been actively involved in cyber fraud activities for the past six years and used multiple mobile phones and forged identity documents to conceal his identity whi....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....le posing as an authorised representative of various online service platforms. Further investigation is underway to identify additional victims and possible accomplices, they said. PTI BM NB NB<BR> News - Press release - PIB....