Cyber Fraud In Mumbai
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CBI Arrests Mumbai Man Linked To Myanmar Cyber Slavery Racket
The accused, Mumbai resident Sunil Nellathu Ramakrishnan, was allegedly supplying employment-seeking Indian citizens to cyber slavery compounds in Myanmar.
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Mumbai Woman Orders 4 Kurtis, Loses Rs 98,000 In Online Shopping Refund Scam
A woman in Mumbai lost Rs 98,000 to cyber fraud after buying four kurtis online and receiving calls from people who claimed her payment had not gone through and misled her with a false refund process.
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Mumbai Man, 85, Loses Rs 1.27 Crore In Digital Arrest Fraud, One Arrested
A man has been arrested more than a month after cybercriminals cheated an 85-year-old Mumbai resident of Rs 1.27 crore by falsely claiming that the victim was involved in money laundering, police said on Saturday.
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Mumbai Man Loses Rs 16.50 Lakh In Digital Arrest For 'Delhi Blast Probe'
A 75-year-old retired BMC official was allegedly duped of Rs 16.50 lakh by cyber fraudsters who posed as ATS and NIA officials and placed him under a "digital arrest" for 'interrogation', claiming his name surfaced in the Delhi Bomb blast case.
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How 85-Year-Old Man Lost Rs 9 Crore In 'Digital Arrest' In Mumbai
A major cyber fraud has been reported from Mumbai, where an 85-year-old man from Mumbai's Thakurdwar area was cheated of nearly Rs 9 crore by fraudsters posing as police officers.
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Fake Call Centre Defrauding US Citizens Busted In Mumbai, 9 Arrested
According to the Crime Branch, intelligence received on December 9 indicated that the racket was operating from two buildings in JB Nagar.
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80-Year-Old Mumbai Woman Duped Of Rs 1 Crore, Fraudsters Posed As Cops
An 80-year-old woman in Maharashtra's Dadar was duped of a whopping Rs 1.08 crore at the behest of fraudsters who posed as fake police and government officers.
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Retired Mumbai Lawyer Loses Nearly Rs 10 Crore In Fake Trading Racket
A former Larsen & Toubro (L&T) officer and retired lawyer from Mumbai has been defrauded of Rs 9.94 crore in a cyber scam run under the guise of a reputed financial firm.
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Retired Officer In Pune Dies Of Shock After Rs 1.2 Crore Digital Arrest Fraud
An 82-year-old retired state government officer from Pune collapsed and died of shock after discovering that he and his 80-year-old wife had been duped of Rs 1.19 crore in a "digital arrest" scam.
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Mumbai Man Arrested After Duping 81-Year-Old Woman Of Rs 7.8 Crore
A man was arrested for alleged involvement in a racket in which an 81-year-old woman was duped of Rs 7.8 crore using the 'digital arrest' modus operandi, a Mumbai police official said on Thursday.
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CBI Arrests Mumbai Man Linked To Myanmar Cyber Slavery Racket
The accused, Mumbai resident Sunil Nellathu Ramakrishnan, was allegedly supplying employment-seeking Indian citizens to cyber slavery compounds in Myanmar.
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Mumbai Woman Orders 4 Kurtis, Loses Rs 98,000 In Online Shopping Refund Scam
A woman in Mumbai lost Rs 98,000 to cyber fraud after buying four kurtis online and receiving calls from people who claimed her payment had not gone through and misled her with a false refund process.
-
Mumbai Man, 85, Loses Rs 1.27 Crore In Digital Arrest Fraud, One Arrested
A man has been arrested more than a month after cybercriminals cheated an 85-year-old Mumbai resident of Rs 1.27 crore by falsely claiming that the victim was involved in money laundering, police said on Saturday.
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Mumbai Man Loses Rs 16.50 Lakh In Digital Arrest For 'Delhi Blast Probe'
A 75-year-old retired BMC official was allegedly duped of Rs 16.50 lakh by cyber fraudsters who posed as ATS and NIA officials and placed him under a "digital arrest" for 'interrogation', claiming his name surfaced in the Delhi Bomb blast case.
-
How 85-Year-Old Man Lost Rs 9 Crore In 'Digital Arrest' In Mumbai
A major cyber fraud has been reported from Mumbai, where an 85-year-old man from Mumbai's Thakurdwar area was cheated of nearly Rs 9 crore by fraudsters posing as police officers.
-
Fake Call Centre Defrauding US Citizens Busted In Mumbai, 9 Arrested
According to the Crime Branch, intelligence received on December 9 indicated that the racket was operating from two buildings in JB Nagar.
-
80-Year-Old Mumbai Woman Duped Of Rs 1 Crore, Fraudsters Posed As Cops
An 80-year-old woman in Maharashtra's Dadar was duped of a whopping Rs 1.08 crore at the behest of fraudsters who posed as fake police and government officers.
-
Retired Mumbai Lawyer Loses Nearly Rs 10 Crore In Fake Trading Racket
A former Larsen & Toubro (L&T) officer and retired lawyer from Mumbai has been defrauded of Rs 9.94 crore in a cyber scam run under the guise of a reputed financial firm.
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Retired Officer In Pune Dies Of Shock After Rs 1.2 Crore Digital Arrest Fraud
An 82-year-old retired state government officer from Pune collapsed and died of shock after discovering that he and his 80-year-old wife had been duped of Rs 1.19 crore in a "digital arrest" scam.
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Mumbai Man Arrested After Duping 81-Year-Old Woman Of Rs 7.8 Crore
A man was arrested for alleged involvement in a racket in which an 81-year-old woman was duped of Rs 7.8 crore using the 'digital arrest' modus operandi, a Mumbai police official said on Thursday.
