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Fake Staff Of 'Chief Minister's Office' Dupes Jeweller Of Rs 2.8 Crore
The 57-year-old jeweller, Shailesh Jain, said that in January 2024, he came in contact with a man, identified as Vaibhav Paresh Thakar (32), who claimed to be a Class I officer working in the Chief Minister's Office.
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Cops Uncover Fake Call Centre In Hyderabad That Duped Australians Of Crores
The Cyberabad Police uncovered a sophisticated fake international call centre that systematically cheated Australian citizens of an estimated Rs 8 to Rs 10 crore over the last two years.
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Pune Businessman Duped Of Rs 3 Crore In Raw Material Scam
A Pune-based businessman was allegedly cheated of Rs 3.79 crore by a father-son duo who promised to supply raw materials from Dubai for his copper vessel business.
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Man Poses As IAS, IPS Officers For 2 Years To Dupe People, Arrested
Police in Hyderabad have arrested a high-profile white-collar offender, Bathini Shashikanth, for allegedly impersonating senior government officials to cheat and extort money from unsuspecting citizens.
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Bengaluru Techie Duped Of Rs 6.43 Lakh By Fake NRI Doctor On Matrimony App
A 34-year-old Bengaluru software engineer was cheated of Rs 6.43 lakh after she matched with a man pretending to be an NRI doctor on a matrimony app. What began as a friendly conversation quickly turned into a costly scam.
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Bengaluru Doctor Duped Of Rs 2.7 Crore, Cops Probe Religious Body's Role
Police in Bengaluru are investigating a cheating case in which a doctor was reportedly duped of Rs 2.7 crore through a fraudulent land development scheme near the Kempegowda International Airport (KIA).
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Man Posing As Prophet Mohammad's 'Descendant' Dupes Women Of Rs 11 Lakh
A 31-year-old man allegedly duped two women of around Rs 11 lakh in Mumbai by claiming to be a "descendant" of Prophet Mohammad and promising to double their gold jewellery and increase cash flow in their home, police said on Monday.
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Bengaluru Techie Duped Of Rs 48 lakh In Roadside Sexual Health Treatment Scam
The southwest division of Bengaluru police have registered an FIR against an alleged Ayurvedic guru and an Ayurvedic shop owner after a city-based software engineer reported being defrauded of nearly Rs 48 lakh and suffering kidney damage
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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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72-Year-Old Mumbai Woman Duped Of Rs 32 Lakh
In yet another instance of a senior citizen being duped with the threat of a bogus criminal case, a 72-year-old woman in the city has lost Rs 32.8 lakh to fraudsters, police said on Friday.
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Retired Army Colonel Duped Of Rs 56 Lakh In Digital Arrest Scam
An 83-year-old retired Army colonel here became the latest victim of online fraud, losing Rs 56.05 lakh after scammers impersonating Mumbai police officers threatened him with arrest.
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Thane Man, 70, Loses Rs 6.44 Crore In Share Trading Fraud
A 70-year-old man from Maharashtra's Thane city was allegedly duped of Rs 6.44 crore by two persons who lured him to invest in an online share trading scheme, police said on Thursday.
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Accessories Firm Provogue India Duped Of Rs 90 Crore, Ex-Director Charged
The Economic Offences Wing (EOW) of the Mumbai police has booked four persons, including a former director and an ex-employee of Provogue India Ltd, for cheating the company of Rs 90 crore, officials have said.
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Fraud, Forgery, And More: How Al Falah University Duped Students Of Crores
Widespread irregularities have emerged at the Faridabad-based Al Falah Charitable Trust and its affiliated institutions that have been under the scanner amid a probe into the November 10 Delhi blast.
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Mumbai Couple Duped Out Of Rs 27 Lakh Over UK Job, Visa. 1 Arrested
A woman has been arrested in Mumbai after she and a man allegedly cheated a couple of Rs 27 lakh under the pretext of helping them with a job in London and visas to the United Kingdom, police have said.
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Fake Staff Of 'Chief Minister's Office' Dupes Jeweller Of Rs 2.8 Crore
The 57-year-old jeweller, Shailesh Jain, said that in January 2024, he came in contact with a man, identified as Vaibhav Paresh Thakar (32), who claimed to be a Class I officer working in the Chief Minister's Office.
-
Cops Uncover Fake Call Centre In Hyderabad That Duped Australians Of Crores
The Cyberabad Police uncovered a sophisticated fake international call centre that systematically cheated Australian citizens of an estimated Rs 8 to Rs 10 crore over the last two years.
-
Pune Businessman Duped Of Rs 3 Crore In Raw Material Scam
A Pune-based businessman was allegedly cheated of Rs 3.79 crore by a father-son duo who promised to supply raw materials from Dubai for his copper vessel business.
-
Man Poses As IAS, IPS Officers For 2 Years To Dupe People, Arrested
Police in Hyderabad have arrested a high-profile white-collar offender, Bathini Shashikanth, for allegedly impersonating senior government officials to cheat and extort money from unsuspecting citizens.
-
Bengaluru Techie Duped Of Rs 6.43 Lakh By Fake NRI Doctor On Matrimony App
A 34-year-old Bengaluru software engineer was cheated of Rs 6.43 lakh after she matched with a man pretending to be an NRI doctor on a matrimony app. What began as a friendly conversation quickly turned into a costly scam.
-
Bengaluru Doctor Duped Of Rs 2.7 Crore, Cops Probe Religious Body's Role
Police in Bengaluru are investigating a cheating case in which a doctor was reportedly duped of Rs 2.7 crore through a fraudulent land development scheme near the Kempegowda International Airport (KIA).
-
Man Posing As Prophet Mohammad's 'Descendant' Dupes Women Of Rs 11 Lakh
A 31-year-old man allegedly duped two women of around Rs 11 lakh in Mumbai by claiming to be a "descendant" of Prophet Mohammad and promising to double their gold jewellery and increase cash flow in their home, police said on Monday.
-
Bengaluru Techie Duped Of Rs 48 lakh In Roadside Sexual Health Treatment Scam
The southwest division of Bengaluru police have registered an FIR against an alleged Ayurvedic guru and an Ayurvedic shop owner after a city-based software engineer reported being defrauded of nearly Rs 48 lakh and suffering kidney damage
-
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.
-
72-Year-Old Mumbai Woman Duped Of Rs 32 Lakh
In yet another instance of a senior citizen being duped with the threat of a bogus criminal case, a 72-year-old woman in the city has lost Rs 32.8 lakh to fraudsters, police said on Friday.
-
Retired Army Colonel Duped Of Rs 56 Lakh In Digital Arrest Scam
An 83-year-old retired Army colonel here became the latest victim of online fraud, losing Rs 56.05 lakh after scammers impersonating Mumbai police officers threatened him with arrest.
-
Thane Man, 70, Loses Rs 6.44 Crore In Share Trading Fraud
A 70-year-old man from Maharashtra's Thane city was allegedly duped of Rs 6.44 crore by two persons who lured him to invest in an online share trading scheme, police said on Thursday.
-
Accessories Firm Provogue India Duped Of Rs 90 Crore, Ex-Director Charged
The Economic Offences Wing (EOW) of the Mumbai police has booked four persons, including a former director and an ex-employee of Provogue India Ltd, for cheating the company of Rs 90 crore, officials have said.
-
Fraud, Forgery, And More: How Al Falah University Duped Students Of Crores
Widespread irregularities have emerged at the Faridabad-based Al Falah Charitable Trust and its affiliated institutions that have been under the scanner amid a probe into the November 10 Delhi blast.
-
Mumbai Couple Duped Out Of Rs 27 Lakh Over UK Job, Visa. 1 Arrested
A woman has been arrested in Mumbai after she and a man allegedly cheated a couple of Rs 27 lakh under the pretext of helping them with a job in London and visas to the United Kingdom, police have said.
