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Man, Wife Arrested For Duping Thousands In Rs 300-Crore Multi-Level Marketing Scam
The Enforcement Directorate has arrested a man and his wife for allegedly duping people by orchestrating a multi-level marketing scheme involving more than Rs 300 crore.
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1 Arrested In China-Linked Trading Scam, Had Duped Man of Rs 32 Lakh
A Mumbai-based man was arrested on Wednesday for running an online trading scam with direct links to a Chinese national and cheating a Hyderabad investor of Rs 32 lakh.
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Ugandan Man Uses Girlfriend's Photos, 'Rare Oil' Pitch To Dupe Delhi Man
A 38-year-old man, a native of Uganda, was arrested for allegedly duping a Delhi resident of Rs 1.9 lakh after posing as a woman on a dating app by using pictures of his girlfriend and luring him into a fraudulent investment scheme.
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Delhi Man Duped by Fake Priest At Akshardham, Loses Valuables Worth Rs 1.8 Lakh : "I Was Made A Fool"
The lost items included a Samsung S24 Ultra phone, an ultrawatch, a wallet containing Rs 8,000 in cash, two credit cards, a debit card, PAN card, and driving license, with the total value estimated at Rs 1.8 lakh.
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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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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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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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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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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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Thane Man, 48, Loses Rs 3.96 Crore In Online Share Trading Fraud
A 48-year-old man from Maharashtra's Thane was duped out of nearly Rs 3.96 crore through an online share trading fraud, officials said on Friday.
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Promised 60% Profit From Gold Trading, Kerala Man Defrauded Of Rs 95 Lakh
The Cyber Crime Police in Kerala's Malappuram arrested two key suspects in a Rs 95 lakh fraud case, where a school teacher was duped with promises of high returns through online gold trading.
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Wine Order Leaves Bitter Aftertaste As Bengaluru Man Loses Rs 17,994 In Scam
What was meant to be a simple attempt to order a bottle of wine for a home function turned into a bitter experience for a Bengaluru resident, who ended up losing Rs 17,994 to an online delivery scam.
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63-Year-Old Bengaluru Man Loses Rs 32 Lakh In WhatsApp Dating Scam
A 63-year-old man from Bengaluru's Horamavu has reportedly been duped of over Rs 32 lakh in a WhatsApp-based dating scam.
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Man, Wife Arrested For Duping Thousands In Rs 300-Crore Multi-Level Marketing Scam
The Enforcement Directorate has arrested a man and his wife for allegedly duping people by orchestrating a multi-level marketing scheme involving more than Rs 300 crore.
-
1 Arrested In China-Linked Trading Scam, Had Duped Man of Rs 32 Lakh
A Mumbai-based man was arrested on Wednesday for running an online trading scam with direct links to a Chinese national and cheating a Hyderabad investor of Rs 32 lakh.
-
Ugandan Man Uses Girlfriend's Photos, 'Rare Oil' Pitch To Dupe Delhi Man
A 38-year-old man, a native of Uganda, was arrested for allegedly duping a Delhi resident of Rs 1.9 lakh after posing as a woman on a dating app by using pictures of his girlfriend and luring him into a fraudulent investment scheme.
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Delhi Man Duped by Fake Priest At Akshardham, Loses Valuables Worth Rs 1.8 Lakh : "I Was Made A Fool"
The lost items included a Samsung S24 Ultra phone, an ultrawatch, a wallet containing Rs 8,000 in cash, two credit cards, a debit card, PAN card, and driving license, with the total value estimated at Rs 1.8 lakh.
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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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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.
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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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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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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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Thane Man, 48, Loses Rs 3.96 Crore In Online Share Trading Fraud
A 48-year-old man from Maharashtra's Thane was duped out of nearly Rs 3.96 crore through an online share trading fraud, officials said on Friday.
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Promised 60% Profit From Gold Trading, Kerala Man Defrauded Of Rs 95 Lakh
The Cyber Crime Police in Kerala's Malappuram arrested two key suspects in a Rs 95 lakh fraud case, where a school teacher was duped with promises of high returns through online gold trading.
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Wine Order Leaves Bitter Aftertaste As Bengaluru Man Loses Rs 17,994 In Scam
What was meant to be a simple attempt to order a bottle of wine for a home function turned into a bitter experience for a Bengaluru resident, who ended up losing Rs 17,994 to an online delivery scam.
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63-Year-Old Bengaluru Man Loses Rs 32 Lakh In WhatsApp Dating Scam
A 63-year-old man from Bengaluru's Horamavu has reportedly been duped of over Rs 32 lakh in a WhatsApp-based dating scam.
