Man Duped Of Crores
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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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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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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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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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Delhi Family Loses Rs 1.10 Crore Over Fake Job, Investment Scam On Social Media
A man from Goa was arrested for allegedly duping a woman and her family of Rs 1.10 crore by posing as the CEO of multiple companies and offering them job and investment schemes on social media, a police official said on Friday.
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70-Year-Old 'Digitally Arrested' By Fake NIA Officers, Loses Rs 1.44 Crore
A 70-year-old man from Pune was duped of Rs 1.44 crore after being placed under 'digital arrest' by cyber fraudsters posing as National Investigation Agency and Anti Terrorism Squad officers, a police official said on Saturday.
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Man Arrested For Cheating Employer Of Gold Coins Worth Over Rs 5 Crore
A man was arrested for allegedly duping his employer by appropriating gold coins worth Rs 5.72 crore using forged purchase orders and documents, a Mumbai police official said on Saturday.
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100-Year-Old UP Man 'Digitally Arrested' For 6 Days, Loses Rs 1.29 Crore
A 100-year-old man in Uttar Pradesh's Lucknow was kept under 'digital arrest' for six days and duped of Rs 1.29 crore, police have found.
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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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Mumbai Man, 80, Accepts A Friend Request, Loses Rs 9 Crore To Cyber Fraud
In a scam that spanned nearly two years and 734 online transactions, an 80-year-old man in Mumbai was duped of nearly Rs 9 crore by four women, who could possibly be just one person, in the name of love and sympathy.
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Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
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Thane Man Duped Of Rs 1.4 Crore In Gold Trading Fraud, Case Filed
A 62-year-old man from Maharashtra's Thane city was allegedly duped of more than Rs 1.4 crore by two persons who lured him to invest in a gold trading scheme, police said on Monday.
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Thane Businessman Allegedly Duped Of Rs 4.5 Crore In GST Fraud
A 60-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.5 crore by a man who carried out transactions through his company and evaded payment of Goods and Services Tax (GST), police said on Monday.
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Thane Man Duped Of Rs 1.23 Crore In Share Trading Fraud, 3 Arrested
A 60-year-old man and eight others from Maharashtra's Thane district allegedly lost Rs 1.23 crore to fraudsters who lured them to invest in share trading, promising him lucrative returns, police said on Friday.
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Siblings Duped Of Rs 1 Crore In Crypto Scheme By 19 Members Of A Family
Police have registered a case against 19 members of a family in Maharashtra's Thane for allegedly duping a man and his brother of Rs 1.17 crore under the pretext of high returns on investment in a cryptocurrency scheme, an official said.
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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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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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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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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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Delhi Family Loses Rs 1.10 Crore Over Fake Job, Investment Scam On Social Media
A man from Goa was arrested for allegedly duping a woman and her family of Rs 1.10 crore by posing as the CEO of multiple companies and offering them job and investment schemes on social media, a police official said on Friday.
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70-Year-Old 'Digitally Arrested' By Fake NIA Officers, Loses Rs 1.44 Crore
A 70-year-old man from Pune was duped of Rs 1.44 crore after being placed under 'digital arrest' by cyber fraudsters posing as National Investigation Agency and Anti Terrorism Squad officers, a police official said on Saturday.
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Man Arrested For Cheating Employer Of Gold Coins Worth Over Rs 5 Crore
A man was arrested for allegedly duping his employer by appropriating gold coins worth Rs 5.72 crore using forged purchase orders and documents, a Mumbai police official said on Saturday.
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100-Year-Old UP Man 'Digitally Arrested' For 6 Days, Loses Rs 1.29 Crore
A 100-year-old man in Uttar Pradesh's Lucknow was kept under 'digital arrest' for six days and duped of Rs 1.29 crore, police have found.
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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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Mumbai Man, 80, Accepts A Friend Request, Loses Rs 9 Crore To Cyber Fraud
In a scam that spanned nearly two years and 734 online transactions, an 80-year-old man in Mumbai was duped of nearly Rs 9 crore by four women, who could possibly be just one person, in the name of love and sympathy.
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Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
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Thane Man Duped Of Rs 1.4 Crore In Gold Trading Fraud, Case Filed
A 62-year-old man from Maharashtra's Thane city was allegedly duped of more than Rs 1.4 crore by two persons who lured him to invest in a gold trading scheme, police said on Monday.
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Thane Businessman Allegedly Duped Of Rs 4.5 Crore In GST Fraud
A 60-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.5 crore by a man who carried out transactions through his company and evaded payment of Goods and Services Tax (GST), police said on Monday.
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Thane Man Duped Of Rs 1.23 Crore In Share Trading Fraud, 3 Arrested
A 60-year-old man and eight others from Maharashtra's Thane district allegedly lost Rs 1.23 crore to fraudsters who lured them to invest in share trading, promising him lucrative returns, police said on Friday.
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Siblings Duped Of Rs 1 Crore In Crypto Scheme By 19 Members Of A Family
Police have registered a case against 19 members of a family in Maharashtra's Thane for allegedly duping a man and his brother of Rs 1.17 crore under the pretext of high returns on investment in a cryptocurrency scheme, an official said.
