Mumbai Cyber Fraud
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Mumbai Cyber Police Bust Share Trading Scam, Woman Duped Of Over Rs 27 Lakh
The Mumbai Police has dismantled a cyber fraud racket and arrested a 28-year-old man for allegedly duping a 58-year-old woman out of Rs 27.44 lakh through a fake and sophisticated share trading platform.
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CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
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Fake App, Fake Profit: Pilot Loses Rs 3.16 Crore In Share Market Investment Fraud
A 56-year-old pilot was allegedly cheated of Rs 3.16 crore by cyber fraudsters under the guise of offering attractive returns in share trading, Mumbai Police said on Wednesday.
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Mumbai Woman, 62, Duped Of Rs 7.88 Crore In Stock Investment Fraud
A 62-year-old housewife from Mumbai has allegedly been duped of Rs 7.88 crore by cyber fraudsters after being lured to invest in the stock market for high returns, police said.
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Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
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Mumbai Woman Loses Rs 99,000 After Rs 9 Payment To Fake Cleaning Service
A woman lost Rs 99,000 after she made a payment of Rs 9 to a fake online cleaning service. The shocking cyber fraud was reported from Mumbai's Andheri West.
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Navi Mumbai Businessman Duped Of 2.74 Crore In Online Gaming Scam
A 42-year-old businessman was cheated of Rs 2.74 crore by cyber fraudsters after persuading him to join an online gaming platform, Navi Mumbai police said on Thursday.
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Mumbai Man Loses Rs 61 Lakh In Investment Scam, 3 Arrested
The Mumbai police have arrested three persons for providing their bank accounts to cyber fraudsters, who duped a share trading professional of over Rs 61 lakh by promising attractive returns on investment, an official said on Tuesday.
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Navi Mumbai Resident Conned Of Rs 15 Crore, Man With 'Cambodia Links' Arrested
Police have arrested a 30-year-old man from Khagaria town in Bihar for cheating a Navi Mumbai resident to the tune of more than Rs 14.88 crore in a share trading cyber fraud, an official said on Friday.
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Digital Arrest Scammers Target Japanese Man In Bengaluru, Con Him Of Rs 35 Lakhs
A Japanese national working in Bengaluru lost Rs 35.5 lakh to cyber fraudsters, who posed as Mumbai Police officers and placed him under "digital arrest", alleging his involvement in a money laundering case.
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Ex-Ship Captain Loses Rs 11 Crore In Cyber Fraud; 1 Arrested
A 75-year-old retired ship captain here has lost a staggering Rs 11.16 crore over four months in a cyber fraud scheme falsely promising lucrative returns on stock market investments, police said.
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Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
A 77-year-old woman from Mumbai was kept under "digital arrest" for a month by cyber fraudsters who posed as law enforcement officials and made her transfer Rs 3.8 crore, claiming her Aadhaar card was used in a money laundering case.
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A WhatsApp Call, Month-Long Digital Arrest And Rs 4 Crore Fraud In Mumbai
A 77-year-old woman from Mumbai has been duped of Rs. 3.8 crore by cyber fraudsters posing as IPS officers.
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Mumbai Cyber Police Arrests 8 For Illegal SIM Porting Without KYC Documents
Eight persons were arrested for allegedly porting mobile phone numbers without Know Your Customer documents and providing them to cyber fraudsters to create Whatsapp groups for online cheating, a police official said on Thursday.
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Navi Mumbai Woman Loses Rs 12 Lakh To Fraudsters Posing As TRAI Officials
Police have launched a probe against four cyber fraudsters for allegedly cheating a 33-year-old woman from CBD Belapur in Navi Mumbai of Rs 12 lakh, an official said on Tuesday.
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Mumbai Cyber Police Bust Share Trading Scam, Woman Duped Of Over Rs 27 Lakh
The Mumbai Police has dismantled a cyber fraud racket and arrested a 28-year-old man for allegedly duping a 58-year-old woman out of Rs 27.44 lakh through a fake and sophisticated share trading platform.
-
CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
-
Fake App, Fake Profit: Pilot Loses Rs 3.16 Crore In Share Market Investment Fraud
A 56-year-old pilot was allegedly cheated of Rs 3.16 crore by cyber fraudsters under the guise of offering attractive returns in share trading, Mumbai Police said on Wednesday.
-
Mumbai Woman, 62, Duped Of Rs 7.88 Crore In Stock Investment Fraud
A 62-year-old housewife from Mumbai has allegedly been duped of Rs 7.88 crore by cyber fraudsters after being lured to invest in the stock market for high returns, police said.
-
Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
-
Mumbai Woman Loses Rs 99,000 After Rs 9 Payment To Fake Cleaning Service
A woman lost Rs 99,000 after she made a payment of Rs 9 to a fake online cleaning service. The shocking cyber fraud was reported from Mumbai's Andheri West.
-
Navi Mumbai Businessman Duped Of 2.74 Crore In Online Gaming Scam
A 42-year-old businessman was cheated of Rs 2.74 crore by cyber fraudsters after persuading him to join an online gaming platform, Navi Mumbai police said on Thursday.
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Mumbai Man Loses Rs 61 Lakh In Investment Scam, 3 Arrested
The Mumbai police have arrested three persons for providing their bank accounts to cyber fraudsters, who duped a share trading professional of over Rs 61 lakh by promising attractive returns on investment, an official said on Tuesday.
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Navi Mumbai Resident Conned Of Rs 15 Crore, Man With 'Cambodia Links' Arrested
Police have arrested a 30-year-old man from Khagaria town in Bihar for cheating a Navi Mumbai resident to the tune of more than Rs 14.88 crore in a share trading cyber fraud, an official said on Friday.
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Digital Arrest Scammers Target Japanese Man In Bengaluru, Con Him Of Rs 35 Lakhs
A Japanese national working in Bengaluru lost Rs 35.5 lakh to cyber fraudsters, who posed as Mumbai Police officers and placed him under "digital arrest", alleging his involvement in a money laundering case.
-
Ex-Ship Captain Loses Rs 11 Crore In Cyber Fraud; 1 Arrested
A 75-year-old retired ship captain here has lost a staggering Rs 11.16 crore over four months in a cyber fraud scheme falsely promising lucrative returns on stock market investments, police said.
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Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
A 77-year-old woman from Mumbai was kept under "digital arrest" for a month by cyber fraudsters who posed as law enforcement officials and made her transfer Rs 3.8 crore, claiming her Aadhaar card was used in a money laundering case.
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A WhatsApp Call, Month-Long Digital Arrest And Rs 4 Crore Fraud In Mumbai
A 77-year-old woman from Mumbai has been duped of Rs. 3.8 crore by cyber fraudsters posing as IPS officers.
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Mumbai Cyber Police Arrests 8 For Illegal SIM Porting Without KYC Documents
Eight persons were arrested for allegedly porting mobile phone numbers without Know Your Customer documents and providing them to cyber fraudsters to create Whatsapp groups for online cheating, a police official said on Thursday.
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Navi Mumbai Woman Loses Rs 12 Lakh To Fraudsters Posing As TRAI Officials
Police have launched a probe against four cyber fraudsters for allegedly cheating a 33-year-old woman from CBD Belapur in Navi Mumbai of Rs 12 lakh, an official said on Tuesday.
