Mumbai Fraud
- All
- News
- Videos
-
Navi Mumbai Loan Consultant Loses Rs 72 Lakh In Crypto Fraud
A 56-year-old loan consultant from Maharashtra's Navi Mumbai township has allegedly been duped of Rs 72.7 lakh in a cryptocurrency investment fraud, police said on Monday.
-
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.
-
"Baseless Attempt To Link My Name": Shilpa Shetty On Rs 60 Crore Fraud Case
Bollywood actor Shilpa Shetty has called it a "mischievous attempt" to link her name to the Rs 60 crore fraud case after the Mumbai Police added cheating charges against her and her husband, Raj Kundra.
-
Shilpa Shetty, Raj Kundra Charged With Cheating In Rs 60 Crore Fraud Case
The Mumbai Police's Economic Offences Wing (EOW) filed a First Information Report (FIR) based on a complaint by a businessman, Deepak Kothari, who was allegedly duped by the couple in a loan-cum-investment deal.
-
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.
-
Mumbai Couple Loses Rs 72 Lakh In Forex Trading Scam, 1 Arrested
The Mumbai police have arrested a man for allegedly cheating a couple of Rs 72 lakh in a forex trading fraud, officials said.
-
Mumbai Man, 72, Loses Rs 35 Crore In Trade Fraud. He Was Unaware For 4 Years
Shah, who runs a low-rent guest house for cancer patients in Parel, alongside his wife, inherited a share portfolio after his father died in 1984.
-
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 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.
-
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.
-
Shilpa Shetty, Raj Kundra Move To Court To Dismiss Rs 60-Crore Fraud Case
Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court, seeking to quash the Rs 60-crore cheating case lodged against them by the Mumbai police's economic offences wing.
-
Shilpa Shetty, Raj Kundra's Employees To Be Questioned In 60-Crore Fraud
Four employees of Best Deal Private Limited, a company owned by actor Shilpa Shetty and her husband Raj Kundra, have been summoned for questioning in Rs 60-crore fraud case.
-
Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
-
Raj Thackeray Joins Opposition Alliance In "March For Truth"
In a rare show of opposition unity, leaders of the Maha Vikas Aghadi (MVA) and the Maharashtra Navnirman Sena (MNS) came together in Mumbai on Friday to protest alleged irregularities in the state's voter lists.
-
Hyderabad Man, 78, Loses Rs 51 Lakh In Digital Arrest Fraud
Cybercriminals cheated a 78-year-old pensioner of Rs 51 lakh in the digital arrest fraud.
-
Navi Mumbai Loan Consultant Loses Rs 72 Lakh In Crypto Fraud
A 56-year-old loan consultant from Maharashtra's Navi Mumbai township has allegedly been duped of Rs 72.7 lakh in a cryptocurrency investment fraud, police said on Monday.
-
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.
-
"Baseless Attempt To Link My Name": Shilpa Shetty On Rs 60 Crore Fraud Case
Bollywood actor Shilpa Shetty has called it a "mischievous attempt" to link her name to the Rs 60 crore fraud case after the Mumbai Police added cheating charges against her and her husband, Raj Kundra.
-
Shilpa Shetty, Raj Kundra Charged With Cheating In Rs 60 Crore Fraud Case
The Mumbai Police's Economic Offences Wing (EOW) filed a First Information Report (FIR) based on a complaint by a businessman, Deepak Kothari, who was allegedly duped by the couple in a loan-cum-investment deal.
-
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.
-
Mumbai Couple Loses Rs 72 Lakh In Forex Trading Scam, 1 Arrested
The Mumbai police have arrested a man for allegedly cheating a couple of Rs 72 lakh in a forex trading fraud, officials said.
-
Mumbai Man, 72, Loses Rs 35 Crore In Trade Fraud. He Was Unaware For 4 Years
Shah, who runs a low-rent guest house for cancer patients in Parel, alongside his wife, inherited a share portfolio after his father died in 1984.
-
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 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.
-
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.
-
Shilpa Shetty, Raj Kundra Move To Court To Dismiss Rs 60-Crore Fraud Case
Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court, seeking to quash the Rs 60-crore cheating case lodged against them by the Mumbai police's economic offences wing.
-
Shilpa Shetty, Raj Kundra's Employees To Be Questioned In 60-Crore Fraud
Four employees of Best Deal Private Limited, a company owned by actor Shilpa Shetty and her husband Raj Kundra, have been summoned for questioning in Rs 60-crore fraud case.
-
Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
-
Raj Thackeray Joins Opposition Alliance In "March For Truth"
In a rare show of opposition unity, leaders of the Maha Vikas Aghadi (MVA) and the Maharashtra Navnirman Sena (MNS) came together in Mumbai on Friday to protest alleged irregularities in the state's voter lists.
-
Hyderabad Man, 78, Loses Rs 51 Lakh In Digital Arrest Fraud
Cybercriminals cheated a 78-year-old pensioner of Rs 51 lakh in the digital arrest fraud.
