Mumbai Fraud
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Mumbai Nurse Loses Rs 1 Lakh Trying To Buy Rs 299 Dress Online
The fraud was orchestrated using a Facebook advertisement, a WhatsApp number and a fake delivery agent.
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Fake App, Fabricated Profits: How Mumbai Man Lost 11 Crores To Trading Scam
A south Mumbai businessman joined several WhatsApp groups and downloaded a stock trading app. Less than a month later, he realised he had been defrauded of Rs 11 crore.
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Man Duped Into Paying Rs 60 Lakh To Help Son Clear Civil Services Exam
Police arrested a man and are searching for his accomplice for allegedly defrauding a Mumbai hotelier of around Rs 60 lakh by falsely assuring him that they would help his son pass the UPSC exam.
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Mumbai Businessman, 73, Loses Over Rs 3 Crore In Online Fraud: Cops
A garment unit owner has been arrested after a 73-year-old businessman from Mumbai fell prey to an online investment fraud and ended up losing Rs 3.61 crore, police said on Wednesday.
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Mumbai Man Duped Of Rs 5.28 Lakh Over Threat Of Nude Video Being Leaked
A 54-year-old man was duped of Rs 5.28 lakh after he was threatened that his nude photographs would be circulated on the internet, a Mumbai police official said on Saturday.
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Mumbai Man Allegedly Cheated Of Rs 15 Lakh For Work As Male Escort: Report
A 40-year-old man from Mumbai was allegedly duped of Rs 15 lakh after being lured by fraudsters to become a ''male escort'' for women, police said on Thursday.
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Case Filed Against Seven In Thane For Alleged Bitcoin Fraud
The victim, Raghuveer Kulkarni, 45, was introduced to a bitcoin investment scheme of a company by one of his friends who promised him good returns, they said.
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'Nobel-winning NASA scientist' arrested for duping women
A 45-year-old man was arrested yesterday by a squad led by the Additional Police Commissioner (western region) for allegedly impersonating a NASA scientist and cheating single women on matrimony sites. According to cops, the accused, identified as Atul Sharma, a resident of Lokhandwala in Andheri (West) used to meet eligible single women through ma...
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Serial groom nabbed for fraud and dowry
Marriage is brisk business for this man, who went on a spree tying the knot - band, baaja, baarat and all - and making a killing at it. The Bangur Nagar police have arrested a self-proclaimed IT professional for cheating several women of property and valuables after marrying them.
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Four bank employees jailed for Rs 1.7 crore fraud
Four former Central Bank of India officials have been sentenced to imprisonment with terms ranging from five to six years by a Mumbai CBI Special Court for cheating the bank of approximately Rs 1.7 crore, an official said here on Monday.
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Mumbai Nurse Loses Rs 1 Lakh Trying To Buy Rs 299 Dress Online
The fraud was orchestrated using a Facebook advertisement, a WhatsApp number and a fake delivery agent.
-
Fake App, Fabricated Profits: How Mumbai Man Lost 11 Crores To Trading Scam
A south Mumbai businessman joined several WhatsApp groups and downloaded a stock trading app. Less than a month later, he realised he had been defrauded of Rs 11 crore.
-
Man Duped Into Paying Rs 60 Lakh To Help Son Clear Civil Services Exam
Police arrested a man and are searching for his accomplice for allegedly defrauding a Mumbai hotelier of around Rs 60 lakh by falsely assuring him that they would help his son pass the UPSC exam.
-
Mumbai Businessman, 73, Loses Over Rs 3 Crore In Online Fraud: Cops
A garment unit owner has been arrested after a 73-year-old businessman from Mumbai fell prey to an online investment fraud and ended up losing Rs 3.61 crore, police said on Wednesday.
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Mumbai Man Duped Of Rs 5.28 Lakh Over Threat Of Nude Video Being Leaked
A 54-year-old man was duped of Rs 5.28 lakh after he was threatened that his nude photographs would be circulated on the internet, a Mumbai police official said on Saturday.
-
Mumbai Man Allegedly Cheated Of Rs 15 Lakh For Work As Male Escort: Report
A 40-year-old man from Mumbai was allegedly duped of Rs 15 lakh after being lured by fraudsters to become a ''male escort'' for women, police said on Thursday.
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Case Filed Against Seven In Thane For Alleged Bitcoin Fraud
The victim, Raghuveer Kulkarni, 45, was introduced to a bitcoin investment scheme of a company by one of his friends who promised him good returns, they said.
-
'Nobel-winning NASA scientist' arrested for duping women
A 45-year-old man was arrested yesterday by a squad led by the Additional Police Commissioner (western region) for allegedly impersonating a NASA scientist and cheating single women on matrimony sites. According to cops, the accused, identified as Atul Sharma, a resident of Lokhandwala in Andheri (West) used to meet eligible single women through ma...
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Serial groom nabbed for fraud and dowry
Marriage is brisk business for this man, who went on a spree tying the knot - band, baaja, baarat and all - and making a killing at it. The Bangur Nagar police have arrested a self-proclaimed IT professional for cheating several women of property and valuables after marrying them.
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Four bank employees jailed for Rs 1.7 crore fraud
Four former Central Bank of India officials have been sentenced to imprisonment with terms ranging from five to six years by a Mumbai CBI Special Court for cheating the bank of approximately Rs 1.7 crore, an official said here on Monday.
