Mumbai Fraud
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CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case: Sources
The searches were conducted at linked to Reliance Communications and its Promoter Director, Anil Ambani, in Mumbai.
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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 Woman, 71, Loses Rs 18 Lakh While Attempting To Order Milk Online
A 71-year-old woman from Mumbai allegedly lost Rs 18.5 lakh from her bank accounts while attempting to order a litre of milk online, police said on Saturday.
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After Rahul Gandhi Detained, Uddhav Thackeray Slams Poll Panel On Voter Fraud
Uddhav Thackeray launched a blistering attack on the Election Commission Monday afternoon, accusing it of colluding with the BJP to commit voter fraud by manipulating electoral rolls for last year's Maharashtra Assembly and Karnataka elections.
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Saamana Editorial Alleges Large-Scale Electoral Fraud, Questions Election Commission's Neutrality
Shiv Sena (UBT) mouthpiece Saamana on Monday published a strongly worded editorial alleging that the Election Commission acted in collusion with the ruling BJP
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Bhopal Doctor Duped Of Rs 10 Lakh Over Fake Bigg Boss Entry Promise: Cops
Dr. Abhineet Gupta from Bhopal was conned out of Rs 10 lakh on the pretext of getting entry in the popular television reality show "Bigg Boss".
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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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Navi Mumbai Man Loses Rs 52 Lakh In Cryptocurrency Investment Fraud
A 60-year-old contractor from Navi Mumbai has allegedly been duped of more than Rs 52 lakh after being lured to invest in cryptocurrency for higher returns, police said on Thursday.
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Maharashtra Woman Duped For Rs 1 Lakh In Currency Exchange Fraud: Cops
Three unidentified persons allegedly duped a woman from Navi Mumbai of Rs 1 lakh under the pretext of providing her US currency in exchange for the Indian money, police said on Wednesday.
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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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Case Against Thane Job Agent For Allegedly Cheating Recruiter Of Rs 22 Lakh
Police here have registered a case against a job agent for allegedly cheating a recruiter of nearly Rs 22 lakh under the pretext of facilitating employment in Singapore for the latter's clients, an official said on Tuesday.
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Man, 62, Duped Of Rs 73 Lakh In Gold Trading Fraud By Woman He Met Online
A 62-year-old resident of Navi Mumbai has allegedly been cheated of Rs 73.72 lakh after being lured into gold trading for high returns by a woman whom he met through a dating application, police said on Monday.
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CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case: Sources
The searches were conducted at linked to Reliance Communications and its Promoter Director, Anil Ambani, in Mumbai.
-
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.
-
Mumbai Woman, 71, Loses Rs 18 Lakh While Attempting To Order Milk Online
A 71-year-old woman from Mumbai allegedly lost Rs 18.5 lakh from her bank accounts while attempting to order a litre of milk online, police said on Saturday.
-
After Rahul Gandhi Detained, Uddhav Thackeray Slams Poll Panel On Voter Fraud
Uddhav Thackeray launched a blistering attack on the Election Commission Monday afternoon, accusing it of colluding with the BJP to commit voter fraud by manipulating electoral rolls for last year's Maharashtra Assembly and Karnataka elections.
-
Saamana Editorial Alleges Large-Scale Electoral Fraud, Questions Election Commission's Neutrality
Shiv Sena (UBT) mouthpiece Saamana on Monday published a strongly worded editorial alleging that the Election Commission acted in collusion with the ruling BJP
-
Bhopal Doctor Duped Of Rs 10 Lakh Over Fake Bigg Boss Entry Promise: Cops
Dr. Abhineet Gupta from Bhopal was conned out of Rs 10 lakh on the pretext of getting entry in the popular television reality show "Bigg Boss".
-
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.
-
Navi Mumbai Man Loses Rs 52 Lakh In Cryptocurrency Investment Fraud
A 60-year-old contractor from Navi Mumbai has allegedly been duped of more than Rs 52 lakh after being lured to invest in cryptocurrency for higher returns, police said on Thursday.
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Maharashtra Woman Duped For Rs 1 Lakh In Currency Exchange Fraud: Cops
Three unidentified persons allegedly duped a woman from Navi Mumbai of Rs 1 lakh under the pretext of providing her US currency in exchange for the Indian money, police said on Wednesday.
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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.
-
Case Against Thane Job Agent For Allegedly Cheating Recruiter Of Rs 22 Lakh
Police here have registered a case against a job agent for allegedly cheating a recruiter of nearly Rs 22 lakh under the pretext of facilitating employment in Singapore for the latter's clients, an official said on Tuesday.
-
Man, 62, Duped Of Rs 73 Lakh In Gold Trading Fraud By Woman He Met Online
A 62-year-old resident of Navi Mumbai has allegedly been cheated of Rs 73.72 lakh after being lured into gold trading for high returns by a woman whom he met through a dating application, police said on Monday.
