Mumbai Scam
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'London Tourist', 95,000 Pounds Promise: Gwalior Man Duped Of Rs 1.23 Lakh
The woman allegedly claimed she lived in London and planned to visit India carrying 95,000 British pounds, worth around Rs 1.22 crore.
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"I Was Getting Scammed Every Time I Reached For My Wallet": Canadian Tourist Speaks Out About Delhi Trip
A Canadian travel vlogger has gone viral after sharing a critical account of his time in Delhi, claiming he was repeatedly scammed and lied to during his visit.
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"Gas Connection Will Be Cut Tonight": How Mumbaikars Were Duped Amid Mideast Crisis
The Mahanagar Gas Limited (MGL) customers said the scammers sent them messages to pay their pending bills.
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Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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Rs 20 Payment, File Download: How Mumbai Judge Lost Rs 93,000 To Fake App Scam
The Mumbai city court judge noticed an issue with his phone's screen on March 30, leading him to contact a number listed online as customer care service.
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Mumbai Woman Orders 4 Kurtis, Loses Rs 98,000 In Online Shopping Refund Scam
A woman in Mumbai lost Rs 98,000 to cyber fraud after buying four kurtis online and receiving calls from people who claimed her payment had not gone through and misled her with a false refund process.
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FIR Against Man For Cheating Actor Varsha Usgaonkar, 4 Others Of Rs 47 Lakh In Investment Scam
An investigation into the matter is underway
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Cooperative Bank Case Closure Report Accepted, Ajit Pawar, Others Cleared
A court in Mumbai has accepted the closure report given by the police in a case linked to an alleged scam worth Rs 25,000 crore in the Maharashtra State Cooperative Bank (MSCB).
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Immigration Officer Loses Rs 79 Lakh In Cryptocurrency Investment Fraud
A 41-year-old immigration officer working at Malaysia's consulate general office in Mumbai has lost nearly Rs 79 lakh in a cryptocurrency investment scam, police said on Thursday.
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Fake Police Sign, Gandhi Photo: How Scammers In Cambodia "Arrested' Indians
Fake signboards with logos of the Mumbai police and CBI, with pictures of Mahatma Gandhi and BR Ambedkar on either side, were found inside an abandoned compound used by scammers for "digital arrest" operations in Cambodia.
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Mumbai Man, 85, Loses Rs 1.27 Crore In Digital Arrest Fraud, One Arrested
A man has been arrested more than a month after cybercriminals cheated an 85-year-old Mumbai resident of Rs 1.27 crore by falsely claiming that the victim was involved in money laundering, police said on Saturday.
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Mumbai Taxi Driver Overcharges Passenger, Then Offers Advice, Amusing Exchange Viral
A Mumbai taxi driver overcharged a passenger, admitted it, and advised her to always use the meter to avoid scams in future rides.
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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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Mumbai-Based Comedian Flags E-Challan Scam, Exposes Fake Website That Looks Real: "Terrible"
Authorities advise citizens to verify such messages through official channels and avoid sharing personal details on unverified websites.
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Mumbai Woman Loses Over Rs 3 Crore By Scammers Posing As "Judge Chandrachud"
A 68-year-old retired woman in Mumbai has been duped of over Rs 3 crore by fraudsters who put her under 'digital arrest' by impersonating former Chief Justice of India DY Chandrachud and officials from the CBI and the police.
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'London Tourist', 95,000 Pounds Promise: Gwalior Man Duped Of Rs 1.23 Lakh
The woman allegedly claimed she lived in London and planned to visit India carrying 95,000 British pounds, worth around Rs 1.22 crore.
-
"I Was Getting Scammed Every Time I Reached For My Wallet": Canadian Tourist Speaks Out About Delhi Trip
A Canadian travel vlogger has gone viral after sharing a critical account of his time in Delhi, claiming he was repeatedly scammed and lied to during his visit.
-
"Gas Connection Will Be Cut Tonight": How Mumbaikars Were Duped Amid Mideast Crisis
The Mahanagar Gas Limited (MGL) customers said the scammers sent them messages to pay their pending bills.
-
Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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Rs 20 Payment, File Download: How Mumbai Judge Lost Rs 93,000 To Fake App Scam
The Mumbai city court judge noticed an issue with his phone's screen on March 30, leading him to contact a number listed online as customer care service.
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Mumbai Woman Orders 4 Kurtis, Loses Rs 98,000 In Online Shopping Refund Scam
A woman in Mumbai lost Rs 98,000 to cyber fraud after buying four kurtis online and receiving calls from people who claimed her payment had not gone through and misled her with a false refund process.
-
FIR Against Man For Cheating Actor Varsha Usgaonkar, 4 Others Of Rs 47 Lakh In Investment Scam
An investigation into the matter is underway
-
Cooperative Bank Case Closure Report Accepted, Ajit Pawar, Others Cleared
A court in Mumbai has accepted the closure report given by the police in a case linked to an alleged scam worth Rs 25,000 crore in the Maharashtra State Cooperative Bank (MSCB).
-
Immigration Officer Loses Rs 79 Lakh In Cryptocurrency Investment Fraud
A 41-year-old immigration officer working at Malaysia's consulate general office in Mumbai has lost nearly Rs 79 lakh in a cryptocurrency investment scam, police said on Thursday.
-
Fake Police Sign, Gandhi Photo: How Scammers In Cambodia "Arrested' Indians
Fake signboards with logos of the Mumbai police and CBI, with pictures of Mahatma Gandhi and BR Ambedkar on either side, were found inside an abandoned compound used by scammers for "digital arrest" operations in Cambodia.
-
Mumbai Man, 85, Loses Rs 1.27 Crore In Digital Arrest Fraud, One Arrested
A man has been arrested more than a month after cybercriminals cheated an 85-year-old Mumbai resident of Rs 1.27 crore by falsely claiming that the victim was involved in money laundering, police said on Saturday.
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Mumbai Taxi Driver Overcharges Passenger, Then Offers Advice, Amusing Exchange Viral
A Mumbai taxi driver overcharged a passenger, admitted it, and advised her to always use the meter to avoid scams in future rides.
-
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.
-
Mumbai-Based Comedian Flags E-Challan Scam, Exposes Fake Website That Looks Real: "Terrible"
Authorities advise citizens to verify such messages through official channels and avoid sharing personal details on unverified websites.
-
Mumbai Woman Loses Over Rs 3 Crore By Scammers Posing As "Judge Chandrachud"
A 68-year-old retired woman in Mumbai has been duped of over Rs 3 crore by fraudsters who put her under 'digital arrest' by impersonating former Chief Justice of India DY Chandrachud and officials from the CBI and the police.
