Mumbai Scam
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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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52-Year-Old Businessman Duped Of Rs 53 Lakh By Woman He Was Going To Marry
A 52-year-old city-based businessman was allegedly cheated of Rs 53 lakh by a woman who befriended him through a dating app and induced him to invest in a fraudulent scheme, police said on Thursday.
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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.
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"Dhurandhar Knows Best": Author Reveals "Fine Print Of A Currency Scam" That Film Reviews Missed
Shubhrangshu Roy wrote, "P Chidambaram was India's finance minister in the run up to the 26/11 assault on Mumbai that Dhurandar exposes"
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Forged Papers, Inflated Bills: 2 Arrested In Rs 65 Crore Mithi River Scam
The Mumbai Police Economic Offences Wing (EOW) has arrested two contractors in the ongoing Mithi River desilting scam, deepening a probe that has uncovered years of alleged collusion, forged documents and inflated bills
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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.
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'Not Even Angry': Indian Man Returns From Foreign Trip, Gets 'Instant Reality Check'
An Indian man shared his harsh reality check after returning from a foreign trip, facing scams and poor civic behaviour within an hour in Nagpur.
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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.
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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.
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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.
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Bank Manager Arrested In Mumbai For Helping Cybercriminals In Digital Arrest Scam
The CBI has arrested a bank manager of Axis Bank in Mumbai for his alleged involvement in the creation of mule accounts used for camouflaging money stolen in cyber crimes, officials said Wednesday.
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In Rs 58-Crore Digital Arrest Case, Money Trail Links To These 3 Countries
International links have been uncovered in Mumbai's Rs 58 crore digital arrest scam, with the Maharashtra Cyber Police tracing the money trail to Hong Kong, China and Indonesia.
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400 Cheque Books, 200 Sims: Inside Rs 40 Crore IPO Scam In Mumbai
The ED conducted searches at multiple locations in Mumbai as part of investigations against a company that duped investors after providing false assurances to set up data and digital learning centres in small towns, an official said on Tuesday.
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Retired Officer In Pune Dies Of Shock After Rs 1.2 Crore Digital Arrest Fraud
An 82-year-old retired state government officer from Pune collapsed and died of shock after discovering that he and his 80-year-old wife had been duped of Rs 1.19 crore in a "digital arrest" scam.
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2 Arrested In Rs 50 Lakh Digital Arrest Scam Targeting Senior Citizens
The Mumbai Cyber Police have arrested two members of a cybercrime gang that duped senior citizens by posing as senior police and investigation officers. They created fear of arrest and falsely implicated victims in money-laundering cases.
-
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.
-
52-Year-Old Businessman Duped Of Rs 53 Lakh By Woman He Was Going To Marry
A 52-year-old city-based businessman was allegedly cheated of Rs 53 lakh by a woman who befriended him through a dating app and induced him to invest in a fraudulent scheme, police said on Thursday.
-
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.
-
"Dhurandhar Knows Best": Author Reveals "Fine Print Of A Currency Scam" That Film Reviews Missed
Shubhrangshu Roy wrote, "P Chidambaram was India's finance minister in the run up to the 26/11 assault on Mumbai that Dhurandar exposes"
-
Forged Papers, Inflated Bills: 2 Arrested In Rs 65 Crore Mithi River Scam
The Mumbai Police Economic Offences Wing (EOW) has arrested two contractors in the ongoing Mithi River desilting scam, deepening a probe that has uncovered years of alleged collusion, forged documents and inflated bills
-
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.
-
'Not Even Angry': Indian Man Returns From Foreign Trip, Gets 'Instant Reality Check'
An Indian man shared his harsh reality check after returning from a foreign trip, facing scams and poor civic behaviour within an hour in Nagpur.
-
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.
-
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.
-
Bank Manager Arrested In Mumbai For Helping Cybercriminals In Digital Arrest Scam
The CBI has arrested a bank manager of Axis Bank in Mumbai for his alleged involvement in the creation of mule accounts used for camouflaging money stolen in cyber crimes, officials said Wednesday.
-
In Rs 58-Crore Digital Arrest Case, Money Trail Links To These 3 Countries
International links have been uncovered in Mumbai's Rs 58 crore digital arrest scam, with the Maharashtra Cyber Police tracing the money trail to Hong Kong, China and Indonesia.
-
400 Cheque Books, 200 Sims: Inside Rs 40 Crore IPO Scam In Mumbai
The ED conducted searches at multiple locations in Mumbai as part of investigations against a company that duped investors after providing false assurances to set up data and digital learning centres in small towns, an official said on Tuesday.
-
Retired Officer In Pune Dies Of Shock After Rs 1.2 Crore Digital Arrest Fraud
An 82-year-old retired state government officer from Pune collapsed and died of shock after discovering that he and his 80-year-old wife had been duped of Rs 1.19 crore in a "digital arrest" scam.
-
2 Arrested In Rs 50 Lakh Digital Arrest Scam Targeting Senior Citizens
The Mumbai Cyber Police have arrested two members of a cybercrime gang that duped senior citizens by posing as senior police and investigation officers. They created fear of arrest and falsely implicated victims in money-laundering cases.
