Online Fraud Case In Maharashtra
- All
- News
-
Thane Man Duped Of Rs 41 Lakh In Online Trading Scam, Case Filed: Cops
- Monday August 18, 2025
- India News | Press Trust of India
Two persons allegedly cheated a 48-year-old man from Maharashtra's Thane city of Rs 40.99 lakh in a fake online trading scheme, police said on Monday.
-
www.ndtv.com
-
Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
- Friday August 8, 2025
- Cities | Press Trust of India
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
-
www.ndtv.com
-
Thane Woman Falls For Work From Home Job With High Salary Scam, Loses Rs 15 Lakh
- Wednesday March 26, 2025
- India News | Press Trust of India
A 37-year-old woman in Maharashtra's Thane district has allegedly lost Rs 15.14 lakh after being lured by some persons for a work-from-home opportunity promising high earnings, police said on Wednesday.
-
www.ndtv.com
-
Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
- Monday March 24, 2025
- India News | Press Trust of India
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
-
www.ndtv.com
-
How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials
- Friday December 6, 2024
- India News | Press Trust of India
A man residing in Maharashtra's Thane city lost Rs 59 lakh as cyber fraudsters coerced him into paying money by posing as Customs and CBI officials.
-
www.ndtv.com
-
Maharashtra Man Duped Of Rs 1.36 Crore In Online Trading Fraud, Case Filed
- Sunday March 17, 2024
- India News | Press Trust of India
A 48-year-old man from Navi Mumbai in Maharashtra allegedly lost Rs 1.36 crore to cyber fraudsters who lured him to invest in share trading, police said on Sunday.
-
www.ndtv.com
-
Mumbai Man Loses Rs 10.13 Lakh In "Online Task" Fraud, Case Against 4
- Sunday February 4, 2024
- Mumbai News | Press Trust of India
A 37-year-old man from Navi Mumbai in Maharashtra has allegedly lost Rs 10.13 lakh after being lured with the promise of high returns for some online tasks, police said on Sunday.
-
www.ndtv.com
-
Rs 12 Crore Fraud In Online Booking At Tiger Reserve Unearthed, Case Filed
- Saturday August 19, 2023
- India News | Press Trust of India
A case has been filed against two brothers operating a firm that was given a contract for online booking of the Tadoba Andhari Tiger Reserve (TATR) in Maharashtra's Chandrapur district.
-
www.ndtv.com
-
Maharashtra Woman Loses 8.3 Lakh After Online Purchase In Cyber Fraud Case
- Monday March 27, 2023
- India News | Press Trust of India
A senior citizen in Maharashtra's Thane district lost Rs 8.30 lakh in a case of cyber fraud, a police official said on Monday.
-
www.ndtv.com
-
Posing As Remdesivir Dealers, Online Fraudsters Cheat Maharashtra People
- Thursday May 13, 2021
- India News | Press Trust of India
Maharashtra Cyber, the state police's cyber wing, has registered a case against online fraudsters who cheated people by posing as dealers of Remdesivir and Tocilizumab, drugs used in the treatment of COVID-19, an official said on Thursday.
-
www.ndtv.com
-
Thane Man Duped Of Rs 41 Lakh In Online Trading Scam, Case Filed: Cops
- Monday August 18, 2025
- India News | Press Trust of India
Two persons allegedly cheated a 48-year-old man from Maharashtra's Thane city of Rs 40.99 lakh in a fake online trading scheme, police said on Monday.
-
www.ndtv.com
-
Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
- Friday August 8, 2025
- Cities | Press Trust of India
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
-
www.ndtv.com
-
Thane Woman Falls For Work From Home Job With High Salary Scam, Loses Rs 15 Lakh
- Wednesday March 26, 2025
- India News | Press Trust of India
A 37-year-old woman in Maharashtra's Thane district has allegedly lost Rs 15.14 lakh after being lured by some persons for a work-from-home opportunity promising high earnings, police said on Wednesday.
-
www.ndtv.com
-
Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
- Monday March 24, 2025
- India News | Press Trust of India
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
-
www.ndtv.com
-
How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials
- Friday December 6, 2024
- India News | Press Trust of India
A man residing in Maharashtra's Thane city lost Rs 59 lakh as cyber fraudsters coerced him into paying money by posing as Customs and CBI officials.
-
www.ndtv.com
-
Maharashtra Man Duped Of Rs 1.36 Crore In Online Trading Fraud, Case Filed
- Sunday March 17, 2024
- India News | Press Trust of India
A 48-year-old man from Navi Mumbai in Maharashtra allegedly lost Rs 1.36 crore to cyber fraudsters who lured him to invest in share trading, police said on Sunday.
-
www.ndtv.com
-
Mumbai Man Loses Rs 10.13 Lakh In "Online Task" Fraud, Case Against 4
- Sunday February 4, 2024
- Mumbai News | Press Trust of India
A 37-year-old man from Navi Mumbai in Maharashtra has allegedly lost Rs 10.13 lakh after being lured with the promise of high returns for some online tasks, police said on Sunday.
-
www.ndtv.com
-
Rs 12 Crore Fraud In Online Booking At Tiger Reserve Unearthed, Case Filed
- Saturday August 19, 2023
- India News | Press Trust of India
A case has been filed against two brothers operating a firm that was given a contract for online booking of the Tadoba Andhari Tiger Reserve (TATR) in Maharashtra's Chandrapur district.
-
www.ndtv.com
-
Maharashtra Woman Loses 8.3 Lakh After Online Purchase In Cyber Fraud Case
- Monday March 27, 2023
- India News | Press Trust of India
A senior citizen in Maharashtra's Thane district lost Rs 8.30 lakh in a case of cyber fraud, a police official said on Monday.
-
www.ndtv.com
-
Posing As Remdesivir Dealers, Online Fraudsters Cheat Maharashtra People
- Thursday May 13, 2021
- India News | Press Trust of India
Maharashtra Cyber, the state police's cyber wing, has registered a case against online fraudsters who cheated people by posing as dealers of Remdesivir and Tocilizumab, drugs used in the treatment of COVID-19, an official said on Thursday.
-
www.ndtv.com