Thane Fraud
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Delivery Boy Flees With Rs 1.3 Lakh iPhones In Mumbai After Cancelling Ride
- Wednesday April 1, 2026
- Mumbai News | Reported by Puja Bhardwaj, Edited by Nikhil Pandey
A delivery worker allegedly fled with iPhones worth Rs 1.3 lakh in Mumbai after cancelling a Porter app ride midway, prompting a police investigation.
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www.ndtv.com
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Court Drops Fraud Case Against CoinDCX Founders, Says No Evidence Found
- Wednesday March 25, 2026
- Written by Rahul Dhingra, Edited by Rohan Pal
A Thane court has ruled that there is no case against CoinDCX co-founders in an impersonation-linked fraud. The court found no evidence connecting them to the alleged scam, which was carried out by individuals posing as the founders. The decision offers relief to the company while highlighting risks of impersonation in the crypto sector.
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www.gadgets360.com
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Two Co-Founders of Crypto Exchange CoinDCX Held on Charges of Fraud
- Monday March 23, 2026
- Press Trust of India
CoinDCX founders Sumit Gupta and Neeraj Khandelwal have been arrested by Thane police for allegedly being involved in a ₹71.6‑lakh fraud. Officials say the case links them to cheating through the crypto platform. However, the company claims the FIR is false and says impersonators pretended to be its founders to fool the public and create a cons...
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www.gadgets360.com
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Thane Man Duped Out Of Rs 1.17 Crore In Online Investment Fraud
- Wednesday February 11, 2026
- Cities | Press Trust of India
A 39-year-old Thane resident was allegedly cheated of over Rs 1.17 crore by online fraudsters who lured him into investing in virtual stores on platforms like Facebook and TikTok, police said on Wednesday.
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www.ndtv.com
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68-Year-Old Man Loses Rs 23.5 Lakh In Cyber Fraud In Maharashtra
- Monday December 22, 2025
- India News | Press Trust of India
A 68-year-old man was allegedly cheated of Rs 23.5 lakh by cyber fraudsters who threatened him with digital arrest in Maharashtra's Thane district, police said on Monday.
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www.ndtv.com
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Thane Man, 70, Loses Rs 6.44 Crore In Share Trading Fraud
- Thursday November 20, 2025
- Cities | Press Trust of India
A 70-year-old man from Maharashtra's Thane city was allegedly duped of Rs 6.44 crore by two persons who lured him to invest in an online share trading scheme, police said on Thursday.
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www.ndtv.com
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Thane Man, 48, Loses Rs 3.96 Crore In Online Share Trading Fraud
- Friday November 14, 2025
- India News | Press Trust of India
A 48-year-old man from Maharashtra's Thane was duped out of nearly Rs 3.96 crore through an online share trading fraud, officials said on Friday.
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www.ndtv.com
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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.
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www.ndtv.com
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Delivery Boy Flees With Rs 1.3 Lakh iPhones In Mumbai After Cancelling Ride
- Wednesday April 1, 2026
- Mumbai News | Reported by Puja Bhardwaj, Edited by Nikhil Pandey
A delivery worker allegedly fled with iPhones worth Rs 1.3 lakh in Mumbai after cancelling a Porter app ride midway, prompting a police investigation.
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www.ndtv.com
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Court Drops Fraud Case Against CoinDCX Founders, Says No Evidence Found
- Wednesday March 25, 2026
- Written by Rahul Dhingra, Edited by Rohan Pal
A Thane court has ruled that there is no case against CoinDCX co-founders in an impersonation-linked fraud. The court found no evidence connecting them to the alleged scam, which was carried out by individuals posing as the founders. The decision offers relief to the company while highlighting risks of impersonation in the crypto sector.
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www.gadgets360.com
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Two Co-Founders of Crypto Exchange CoinDCX Held on Charges of Fraud
- Monday March 23, 2026
- Press Trust of India
CoinDCX founders Sumit Gupta and Neeraj Khandelwal have been arrested by Thane police for allegedly being involved in a ₹71.6‑lakh fraud. Officials say the case links them to cheating through the crypto platform. However, the company claims the FIR is false and says impersonators pretended to be its founders to fool the public and create a cons...
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www.gadgets360.com
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Thane Man Duped Out Of Rs 1.17 Crore In Online Investment Fraud
- Wednesday February 11, 2026
- Cities | Press Trust of India
A 39-year-old Thane resident was allegedly cheated of over Rs 1.17 crore by online fraudsters who lured him into investing in virtual stores on platforms like Facebook and TikTok, police said on Wednesday.
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www.ndtv.com
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68-Year-Old Man Loses Rs 23.5 Lakh In Cyber Fraud In Maharashtra
- Monday December 22, 2025
- India News | Press Trust of India
A 68-year-old man was allegedly cheated of Rs 23.5 lakh by cyber fraudsters who threatened him with digital arrest in Maharashtra's Thane district, police said on Monday.
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www.ndtv.com
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Thane Man, 70, Loses Rs 6.44 Crore In Share Trading Fraud
- Thursday November 20, 2025
- Cities | Press Trust of India
A 70-year-old man from Maharashtra's Thane city was allegedly duped of Rs 6.44 crore by two persons who lured him to invest in an online share trading scheme, police said on Thursday.
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www.ndtv.com
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Thane Man, 48, Loses Rs 3.96 Crore In Online Share Trading Fraud
- Friday November 14, 2025
- India News | Press Trust of India
A 48-year-old man from Maharashtra's Thane was duped out of nearly Rs 3.96 crore through an online share trading fraud, officials said on Friday.
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www.ndtv.com
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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.
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www.ndtv.com