Thane Fraud

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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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  Mastermind Of Rs 7 Crore Thane Forex Scam Arrested After 3 Years In Dehradun

  The main accused in a Rs 7.14 crore investment fraud in Thane city has been arrested from Uttarakhand, nearly three years after the scam came to light, police said on Wednesday.

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  Case Filed Against Jeweller For Cheating Gold Supplier Of Rs 93.5 lakh

  Police have registered a case against a jeweller for allegedly cheating a gold ornaments supplier of Rs 93.5 lakh in Maharashtra's Thane district, an official said on Monday.

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  Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore

  Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.

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  Thane Man Duped Of Rs 1.4 Crore In Gold Trading Fraud, Case Filed

  A 62-year-old man from Maharashtra's Thane city was allegedly duped of more than Rs 1.4 crore by two persons who lured him to invest in a gold trading scheme, police said on Monday.

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  Case Against 4 For Duping Thane Women Of Rs 4 Lakh In 'Investment' Scam

  A case has been registered against four persons in Maharashtra's Thane district for allegedly duping a woman of Rs 4 lakh after promising to double her investment in a fortnight, police said on Monday.

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  Navi Mumbai Businessman Duped Of 2.74 Crore In Online Gaming Scam

  A 42-year-old businessman was cheated of Rs 2.74 crore by cyber fraudsters after persuading him to join an online gaming platform, Navi Mumbai police said on Thursday.

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  Thane Businessman Allegedly Duped Of Rs 4.5 Crore In GST Fraud

  A 60-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.5 crore by a man who carried out transactions through his company and evaded payment of Goods and Services Tax (GST), police said on Monday.

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  Thane Man Duped Of Rs 1.23 Crore In Share Trading Fraud, 3 Arrested

  A 60-year-old man and eight others from Maharashtra's Thane district allegedly lost Rs 1.23 crore to fraudsters who lured them to invest in share trading, promising him lucrative returns, police said on Friday.

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  Thane Woman Falls For Work From Home Job With High Salary Scam, Loses Rs 15 Lakh

  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.

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  Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam

  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.

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  Thane Man Duped Of Rs 13.54 Lakh In Forex Trading Fraud

  A 38-year-old man from Maharashtra's Thane district allegedly lost Rs 13.54 lakh after he fell for "high returns in forex trade", an official said on Friday.

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  Thane Man Duped Of Rs 72.98 Lakh In Share Trading Fraud

  Thane police have registered a case against two persons and a company for allegedly duping a 70-year-old man of Rs 72.98 lakh after luring him to invest in a fake share trading scheme, an official said on Tuesday.

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  How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials

  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.

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  Remo D'Souza, Wife Lizelle Break Silence On Cheating Allegations: "Abstain From Spreading Rumours"

  The case was registered in Maharashtra's Thane district on Saturday