Thane Fraud Case
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Thane Woman Lured With IIT Admission Offer For Son, Duped Of Rs 12.5 Lakh
A man in Thane cheated a woman of Rs 12.5 lakh by posing as an IRS officer promising IIT admission.
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Delivery Boy Flees With Rs 1.3 Lakh iPhones In Mumbai After Cancelling Ride
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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Case Against 3 For Duping Thane Man Of Rs 2.92 Lakh In Job Scam
Police register case against three for cheating Rs 2.92 lakh over fake Russia job offer
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Court Drops Fraud Case Against CoinDCX Founders, Says No Evidence Found
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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Two Co-Founders of Crypto Exchange CoinDCX Held on Charges of Fraud
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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Thane Man Duped Of Rs 41 Lakh In Online Trading Scam, Case Filed: Cops
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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Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
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.
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Thane Travel Firm Owner Booked For Duping Agent, Students Of Over Rs 15 Lakh
Police have registered a case against a travel company owner in Maharashtra's Thane district for allegedly cheating a travel sub-agent and 250 students of Rs 15.37 lakh in a flight ticket booking fraud.
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Case Against Thane Job Agent For Allegedly Cheating Recruiter Of Rs 22 Lakh
Police here have registered a case against a job agent for allegedly cheating a recruiter of nearly Rs 22 lakh under the pretext of facilitating employment in Singapore for the latter's clients, an official said on Tuesday.
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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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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 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 Woman Lured With IIT Admission Offer For Son, Duped Of Rs 12.5 Lakh
A man in Thane cheated a woman of Rs 12.5 lakh by posing as an IRS officer promising IIT admission.
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Delivery Boy Flees With Rs 1.3 Lakh iPhones In Mumbai After Cancelling Ride
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.
-
Case Against 3 For Duping Thane Man Of Rs 2.92 Lakh In Job Scam
Police register case against three for cheating Rs 2.92 lakh over fake Russia job offer
-
Court Drops Fraud Case Against CoinDCX Founders, Says No Evidence Found
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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Two Co-Founders of Crypto Exchange CoinDCX Held on Charges of Fraud
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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Thane Man Duped Of Rs 41 Lakh In Online Trading Scam, Case Filed: Cops
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.
-
Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
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.
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Thane Travel Firm Owner Booked For Duping Agent, Students Of Over Rs 15 Lakh
Police have registered a case against a travel company owner in Maharashtra's Thane district for allegedly cheating a travel sub-agent and 250 students of Rs 15.37 lakh in a flight ticket booking fraud.
-
Case Against Thane Job Agent For Allegedly Cheating Recruiter Of Rs 22 Lakh
Police here have registered a case against a job agent for allegedly cheating a recruiter of nearly Rs 22 lakh under the pretext of facilitating employment in Singapore for the latter's clients, an official said on Tuesday.
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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.
-
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 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.
