Thane Scam
- All
- News
- Videos
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
Thane Man Gets Scammed By Tinder Date, Ends Up With Rs 44,000 Bill At A Restaurant
The restaurant charged him for 18 Jagerbombs, two Red Bulls, French fries, salted peanuts, four chocolate truffle cakes, and a special mix, totalling Rs 44,829.
-
Thane Man Claims He Was "Scammed" To Pay Rs 40,000 At Restaurant On Tinder Date
The post said the the incident was reported to the police, which resulted in the amount being reduced by only Rs 4,000
-
Man Cheats Thane Woman Of Rs 59 Lakh After Promising Marriage, Probe Launched
A man allegedly cheated a 29-year-old woman from Maharashtra's Thane district of Rs 59.56 lakh after promising to marry her, police said on Monday.
-
Thane Man Loses Rs 94 Lakh In Share Trading Scam
A 48-year-old man from Maharashtra's Thane district lost nearly Rs 94 lakh after falling prey to a share trading scam, an official said on Wednesday.
-
How A WhatsApp Group On Stock Tips Scammed Businessman Of Rs 1.88 Crore
A 48-year-old businessman - a coaching class owner in Maharashtra's Thane district - was cheated of more than Rs 1.88 crore in a share trading scam that started with the membership of a WhatsApp group, police said today.
-
Maharashtra Woman Loses Over Rs 18 lakh In Investment Fraud, Case Filed
A woman was cheated of Rs 18.56 lakh allegedly by a man who promised her high returns on mutual fund investments, a Thane police official said on Sunday.
-
Maharashtra Techie Loses Rs 17.2 Lakh To Cyber Fraud
A 42-year-old software professional from Maharashtra's Thane district lost Rs 17.2 lakh after he was scammed by two persons who promised him easy money through a "part-time" job, an official said on Thursday.
-
Thane Man Loses Rs 3.67 Lakh In Online Electricity Bill Fraud
A businessman from Maharashtra's Thane district has fallen prey to the 'outstanding bill' fraud and lost Rs 3.67 lakh to cyber fraudsters, police said on Tuesday.
-
Couple Posing As Custom Officials Cheat Cop Of Rs 6.7 Lakh In Car Scam
A couple from Maharashtra's Thane district allegedly posed as customs officials and cheated a policeman of Rs 6.7 lakh under the pretext of getting him a car at a cheaper price, police said on Thursday.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
Thane Man Gets Scammed By Tinder Date, Ends Up With Rs 44,000 Bill At A Restaurant
The restaurant charged him for 18 Jagerbombs, two Red Bulls, French fries, salted peanuts, four chocolate truffle cakes, and a special mix, totalling Rs 44,829.
-
Thane Man Claims He Was "Scammed" To Pay Rs 40,000 At Restaurant On Tinder Date
The post said the the incident was reported to the police, which resulted in the amount being reduced by only Rs 4,000
-
Man Cheats Thane Woman Of Rs 59 Lakh After Promising Marriage, Probe Launched
A man allegedly cheated a 29-year-old woman from Maharashtra's Thane district of Rs 59.56 lakh after promising to marry her, police said on Monday.
-
Thane Man Loses Rs 94 Lakh In Share Trading Scam
A 48-year-old man from Maharashtra's Thane district lost nearly Rs 94 lakh after falling prey to a share trading scam, an official said on Wednesday.
-
How A WhatsApp Group On Stock Tips Scammed Businessman Of Rs 1.88 Crore
A 48-year-old businessman - a coaching class owner in Maharashtra's Thane district - was cheated of more than Rs 1.88 crore in a share trading scam that started with the membership of a WhatsApp group, police said today.
-
Maharashtra Woman Loses Over Rs 18 lakh In Investment Fraud, Case Filed
A woman was cheated of Rs 18.56 lakh allegedly by a man who promised her high returns on mutual fund investments, a Thane police official said on Sunday.
-
Maharashtra Techie Loses Rs 17.2 Lakh To Cyber Fraud
A 42-year-old software professional from Maharashtra's Thane district lost Rs 17.2 lakh after he was scammed by two persons who promised him easy money through a "part-time" job, an official said on Thursday.
-
Thane Man Loses Rs 3.67 Lakh In Online Electricity Bill Fraud
A businessman from Maharashtra's Thane district has fallen prey to the 'outstanding bill' fraud and lost Rs 3.67 lakh to cyber fraudsters, police said on Tuesday.
-
Couple Posing As Custom Officials Cheat Cop Of Rs 6.7 Lakh In Car Scam
A couple from Maharashtra's Thane district allegedly posed as customs officials and cheated a policeman of Rs 6.7 lakh under the pretext of getting him a car at a cheaper price, police said on Thursday.
