Thane Scam
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Man, 62, Duped Of Rs 73 Lakh In Gold Trading Fraud By Woman He Met Online
- Monday July 7, 2025
- Cities | Press Trust of India
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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www.ndtv.com
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Mastermind Of Rs 7 Crore Thane Forex Scam Arrested After 3 Years In Dehradun
- Wednesday June 25, 2025
- India News | Press Trust of India
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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www.ndtv.com
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Case Filed Against Jeweller For Cheating Gold Supplier Of Rs 93.5 lakh
- Monday June 23, 2025
- Cities | Press Trust of India
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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www.ndtv.com
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Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
- Thursday June 12, 2025
- Cities | Press Trust of India
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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www.ndtv.com
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Case Against 4 For Duping Thane Women Of Rs 4 Lakh In 'Investment' Scam
- Monday May 26, 2025
- Cities | Press Trust of India
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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www.ndtv.com
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Navi Mumbai Businessman Duped Of 2.74 Crore In Online Gaming Scam
- Thursday May 22, 2025
- Cities | Press Trust of India
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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www.ndtv.com
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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.
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www.ndtv.com
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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.
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www.ndtv.com
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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.
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www.ndtv.com
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Thane Man Gets Scammed By Tinder Date, Ends Up With Rs 44,000 Bill At A Restaurant
- Thursday July 4, 2024
- Offbeat | Edited by Anjali Thakur
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.
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www.ndtv.com
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Thane Man Claims He Was "Scammed" To Pay Rs 40,000 At Restaurant On Tinder Date
- Thursday July 4, 2024
- Edited by Toshita Sahni
The post said the the incident was reported to the police, which resulted in the amount being reduced by only Rs 4,000
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food.ndtv.com
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Man Cheats Thane Woman Of Rs 59 Lakh After Promising Marriage, Probe Launched
- Monday June 24, 2024
- India News | Press Trust of India
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.
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www.ndtv.com
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Thane Man Loses Rs 94 Lakh In Share Trading Scam
- Wednesday June 19, 2024
- Cities | Press Trust of India
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.
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www.ndtv.com
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How A WhatsApp Group On Stock Tips Scammed Businessman Of Rs 1.88 Crore
- Wednesday May 8, 2024
- India News | Press Trust of India
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.
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www.ndtv.com
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Maharashtra Woman Loses Over Rs 18 lakh In Investment Fraud, Case Filed
- Sunday December 24, 2023
- Cities | Press Trust of India
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.
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www.ndtv.com
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Man, 62, Duped Of Rs 73 Lakh In Gold Trading Fraud By Woman He Met Online
- Monday July 7, 2025
- Cities | Press Trust of India
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.
-
www.ndtv.com
-
Mastermind Of Rs 7 Crore Thane Forex Scam Arrested After 3 Years In Dehradun
- Wednesday June 25, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Case Filed Against Jeweller For Cheating Gold Supplier Of Rs 93.5 lakh
- Monday June 23, 2025
- Cities | Press Trust of India
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.
-
www.ndtv.com
-
Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
- Thursday June 12, 2025
- Cities | Press Trust of India
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.
-
www.ndtv.com
-
Case Against 4 For Duping Thane Women Of Rs 4 Lakh In 'Investment' Scam
- Monday May 26, 2025
- Cities | Press Trust of India
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.
-
www.ndtv.com
-
Navi Mumbai Businessman Duped Of 2.74 Crore In Online Gaming Scam
- Thursday May 22, 2025
- Cities | Press Trust of India
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.
-
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
-
Thane Man Gets Scammed By Tinder Date, Ends Up With Rs 44,000 Bill At A Restaurant
- Thursday July 4, 2024
- Offbeat | Edited by Anjali Thakur
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.
-
www.ndtv.com
-
Thane Man Claims He Was "Scammed" To Pay Rs 40,000 At Restaurant On Tinder Date
- Thursday July 4, 2024
- Edited by Toshita Sahni
The post said the the incident was reported to the police, which resulted in the amount being reduced by only Rs 4,000
-
food.ndtv.com
-
Man Cheats Thane Woman Of Rs 59 Lakh After Promising Marriage, Probe Launched
- Monday June 24, 2024
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Thane Man Loses Rs 94 Lakh In Share Trading Scam
- Wednesday June 19, 2024
- Cities | Press Trust of India
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.
-
www.ndtv.com
-
How A WhatsApp Group On Stock Tips Scammed Businessman Of Rs 1.88 Crore
- Wednesday May 8, 2024
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Maharashtra Woman Loses Over Rs 18 lakh In Investment Fraud, Case Filed
- Sunday December 24, 2023
- Cities | Press Trust of India
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.
-
www.ndtv.com