In a major breakthrough, Mumbai Police’s North Division Cyber Police Station has uncovered a massive share trading cyber fraud, arresting three men accused of duping investors out of over Rs18 …
Mumbai Police
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Investment ScamsPhishing Scams
Goregaon Man Duped of Rs2.77 Cr in Share Trading Scam
by Ananya MehtaIn a significant breakthrough, the North Region Cyber Police have arrested three individuals involved in a massive investment fraud that duped a 49-year-old Goregaon resident of Rs2.77 crore. The accused …
by Ananya Mehta -
The Malad Police have arrested two men involved in a mobile phone theft and resale racket operating in the Malvani area. The primary accused, Mohammed Faheed Siraj Shaikh (26), is …
by Ananya Mehta -
Child AbuseHuman trafficking
Dr. Reshma Banerjee Held in West Bengal for Child Trafficking
by Ananya MehtaIn a major breakthrough in a multi-state child trafficking racket, Mumbai Police arrested a 43-year-old woman doctor from Hooghly, West Bengal, recovering two minor children in the process. The arrested …
by Ananya Mehta -
Bank scamHuman trafficking
Mumbai Police Bust Criminal Network Facilitating Illegal Migration
by Ananya MehtaA criminal network facilitating the illegal entry of Bangladeshi nationals into India and forging documents has been busted with the arrest of three individuals from Mumbai. The operation followed a …
by Ananya Mehta -
In a joint operation led by the Mumbai Cyber Crime Branch and the Morigaon Cyber Crime Branch, five members of a cyber fraud gang were arrested from the greater Laharighat …
by Ananya Mehta -
Mumbai Police have arrested three individuals for assisting cyber fraudsters in defrauding a share trading professional of over Rs 61 lakh. The fraudsters had promised high returns on investments, and …
by Ananya Mehta -
Human traffickingImmigration scam
Mumbai Police Bust Major Human Trafficking Racket Led by Ajit Puri
by Ananya MehtaLast month, the Mumbai Police arrested six individuals involved in a major human trafficking racket that helped at least 80 people migrate illegally to Canada and the US. For the …
by Ananya Mehta -
Identity TheftMoney-Laundering Scams
Mumbai Cyber Crime Police Arrest Sohail Bashir Shaikh in Digital Fraud
by Ananya MehtaMumbai Cyber Crime Police have arrested a 27-year-old man, Sohail Bashir Shaikh, for his involvement in a digital arrest scam that defrauded a retired director of a private company to …
by Ananya Mehta -
Mumbai police have arrested businessman Javed Azam in connection with the ongoing investigation into the Rs 122 crore scam at New India Cooperative Bank. Azam, aged 48, was detained late …
by Ananya Mehta