A man from Mira Road, identified as Shivam Varma, was arrested by the North Division Cyber Police for his involvement in a fraudulent share trading scheme that duped a retired …
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Mumbai Police
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FinancialInvestment Scams
60-Year-Old Woman Arrested for Cheating Senior Citizens in Mumbai
by Ananya MehtaGeeta Patel, a 60-year-old woman, was arrested by the MHB Colony police for cheating senior citizens by making emotional appeals for help and later stealing their gold jewelry. Patel, who …
by Ananya Mehta -
Investment Scams
Manoj Shinde Arrested in ₹46.95 Crore Land Scam Involving Expat Projects
by Ananya MehtaIn a significant development in the ongoing Rs46.95 crore land scam, the Economic Offences Wing (EOW) of Mumbai Police has arrested Manoj Motiram Shinde, a 50-year-old consultant and son of …
by Ananya Mehta -
Online and TechSmishing Scams
Mumbai Police Arrest 5 from Odisha for Rs 35 Lakh Cyber Fraud
by Ananya MehtaOn Sunday, Mumbai Police arrested five individuals from Bhadrak district in Odisha in connection with a cyber fraud case involving Rs 35 lakh. The victim, Moses Vincent, a retired individual …
by Ananya Mehta -
A former police officer, his family, and a banker have been booked following a fraud complaint filed by a real estate businessman who was allegedly duped in a Rs45 lakh …
by Ananya Mehta -
Fake App ScamsOnline and Tech
CBI Arrests Mohammad Abubakar in ₹3.98 Crore Cyber Fraud Case
by Ananya MehtaThe Mumbai South Cyber Police have successfully apprehended Mohammad Abubakar, a key figure in a cyber fraud racket involving a total of Rs3.98 crore. Abubakar, originally from Kerala, was operating …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Jodhpur Bank Manager Pawanshiv Dadich Arrested for Cyber Fraud
by Ananya MehtaA senior manager from a private bank in Jodhpur, Pawanshiv Bhagwan Dadich (31), was arrested by the Mumbai police for allegedly aiding a cyber fraudster in siphoning off Rs42 lakh …
by Ananya Mehta -
FinancialInvestment Scams
Mumbai Police Arrests Suspect in ₹1.13 Crore Online Fraud Case
by Ananya MehtaThe Mumbai Police’s West Cyber Cell has arrested a 24-year-old man, Omkar Manoj Mane, in connection with a Rs1.13 crore fraud case originating from Pune. He was apprehended on October …
by Ananya Mehta -
In a significant crackdown on online fraud, Mumbai police arrested a group of 10 individuals from Mumbai, Navi Mumbai, and Delhi. The group is accused of being involved in multiple …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Mumbai Police Arrest Duo for High-Income Job Scam
by Ananya MehtaMumbai’s cyber cell police have apprehended two individuals for allegedly defrauding people by promising high-income part-time job opportunities. The suspects, Himanshu More (21) and Prem Shewale (18), both from Malegaon, …
by Ananya Mehta
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