The Oshiwara Police have arrested four men for running an online investment scam that cheated a Mumbai resident of Rs5.72 lakh after falsely promising to double his money through stock-market …
Tag:
Mumbai Scam
-
-
The LT Marg police have arrested three businessmen, including a chartered accountant who recently returned from Dubai, for allegedly cheating a Mumbai-based bullion firm of over Rs43.76 crore through a …
by Ananya Mehta -
Bank scamFinancialInvestment Scams
Ajay Morya Held for Aiding Rs1.78 Cr Cyber Fraud Scheme
by Ananya MehtaThe North Cyber Police have arrested a 32-year-old man, Ajay Morya, from Thane’s Wagle Estate for assisting cyber fraudsters by letting them use his bank account to stash money defrauded …
by Ananya Mehta -
FinancialInvestment Scams
Rahul Gawli Arrested in Rs 7.3 Crore Investment Fraud Case, Mumbai
by Ananya MehtaSouth region cyber police recently arrested Rahul Gawli, 41, a Chembur resident, in connection with a Rs 7.3 crore investment fraud case. Gawli allegedly allowed his address to be used …
by Ananya Mehta -
Business & Job Opportunity Scams
Babulahari Gouda, 2 Others Nabbed in Overseas Job Scam
by Ananya MehtaThe Commissionerate Police on Monday arrested three individuals for running a fake overseas job racket, duping multiple young job seekers with promises of employment abroad. The accused have been identified …
by Ananya Mehta -
Government Impersonation Scams
86-Year-Old Woman Loses Rs20 Crore to ‘Digital Arrest’ Cyber Fraud
by Ananya MehtaAn 86-year-old woman from South Mumbai has become the victim of a shocking cyber fraud, losing a total of Rs20 crore in a ‘digital arrest’ scam. In this form of …
by Ananya Mehta -
Online and TechPhishing Scams
Mumbai Cyber Fraud Man Loses ₹12.81 Crore in ‘Digital Arrest’ Scam
by Ananya MehtaA 56-year-old man from Chembur, Mumbai, fell victim to an elaborate cyber fraud and was defrauded of Rs12.81 crore after scammers convinced him that he was under “digital arrest” for …
by Ananya Mehta