Mumbai Scam

The South Region Cyber Police have arrested seven persons from five states in connection with a Rs10.98 crore share market investment fraud that targeted a 61-year-old Mumbai businessman. The accused …

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 …

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 …

The 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 …

South 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 …

The 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 …

An 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 …