Tag archive for ‘Cyber Fraud’
By admin On Tuesday, April 8th, 2025
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Mumbai woman duped of Rs 49 lakhs in share trading fraud | Mumbai News – The Times of India

MUMBAI: Despite ongoing awareness efforts by cyber security agencies, fraudsters continue to evolve, using fake websites, counterfeit apps, and impersonation tactics to deceive unsuspecting victims. More...

By admin On Tuesday, April 8th, 2025
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Senior MMRDA official duped of Rs 1.69 crore in cyber fraud | Mumbai News – The Times of India

MUMBAI: A 53-year-old senior official of the MMRDA, posted as Revenue and Sub-Land Manager, became a victim of share trading cyber fraud, losing Rs 1.69 crores to the scam. The fraudster, under the More...

By admin On Saturday, April 5th, 2025
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Marathi actor loses Rs 61L in online ‘task’ fraud | Mumbai News – The Times of India

Marathi actor Sagar Karande fell victim to cyber fraud, losing over Rs 61 lakh after being promised money for liking Instagram videos. The scam involved asking for investments to access higher returns. More...

By admin On Friday, April 4th, 2025
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Salt manufacturing co loses 1.1cr after cyber frauds alter mail ID, mobile no. linked to a/cs | Mumbai News – The Times of India

Mumbai: In a major cyber fraud incident, a prominent salt manufacturing company with operations in Gujarat and Mumbai reported unauthorised net banking transactions totalling Rs 1.14 crore. The More...

By admin On Monday, March 31st, 2025
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Jalebi seller from Pune among 2 held for ‘digital arrest’ scam | Mumbai News – The Times of India

MUMBAI: With the arrest of two people from Pune, the Charkop Police busted a digital arrest scam where a homemaker had been duped of nearly Rs 10 lakh. Police said the accused are in their mid-twenties More...

By admin On Wednesday, March 26th, 2025
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Man loses 82L in crypto scam | Mumbai News – The Times of India

Thane: The Thane Police have launched a probe into a cyber fraud case where a 42-year-old manager from a Mumbai-based pharmacy company lost Rs 82 lakh to fraudsters who exploited his trust through More...

By admin On Monday, March 24th, 2025
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Man who allowed cyber frauds use his bank a/c held | Mumbai News – The Times of India

Mumbai: A 26-year-old Andheri resident has been arrested for allegedly letting cyber fraudsters make use of his bank account to park money received by cheating people. The account holder, Sohail More...

By admin On Sunday, March 23rd, 2025
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Four place senior citizen under ‘digital arrest’, dupe him of 12L | Mumbai News – The Times of India

Navi Mumbai: A 70-year-old man residing in Koparkhairane became a victim of ‘digital arrest‘ by a gang of cyber fraudsters posing as CBI officers and courier agency staff. He was duped of More...

By admin On Thursday, March 20th, 2025
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Sr citizen from city lost 25cr in biggest cyber con last year | Mumbai News – The Times of India

In a similar case reported last year, a senior citizen from the city who retired as director with a multinational company lost nearly Rs 25 crore to cyber fraudsters. So far, this is the largest More...

By admin On Sunday, March 16th, 2025
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Mumbai woman ‘applies’ for digi-custody, frauds ‘approve’ it, dupe her of Rs 34L | Mumbai News – The Times of India

They convinced her to choose ‘digital custody’ for seven days and transfer her money to a fake account for a supposed investigation MUMBAI: A 49-year-old woman from Andheri ended up More...