Tag archive for ‘Cyber Fraud’
By admin On Thursday, May 29th, 2025
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Cyber Police arrest 2 in Rs 3.6 crore online trading scam in Mumbai | Mumbai News – Times of India

MUMBAI: The Cyber Police have arrested a real estate professional and an employee of a private company who were part of a cyber fraud gang that induced an accountant to invest in online share trading More...

By admin On Saturday, May 17th, 2025
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73-yr-old loses 3 cr to cyber fraudster who claims to be ex-chairman of BSE | Mumbai News – Times of India

Mumbai: A chemicals consultant from the western suburbs was duped of nearly Rs 3 crore in an investment scam by some individuals, one of whom posed as ex-chairman of Bombay Stock Exchange (BSE). More...

By admin On Tuesday, May 13th, 2025
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Bizman loses 2.3 crore to online share trading scam | Mumbai News – Times of India

Mumbai: A 61-year-old retired businessman from Bandra became the latest victim of cyber fraud. The accused, impersonating share trading experts, lured him and defrauded him of Rs 2.32 crore through More...

By admin On Monday, April 21st, 2025
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Man posing as co’s dir dupes woman of 30L – The Times of India

Mumbai: A 61-year-old accountant at a private company fell victim to a cyber fraud, losing approximately Rs 30 lakh after receiving WhatsApp messages from someone posing as the company’s director More...

By admin On Saturday, April 19th, 2025
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Marathi TV actor conned of 62 lakh in job scam, cyber fraudster arrested | Mumbai News – The Times of India

Mumbai: In an important breakthrough, the cyber police station, north division, has arrested a key member of a cyber fraud gang involved in duping a well-known Marathi television actor of over Rs More...

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...