Tag archive for ‘cyber scam’
By admin On Sunday, May 4th, 2025
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Cyber cheat recruiting money mules nabbed – The Times of India

Mumbai: A A routine patrolling round at Versova led the police to a cyber scammer from Madhya Pradesh who was allegedly recruiting money mules to use their bank accounts for money acquired through More...

By admin On Thursday, April 24th, 2025
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29-year-old man arrested for involvement in Rs 5 crore cyber scam using fake investment platform in Mumbai | Mumbai News – The Times of India

Image used is for representational purposes only MUMBAI: In a major crackdown on cyber financial fraud, South Cyber Police arrested a 29-year-old man, Mohammad Kalim Akbar Ali Khan, in connection More...

By admin On Friday, April 4th, 2025
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Cyber scam thwarted: City cops recover record 11cr | Mumbai News – The Times of India

Mumbai: A cyber criminal carefully studied the communication style of a Powai-based Solar and Wind Mill manufacturing company with their bank before executing an email spoofing attack that led to More...

By admin On Sunday, November 24th, 2024
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Elderly Man Loses 2.6 Lakhs in Pension to Cyber Scam | Mumbai News – Times of India

Mumbai: A 70-year-old resident of Santacruz (east) has lodged a complaint stating that he lost Rs 2.6 lakh of his pension money to a ‘digital arrest’ scam. The fraudster approached him with More...

By admin On Thursday, November 21st, 2024
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Bank Manager Uncovers Cyber Scam with 35 Fake Bank Accounts | Mumbai News – Times of India

Mumbai: An alert bank manager helped nab a fraudster who opened 35 fictitious accounts in the bank to facilitate cyber frauds. Kurla police arrested a habitual offender, Amir Maniyar, in the case.The More...