Court: Property buyers can’t be added as accused in investment fraud case | Mumbai News – Times of India
Mumbai: A special MPID court recently ruled against adding as accused two persons who purchased a property for Rs 2.6 crore from two accused in an investment fraud case involving Cosmo Investment More...
‘Company director’ among 2 held for Rs 3.6 crore share trade fraud | Mumbai News – Times of India
MUMBAI: A “company director” is among two people arrested by the Cyber Police for duping a partner of a private firm of Rs 3.63 crore in an investment scam. The 21-year-old complainant More...
Mumbai actor falls prey to investment scam, loses Rs 9 lakh in 2 months | Mumbai News – Times of India
MUMBAI: A 51-year-old actor who has done film and TV shows was duped of nearly Rs 9 lakh by five people in an investment scam. Bangur Nagar police have registered a case of cheating and are probing More...
College student arrested in Rs 3cr investment scam | Mumbai News – Times of India
Mumbai: A college-goer was arrested by North Region Cyber Police in connection with a case where a 73-year-old man was duped of nearly Rs 3 crore in an investment scam. One of the fraudsters had More...
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...
BTech student among 3 held for duping bizman of 15L in share trading fraud | Mumbai News – The Times of India
Mumbai: The west region police at the BKC have arrested three men, including a BTech student, for allegedly cheating a businessman of Rs 15 lakh in an investment share trading fraud. While one accused More...
Three men arrested for defrauding Goregaon resident of 3 crore in investment scam | Mumbai News – The Times of India
Mumbai: Three men were arrested by North Region Cyber Police for having duped a Goregaon resident of Rs 2.77 crore in an investment fraud. Police said the bank accounts used by the accused have been More...
66-yr-old bizman duped of 55L in stock trade scam – The Times of India
Mumbai: A 66-year-old businessman looking for investment lost Rs 55 lakh after coming in contact with fraudsters who impersonated representatives of a well-known share trading company. They allegedly More...
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...
Homemaker loses 54L in investment scam, took 21L loan to pay cheats – The Times of India
Mumbai: A 54-year-old homemaker looking to earn some extra money fell victim to an elaborate investment scam, losing about Rs 54 lakh. The fraudsters, posing as representatives of ‘Nisha Financial More...