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...
NRI author from Austria cheated of 41L by ‘doctor’ | Mumbai News – The Times of India
Mumbai: An NRI author from Austria has lodged a police complaint against a 27-year-old woman for cheating her of Rs 41 lakh. Oshiwara police have registered an FIR. The complainant got acquainted More...
Man swindled of 2.5L in online con gets money back | Mumbai News – The Times of India
Mumbai: A 32-year-old Virar resident who had lost Rs 2.53 lakh in an online fraud all the lost money on Thursday. The man had been cheated of the money between Nov and Jan in a scam involving review More...
Sr citizen lured by online trading, is cheated of 1.2cr | Mumbai News – The Times of India
Mumbai: In a case of digital financial fraud, a senior citizen fell victim to an online trading scam, losing a Rs 1.20 crore. The scam was orchestrated through a fake investment platform disguised More...
Bizman, friends lose 62 lakh in crypto fraud | Mumbai News – The Times of India
Mumbai: An FIR has been registered by the Kasturba Marg police against six people for allegedly duping the proprietor of a tours and travels agency and three of his friends of Rs 62 lakh in a cryptocurrency More...
Kamala Mills owner Ramesh Govani, partners booked in Rs 23 crore cheating case | – The Times of India
Govani, alongside Shivam Parivar Developers and its directors, deceived the investors with false promises of high returns in a real estate project that saw no progress. MUMBAI: Kamala Mills Owner More...
Hoping to earn extra, tea vendor falls for cyber con; faces 4L debt | Mumbai News – Times of India
Mumbai: Cyber fraudsters spare no one. A wayside tea vendor, keen to supplement his income, fell prey to a cyber fraud which left him with bigger financial woes. Initially lured by a cyber fraudster More...
Painter gets ₹9L for letting frauds use his account, arrested | Mumbai News – Times of India
Mumbai: Central Cyber police have arrested a 35-year-old man part of an investment scam who received Rs 8.9 lakh of the Rs 36 lakh siphoned from a woman banker’s account. Accused Surendra Surve, a painter by More...