Tag archive for ‘money laundering scam’
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...

By admin On Thursday, December 12th, 2024
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Hong Kong-returned elderly man loses 10L to fake cops | Mumbai News – Times of India

An 81-year-old man who moved to India from Hong Kong was duped of Rs 10 lakh by fake cops who accused him of human trafficking and money laundering. He has lodged a complaint at Santacruz police station. More...