Tag archive for ‘Mumbai fraud case’
By admin On Monday, April 21st, 2025
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Man duped of 15 lakh in parcel scam, plaint filed | Mumbai News – The Times of India

Mumbai: A 48-year-old Andheri resident was defrauded of Rs15 lakh in an elaborate parcel scam. The victim, who works as a graphic designer at an online marketing firm, was threatened with arrest More...

By admin On Thursday, February 20th, 2025
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Accidental video call from Mumbai auto gives away ‘Washington official’ in Rs 2 lakh scam | Mumbai News – The Times of India

Image created using AI: TOI/TIL Denny MUMBAI: An autodialled video call on WhatsApp has exposed a fraudster. A man who had claimed to be a “senior embassy official in Washington DC” and More...

By admin On Monday, January 13th, 2025
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Fake pilot spins sob story of dead wife, cheats retired teacher of Rs 93L | Mumbai News – Times of India

MUMBAI: A gang of cyber fraudsters defrauded a 70-year-old widow of Rs 93 lakh in a parcel scam recently. The prime accused posed as a pilot from the UK having a 10-year–old daughter and built an emotional More...

By admin On Friday, December 13th, 2024
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Mumbai: CFO, staff of solicitor firm arrested for fraud | Mumbai News – Times of India

MUMBAI: The Cuffe Parade police arrested four employees of a leading solicitor firm, including Chief Financial Officer (CFO) Chetan Vora, Head Accountant Hina Kapasi, Consultant Tejal Chetan Vora, More...