Tag archive for ‘Mumbai fraud case’
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...