Tag archive for ‘share trading scam’
By admin On Thursday, May 22nd, 2025
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Bhiwandi man held for aiding cyber cheats in share trading scam | Mumbai News – Times of India

Mumbai: The Central Cyber Cell arrested a 42-year-old Bhiwandi resident who allowed his bank account to be used for parking ill-gotten fraud money by cyber fraudsters. These fraudsters impersonated More...

By admin On Tuesday, April 8th, 2025
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Senior MMRDA official duped of Rs 1.69 crore in cyber fraud | Mumbai News – The Times of India

MUMBAI: A 53-year-old senior official of the MMRDA, posted as Revenue and Sub-Land Manager, became a victim of share trading cyber fraud, losing Rs 1.69 crores to the scam. The fraudster, under the More...