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Retired director of MNC from Mumbai loses Rs 25 cr to cyber fraudsters

Retired director of MNC from Mumbai loses Rs 25 cr to cyber fraudsters

According to police, the retired director of MNC from Mumbai sold her and her mother's shares and mutual fund investments and even took out a gold loan to pay money to the scammers

25 April,2024 02:16 PM IST | Mumbai | mid-day online correspondent
Mumbai: Investment banker gets duped in share trading fraud

Mumbai: Investment banker gets duped in share trading fraud

Victim despite being employed in an investment banking firm got lured by quick money promise through share trading

23 April,2024 09:49 AM IST | Mumbai | Samiullah Khan
Malad Police book 6 for obtaining loans using counterfeit gold as collateral

Malad Police book 6 for obtaining loans using counterfeit gold as collateral

Malad Police filed a case based on the bank manager's complaint which stated that the defaulters took loans between 2020-2023 by pledging fake gold.

22 April,2024 11:30 AM IST | Mumbai | Samiullah Khan
Navi Mumbai man loses Rs 45.6 lakh in share trading fraud; six booked

Navi Mumbai man loses Rs 45.6 lakh in share trading fraud; six booked

The cyber police on Thursday registered a case against six persons under sections 419 (cheating), 406 (criminal breach of trust) and other relevant provisions of the Indian Penal Code and the Information Technology (IT) Act

20 April,2024 12:20 PM IST | Mumbai | mid-day online correspondent
Palghar man loses Rs 15.8 lakh to fraudsters on gaming app

Palghar man loses Rs 15.8 lakh to fraudsters on gaming app

Based on a complaint, the police on Wednesday registered a case under relevant provisions of the Indian Penal Code and Information Technology Act

19 April,2024 01:32 PM IST | Mumbai | mid-day online correspondent
Navi Mumbai man duped of Rs 46 lakh by fraudsters posing as cyber police

Navi Mumbai man duped of Rs 46 lakh by fraudsters posing as cyber police

As per the complaint, the accused allegedly posed as officials of the Mumbai cyber police and contacted the Navi Mumbai man, a resident of Nerul, on WhatsApp, claiming that they had received a complaint of money laundering and drugs against him

19 April,2024 01:26 PM IST | Mumbai | mid-day online correspondent
Imposters posing as FedEX officials, cops defraud Rs15L from Borivali man

Imposters posing as FedEX officials, cops defraud Rs15L from Borivali man

A man from Borivali's Yogi Nagar was defrauded by fraudsters posing as FedEx representatives and later as officers of Mumbai Cyber Police's Crime Branch.

19 April,2024 01:04 PM IST | Mumbai | Samiullah Khan
Mumbai cyber police recover Rs 35.12 lakh businessman lost to online fraudsters

Mumbai cyber police recover Rs 35.12 lakh businessman lost to online fraudsters

The victim, a resident of south Mumbai, had alerted police immediately, which allowed the Mumbai cyber police cell of the Crime Branch to act swiftly

19 April,2024 10:16 AM IST | Mumbai | mid-day online correspondent
ED attaches properties of Raj Kundra and Shilpa Shetty in bitcoin fraud case

ED attaches properties of Raj Kundra and Shilpa Shetty in bitcoin fraud case

Bollywood couple faces allegations of money laundering; ED takes stringent action

19 April,2024 06:58 AM IST | Mumbai | Samiullah Khan
Maharashtra: Man cheated of Rs 45.69 lakh in share trading fraud in Navi Mumbai

Maharashtra: Man cheated of Rs 45.69 lakh in share trading fraud in Navi Mumbai

A man from Navi Mumbai in Maharashtra lost Rs 45.69 lakh to cyber fraudsters who lured him to invest in share trading

16 April,2024 02:26 PM IST | Thane | mid-day online correspondent

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