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 correspondentVictim 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 KhanMalad 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 KhanThe 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 correspondentBased 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 correspondentAs 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 correspondentA 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 KhanThe 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 correspondentBollywood couple faces allegations of money laundering; ED takes stringent action
19 April,2024 06:58 AM IST | Mumbai | Samiullah KhanA 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 correspondentADVERTISEMENT