Representation pic.
Updated
6 months 2 weeks 5 days 6 hours 4 minutes ago
09:45 PM
Mumbai News LIVE Updates: Nationwide cyber fraud ring exposed: 106 cases linked to single bank account
The official stated that the bank account where the victim`s money was initially deposited was traced. Upon examining it, police discovered the funds were subsequently transferred to another account. This secondary account was also found to be connected to 106 other similar cheating cases across the country
Updated
6 months 2 weeks 5 days 6 hours 20 minutes ago
09:29 PM
Mumbai News LIVE Updates: Thane man arrested for role in Rs 27 lakh share trading scam
Vinayak Baranwal was an "active handler" of bank accounts used by cyber fraudsters who promised high returns on share trading to dupe people. The investigation into this syndicate began on June 10, after a 58-year-old woman reported to Dahisar police that she had been cheated of Rs 27.44 lakh
Updated
6 months 2 weeks 5 days 6 hours 39 minutes ago
09:10 PM
Mumbai News LIVE Updates: Thane man arrested for handling cyber fraud bank account
A 28-year-old Thane resident, Vinayak Baranwal, was arrested on Sunday by North Region cyber police. He is accused of being the "active handler" of a bank account used by a cyber fraud syndicate. This group allegedly swindled people out of several lakh rupees by falsely promising high returns in share trading