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Bank Fraud

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Thane banker loses Rs 19.86 lakh to fraudster posing as construction firm staff

Thane banker loses Rs 19.86 lakh to fraudster posing as construction firm staff

On January 2, the bank manager received a call from a man who identified himself as Naresh Rajput of one Vinayak Builders and said he was interested in placing a Rs 2 crore fixed deposit and sought assistance with an RTGS transfer, the Bhayander police station official informed

10 January,2026 03:00 PM IST | Mumbai | mid-day online correspondent
Mumbai: School teacher cheated of Rs 8 lakh with promise of MMRDA flat

Mumbai: School teacher cheated of Rs 8 lakh with promise of MMRDA flat

Cops say complainant, a Kanjurmarg resident, paid individuals claiming to have govt contacts in Vikhroli in 2021; FIR filed on Monday

10 January,2026 07:30 AM IST | Mumbai | Aishwarya Iyer
Vikram Bhatt and wife's bail plea rejected by Rajasthan High Court

Vikram Bhatt and wife's bail plea rejected by Rajasthan High Court

The Rajashtha High Court recently rejected the bail plea of filmmaker Vikram Bhatt and his wife, Shwetambari Bhatt, in connection with a fraud case. While rejecting the bail, the judge noted that the matter involves deliberate diversion and misappropriation of funds

06 January,2026 12:22 PM IST | Mumbai | mid-day online correspondent
Athiya Shetty, Arshad Warsi names used in Rs 1.41 crore fraud case; 3 booked

Athiya Shetty, Arshad Warsi names used in Rs 1.41 crore fraud case; 3 booked

Amboli police have booked three accused for allegedly defrauding Hari Media Network of Rs 1.41 crore by forging Athiya Shetty’s signature, creating fake invoices and a bogus email ID in actor Arshad Warsi’s name to siphon off funds

05 January,2026 03:40 PM IST | Mumbai | mid-day online correspondent

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