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Thane man loses Rs 11.69 lakh in forex trading fraud; police launch probe

Thane man loses Rs 11.69 lakh in forex trading fraud; police launch probe

Based on their instructions, he transferred Rs 11,69,165 to multiple bank accounts between October 14 and November 22. But when he asked for his returns and his invested amount, the accused stopped responding, an official from Ulhasnagar police station said

02 December,2025 12:48 PM IST | Thane | mid-day online correspondent
Navi Mumbai cops bust fake call centre targeting US nationals, 20 held

Navi Mumbai cops bust fake call centre targeting US nationals, 20 held

The call centre, run under the guise of multiple fictitious companies, had been operating in the Turbhe area of Navi Mumbai before being raided by a joint team from the Navi Mumbai Cyber Police Station and the Crime Branch

20 November,2025 09:10 PM IST | Navi Mumbai | mid-day online correspondent
Kerala: Police investigate Rs 1.61-crore mobile phone scam at Flipkart hubs

Kerala: Police investigate Rs 1.61-crore mobile phone scam at Flipkart hubs

Based on a complaint lodged by Flipkart's enforcement officer, the Ernakulam Rural Cyber Police registered a case and launched an investigation on Thursday

14 November,2025 12:03 PM IST | Kochi | PTI
Mumbai: Mulund police uncover bogus fake loan racket run from local flat

Mumbai: Mulund police uncover bogus fake loan racket run from local flat

Cops raid flat used as US call centre; five held for duping Americans and Canadians through bogus ‘LendingPoint’ loans; a police team laid a trap and conducted a raid at the location, where they found that Sagar Gupta was running a fake call centre with four operators

14 November,2025 07:05 AM IST | Mumbai | Aishwarya Iyer

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