Cyber Fraud In Mumbai
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Ex-Ship Captain Loses Rs 11 Crore In Cyber Fraud; 1 Arrested
- Thursday November 28, 2024
- Mumbai News | Press Trust of India
A 75-year-old retired ship captain here has lost a staggering Rs 11.16 crore over four months in a cyber fraud scheme falsely promising lucrative returns on stock market investments, police said.
- www.ndtv.com
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Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
- Thursday November 28, 2024
- India News | Press Trust of India
A 77-year-old woman from Mumbai was kept under "digital arrest" for a month by cyber fraudsters who posed as law enforcement officials and made her transfer Rs 3.8 crore, claiming her Aadhaar card was used in a money laundering case.
- www.ndtv.com
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A WhatsApp Call, Month-Long Digital Arrest And Rs 4 Crore Fraud In Mumbai
- Tuesday November 26, 2024
- Mumbai News | Reported by Paras Harendra Dama, Edited by Aastha Ahuja
A 77-year-old woman from Mumbai has been duped of Rs. 3.8 crore by cyber fraudsters posing as IPS officers.
- www.ndtv.com
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Navi Mumbai Woman Loses Rs 12 Lakh To Fraudsters Posing As TRAI Officials
- Tuesday October 29, 2024
- Mumbai News | Press Trust of India
Police have launched a probe against four cyber fraudsters for allegedly cheating a 33-year-old woman from CBD Belapur in Navi Mumbai of Rs 12 lakh, an official said on Tuesday.
- www.ndtv.com
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Railway Official Loses Rs 9 Lakh Online As Fraudsters Pose As CBI Men
- Wednesday September 18, 2024
- Mumbai News | Press Trust of India
A railway official here lost Rs 9 lakh to cyber fraudsters posing as CBI officers, who told him that he was involved in a money laundering case and then produced him before a "judge" via video call, police said.
- www.ndtv.com
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73-Year-Old Woman Loses Rs 2 Lakh To KYC Fraud In Mumbai: Police
- Tuesday August 27, 2024
- Mumbai News | Press Trust of India
A 73-year-old woman was allegedly duped of Rs 2 lakh by cyber fraudsters under the pretext of updating the KYC details of a bank in central Mumbai, police said on Tuesday.
- www.ndtv.com
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Navi Mumbai Builder Loses More Than Rs 13.5 Crore In Share Trading Fraud
- Tuesday August 13, 2024
- India News | Press Trust of India
A Navi Mumbai-based builder was allegedly cheated of more than Rs 13.5 crore by cyber fraudsters who lured him into share trading, police said on Tuesday.
- www.ndtv.com
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Actor Loses Rs 77,000 While Booking Doctor's Appointment Online: Cops
- Wednesday June 12, 2024
- India News | Press Trust of India
A small-time actor has become the latest victim of cyber fraud as he lost Rs 77,000 to a fraudster while trying to book an appointment with a doctor on phone in Dadar, police said on Tuesday.
- www.ndtv.com
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Promised "High Paying" Jobs In Thailand, 25 Indians Forced Into Cyber Fraud
- Tuesday March 26, 2024
- India News | Press Trust of India
The Mumbai police have arrested two persons after it emerged that over 25 Indians were lured with "high-paying" jobs in Thailand but taken to Laos, where they were forced to commit cyber fraud, an official said on Tuesday.
- www.ndtv.com
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Maharashtra Man Duped Of Rs 1.36 Crore In Online Trading Fraud, Case Filed
- Sunday March 17, 2024
- India News | Press Trust of India
A 48-year-old man from Navi Mumbai in Maharashtra allegedly lost Rs 1.36 crore to cyber fraudsters who lured him to invest in share trading, police said on Sunday.
- www.ndtv.com
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Bollywood Actor Falls Prey To 'Drugs In Package' Scam, Loses Rs 5.79 Lakh
- Wednesday January 3, 2024
- India News | NDTV News Desk
Bollywood actor Anjali Patil was duped of Rs 5.79 lakh by a cyber fraud posing as a Mumbai Police officer, a report said.
- www.ndtv.com
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Mumbai Student Duped Of Rs 2.45 Lakh In Online Job Scam, 2 Arrested: Cops
- Saturday December 30, 2023
- India News | Press Trust of India
Mumbai Police has arrested two cyber fraudsters from Gujarat who allegedly cheated people by offering them easy online jobs or tasks', an official said here on Friday.
- www.ndtv.com
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Navi Mumbai Cyber Police Freeze Bank Accounts Worth Rs 32.66 Crore in Cryptocurrency Fraud Probe
- Thursday October 19, 2023
- Press Trust of India
The Navi Mumbai cyber police conducting the probe into a cryptocurrency fraud have frozen several bank accounts involving amounts worth Rs 32.66 crore, an official said on Wednesday.
- www.gadgets360.com
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71-Year-Old Loses Rs 5 Lakh To Man Posing As "Former First Lady Of Afghanistan"
- Monday April 10, 2023
- Mumbai News | Press Trust of India
The victim, an accountant living in Mumbai, alleged that he received an email in which the sender introduced herself as the "former first lady of Afghanistan" Rula Ghani, and told him that she requires his help in India.
- www.ndtv.com
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Mumbai Woman Loses Rs. 6.9 Lakh in Cyber Fraud After Responding to Fake Unpaid Electricity Bill Message
- Friday March 24, 2023
- ANI
A 65-year-old Mumbai woman became a victim of cyber fraud amounting to Rs 6,91,859 after she responded to a fake message of an overdue electricity bill.
- www.gadgets360.com
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Ex-Ship Captain Loses Rs 11 Crore In Cyber Fraud; 1 Arrested
- Thursday November 28, 2024
- Mumbai News | Press Trust of India
A 75-year-old retired ship captain here has lost a staggering Rs 11.16 crore over four months in a cyber fraud scheme falsely promising lucrative returns on stock market investments, police said.
- www.ndtv.com
-
Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
- Thursday November 28, 2024
- India News | Press Trust of India
A 77-year-old woman from Mumbai was kept under "digital arrest" for a month by cyber fraudsters who posed as law enforcement officials and made her transfer Rs 3.8 crore, claiming her Aadhaar card was used in a money laundering case.
- www.ndtv.com
-
A WhatsApp Call, Month-Long Digital Arrest And Rs 4 Crore Fraud In Mumbai
- Tuesday November 26, 2024
- Mumbai News | Reported by Paras Harendra Dama, Edited by Aastha Ahuja
A 77-year-old woman from Mumbai has been duped of Rs. 3.8 crore by cyber fraudsters posing as IPS officers.
- www.ndtv.com
-
Navi Mumbai Woman Loses Rs 12 Lakh To Fraudsters Posing As TRAI Officials
- Tuesday October 29, 2024
- Mumbai News | Press Trust of India
Police have launched a probe against four cyber fraudsters for allegedly cheating a 33-year-old woman from CBD Belapur in Navi Mumbai of Rs 12 lakh, an official said on Tuesday.
- www.ndtv.com
-
Railway Official Loses Rs 9 Lakh Online As Fraudsters Pose As CBI Men
- Wednesday September 18, 2024
- Mumbai News | Press Trust of India
A railway official here lost Rs 9 lakh to cyber fraudsters posing as CBI officers, who told him that he was involved in a money laundering case and then produced him before a "judge" via video call, police said.
- www.ndtv.com
-
73-Year-Old Woman Loses Rs 2 Lakh To KYC Fraud In Mumbai: Police
- Tuesday August 27, 2024
- Mumbai News | Press Trust of India
A 73-year-old woman was allegedly duped of Rs 2 lakh by cyber fraudsters under the pretext of updating the KYC details of a bank in central Mumbai, police said on Tuesday.
- www.ndtv.com
-
Navi Mumbai Builder Loses More Than Rs 13.5 Crore In Share Trading Fraud
- Tuesday August 13, 2024
- India News | Press Trust of India
A Navi Mumbai-based builder was allegedly cheated of more than Rs 13.5 crore by cyber fraudsters who lured him into share trading, police said on Tuesday.
- www.ndtv.com
-
Actor Loses Rs 77,000 While Booking Doctor's Appointment Online: Cops
- Wednesday June 12, 2024
- India News | Press Trust of India
A small-time actor has become the latest victim of cyber fraud as he lost Rs 77,000 to a fraudster while trying to book an appointment with a doctor on phone in Dadar, police said on Tuesday.
- www.ndtv.com
-
Promised "High Paying" Jobs In Thailand, 25 Indians Forced Into Cyber Fraud
- Tuesday March 26, 2024
- India News | Press Trust of India
The Mumbai police have arrested two persons after it emerged that over 25 Indians were lured with "high-paying" jobs in Thailand but taken to Laos, where they were forced to commit cyber fraud, an official said on Tuesday.
- www.ndtv.com
-
Maharashtra Man Duped Of Rs 1.36 Crore In Online Trading Fraud, Case Filed
- Sunday March 17, 2024
- India News | Press Trust of India
A 48-year-old man from Navi Mumbai in Maharashtra allegedly lost Rs 1.36 crore to cyber fraudsters who lured him to invest in share trading, police said on Sunday.
- www.ndtv.com
-
Bollywood Actor Falls Prey To 'Drugs In Package' Scam, Loses Rs 5.79 Lakh
- Wednesday January 3, 2024
- India News | NDTV News Desk
Bollywood actor Anjali Patil was duped of Rs 5.79 lakh by a cyber fraud posing as a Mumbai Police officer, a report said.
- www.ndtv.com
-
Mumbai Student Duped Of Rs 2.45 Lakh In Online Job Scam, 2 Arrested: Cops
- Saturday December 30, 2023
- India News | Press Trust of India
Mumbai Police has arrested two cyber fraudsters from Gujarat who allegedly cheated people by offering them easy online jobs or tasks', an official said here on Friday.
- www.ndtv.com
-
Navi Mumbai Cyber Police Freeze Bank Accounts Worth Rs 32.66 Crore in Cryptocurrency Fraud Probe
- Thursday October 19, 2023
- Press Trust of India
The Navi Mumbai cyber police conducting the probe into a cryptocurrency fraud have frozen several bank accounts involving amounts worth Rs 32.66 crore, an official said on Wednesday.
- www.gadgets360.com
-
71-Year-Old Loses Rs 5 Lakh To Man Posing As "Former First Lady Of Afghanistan"
- Monday April 10, 2023
- Mumbai News | Press Trust of India
The victim, an accountant living in Mumbai, alleged that he received an email in which the sender introduced herself as the "former first lady of Afghanistan" Rula Ghani, and told him that she requires his help in India.
- www.ndtv.com
-
Mumbai Woman Loses Rs. 6.9 Lakh in Cyber Fraud After Responding to Fake Unpaid Electricity Bill Message
- Friday March 24, 2023
- ANI
A 65-year-old Mumbai woman became a victim of cyber fraud amounting to Rs 6,91,859 after she responded to a fake message of an overdue electricity bill.
- www.gadgets360.com