Maharashtra Cheating Scam
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Man Cheats Thane Woman Of Rs 59 Lakh After Promising Marriage, Probe Launched
A man allegedly cheated a 29-year-old woman from Maharashtra's Thane district of Rs 59.56 lakh after promising to marry her, police said on Monday.
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Social Media Link Leads To Share Trading Fraud, Techie Loses Rs 3.7 Crore
Police have registered a case against six persons for allegedly cheating a chemical engineer from Navi Mumbai in Maharashtra of Rs 3.7 crore after luring him to invest in shares for high returns, an official said on Tuesday.
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How A WhatsApp Group On Stock Tips Scammed Businessman Of Rs 1.88 Crore
A 48-year-old businessman - a coaching class owner in Maharashtra's Thane district - was cheated of more than Rs 1.88 crore in a share trading scam that started with the membership of a WhatsApp group, police said today.
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9 Charged After Mumbai Woman Duped Of Rs 1.92 Crore In Online Trading Scam
Police have registered a case against nine persons for allegedly cheating a 40-year-old woman from Navi Mumbai township in Maharashtra of Rs 1.92 crore in online share trading, an official said on Wednesday.
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Maharashtra Woman Loses Over Rs 18 lakh In Investment Fraud, Case Filed
A woman was cheated of Rs 18.56 lakh allegedly by a man who promised her high returns on mutual fund investments, a Thane police official said on Sunday.
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Couple Posing As Custom Officials Cheat Cop Of Rs 6.7 Lakh In Car Scam
A couple from Maharashtra's Thane district allegedly posed as customs officials and cheated a policeman of Rs 6.7 lakh under the pretext of getting him a car at a cheaper price, police said on Thursday.
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Maharashtra Man Tricked Into Investing In Bitcoins, Loses Over Rs 33 Lakh
A 37-year-old businessman from Mira Road in Thane has been cheated of Rs 33.65 lakh after he was tricked into investing in bitcoins on the false promise of lucrative returns, police said on Monday.
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"Friend From Canada" Scams Nagpur Man Of Rs 18.5 Lakh. This Is How
A 52-year-old man from Nagpur in Maharashtra was cheated of Rs 18.5 lakh by a conman who posed as a close friend of the victim, the police said.
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Users Cheated Of Rs 45 Lakh After Investing Via Crypto Mining App: Police
Thirty one people from Solapur city in Maharashtra have allegedly been cheated of Rs 45 lakh after they made investments through a crypto cloud mining app, police said citing complaints.
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Over 30 People Cheated Of Rs 45 Lakh In Crypto Mining Fraud In Maharashtra
More than 30 people from Solapur city in Maharashtra have allegedly been cheated of Rs 45 lakh after they invested through a crypto cloud mining app, police said on Tuesday citing complaints.
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Navy Files Complaint With Maharashtra Police Over Fake Recruitment Scam
The Indian Navy on Wednesday lodged a complaint with Thane Police in Maharashtra seeking the arrest of a man who allegedly cheated youths by promising them jobs in the Navy.
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Education Society In Maharashtra Cheated Students Of Rs 65 Crore: Probe Agency
The former working president of Kolhapur-based Shri Chhatrapati Shivaji Education Society (SCSES) and other accused had collected over Rs 65 crore from medical aspirants for admission in a college run by the trust, the Enforcement Directorate said.
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Man Cheats Job Seekers Posing As Maharashtra Minister's Nephew: Police
Mumbai Police has registered a case against a man posing as the nephew of Maharashtra energy minister Nitin Raut and allegedly duping 11 people on the pretext of providing them jobs in the electricity department.
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In Rs 1,000 Crore Scam, Noida Man Sold Same Flats To Multiple People: Cops
The Delhi Police has arrested a 42-year-old man from Maharashtra's Nashik for allegedly cheating people to the tune of nearly Rs 1,000 crore on the pretext of selling them flats in Noida, officials said on Friday.
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Man Vows To Double Couple's Money Via Rituals, Robs Them During Mantra
A Thane resident was cheated of Rs 1 lakh by a person who promised to double the amount after conducting some rituals, police said on Monday.
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Man Cheats Thane Woman Of Rs 59 Lakh After Promising Marriage, Probe Launched
A man allegedly cheated a 29-year-old woman from Maharashtra's Thane district of Rs 59.56 lakh after promising to marry her, police said on Monday.
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Social Media Link Leads To Share Trading Fraud, Techie Loses Rs 3.7 Crore
Police have registered a case against six persons for allegedly cheating a chemical engineer from Navi Mumbai in Maharashtra of Rs 3.7 crore after luring him to invest in shares for high returns, an official said on Tuesday.
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How A WhatsApp Group On Stock Tips Scammed Businessman Of Rs 1.88 Crore
A 48-year-old businessman - a coaching class owner in Maharashtra's Thane district - was cheated of more than Rs 1.88 crore in a share trading scam that started with the membership of a WhatsApp group, police said today.
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9 Charged After Mumbai Woman Duped Of Rs 1.92 Crore In Online Trading Scam
Police have registered a case against nine persons for allegedly cheating a 40-year-old woman from Navi Mumbai township in Maharashtra of Rs 1.92 crore in online share trading, an official said on Wednesday.
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Maharashtra Woman Loses Over Rs 18 lakh In Investment Fraud, Case Filed
A woman was cheated of Rs 18.56 lakh allegedly by a man who promised her high returns on mutual fund investments, a Thane police official said on Sunday.
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Couple Posing As Custom Officials Cheat Cop Of Rs 6.7 Lakh In Car Scam
A couple from Maharashtra's Thane district allegedly posed as customs officials and cheated a policeman of Rs 6.7 lakh under the pretext of getting him a car at a cheaper price, police said on Thursday.
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Maharashtra Man Tricked Into Investing In Bitcoins, Loses Over Rs 33 Lakh
A 37-year-old businessman from Mira Road in Thane has been cheated of Rs 33.65 lakh after he was tricked into investing in bitcoins on the false promise of lucrative returns, police said on Monday.
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"Friend From Canada" Scams Nagpur Man Of Rs 18.5 Lakh. This Is How
A 52-year-old man from Nagpur in Maharashtra was cheated of Rs 18.5 lakh by a conman who posed as a close friend of the victim, the police said.
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Users Cheated Of Rs 45 Lakh After Investing Via Crypto Mining App: Police
Thirty one people from Solapur city in Maharashtra have allegedly been cheated of Rs 45 lakh after they made investments through a crypto cloud mining app, police said citing complaints.
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Over 30 People Cheated Of Rs 45 Lakh In Crypto Mining Fraud In Maharashtra
More than 30 people from Solapur city in Maharashtra have allegedly been cheated of Rs 45 lakh after they invested through a crypto cloud mining app, police said on Tuesday citing complaints.
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Navy Files Complaint With Maharashtra Police Over Fake Recruitment Scam
The Indian Navy on Wednesday lodged a complaint with Thane Police in Maharashtra seeking the arrest of a man who allegedly cheated youths by promising them jobs in the Navy.
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Education Society In Maharashtra Cheated Students Of Rs 65 Crore: Probe Agency
The former working president of Kolhapur-based Shri Chhatrapati Shivaji Education Society (SCSES) and other accused had collected over Rs 65 crore from medical aspirants for admission in a college run by the trust, the Enforcement Directorate said.
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Man Cheats Job Seekers Posing As Maharashtra Minister's Nephew: Police
Mumbai Police has registered a case against a man posing as the nephew of Maharashtra energy minister Nitin Raut and allegedly duping 11 people on the pretext of providing them jobs in the electricity department.
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In Rs 1,000 Crore Scam, Noida Man Sold Same Flats To Multiple People: Cops
The Delhi Police has arrested a 42-year-old man from Maharashtra's Nashik for allegedly cheating people to the tune of nearly Rs 1,000 crore on the pretext of selling them flats in Noida, officials said on Friday.
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Man Vows To Double Couple's Money Via Rituals, Robs Them During Mantra
A Thane resident was cheated of Rs 1 lakh by a person who promised to double the amount after conducting some rituals, police said on Monday.
