Maharashtra Investment Fraud
- All
- News
-
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.
-
Maharashtra Man Duped Of Rs 1.36 Crore In Online Trading Fraud, Case Filed
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.
-
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.
-
Mumbai Police Arrests Two For Investment Fraud, Recovers Rs 19 Crore
The Navi Mumbai Police has arrested two persons for allegedly cheating people by promising lucrative returns on their investment plans and recovered nearly Rs 19 crore from them, an official said.
-
Promised Big Returns By Investing In Crypto, Maharashtra Man Loses Lakhs
A 28-year-old resident of Thane city in Maharashtra lost Rs 10.55 lakh to a cyber conman who lured him to invest in bitcoins on the false promise of earning huge returns, an official said on Monday.
-
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.
-
7 More Arrested In Rs 40 Crore Crypto Investment Fraud In Maharashtra
The number of arrests in a Rs 40 crore cryptocurrency fraud in Nagpur in which over 2,000 investors were duped reached 11 on Sunday, a day after the main accused, his wife and two associates were held from Lonavala in Pune, police said.
-
Maharashtra Tour Operator Arrested For Duping Haj Pilgrims Of Rs 2.70 Crore: Police
Police have arrested the owner of a tour operating firm for allegedly cheating the aspirants of Haj and Umrah pilgrimages by seeking investments from them to the tune of over Rs 2.70 crore at Bhiwandi town in Maharashtra's Thane district, an official
-
Man Held For Duping 230 People Of Rs 4 Crore In Maharashtra's Thane
A man was arrested in Thane city on Tuesday for allegedly duping people of Rs 4 crore with fraud investment schemes, said an Anti Extortion Cell official.
-
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.
-
Maharashtra Man Duped Of Rs 1.36 Crore In Online Trading Fraud, Case Filed
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.
-
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.
-
Mumbai Police Arrests Two For Investment Fraud, Recovers Rs 19 Crore
The Navi Mumbai Police has arrested two persons for allegedly cheating people by promising lucrative returns on their investment plans and recovered nearly Rs 19 crore from them, an official said.
-
Promised Big Returns By Investing In Crypto, Maharashtra Man Loses Lakhs
A 28-year-old resident of Thane city in Maharashtra lost Rs 10.55 lakh to a cyber conman who lured him to invest in bitcoins on the false promise of earning huge returns, an official said on Monday.
-
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.
-
7 More Arrested In Rs 40 Crore Crypto Investment Fraud In Maharashtra
The number of arrests in a Rs 40 crore cryptocurrency fraud in Nagpur in which over 2,000 investors were duped reached 11 on Sunday, a day after the main accused, his wife and two associates were held from Lonavala in Pune, police said.
-
Maharashtra Tour Operator Arrested For Duping Haj Pilgrims Of Rs 2.70 Crore: Police
Police have arrested the owner of a tour operating firm for allegedly cheating the aspirants of Haj and Umrah pilgrimages by seeking investments from them to the tune of over Rs 2.70 crore at Bhiwandi town in Maharashtra's Thane district, an official
-
Man Held For Duping 230 People Of Rs 4 Crore In Maharashtra's Thane
A man was arrested in Thane city on Tuesday for allegedly duping people of Rs 4 crore with fraud investment schemes, said an Anti Extortion Cell official.
