Maharashtra Man Scam
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How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials
- Friday December 6, 2024
- India News | Press Trust of India
A man residing in Maharashtra's Thane city lost Rs 59 lakh as cyber fraudsters coerced him into paying money by posing as Customs and CBI officials.
- www.ndtv.com
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Man Cheats Thane Woman Of Rs 59 Lakh After Promising Marriage, Probe Launched
- Monday June 24, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
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Thane Man Loses Rs 94 Lakh In Share Trading Scam
- Wednesday June 19, 2024
- Cities | Press Trust of India
A 48-year-old man from Maharashtra's Thane district lost nearly Rs 94 lakh after falling prey to a share trading scam, an official said on Wednesday.
- 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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Maharashtra Woman Loses Over Rs 18 lakh In Investment Fraud, Case Filed
- Sunday December 24, 2023
- Cities | Press Trust of India
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.
- www.ndtv.com
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Maharashtra Man Duped Off Rs 43 Lakh In Online Fraud: Police
- Monday September 18, 2023
- Cities | Press Trust of India
A 33-year-old man from Navi Mumbai has become the latest victim of the "online task" fraud and lost more than Rs 43 lakh to fraudsters who lured him under the pretext of earning big returns, police said on Monday.
- www.ndtv.com
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Maharashtra Man, 25, Loses Rs 12 Lakh In Online Part-Time Job Scam
- Thursday September 7, 2023
- India News | Press Trust of India
A 25-year-old man fell prey to a cyber fraud in Maharashtra's Nagpur with the unidentified accused duping him of Rs 12 lakh on the false promise of providing a part-time online job, police said on Wednesday.
- www.ndtv.com
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Thane Man Loses Rs 3.67 Lakh In Online Electricity Bill Fraud
- Tuesday July 4, 2023
- Cities | Press Trust of India
A businessman from Maharashtra's Thane district has fallen prey to the 'outstanding bill' fraud and lost Rs 3.67 lakh to cyber fraudsters, police said on Tuesday.
- www.ndtv.com
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Maharashtra Man Tricked Into Investing In Bitcoins, Loses Over Rs 33 Lakh
- Monday March 20, 2023
- Cities | Press Trust of India
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.
- www.ndtv.com
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Maharashtra Man Loses Rs 7 Lakh Of Retirement Savings In Online Scam
- Wednesday March 8, 2023
- India News | Press Trust of India
A 72-year-old retired railway employee has lost Rs 7.38 lakh to cyber fraudsters who tricked him to share confidential details by claiming that his bank account was blocked for want of KYC update, a Thane district police official said on Wednesday.
- www.ndtv.com
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"Friend From Canada" Scams Nagpur Man Of Rs 18.5 Lakh. This Is How
- Wednesday November 23, 2022
- Nagpur News | Press Trust of India
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.
- www.ndtv.com
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Navy Files Complaint With Maharashtra Police Over Fake Recruitment Scam
- Thursday August 4, 2022
- India News | Press Trust of India
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.
- www.ndtv.com
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Man Cheats Job Seekers Posing As Maharashtra Minister's Nephew: Police
- Friday May 6, 2022
- India News | Asian News International
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.
- www.ndtv.com
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In Rs 1,000 Crore Scam, Noida Man Sold Same Flats To Multiple People: Cops
- Friday March 25, 2022
- India News | Press Trust of India
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.
- www.ndtv.com
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Man Vows To Double Couple's Money Via Rituals, Robs Them During Mantra
- Monday February 21, 2022
- India News | Press Trust of India
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.
- www.ndtv.com
-
How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials
- Friday December 6, 2024
- India News | Press Trust of India
A man residing in Maharashtra's Thane city lost Rs 59 lakh as cyber fraudsters coerced him into paying money by posing as Customs and CBI officials.
- www.ndtv.com
-
Man Cheats Thane Woman Of Rs 59 Lakh After Promising Marriage, Probe Launched
- Monday June 24, 2024
- India News | Press Trust of India
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.
- www.ndtv.com
-
Thane Man Loses Rs 94 Lakh In Share Trading Scam
- Wednesday June 19, 2024
- Cities | Press Trust of India
A 48-year-old man from Maharashtra's Thane district lost nearly Rs 94 lakh after falling prey to a share trading scam, an official said on Wednesday.
- 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
-
Maharashtra Woman Loses Over Rs 18 lakh In Investment Fraud, Case Filed
- Sunday December 24, 2023
- Cities | Press Trust of India
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.
- www.ndtv.com
-
Maharashtra Man Duped Off Rs 43 Lakh In Online Fraud: Police
- Monday September 18, 2023
- Cities | Press Trust of India
A 33-year-old man from Navi Mumbai has become the latest victim of the "online task" fraud and lost more than Rs 43 lakh to fraudsters who lured him under the pretext of earning big returns, police said on Monday.
- www.ndtv.com
-
Maharashtra Man, 25, Loses Rs 12 Lakh In Online Part-Time Job Scam
- Thursday September 7, 2023
- India News | Press Trust of India
A 25-year-old man fell prey to a cyber fraud in Maharashtra's Nagpur with the unidentified accused duping him of Rs 12 lakh on the false promise of providing a part-time online job, police said on Wednesday.
- www.ndtv.com
-
Thane Man Loses Rs 3.67 Lakh In Online Electricity Bill Fraud
- Tuesday July 4, 2023
- Cities | Press Trust of India
A businessman from Maharashtra's Thane district has fallen prey to the 'outstanding bill' fraud and lost Rs 3.67 lakh to cyber fraudsters, police said on Tuesday.
- www.ndtv.com
-
Maharashtra Man Tricked Into Investing In Bitcoins, Loses Over Rs 33 Lakh
- Monday March 20, 2023
- Cities | Press Trust of India
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.
- www.ndtv.com
-
Maharashtra Man Loses Rs 7 Lakh Of Retirement Savings In Online Scam
- Wednesday March 8, 2023
- India News | Press Trust of India
A 72-year-old retired railway employee has lost Rs 7.38 lakh to cyber fraudsters who tricked him to share confidential details by claiming that his bank account was blocked for want of KYC update, a Thane district police official said on Wednesday.
- www.ndtv.com
-
"Friend From Canada" Scams Nagpur Man Of Rs 18.5 Lakh. This Is How
- Wednesday November 23, 2022
- Nagpur News | Press Trust of India
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.
- www.ndtv.com
-
Navy Files Complaint With Maharashtra Police Over Fake Recruitment Scam
- Thursday August 4, 2022
- India News | Press Trust of India
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.
- www.ndtv.com
-
Man Cheats Job Seekers Posing As Maharashtra Minister's Nephew: Police
- Friday May 6, 2022
- India News | Asian News International
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.
- www.ndtv.com
-
In Rs 1,000 Crore Scam, Noida Man Sold Same Flats To Multiple People: Cops
- Friday March 25, 2022
- India News | Press Trust of India
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.
- www.ndtv.com
-
Man Vows To Double Couple's Money Via Rituals, Robs Them During Mantra
- Monday February 21, 2022
- India News | Press Trust of India
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.
- www.ndtv.com