Mumbai Cyber Fraud
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Mumbai Cyber Police Arrests 8 For Illegal SIM Porting Without KYC Documents
Eight persons were arrested for allegedly porting mobile phone numbers without Know Your Customer documents and providing them to cyber fraudsters to create Whatsapp groups for online cheating, a police official said on Thursday.
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Navi Mumbai Woman Loses Rs 12 Lakh To Fraudsters Posing As TRAI Officials
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.
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Railway Official Loses Rs 9 Lakh Online As Fraudsters Pose As CBI Men
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.
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73-Year-Old Woman Loses Rs 2 Lakh To KYC Fraud In Mumbai: Police
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.
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Navi Mumbai Builder Loses More Than Rs 13.5 Crore In Share Trading Fraud
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.
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Actor Loses Rs 77,000 While Booking Doctor's Appointment Online: Cops
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.
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Promised "High Paying" Jobs In Thailand, 25 Indians Forced Into Cyber Fraud
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.
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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.
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Bollywood Actor Falls Prey To 'Drugs In Package' Scam, Loses Rs 5.79 Lakh
Bollywood actor Anjali Patil was duped of Rs 5.79 lakh by a cyber fraud posing as a Mumbai Police officer, a report said.
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Mumbai Student Duped Of Rs 2.45 Lakh In Online Job Scam, 2 Arrested: Cops
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.
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Navi Mumbai Cyber Police Freeze Bank Accounts Worth Rs 32.66 Crore in Cryptocurrency Fraud Probe
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.
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Navi Mumbai Man Loses Over Rs 10 Lakh To Cyber Fraud
A 45-year-old logistics consultant from Navi Mumbai was allegedly duped of Rs 10.52 lakh by cyber fraudsters who promised to provide him extra income, police said on Monday.
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71-Year-Old Loses Rs 5 Lakh To Man Posing As "Former First Lady Of Afghanistan"
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.
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Cyber Frauds Dupe Mumbai College Student Of Rs 6 Lakh
A 21-year-old college student from suburban Bandra lost more than Rs 6 lakh to cyber fraudsters who lured her with easy money, an official said on Tuesday.
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Mumbai Woman Loses Rs. 6.9 Lakh in Cyber Fraud After Responding to Fake Unpaid Electricity Bill Message
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.
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Mumbai Cyber Police Arrests 8 For Illegal SIM Porting Without KYC Documents
Eight persons were arrested for allegedly porting mobile phone numbers without Know Your Customer documents and providing them to cyber fraudsters to create Whatsapp groups for online cheating, a police official said on Thursday.
-
Navi Mumbai Woman Loses Rs 12 Lakh To Fraudsters Posing As TRAI Officials
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.
-
Railway Official Loses Rs 9 Lakh Online As Fraudsters Pose As CBI Men
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.
-
73-Year-Old Woman Loses Rs 2 Lakh To KYC Fraud In Mumbai: Police
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.
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Navi Mumbai Builder Loses More Than Rs 13.5 Crore In Share Trading Fraud
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.
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Actor Loses Rs 77,000 While Booking Doctor's Appointment Online: Cops
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.
-
Promised "High Paying" Jobs In Thailand, 25 Indians Forced Into Cyber Fraud
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.
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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.
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Bollywood Actor Falls Prey To 'Drugs In Package' Scam, Loses Rs 5.79 Lakh
Bollywood actor Anjali Patil was duped of Rs 5.79 lakh by a cyber fraud posing as a Mumbai Police officer, a report said.
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Mumbai Student Duped Of Rs 2.45 Lakh In Online Job Scam, 2 Arrested: Cops
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.
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Navi Mumbai Cyber Police Freeze Bank Accounts Worth Rs 32.66 Crore in Cryptocurrency Fraud Probe
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.
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Navi Mumbai Man Loses Over Rs 10 Lakh To Cyber Fraud
A 45-year-old logistics consultant from Navi Mumbai was allegedly duped of Rs 10.52 lakh by cyber fraudsters who promised to provide him extra income, police said on Monday.
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71-Year-Old Loses Rs 5 Lakh To Man Posing As "Former First Lady Of Afghanistan"
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.
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Cyber Frauds Dupe Mumbai College Student Of Rs 6 Lakh
A 21-year-old college student from suburban Bandra lost more than Rs 6 lakh to cyber fraudsters who lured her with easy money, an official said on Tuesday.
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Mumbai Woman Loses Rs. 6.9 Lakh in Cyber Fraud After Responding to Fake Unpaid Electricity Bill Message
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.
