Mumbai Online Fraud
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How Mumbai Woman Foiled Scammers Posing As Cops
A 35-year-old woman from Mumbai has managed to turn the tables on some online scammers, when posing as cops, they tried to extract her bank account details.
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Mumbai Woman Made To Strip, Duped Of Rs 1.7 Lakh In 'Digital Arrest' Shocker
In a shocking case of digital arrest, a 26-year-old woman in Mumbai was forced to strip and duped of Rs 1.7 lakh by scamsters who said her name had cropped up in a money laundering probe, police have said
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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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Mumbai Woman Placed Under 'Digital Arrest' By Fraudsters, Pays Rs 14 Lakh
A 67-year-old Mumbai-based woman was placed under "digital arrest" by online fraudsters, who forced her to pay Rs 14 lakh in exchange of clearing her name in a non-existent money laundering case, police have said.
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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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3 With 10th-Grade Education Set Up IT Firm, Cheat Nagpur Man Of Rs 5 Lakh
Three youths with only a 10th-grade education established an IT solutions company and allegedly cheated a Nagpur resident of Rs 5 lakh in an online fraud, leading to their arrest from Mumbai, a police official said on Sunday.
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Man, 70, Loses Rs 2.08 Crore In Share Trading Fraud Near Mumbai: Cops
A 70-year-old man from Kolshet in Thane city lost Rs 2.08 crore after online fraudsters lured him into share trading and promised high returns, a police official said on Monday.
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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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Woman Duped Of Rs 54 Lakh On Pretext Of Freelance Work: Cops
Police have registered a case against four unidentified persons for allegedly cheating a 37-year-old woman from Airoli in Navi Mumbai to the tune of over Rs 54 lakh online, an official said on Tuesday.
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Police Recover Over Rs 82 Lakh Lost By Mumbai School In Online Fraud
Mumbai police has managed to recover Rs 82.55 lakh a prominent south Mumbai-based international school lost in a 'man in the middle' online attack, an official said on Friday.
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''How Fraudsters Trap You'': Mumbai Police Warns Public About Stock Market Investment Scams
Mumbai police alerted the public about how fraudsters pull off stock market investment scams and shared important tips for citizens to stay safe.
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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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Mumbai Businessman, 73, Loses Over Rs 3 Crore In Online Fraud: Cops
A garment unit owner has been arrested after a 73-year-old businessman from Mumbai fell prey to an online investment fraud and ended up losing Rs 3.61 crore, police said on Wednesday.
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Mumbai Man Loses Rs 10.13 Lakh In "Online Task" Fraud, Case Against 4
A 37-year-old man from Navi Mumbai in Maharashtra has allegedly lost Rs 10.13 lakh after being lured with the promise of high returns for some online tasks, police said on Sunday.
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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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How Mumbai Woman Foiled Scammers Posing As Cops
A 35-year-old woman from Mumbai has managed to turn the tables on some online scammers, when posing as cops, they tried to extract her bank account details.
-
Mumbai Woman Made To Strip, Duped Of Rs 1.7 Lakh In 'Digital Arrest' Shocker
In a shocking case of digital arrest, a 26-year-old woman in Mumbai was forced to strip and duped of Rs 1.7 lakh by scamsters who said her name had cropped up in a money laundering probe, police have said
-
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.
-
Mumbai Woman Placed Under 'Digital Arrest' By Fraudsters, Pays Rs 14 Lakh
A 67-year-old Mumbai-based woman was placed under "digital arrest" by online fraudsters, who forced her to pay Rs 14 lakh in exchange of clearing her name in a non-existent money laundering case, police have said.
-
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.
-
3 With 10th-Grade Education Set Up IT Firm, Cheat Nagpur Man Of Rs 5 Lakh
Three youths with only a 10th-grade education established an IT solutions company and allegedly cheated a Nagpur resident of Rs 5 lakh in an online fraud, leading to their arrest from Mumbai, a police official said on Sunday.
-
Man, 70, Loses Rs 2.08 Crore In Share Trading Fraud Near Mumbai: Cops
A 70-year-old man from Kolshet in Thane city lost Rs 2.08 crore after online fraudsters lured him into share trading and promised high returns, a police official said on Monday.
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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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Woman Duped Of Rs 54 Lakh On Pretext Of Freelance Work: Cops
Police have registered a case against four unidentified persons for allegedly cheating a 37-year-old woman from Airoli in Navi Mumbai to the tune of over Rs 54 lakh online, an official said on Tuesday.
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Police Recover Over Rs 82 Lakh Lost By Mumbai School In Online Fraud
Mumbai police has managed to recover Rs 82.55 lakh a prominent south Mumbai-based international school lost in a 'man in the middle' online attack, an official said on Friday.
-
''How Fraudsters Trap You'': Mumbai Police Warns Public About Stock Market Investment Scams
Mumbai police alerted the public about how fraudsters pull off stock market investment scams and shared important tips for citizens to stay safe.
-
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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Mumbai Businessman, 73, Loses Over Rs 3 Crore In Online Fraud: Cops
A garment unit owner has been arrested after a 73-year-old businessman from Mumbai fell prey to an online investment fraud and ended up losing Rs 3.61 crore, police said on Wednesday.
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Mumbai Man Loses Rs 10.13 Lakh In "Online Task" Fraud, Case Against 4
A 37-year-old man from Navi Mumbai in Maharashtra has allegedly lost Rs 10.13 lakh after being lured with the promise of high returns for some online tasks, police said on Sunday.
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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.
