Thane Fraud
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How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials
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.
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Remo D'Souza, Wife Lizelle Break Silence On Cheating Allegations: "Abstain From Spreading Rumours"
The case was registered in Maharashtra's Thane district on Saturday
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Remo D'Souza, 6 Others, Accused of Cheating Dance Troupe Of ₹11.96 Crore
A case has been registered in Maharashtra's Thane district against choreographer Remo D'Souza, his wife and five others for allegedly cheating a dance troupe of Rs 11.96 crore, police said on Saturday.
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Thane Man Loses Rs 1.9 Crore In Share Trading Fraud
A 35-year-old cloth trader from Maharashtra's Thane district was allegedly cheated of Rs 1.9 crore by fraudsters who lured him to take up share trading, police said on Monday.
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Thane Techie Duped Of Rs 91 Lakh In Share Trading Fraud
A 40-year-old woman software engineer from Thane district in Maharashtra has allegedly been cheated of Rs 91.05 lakh in a share trading fraud, police said on Monday.
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Lured By Returns On Equity Investment, Thane Man Loses Rs 46 Lakh
A 65-year-old man from Thane city lost about Rs 46 lakh after allegedly being lured with handsome returns on equity investments, an official said on Thursday.
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60-Year-Old Man Loses Rs 31 Lakh In Online Crypto Investment Fraud: Cops
A 60-year-old man lost Rs 30.80 lakh in online cryptocurrency investment fraud, police said on Saturday.
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Thane Woman, 62, Loses Nearly Rs 1.5 Crore In Online Investment Fraud
A 62-year-old woman from Thane lost nearly Rs 1.5 crore after being lured with "high returns" on investments, an official said on Thursday.
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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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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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3 More Arrested In Connection With ₹ 25 Crore Cyber Fraud Case In Maharashtra
The police in Maharashtra's Thane city have taken into custody three more persons over a financial crime that involved breaching the system of a payment gateway service provider and siphoning off Rs 25 crore.
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2 Men Arrested In Connection With Rs 16,180 Crore Fraud: Maharashtra Cops
The police in Maharashtra's Thane city have arrested two persons for their alleged role in a financial crime that involved breaching the system of a payment gateway service provider and siphoning off more than Rs 16,180 crore, an official said.
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Man Gets Rs 46 Lakh Tax Notice After Personal Data Misused To Open Firms
A 42-year-old man's personal details were misused to float two companies and transactions worth nearly Rs 42 crore were carried out through them in Maharashtra's Thane district, a police official said on Friday.
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Maharashtra Techie Loses Rs 17.2 Lakh To Cyber Fraud
A 42-year-old software professional from Maharashtra's Thane district lost Rs 17.2 lakh after he was scammed by two persons who promised him easy money through a "part-time" job, an official said on Thursday.
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Maharashtra Doctor Loses Rs 1.92 Lakh In Online Fraud While Buying Cosmetics
A 28-year-old doctor from Maharashtra's Thane city allegedly lost more than Rs 1.9 lakh to cyber fraudsters while buying cosmetics on an online application, police said on Monday.
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How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials
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.
-
Remo D'Souza, Wife Lizelle Break Silence On Cheating Allegations: "Abstain From Spreading Rumours"
The case was registered in Maharashtra's Thane district on Saturday
-
Remo D'Souza, 6 Others, Accused of Cheating Dance Troupe Of ₹11.96 Crore
A case has been registered in Maharashtra's Thane district against choreographer Remo D'Souza, his wife and five others for allegedly cheating a dance troupe of Rs 11.96 crore, police said on Saturday.
-
Thane Man Loses Rs 1.9 Crore In Share Trading Fraud
A 35-year-old cloth trader from Maharashtra's Thane district was allegedly cheated of Rs 1.9 crore by fraudsters who lured him to take up share trading, police said on Monday.
-
Thane Techie Duped Of Rs 91 Lakh In Share Trading Fraud
A 40-year-old woman software engineer from Thane district in Maharashtra has allegedly been cheated of Rs 91.05 lakh in a share trading fraud, police said on Monday.
-
Lured By Returns On Equity Investment, Thane Man Loses Rs 46 Lakh
A 65-year-old man from Thane city lost about Rs 46 lakh after allegedly being lured with handsome returns on equity investments, an official said on Thursday.
-
60-Year-Old Man Loses Rs 31 Lakh In Online Crypto Investment Fraud: Cops
A 60-year-old man lost Rs 30.80 lakh in online cryptocurrency investment fraud, police said on Saturday.
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Thane Woman, 62, Loses Nearly Rs 1.5 Crore In Online Investment Fraud
A 62-year-old woman from Thane lost nearly Rs 1.5 crore after being lured with "high returns" on investments, an official said on Thursday.
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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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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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3 More Arrested In Connection With ₹ 25 Crore Cyber Fraud Case In Maharashtra
The police in Maharashtra's Thane city have taken into custody three more persons over a financial crime that involved breaching the system of a payment gateway service provider and siphoning off Rs 25 crore.
-
2 Men Arrested In Connection With Rs 16,180 Crore Fraud: Maharashtra Cops
The police in Maharashtra's Thane city have arrested two persons for their alleged role in a financial crime that involved breaching the system of a payment gateway service provider and siphoning off more than Rs 16,180 crore, an official said.
-
Man Gets Rs 46 Lakh Tax Notice After Personal Data Misused To Open Firms
A 42-year-old man's personal details were misused to float two companies and transactions worth nearly Rs 42 crore were carried out through them in Maharashtra's Thane district, a police official said on Friday.
-
Maharashtra Techie Loses Rs 17.2 Lakh To Cyber Fraud
A 42-year-old software professional from Maharashtra's Thane district lost Rs 17.2 lakh after he was scammed by two persons who promised him easy money through a "part-time" job, an official said on Thursday.
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Maharashtra Doctor Loses Rs 1.92 Lakh In Online Fraud While Buying Cosmetics
A 28-year-old doctor from Maharashtra's Thane city allegedly lost more than Rs 1.9 lakh to cyber fraudsters while buying cosmetics on an online application, police said on Monday.
