Thane Fraud Case
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Thane Woman Falls For Work From Home Job With High Salary Scam, Loses Rs 15 Lakh
A 37-year-old woman in Maharashtra's Thane district has allegedly lost Rs 15.14 lakh after being lured by some persons for a work-from-home opportunity promising high earnings, police said on Wednesday.
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Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
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Thane Man Duped Of Rs 72.98 Lakh In Share Trading Fraud
Thane police have registered a case against two persons and a company for allegedly duping a 70-year-old man of Rs 72.98 lakh after luring him to invest in a fake share trading scheme, an official said on Tuesday.
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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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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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Maharashtra Woman Loses 8.3 Lakh After Online Purchase In Cyber Fraud Case
A senior citizen in Maharashtra's Thane district lost Rs 8.30 lakh in a case of cyber fraud, a police official said on Monday.
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Thane Businessman Loses Rs. 34 Lakh in Bitcoin Trade, Was Promised Lucrative Returns on WhatsApp Group
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.
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6 Charged For 10 Crores Ponzi Scheme Fraud In Maharashtra: Police
Maharashtra police have filed cases against six employees of a private firm for allegedly duping investors of Rs 10 crore through a ponzi scheme. The racket was unearthed after investors approached the economics offences wing (EOW) of Thane police, claiming they were cheated by 'Aatharv4U Infra And Agro Limited', a police official said today.
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Case Filed Against Seven In Thane For Alleged Bitcoin Fraud
The victim, Raghuveer Kulkarni, 45, was introduced to a bitcoin investment scheme of a company by one of his friends who promised him good returns, they said.
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Man Jailed For Five Years in Fake Currency Case in Thane
A local court today sentenced a 50-year-old man from Vashi in Navi Mumbai to five years of rigorous imprisonment for possessing fake currency notes with a face value of Rs 90,000.
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Thane Woman Falls For Work From Home Job With High Salary Scam, Loses Rs 15 Lakh
A 37-year-old woman in Maharashtra's Thane district has allegedly lost Rs 15.14 lakh after being lured by some persons for a work-from-home opportunity promising high earnings, police said on Wednesday.
-
Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
-
Thane Man Duped Of Rs 72.98 Lakh In Share Trading Fraud
Thane police have registered a case against two persons and a company for allegedly duping a 70-year-old man of Rs 72.98 lakh after luring him to invest in a fake share trading scheme, an official said on Tuesday.
-
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.
-
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.
-
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.
-
Maharashtra Woman Loses 8.3 Lakh After Online Purchase In Cyber Fraud Case
A senior citizen in Maharashtra's Thane district lost Rs 8.30 lakh in a case of cyber fraud, a police official said on Monday.
-
Thane Businessman Loses Rs. 34 Lakh in Bitcoin Trade, Was Promised Lucrative Returns on WhatsApp Group
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.
-
6 Charged For 10 Crores Ponzi Scheme Fraud In Maharashtra: Police
Maharashtra police have filed cases against six employees of a private firm for allegedly duping investors of Rs 10 crore through a ponzi scheme. The racket was unearthed after investors approached the economics offences wing (EOW) of Thane police, claiming they were cheated by 'Aatharv4U Infra And Agro Limited', a police official said today.
-
Case Filed Against Seven In Thane For Alleged Bitcoin Fraud
The victim, Raghuveer Kulkarni, 45, was introduced to a bitcoin investment scheme of a company by one of his friends who promised him good returns, they said.
-
Man Jailed For Five Years in Fake Currency Case in Thane
A local court today sentenced a 50-year-old man from Vashi in Navi Mumbai to five years of rigorous imprisonment for possessing fake currency notes with a face value of Rs 90,000.
