Thane Scam
- All
- News
- Videos
-
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.
-
Thane Man Gets Scammed By Tinder Date, Ends Up With Rs 44,000 Bill At A Restaurant
The restaurant charged him for 18 Jagerbombs, two Red Bulls, French fries, salted peanuts, four chocolate truffle cakes, and a special mix, totalling Rs 44,829.
-
Thane Man Claims He Was "Scammed" To Pay Rs 40,000 At Restaurant On Tinder Date
The post said the the incident was reported to the police, which resulted in the amount being reduced by only Rs 4,000
-
Man Cheats Thane Woman Of Rs 59 Lakh After Promising Marriage, Probe Launched
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.
-
Thane Man Loses Rs 94 Lakh In Share Trading Scam
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.
-
How A WhatsApp Group On Stock Tips Scammed Businessman Of Rs 1.88 Crore
A 48-year-old businessman - a coaching class owner in Maharashtra's Thane district - was cheated of more than Rs 1.88 crore in a share trading scam that started with the membership of a WhatsApp group, police said today.
-
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.
-
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.
-
Thane Man Loses Rs 3.67 Lakh In Online Electricity Bill Fraud
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.
-
Couple Posing As Custom Officials Cheat Cop Of Rs 6.7 Lakh In Car Scam
A couple from Maharashtra's Thane district allegedly posed as customs officials and cheated a policeman of Rs 6.7 lakh under the pretext of getting him a car at a cheaper price, police said on Thursday.
-
Maharashtra Man Tricked Into Investing In Bitcoins, Loses Over Rs 33 Lakh
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.
-
Maharashtra Man Loses Rs 7 Lakh Of Retirement Savings In Online Scam
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.
-
Navy Files Complaint With Maharashtra Police Over Fake Recruitment Scam
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.
-
Man Vows To Double Couple's Money Via Rituals, Robs Them During Mantra
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.
-
2 Arrested In Maharashtra For Cheating Owners Of High-End Cars, Selling Them: Cops
With the arrest of two persons, police in Maharashtra's Thane claimed to have busted a racket allegedly involved in cheating several people by selling their high-end cars, an official said on Saturday.
-
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.
-
Thane Man Gets Scammed By Tinder Date, Ends Up With Rs 44,000 Bill At A Restaurant
The restaurant charged him for 18 Jagerbombs, two Red Bulls, French fries, salted peanuts, four chocolate truffle cakes, and a special mix, totalling Rs 44,829.
-
Thane Man Claims He Was "Scammed" To Pay Rs 40,000 At Restaurant On Tinder Date
The post said the the incident was reported to the police, which resulted in the amount being reduced by only Rs 4,000
-
Man Cheats Thane Woman Of Rs 59 Lakh After Promising Marriage, Probe Launched
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.
-
Thane Man Loses Rs 94 Lakh In Share Trading Scam
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.
-
How A WhatsApp Group On Stock Tips Scammed Businessman Of Rs 1.88 Crore
A 48-year-old businessman - a coaching class owner in Maharashtra's Thane district - was cheated of more than Rs 1.88 crore in a share trading scam that started with the membership of a WhatsApp group, police said today.
-
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.
-
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.
-
Thane Man Loses Rs 3.67 Lakh In Online Electricity Bill Fraud
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.
-
Couple Posing As Custom Officials Cheat Cop Of Rs 6.7 Lakh In Car Scam
A couple from Maharashtra's Thane district allegedly posed as customs officials and cheated a policeman of Rs 6.7 lakh under the pretext of getting him a car at a cheaper price, police said on Thursday.
-
Maharashtra Man Tricked Into Investing In Bitcoins, Loses Over Rs 33 Lakh
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.
-
Maharashtra Man Loses Rs 7 Lakh Of Retirement Savings In Online Scam
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.
-
Navy Files Complaint With Maharashtra Police Over Fake Recruitment Scam
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.
-
Man Vows To Double Couple's Money Via Rituals, Robs Them During Mantra
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.
-
2 Arrested In Maharashtra For Cheating Owners Of High-End Cars, Selling Them: Cops
With the arrest of two persons, police in Maharashtra's Thane claimed to have busted a racket allegedly involved in cheating several people by selling their high-end cars, an official said on Saturday.
