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Home / Posts tagged cheated
Trio booked by CCB in Rs.1.8-crore job scam,55 aspirants cheated

Trio booked by CCB in Rs.1.8-crore job scam,55 aspirants cheated

Siddarth Sethia  The Central Crime Branch officials on Tuesday registered an FIR against three men involved in a major job fraud cheating over 55 job …

April 24, 2026 | City News, Nai News
Cyber fraudsters claiming to be‘data protection board members’and ‘Mumbai police personnel’cheated 75-year-old man to the tune of 63.3 lakh

Cyber fraudsters claiming to be‘data protection board members’and ‘Mumbai police personnel’cheated 75-year-old man to the tune of 63.3 lakh

Sunil Lohan  A 75-year-old man has lodged a complaint with the central division cyber crime police after being allegedly cheated of Rs.63.30 lakh by cyber …

February 21, 2026 | City News, Nai News

Cyber fraudster posing as executive of leading private bank cheated head of private firm on pretext of giving free credit card and made away with Rs.72 lakhs

Pramesh S Jain & Yogesh K Porwar  A 56-year-old head of a private firm who has been lured into free credit card from a leading private bank lost ₹ 72 …

May 4, 2024 | City News, Nai News

Cyber crooks cheated city based founding partner by accessing his account through mobile application and made away with Rs.68.95 lakhs

Pramesh S Jain & Yogesh K Porwar Cyber crooks accessed the bank account through mobile application of city based founding partner of law firm and made away …

December 31, 2023 | City News, Nai News
Duo running investment firm illegally & cheated nearly 700 investors to the tune of Rs.25 crore,arrested by Economics Crime Wing of CCB luring people with huge returns for their investments seized Rs.7 lakhs cash

Duo running investment firm illegally & cheated nearly 700 investors to the tune of Rs.25 crore,arrested by Economics Crime Wing of CCB luring people with huge returns for their investments seized Rs.7 lakhs cash

Pramesh S Jain & Yogesh K Porwar The CCB officials on Tuesday arrested two people who are operating investment company illegally luring people with huge …

December 20, 2023 | City News, Nai News

Cyber fraudsters cheated city based doctor and software engineer made away with Rs.63.2 lakhs in separate incidents of Fedex courier scam

Dr.Thomas (Special Correspondent) Cyber crooks target city based doctor and two software engineer and made away with Rs.63.2 lakh in separate incidents in a …

November 23, 2023 | City News, Nai News

Conman posing as DCP of Mumbai Crime branch cheated BMTC senior officer and made away with Rs.95,687

Dr.Thomas (Special Correspondent) A Day after city police commissioner launch “cyber tip a day”awareness campaign against cyber crooks a senior officer …

September 20, 2023 | City News, Nai News

Conmen Posing as bank executive cheated Owner of Star Biryani hotel on pretext of cash back offer on Paytm and made away with Rs.52,000

Yogesh K Porwar & Siddarath Sethia Conmen cheated owner of Star Biryani hotel situated in Dayanand Layout in Ramamurthy Nagar with a cash back offer on the …

August 15, 2023 | City News, Nai News

Conwoman cheated employee of online marketing company and made away with Rs.19K on pretext of offering driver job

Dr.Thomas (Special Correspondent) A conwoman offered driver job to a 23-year-old employee of a online marketing company and made away with Rs.19k. The …

August 14, 2023 | City News, Nai News

Conman cheated Secretary of private school posing as bank executive and made away with Rs.7.2 Lakhs

Dr.Thomas (Special Correspondent) Offered to increase the credit card limit,conman cheated secretary of a private school and made away with Rs.7.2 lakh on …

August 12, 2023 | City News, Nai News
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