Category : Search result: financial fraud Mumbai


Enrique Iglesias Mumbai Concert: Essential Guide

Heading to Enrique Iglesias' Mumbai concert? Get crucial details about parking locations, prohibited items, timings, and everything you need for a seamless experience at the celebrity-studded event.

Mumbai Traffic Hit During PM Modi's Maritime Week Visit

Prime Minister Narendra Modi's Mumbai visit for India Maritime Week 2024 triggers extensive traffic restrictions across South Mumbai. Authorities implement diversions and security measures affecting key routes including Marine Drive, Pedder Road, and Ward

Bengaluru businessman loses ₹1.32cr to PFI scam

Cyber criminals posing as police and enforcement officials trick a Bengaluru entrepreneur into paying massive sums by threatening fake PFI association charges in sophisticated phone scam.

Five 'dine and dash' culprits caught after Rs 10,910 bill

In a classic case of 'dine and dash', five individuals who allegedly skipped out on a Rs 10,910 bill at a Udaipur restaurant were tracked down and arrested from Gujarat. Get the full story on this high-value food fraud.

Mumbai: Two booked for cheating senior citizen

Mumbai Police registers case against two individuals for allegedly cheating a 72-year-old senior citizen of ₹1.5 lakh in an investment fraud scheme. Learn how the elaborate scam unfolded.

WhatsApp scam costs retired engineer ₹22 lakh savings

A retired engineer from Noida falls victim to sophisticated WhatsApp trading fraud, losing lifetime savings to criminals posing as financial experts. Delhi Police investigation reveals elaborate scam tactics.

13 convicted in ₹45 lakh bank fraud case by CBI court

A special CBI court in Chandigarh has convicted 13 individuals in a sophisticated ₹45 lakh bank fraud case involving forged documents and conspiracy. Discover the shocking details of how they manipulated the banking system.

Bengaluru firm loses ₹4.9cr to Hong Kong hackers

Two Indians in Dubai allegedly collaborated with Hong Kong-based hackers to siphon ₹4.9 crore from a Bengaluru loan company through sophisticated cyber fraud. Bengaluru Cyber Crime Police uncover international digital theft operation.

Digital Arrests: India's New Online Scam Epidemic

India faces a terrifying new wave of digital arrests and banking frauds through WhatsApp, UPI, and OTP scams. Learn how cybercriminals are exploiting Aadhaar and two-factor authentication to empty bank accounts.

Udupi family loses ₹1.45 crore in PM employment scheme fraud

A sophisticated fraud scheme targeting PM Employment Generation Programme applicants in Karnataka's Udupi district has left a couple and their relative poorer by ₹1.45 crore. Police investigation reveals elaborate deception tactics.

Fake Westarctica Ambassador Scams Delhi Businessmen

A Delhi man posed as the official Ambassador of the fictional micronation 'Westarctica' to scam businessmen of lakhs of rupees in an international investment fraud. Police uncover sophisticated con operation.

Air hostess loses ₹11L in commission scam

A Mumbai-based air hostess was duped of ₹11 lakh in an elaborate online scam where fraudsters promised earnings for simple tasks like rating restaurants and liking videos. Learn how this digital trap operates and how to protect yourself.

Melania Trump Name Used in Crypto Pump-and-Dump Scam

A shocking cryptocurrency scheme allegedly used Melania Trump's identity to promote a pump-and-dump scam that left investors with massive losses. New legal filings reveal how the former First Lady's name became weaponized in digital fraud.

Mumbai High-Rise Fire: 8 Rescued, 3 Critical in ICU

A major fire erupted in a Kandivali high-rise apartment, triggering a dramatic rescue operation. Eight residents were saved while three remain critically ill in ICU. Read about the heroic rescue efforts and safety concerns.

Udupi couple loses ₹1.45 crore in PM employment scam

A sophisticated fraud scheme in Karnataka's Udupi district duped a couple and their relative of ₹1.45 crore by falsely promising benefits under the PM's Employment Generation Programme. Police investigation reveals elaborate deception tactics.

Mumbai Man Drives With Woman on Car Bonnet - Arrested

A heated argument in Mumbai's Borivali area turned dangerous when a man drove his car with a woman clinging to the bonnet. The shocking incident, captured on video, led to the driver's arrest. Full details of the road rage case that has left Mumbai reside

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