Thane, April 10 A 64-year-old man from the Thane district of Maharashtra was allegedly cheated out of nearly Rs 28 lakh in a digital fraud scam, police said on Friday.The complainant, a resident of Ronak City in Kalyan West, alleged that between April 1 and April 7, he received multiple...
bank fraud
cybercrime
digital fraud
elder fraud
financial crime
financial loss
fraud
kalyan west
maharashtra
money laundering
police investigation
scam
telephonefraud
thane district
whatsapp fraud
Mumbai, March 18 – In a shocking case of cyber fraud, a 71-year-old retired officer from the Dadar area of Mumbai was allegedly cheated of Rs 1.05 crore after being kept under digital arrest by fraudsters for 10 days. The accused, posing as officials from government agencies, created an...
aadhaar
bank transfer fraud
central bureau of investigation
cyber fraud
cybercrime investigation
dadra and nagar haveli and daman and diu
digital arrest
financial fraudfraud prevention
fraudulent communication
identity theft
money laundering
mumbai
telecom regulatory authority of india
telephonefraud
New Delhi, March 12 The Delhi Police has arrested a Nigerian national for allegedly cheating a resident of Rohini by posing as a foreign traveler carrying a large sum of cash, officials said on Thursday.The accused, identified as Osazuwa Promise (32), was arrested from Greater Noida...