This month-long project, which involved influencers and college students, was successful and has now been expanded statewide, he said
22 December,2024 07:57 AM IST | Lucknow | Agencies
Scammer duped accountant by posing as his boss; similar case involving Rs 1.3cr reported
21 December,2024 08:31 AM IST | Mumbai | Faizan Khan
The complainant runs an automobile spare parts business. According to the police, he received a video call on WhatsApp from an unknown number. The caller said he was a CBI officer and claimed that someone had misused the Girgaum resident's Aadhaar Card to open a bank account
20 December,2024 06:48 PM IST | Mumbai | Samiullah Khan
SBI has a financial tracking system for monitoring suspicious transactions and its officials flagged a Rs 5-lakh transaction made by the doctor on Tuesday to an account in North India
18 December,2024 07:57 PM IST | Kottayam | mid-day online correspondent
Fraudsters hold couple hostage, loot them of Rs 1.33 crore before woman chances on a story in a newspaper on a similar fraud
18 December,2024 09:02 AM IST | Mumbai | Faizan Khan
According to the sources the victim, a senior citizen, was added to a WhatsApp group in February, where members claimed to have made significant profits through a share trading company
14 December,2024 09:07 AM IST | Mumbai | Samiullah Khan
The victim, employed with the MMRDA, received a call from a woman in October who offered him a part-time job, a police officer said.
12 December,2024 08:10 AM IST | Mumbai | Agencies
A 60-year-old Navi Mumbai man was defrauded of Rs 58 lakh by cyber criminals who promised lucrative returns on share investments, using fake links and false claims of bank affiliation.
09 December,2024 11:04 AM IST | Mumbai
According to the police, the 35-year-old woman remained composed and questioned the legitimacy of conducting an inquiry over a video call. She demanded their office address and insisted that any investigation be conducted in person at their office
09 December,2024 08:02 AM IST | Mumbai | Samiullah Khan
A 54-year-old man from Thane lost Rs 59 lakh after being coerced by scammers posing as customs and CBI officials, threatening him with false criminal charges
06 December,2024 01:40 PM IST | MumbaiADVERTISEMENT
