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ONLINE FRAUD THANE
PNG gas scam: Man clicked on bill link & kept losing money until Rs 31 lakh was drained; 21 others fell for the same fraudFake gas bill update scam: A cyber fraud has targeted 22 individuals in Thane, Maharashtra. Victims received fake gas bill update messages,...- 'No case made out': Thane court grants bail to CoinDCX co-founders held for cheatingCoinDCX co-founders Sumit Gupta and Neeraj Khandelwal received bail in Thane. A court found no prima facie case against them in a Rs 71.60 ...
- Two co-founders of crypto exchange CoinDCX held on charges of fraudThane police have arrested two co-founders of cryptocurrency exchange CoinDCX, Sumit Gupta and Neeraj Khandelwal, in connection with an all...
- Biotech firm manager loses Rs 27.70 lakh after clicking on fake water supply linkA Thane-based finance manager lost Rs 27.70 lakh to online fraudsters who sent a fake MIDC water supply link. The victim was pressured to u...
- Fraud tags & CBI, ED probes: All that is going wrong for Anil Ambani's Reliance GroupAnil Ambani's Reliance Group faces extensive scrutiny as banks classify loan accounts as 'fraud' due to alleged fund diversion. The SEBI ha...
- Cyber police unearth Rs 75.48 crore GST fraud; probe underwayThane cyber police have filed a case against a Mumbai man and his accomplices. They are accused of a massive Rs 75.48 crore Goods and Servi...
- 'News nahi padhte ho kya?': Viral Reddit thread warns how common dating app scams are after Mumbai man falls victimA Mumbai man's dating app meetup turned into a costly scam at Paablo Baar and Lounch near Upvan Lake. After meeting a woman from Aisle, he ...
- Meet the Boss Babies: Teenpreneurs from the Internet B-School solving real-world problemsGen Z entrepreneurs are increasingly common, driven by optimism, access to capital, and AI. Young founders are tackling issues from mental ...
- Stock market scam: 70-year-old Thane resident loses Rs 2 crore in WhatsApp fraudA 70-year-old from Kolshet, Thane, Maharashtra, lost Rs 2 crore in a stock market scam after being added to a WhatsApp group by unknown ind...
- Here's how a former MNC MD lost Rs 4.8 crore to online fraudsters impersonating CBI officialsA former managing director (MD) of an MNC in Thane, India, lost Rs 4.8 crore to online fraudsters impersonating CBI officials. The scammers...
- How an ex-MD of multinational firm lost Rs 4.8 crore to online fraudstersA 67-year-old former managing director in Thane falls victim to an online fraud, losing Rs 4.80 crore. Fraudsters pose as central agency of...
- 6 bad money habits that investors should give upSome habits can exact a heavy toll on your finances. We look at a few common ones that you should give up.
- Sam Bankman-Fried's lawyer says 'crypto was not for everyone.' FTX said the oppositeProsecutors in Sam Bankman-Fried's fraud trial played FTX cryptocurrency exchange's video advertisements to highlight the company's marketi...
- Sam Bankman-Fried could face 2 criminal trials, with prosecution on some charges delayed until 2024FTX founder Sam Bankman-Fried may face two criminal trials after a federal judge on Thursday granted a request by prosecutors to delay a tr...
- How to report a net banking, debit or credit card fraudA fraudulent online transaction in one's bank account, debit or credit card could be because of e-mail spoofing, phishing or cloning of one...
- Fraudsters who target Indians entering the US on work visas and green card are still very activeFrom the earliest reports available in public records, this is a scam that is now five years old.
- What hospitals are doing to keep your data safeIn India, there are few instances of cyber-attack on hospitals but officials say they are not taking any chances.
- How a 23-year-old Mumbai boy pulled off a Special 26 on AmericansShahgar Thakkar, or Shaggy, made nearly Rs 500 crore in one year by duping Americans till his game was busted by a disgruntled employee.
- Three fake call centres in Mumbai made Rs 500 crore by duping US citizensThane police busted the racket run by fake call centres, who may have robbed US citizens of Rs 500 crore in the last one year.
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