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THANE CYBERCRIME CASE
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,...- Rs 382 cr tax notice unveils Aadhaar, PAN misuse scam in Thane involving multiple bank accountsA real estate agent from Thane’s Diva was shocked to receive an income tax notice for transactions worth Rs 382 crore. He discovered that h...
- How a former banker executed Rs 16,180 crore bank scamThe Thane cyber police arrested a former banker, Kedar Dighe, along with two others, for their involvement in a sophisticated money launder...
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