Tag: fraud

Navi Mumbai cyber police bust online fraud racket

The cyber police of Navi Mumbai have identified two individuals whose bank

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71-year-old man from Thane district cheated of Rs 72 lakh in insurance fraud

A 71-year-old man from Thane district has allegedly been cheated of Rs

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Navi Mumbai man loses Rs 1.06 crore in share trading fraud

A 45-year-old Navi Mumbai man allegedly lost Rs 1.06 crore after being

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Mumbai: Diamond broker Mehul Zaveri finally arrested in multi-crore fraud

Mehul Zaveri, the diamond broker, was arrested by BKC police who tracked

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4 booked for cheating Navi Mumbai resident of Rs 17 lakh in share trading fraud

The cyber police have initiated legal action against four individuals for allegedly

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Mumbai: Three held for demat account fraud

The Economic Offences Wing (EOW) arrested three accused for fraudulently obtaining details

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Mumbai Police`s cyber cell discovers new trend of cyber fraud

The cyber cell of Mumbai Police has identified a new trend in

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Madhya Pradesh man, 20, arrested by Mumbai cops over Rs 90 lakh fraud

The South cyber cell police have apprehended a 20-year-old man from Madhya

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Russian oligarch Kuzmichev accused of tax fraud in France

Russian oligarch Kuzmichev accused of tax fraud in France https://img.pravda.com/images/doc/5/b/5bd4366-690--------.jpg Alexei Kuzmichev,

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