Brunei: Policeman in the slammer for cheating people
The Magistrate’s Court on Saturday handed a 24-month jail sentence to a policeman and ordered him to compensate BND150 to victims he had cheated.
Source: thestar.com.my
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Mumbai: Bizman duped to tune of over Rs 2 crore on pretext of promising returns; family booked
According to the police, in 2019, one of the friends of the complainant had informed him about a company that invests money in the gold market and promised 20-30 per cent returns on investment.
Source: freepressjournal.in
Mumbai: 74-year-old senior citizen loses 2.48 lakh to SIM card KYC fraud in Andheri
The retired senior obliged and filled in the privy details like a bank account, password, PIN when taken to a payment gateway of ₹10 recharge.
Source: freepressjournal.in
Mumbai: Cops on lookout for trio after 200 investors lose money in fraud
As per the victim, in 2018, one of the employees working at the credit-society had suggested to her that she would get good returns if she invested money in the said institution.
Source: freepressjournal.in
Thane crime branch arrest 29-year-old man for cheating multiple women through matrimonial sites
The police said the arrested accused, identified as Aditiya alias Tanmay Prashant Mhatre (29), was arrested by the Property Cell of Thane.
Source: freepressjournal.in