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Man held for duping 9 of over Rs 40L in BMC job scam

According to the police officials, a complainant in the case is a 33-year-old man from Mahalaxmi who works as an accountant.

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Ex-employee of startup company booked for siphoning off Rs 1.21 cr

The company is into supplying TV sets, all subjects books, tablets and other studying material to schools across India’s Tier 2 and Tier 3 towns and villages.

Andheri , Maharashtra , India , Yogesh-kabadi , Criminal-conspiracy , Common-intention , Indian-penal , Ex-employee-of-startup-company-booked , Umbai-scam-case , Umbai-fraud-case , Umbai-news

Mumbai Police complaint filed after 30 persons duped on pretext of restaurant reservations

According to the police officials, the case was registered under section 419 (punishment for cheating by personation) of the Indian Penal Code and section 66 (C) of the IT Act by hotelier Chetan Bhende.

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Mumbai: Captain of shipping firm loses Rs 37 lakh in cyber fraud, 1 held

The west region Cyber Police station officials arrested the accused identified as Satish Gupta based on a complaint by a 67-year-old man works as a captain in a shipping company.

Uttar-pradesh , India , Rahul-sharma , Satish-gupta , Regional-cyber-police , West-regional-cyber-police , Mumbai-latest-news , Umbai-shipping-firm , Umbai-man-arrested , Umbai-fraud-case , Ndian-express-news ,

25-year-old man held for cheating employee of export company of Rs 4 lakh

The police said the complainant, Vishal Agarwal, had met one of the accused identified as Sanjay through a common friend in April 2023.

Ghatkopar , Maharashtra , India , Kurla , Phoenix-mall , Mumbai-fraud , Umbai-fraud-case , Umbai-fraudery , Umbai-fraudery-case , Umbai-cheating-case , Umbai-employee-duped

Mumbai man who posed as IAS officer to dupe four Rajasthan bizman of Rs 5.77 cr booked

Dadhich alleged in his statement to the police that Sahay posed himself as a senior IAS officer and claimed he had good influence in government departments. And because of this, his company gets work on various SRA/Mhada projects and land development projects.

Mumbai , Maharashtra , India , Delhi , Shashikant-sahay , Ashutosh-kumar-sahay , Indian-penal-code , Maharashtra-protection , Slum-rehabilitation-authority , Umbai-fraud-case , Umbai-scam-news

Fraudsters Cheat People By Offering 'Jobs' of Rs 3 Lakh at This Telecom Company, Complaint Lodged

Fraudsters have cheated job aspirants by offering them 'jobs' at this Telecom Giant named Reliance Jio. These fraudsters while offering jobs demand money in the name of providing mobile phones and laptops. As per reports, the company has lodged a complaint with Navi Mumbai Police., Jobs News, Times Now

Hindustan , India-general- , India , Mumbai , Maharashtra , Navi-mumbai-police , Lakh-at-this-telecom-company , Twitter , Cheat-people-by-offering , Telecom-company , Complaint-lodged

Mumbai: Couple Dupe Farmer Of Rs 13 Lakh By Promising Railway Jobs For His Sons

A farmer hailing from Latur has filed a police complaint against a couple who deceived his family by promising to secure job placements for his sons in the Central Railway, but instead defrauded them of Rs 13 lakh., Mumbai News, Times Now

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