Frauds Articles
Mumbai man defrauds businessman by impersonating chartered accountant; held
Accused Aftab Memon was arrested on Friday by the Colaba police and has been charged under several sections of the Indian Penal Code, including cheating, forgery, breach of trust, and criminal conspiracy.
1 years ago Faizan Khan
Mumbai student loses Rs 90,000 to cyber fraudsters; case filed
The Mumbai student found out she had been scammed when she checked online reviews and discovered the company was fake. The Santacruz police have registered a case under the relevant laws, and an investigation is ongoing.
1 years ago mid-day online correspondent
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{{ShowDateFormat}} mid-day online correspondent
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