![Mumbai: Diamond Broker Absconds With Rs 98 Lakh Worth of Diamonds From BKC Trader; Case Registered - Hindi News | Mumbai: Diamond Broker Absconds With Rs 98 Lakh Worth of Diamonds From BKC Trader; Case Registered | Latest mumbai News at Lokmattimes.com]( "Mumbai: Diamond Broker Absconds With Rs 98 Lakh Worth of Diamonds From BKC Trader; Case Registered - Hindi News | Mumbai: Diamond Broker Absconds With Rs 98 Lakh Worth of Diamonds From BKC Trader; Case Registered | Latest mumbai News at Lokmattimes.com")
A shocking case of fraud has emerged from Mumbai’s Bandra-Kurla Complex (BKC), where a diamond broker allegedly disappeared with ... ...
![Mumbai: Investors Cheated in FD Fraud; Mulund Society Agent Under Police Probe - Hindi News | Mumbai: Investors Cheated in FD Fraud; Mulund Society Agent Under Police Probe | Latest mumbai News at Lokmattimes.com]( "Mumbai: Investors Cheated in FD Fraud; Mulund Society Agent Under Police Probe - Hindi News | Mumbai: Investors Cheated in FD Fraud; Mulund Society Agent Under Police Probe | Latest mumbai News at Lokmattimes.com")
A major financial fraud has come to light at the Jai Maa Ambe Co-operative Credit Society Limited in Mulund, ... ...
![Mumbai Lost Rs 1,200 Crore to Cyber Fraud in 2024; Recovery Rate Just 12% - Hindi News | Mumbai Lost Rs 1,200 Crore to Cyber Fraud in 2024; Recovery Rate Just 12% | Latest mumbai News at Lokmattimes.com]( "Mumbai Lost Rs 1,200 Crore to Cyber Fraud in 2024; Recovery Rate Just 12% - Hindi News | Mumbai Lost Rs 1,200 Crore to Cyber Fraud in 2024; Recovery Rate Just 12% | Latest mumbai News at Lokmattimes.com")
Mumbai cyber police reported over Rs 1,200 crore lost in cyber fraud last year. The recovery rate of lost ... ...
![Mumbai: BKC Police Arrest Three Fake Officers in Rs 2 Lakh Gold Scam - Hindi News | Mumbai: BKC Police Arrest Three Fake Officers in Rs 2 Lakh Gold Scam | Latest mumbai News at Lokmattimes.com]( "Mumbai: BKC Police Arrest Three Fake Officers in Rs 2 Lakh Gold Scam - Hindi News | Mumbai: BKC Police Arrest Three Fake Officers in Rs 2 Lakh Gold Scam | Latest mumbai News at Lokmattimes.com")
The BKC police have busted a major cheating racket and arrested three accused who posed as police officers and ... ...
![Mumbai Fraud News: Rs 9 Lakh Lost in Cyber Scam by Father-Daughter Duo in Kandivali - Hindi News | Mumbai Fraud News: Rs 9 Lakh Lost in Cyber Scam by Father-Daughter Duo in Kandivali | Latest mumbai News at Lokmattimes.com]( "Mumbai Fraud News: Rs 9 Lakh Lost in Cyber Scam by Father-Daughter Duo in Kandivali - Hindi News | Mumbai Fraud News: Rs 9 Lakh Lost in Cyber Scam by Father-Daughter Duo in Kandivali | Latest mumbai News at Lokmattimes.com")
In an significant fraud case a father-daughter duo from Kandivali fall prey for Rs. 9 lakh scam. As per ... ...
![Mumbai: Businessman Arrested in Kandivali for ₹1.17 Crore Fraud in Electronics Credit Deal - Hindi News | Mumbai: Businessman Arrested in Kandivali for ₹1.17 Crore Fraud in Electronics Credit Deal | Latest mumbai News at Lokmattimes.com]( "Mumbai: Businessman Arrested in Kandivali for ₹1.17 Crore Fraud in Electronics Credit Deal - Hindi News | Mumbai: Businessman Arrested in Kandivali for ₹1.17 Crore Fraud in Electronics Credit Deal | Latest mumbai News at Lokmattimes.com")
Kandivali Police have arrested a businessman and co-owner of a private firm for allegedly duping an electronics supplier of ... ...
![Maharashtra Cybercrime: Nagpur Man Loses ₹10 Lakh in SIM Swap Fraud - Hindi News | Maharashtra Cybercrime: Nagpur Man Loses ₹10 Lakh in SIM Swap Fraud | Latest maharashtra News at Lokmattimes.com]( "Maharashtra Cybercrime: Nagpur Man Loses ₹10 Lakh in SIM Swap Fraud - Hindi News | Maharashtra Cybercrime: Nagpur Man Loses ₹10 Lakh in SIM Swap Fraud | Latest maharashtra News at Lokmattimes.com")
A Nagpur man claims that he lost Rs 10 lakh in a new technique of cybercrime. The 52-year-old man ... ...
![Pune: Woman Posing as Lawyer Arrested for Legal Fraud and Extortion - Hindi News | Pune: Woman Posing as Lawyer Arrested for Legal Fraud and Extortion | Latest pune News at Lokmattimes.com]( "Pune: Woman Posing as Lawyer Arrested for Legal Fraud and Extortion - Hindi News | Pune: Woman Posing as Lawyer Arrested for Legal Fraud and Extortion | Latest pune News at Lokmattimes.com")
Pune: Loni Kalbhor police successfully caught a woman red-handed and has arrested her for impersonating as a lawyer for ... ...
