Woman, aide booked for cheating ex-serviceman of ₹17.27 lakh
6 days, 11 hours ago

Woman, aide booked for cheating ex-serviceman of ₹17.27 lakh

Hindustan Times  

In a joint operation by the Southern Command Military Intelligence and Pune Police, the Wanowrie Police Station has lodged an FIR against a woman posing a ticket collector and her aide for allegedly defrauding an ex-serviceman of ₹17.27 lakh on false promise of providing jobs in the railways to two girls in his family. While doing the work at her house, Patane produced fake identity and documents to Naik claiming that she worked as a TC and her husband Nilesh is with the Border Security Force. According to the FIR lodged by the ex-serviceman, identified as Suresh Nigunda Naik, 39, of Wanowrie and an electrician by profession, he had received a mobile call from the main accused identified as Sanjeevani Patane, 27, in November 2022 for some electrical work in her house. Naik gave ₹17.27 lakh to the main accused on different occasions for giving jobs in the railways to his two family members.

Fir Her Husband Her House Naik  husband  naik  exserviceman  fake  cheating  aide  fir  woman  patane  booked  tc  lodged  railways  lakh  accused  work  1727

History of this topic

Mohali: Retd teacher tricked into paying ₹80 lakh with fake arrest threats
3 weeks ago

Mohali: Retd teacher tricked into paying ₹80 lakh with fake arrest threats

Hindustan Times  

Cybercriminals posing as officials from the Mumbai cyber-crime branch and the CBI duped a 68-year-old retired school teacher of ₹80 lakh.The scammers used fake FIRs, arrest warrants and threats of court appearances to intimidate her into transferring the money. The caller falsely linked Harbhajan Kaur’s name to a money laundering case involving Jet Airways owner Naresh Goyal and demanded ₹ …

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case
Trending News
1 month ago

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case

Hindustan Times  

MUMBAI: A 33-year-old resident of Chandivali, Powai, has been defrauded of ₹26.33 lakh by cyber fraudsters who brought the full weight of the ‘law’ to bear upon her, pressuring her into parting with her savings and investments. Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case The Cyber Police said things began to unravel for the victim on …

Maharashtra news: Senior citizen from Thane duped of ₹3.57 crore. Here’s what happened
1 month, 1 week ago

Maharashtra news: Senior citizen from Thane duped of ₹3.57 crore. Here’s what happened

Live Mint  

In a shocking incident, a 74-year-old retired bank worker in Maharashtra's Thane was duped of ₹3.57 crore. The imposter threatened the victim and made him transfer a sum of ₹3.57 crore into different bank accounts, the official from Central police station said, as quoted by PTI. Digital arrest fraud in Mumbai In another such incident, a 77-year-old woman from Mumbai …

Ludhiana: NRI woman duped of ₹12.33 lakh
1 month, 1 week ago

Ludhiana: NRI woman duped of ₹12.33 lakh

Hindustan Times  

An elderly NRI woman, Amrit Rani, of Kamal Colony in Samrala has accused her daughter-in-law of “fraudulently” transferring ₹12.33 lakh from her bank account. Post her son’s demise, Amrit Rani alleged that her daughter-in-law betrayed her trust. According to the 76-year-old complainant, who had been living in the United States since 2009, she returned to India in 2022 when her …

₹18 lakh lost by techie in parcel scam saved in 11 minutes by alert Hyderabad constable
6 months ago

₹18 lakh lost by techie in parcel scam saved in 11 minutes by alert Hyderabad constable

The Hindu  

A constable handling the National Cybercrime Reporting Portal was able to stop the fraudulent transaction of ₹18 lakh in a parcel scam. It took the officer 11 minutes to save the money lost by the software engineer from Amberpet in Hyderabad who fell prey to the scam on Thursday. The victim, a 31-year-old techie, received a call from a person …

Woman loses over ₹11 lakh to online fraudsters
7 months ago

Woman loses over ₹11 lakh to online fraudsters

The Hindu  

A 43-year-old woman from Brahmavara lost over ₹11 lakh to online fraudsters who threatened her in the guise of Mumbai police saying several cases of harassment were registered against her. The complainant told the Brahmavara police that she received a call on her mobile on May 28 wherein the caller told her that as many as 17 cases were registered …

RBI officer loses ₹24.5 lakh to courier scam
7 months, 3 weeks ago

RBI officer loses ₹24.5 lakh to courier scam

The Hindu  

A 58-year-old officer with the Reserve Bank of India has become the latest victim of a courier scam and lost her savings total worth ₹24.5 lakh to a conman who extorted money posing as police officer from Mumbai. Based on the complaint filed by the RBI employee, the cyber crime police have registered a case for cheating, and impersonation and …

Woman cheated of ₹4.10 crore with fake job offer in Karnataka
9 months ago

Woman cheated of ₹4.10 crore with fake job offer in Karnataka

The Hindu  

Sleuths from the Central Crime Branch arrested a gang of four men who cheated an art teacher from Kalaburagi of ₹4.10 crore by promising to get her nominated as a member of the Karnataka Public Services Commission. The accused had demanded ₹5 crore to get the job and even issued an appointment letter on a forged letterhead of both the …

Travel agent nabbed in Shimla for duping woman of ₹13 lakh
1 year, 2 months ago

Travel agent nabbed in Shimla for duping woman of ₹13 lakh

Hindustan Times  

The Pathankot police have apprehended a travel agent from Shimla for allegedly duping a woman of ₹13 lakh. Senior superintendent of police Harkamal Preet Singh Khakh said the arrest is related to a case registered in 2022 on the complaint of one Ashwani Kumar on behalf of his daughter Bhawna. “Ashwani Kumar has outlined a sequence of transactions amounting to …

Bank employee in Gurugram duped of ₹3 lakh by fraudster posing as friend
1 year, 11 months ago

Bank employee in Gurugram duped of ₹3 lakh by fraudster posing as friend

Hindustan Times  

A woman bank employee was duped of ₹3 lakh after a fraudster tricked her into believing that she was sending the money to a friend in distress, the Gurugram police said on Friday. Based on the complaint, an FIR was registered against unidentified persons under sections 419 and 420 of the IPC. The woman, a resident of Sector 43 of …

Retired bank manager loses ₹12.25 lakh to cyber fraudster in Gurugram, probe on
2 years, 11 months ago

Retired bank manager loses ₹12.25 lakh to cyber fraudster in Gurugram, probe on

Hindustan Times  

Police booked an unidentified man on Thursday evening for allegedly impersonating as an employee of the telecom company and duping a retired senior bank manager in Gurugram of ₹12.25 lakh on December 13 last year, officials said on Friday. An FIR was registered against the suspect under relevant sections of Indian Penal Code and Information Technology Act at the cybercrime …

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