All posts tagged: duped

Thane businessman duped of ₹56 lakh by self-styled healer, aide for herbal treatment

Thane businessman duped of ₹56 lakh by self-styled healer, aide for herbal treatment

A man claiming to be a “healer” and his associate have allegedly cheated a businessman from Thane in Maharashtra of ₹56.2 lakh under the pretext of providing him a herbal treatment for his ailments, police said on Sunday. Out of fear, the victim paid ₹20,000 in cash and later transferred various amounts in instalments, totalling ₹56.2 lakh, but the accused continued demanding more money. (HT Photo/Representational) The two accused had been supplying medicines to the 75-year-old victim through courier from November last year. But the victim did not experience any improvement in his health after consuming the medicines. The accused later called the victim to Gaimukh Chowpatty on Ghodbunder Road in the city and allegedly forced him to consume a medicine mixed with various herbal substances, an official from Kasarvadavali police station said. The accused then claimed that the cost of the treatment was ₹56 lakh and allegedly threatened the victim with dire consequences if he failed to pay. They also warned him that people would be sent to his residence to recover the money …

Jaaved Jaaferi’s wife duped in Rs 16 crore investment scam, BMC official suspended

Jaaved Jaaferi’s wife duped in Rs 16 crore investment scam, BMC official suspended

Habiba Jaaferi, wife of actor Jaaved Jaaferi, was allegedly duped of Rs 16.4 crore in an investment scam linked to a Mumbai redevelopment project. A BMC assistant commissioner has been suspended and is currently absconding as the Crime Branch investigates the case Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

How Pune IT firm duped nearly 700 techies before vanishing | Pune News

How Pune IT firm duped nearly 700 techies before vanishing | Pune News

The office looked like a prospering tech start-up in a gleaming complex in Hinjewadi Phase 2 in Pune. A dedicated HR team, a training department, and polished offer letters with the company letterhead. A wall of colourful product logos that promised an ambitious ecosystem of apps, from a news platform to a dairy delivery service to a taxi-hailing app. For hundreds of young engineering graduates from across Maharashtra, like from Nashik, Yavatmal, Jalgaon, and also from Pune’s most reputed colleges, ThynkTech India OPC Pvt Ltd seemed exactly like the break they had been waiting for until it wasn’t. On April 22, when IT employees and interns arrived at the office, they were shocked to find the doors sealed. Taped to the glass entrance was a notice from the property owner, demanding payment of unpaid rent, maintenance charges, and electricity bills. The CEO, Harshal Thakre, was unreachable. Dream that was sold ThynkTech India was registered in Noida but operated a divisional branch out of Hinjewadi, Pune. It launched around April 2025 and quickly established a presence …

Johnny Depp allegedly duped of nearly 7 crore in credit card fraud, suspect arrested in Hungary

Johnny Depp allegedly duped of nearly 7 crore in credit card fraud, suspect arrested in Hungary

Actor Johnny Depp lost over $690,000 (nearly ₹7 crore) in an alleged credit card scam that went undetected for nearly two years. Video of the suspect’s arrest by armed Hungarian police has been making the rounds online. Johnny Depp allegedly duped of nearly 7 crore in credit card fraud, suspect arrested in Hungary Investigators say 308 unauthorized charges worth £536,534 appeared on Depp’s card between January 2024 and December 2025. The spending included online purchases and hotel stays. The case started earlier this year after a U.S. bank flagged irregular withdrawals to the FBI’s Budapest office. On May 6, authorities traced the payments from Depp’s account to a rented apartment in the Angyalföld area of the city. Police apprehended a 27-year-old man outside the flat. Footage shows officers in tactical gear detaining him at the scene. According to Blikk, the suspect used Depp’s high spending limit to make multiple small transactions, hoping they wouldn’t raise red flags. How the man got hold of Depp’s American Express details is still under investigation, The Sun reports. Officers …

Beed man duped of Rs 23.42 lakh in `digital arrest` fraud; three held

Beed man duped of Rs 23.42 lakh in `digital arrest` fraud; three held

Three persons, including a woman, have been arrested for allegedly duping a man of Rs 23.42 lakh by threatening him with `digital arrest` in Maharashtra`s Beed district, police said on Friday, reported news agency PTI. The police recently arrested the accused, Prasann Ajay Kasat (31), his wife, Swati (26), and their aide, Sanket Deepak Beldar (22), from Jalgaon in connection with the fraud, an official said, reported PTI. According to the police, the trio allegedly posed as police officials and threatened to place the victim, Suryakant Munde, a resident of Parli Vaijnath, under digital arrest to extort money from him. Investigations revealed that the fraudsters duped the victim of Rs 23.42 lakh and diverted the money to their bank accounts, they said, reported PTI. The police traced the accused based on technical analysis, seized Rs 3 lakh cash from them and froze their bank accounts, the official said, adding that further investigation is underway to identify other members of their gang involved in the racket. Gurugram police arrest five in cyber-fraud cases with links to …

How Ranya Rao was duped by a Ugandan agent| India News

How Ranya Rao was duped by a Ugandan agent| India News

Nearly two years before Ranya Rao was arrested by the Directorate of Revenue Intelligence (DRI) at the Bengaluru airport for smuggling gold, the Kannada actor and her associate were cheated of ₹2 crore by a Ugandan gold agent, officials have revealed. Kannada actress Ranya Rao was arrested from the Kempagowda International Airport. In March 2025, Rao was arrested from the Bengaluru airport after she returned from Dubai allegedly with a consignment of 14-kg of gold worth ₹12.56 crore concealed on her body. In a chargesheet filed last month, DRI officials said Rao and her associates smuggled 127.28 kg of gold valued at ₹102.55 crore into India between March 2024 and March 2025. The gold was later sold in the domestic market through a network of handlers and jewellers. Also Read: ₹102 crore smuggled to India”>ED files charge sheet against Ranya Rao, 2 others; says 127 kg gold worth ₹102 crore smuggled to India Officials have now revealed that Rao and her associate, Tarun Konduru Raju, tried sourcing gold from suppliers, based in African nations, including …

Pune senior citizen duped of Rs 22 crore in massive online trading scam

Pune senior citizen duped of Rs 22 crore in massive online trading scam

An 85-year-old retired entrepreneur from Hadapsar in Pune was duped of over R22 crore in one of Pune’s biggest online share-trading frauds. The scam, executed in November 2025, involved fraudsters posing as investment advisors who lured the victim with promises of high returns through bogus online trading platforms. According to the Cyber Police, the accused used 26 mobile numbers, fraudulent websites, and a fake trading application to gain the senior citizen’s trust. Subsequently, he was persuaded to transfer large sums in phases, believing he was earning substantial profits. So far, eight accused have been arrested from Chhatrapati Sambhajinagar, and Ambernath in Thane district. The police have frozen Rs 3.24 crore after examining nearly 40,000 bank transactions. Investigators revealed that the money was routed through layered mule accounts across states to obscure the trail. An FIR has been registered at Pune Cyber police station. The accused have been remanded to police custody till February 12. The police are probing whether the gang targeted other victims. ‘Be smart, be safe’ >> The police have repeatedly cautioned citizens, …

Man duped of ₹1.21 crore in alleged cyber fraud

Man duped of ₹1.21 crore in alleged cyber fraud

The Hill Palace police on Tuesday registered a case over an alleged cyber financial fraud in which a 53-year-old man was duped of ₹1.21 crore. The case was registered against Kusikh Ketharam, Vrithika Anand, and Sarbari Saha who allegedly convinced the complainant, a resident of Choorakkad, to invest the amount in online share trading promising high returns. The money was transferred in multiple transactions from two bank accounts between November 21, 2025 and January 14, 2026, according to the first information report. The accused were charged with cheating under relevant sections of the Bharatiya Nyaya Sanhita and the Information Technology Act. Published – February 04, 2026 12:40 am IST Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

ED chargesheets online gaming app WinZO, alleges players duped of ₹734 cr using bots| India News

ED chargesheets online gaming app WinZO, alleges players duped of ₹734 cr using bots| India News

New Delhi, The Enforcement Directorate on Sunday said it has chargesheeted real-money online gaming app WinZO and its promoters, alleging that players lost ₹734 crore on the platform as the company “embedded” bots and AI to “manipulate” the game’s algorithms. ED chargesheets online gaming app WinZO, alleges players duped of ₹734 cr using bots According to an official statement, the ED’s Bengaluru zonal office filed the prosecution complaint on January 23 before a local court designated to try cases under the Prevention of Money Laundering Act . The company, Winzo Pvt. Ltd., its directors – Paavan Nanda and Saumya Singh Rathore – and its wholly-owned subsidiaries, including those based abroad, like Winzo US Inc., USA, Winzo SG Pte. Ltd and ZO Pvt. Ltd. have been named as accused in the chargesheet. WinZO, through its mobile application, offered more than 100 games with a claimed user base of about 25 crore users, largely from tier-3 and tier-4 cities, the ED said. The Union government banned real-money gaming apps in India in August 2025. “For providing these …