Tricksters dupe aged man of Rs 26.70 lakh through net banking
Representational Pic Nagpur: A group of unidentified tricksters managed to obtain the duplicate SIM card of an aged man’s mobile phone by using forged documents and later used it to obtain One Time Password (OTP) for Internet banking. The tricksters...
Tribhovandas Bhimji Zaveri jeweller, 2 others booked for usurping man’s gold worth Rs 47 lakh
File Pic Nagpur: Sadar police have booked three persons including a renowned jeweller on the charges of duping an elderly man by way of usurping his gold worth Rs 47 lakh the fraudulent manner. The complainant Dhanraj Tulshiram Khaparde (60), resident...
Two con men defraud doctor with over Rs 19 lakh in bank deal
Nagpur: Two con men, in a well-planned conspiracy, not only procured a cheque book from a bank in the name of a doctor but transferred a staggering Rs 19 lakh into one of their accounts through a banking transaction. Later,...
Woman grabs dead man’s Rs 1.50 cr property by becoming ‘fake wife’
Nagpur: In a well-planned conspiracy, a woman prepared forged marriage papers depicting herself wife of a dead man and later grabbed cash, valuables and other property to the tune of Rs 1.50 crore with the help of other fake documents....
Yet another Ponzy fraud: 3 members of Deopujari family dupe investors of Rs 1.42 crore
Nagpur: In yet another Ponzy scheme fraud, three members of a family lured investors with astronomical returns and duped them to the tune of Rs 1.42 crore. Forget the high returns, the investors were not returned even their capital investment...