Mateen Hafeez

3 days ago | timesofindia.indiatimes.com | Mateen Hafeez

NewsGang lures victims with free hotel stay, uses their bank accounts for fraudulent money transfersMumbai: While investigating a Rs 2 crore cheating case wherein the secretary of a company was duped by a man impersonating the company's director, police busted a gang that would use people's bank accounts for fraudulent money transfers.

6 days ago | timesofindia.indiatimes.com | Mateen Hafeez

NewsCity Newsmumbai NewsPolice detain aggregator cabbie in pilot’s sex harassment caseTrendingMumbai: City police have detained the driver of an aggregator cab for re-rerouting his vehicle, stopping it, and allowing two men to step inside who went on to sexually harass a 28-year-old passenger, a female pilot, on Thursday.

1 week ago | timesofindia.indiatimes.com | Mateen Hafeez

TrendingMumbai: A city businessman's friendship with four women in two weeks through a social media platform cost him Rs 80 lakh. The four women, who contacted him separately, befriended him before convincing him to invest in dollar trading for high returns. They told him that they would trade on his behalf, and gained his confidence by sharing fake profit screenshots.The businessman, in his 50s, sent money in 36 transactions to various accounts provided by the accused persons.

1 week ago | timesofindia.indiatimes.com | Mateen Hafeez

NewsCity Newsmumbai News'It was Pandey who posed as Deepak, Panchal, and Mehta': Mumbai man loses Rs 1cr after ‘buying’ 3BHK flat without a site visit; accused held from BadlapurTrendingA 36-year-old man from Badlapur, Saiyyam Devmani Pandey, was arrested for allegedly defrauding a 46-year-old Mumbai resident of Rs 1.07 crore. Posing as various officials, Pandey lured the victim into believing he was buying a flat in Dadar through online communications over six years.

2 weeks ago | timesofindia.indiatimes.com | Mateen Hafeez

TrendingMumbai: City's Economic Offences Wing (EOW), probing a Rs 17 crore investment fraud case, recently arrested three accused, including a woman from Hyderabad. The complainants told police that a total of 233 investors lost Rs 54 crore in this case. The accused were earlier arrested by the Cyberabad police in a Rs 850 crore investment fraud case.The EOW booked 18 individuals and two companies, Capital Protection Force Pvt Ltd and Shreehari Penimo Company, both based in Hyderabad.