Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

Air hostess loses Rs 10 lakh to cyber fraudsters who threatened arrest for 'money laundering'

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Air hostess loses Rs 10 lakh to cyber fraudsters who threatened arrest for 'money laundering'
PTI News
Dated:- 4-1-2025
PTI
Thane, Jan 4 (PTI) A 24-year-old air hostess from Thane distric .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... t of Maharashtra fell prey to cyber fraud wherein she was forced to transfer around Rs 10 lakh to avoid "arrest" for "laundering money", an official said on Saturday. The air hostess, who lives in Ka .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... lyan, received calls from unidentified phone numbers on November 23, 2024, who told her that a parcel sent by her had not reached its destination in Iran. When the victim informed the caller that she .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... had not dispatched any parcel, the caller told her on a video call that her name had figured in a money laundering case and threatened arrest, a police official said. The caller then sent certain li .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... nks on her mobile number and forced her to transfer Rs 9.93 lakh before hanging up. The woman realised that she had been cheated and approached the police. The police official said the phone number .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... location showed "overseas". An FIR has been registered under various sections of the Bharatiya Nyay Sanhita and the Information Technology Act. No arrest has been made so far. PTI COR NSK
News - .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Press release - PIB .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates