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TMI BlogAir hostess loses Rs 10 lakh to cyber fraudsters who threatened arrest for 'money laundering'X X X X Extracts X X X X 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 - News - Air hostess loses Rs 10 lakh to cyber fraudsters who threatened a ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rrest for 'money laundering' - - - Dated:- 4-1-2025 - Thane, Jan 4 (PTI) A 24-year-old air hostess from Thane district of Maharashtra fell prey to cyber fraud wherein she was forced to transfer around ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Rs 10 lakh to avoid "arrest" for "laundering money", an official said on Saturday. The air hostess, who lives in Kalyan, received calls from unidentified phone numbers on November 23, 2024, who told ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... her that a parcel sent by her had not reached its destination in Iran. When the victim informed the caller that she had not dispatched any parcel, the caller told her on a video call that her name had ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... figured in a money laundering case and threatened arrest, a police official said. The caller then sent certain links on her mobile number and forced her to transfer Rs 9.93 lakh before hanging up. Th ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e woman realised that she had been cheated and approached the police. The police official said the phone number location showed "overseas". An FIR has been registered under various sections of the Bha ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ratiya Nyay Sanhita and the Information Technology Act. No arrest has been made so far. PTI COR NSK - - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmana ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... gementindia.com - TMI - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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