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Job scam unmasks ₹5 crore cybercrime
Hindustan Times Mumbai
|April 24, 2025
A 20-year-old woman's panic over an unexpected Income Tax (I-T) notice has led the Malwani police in Malad to uncover a sprawling cybercrime racket involving fake job promises, identity theft, and fraudulent banking operations.
MUMBAI:
Acting on her complaint, officers seized a staggering 115 bank passbooks, 271 debit and credit cards, 204 SIM cards, and cash amounting to ₹80,000.
The case unravelled on April 3 when Tamanna Gaus, a resident of Gosalia Compound in Malwani, Malad West, approached the police. She had received a tax demand notice from the Income Tax Department, holding her accountable for unreported cash deposits totalling ₹5 crore in multiple bank accounts she claimed she never opened.
Diese Geschichte stammt aus der April 24, 2025-Ausgabe von Hindustan Times Mumbai.
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