Archive · 4 Sep 2025
Businessman Duped of Rs 7 Lakh, Company Data Misused
A businessman in Thane was tricked out of money by a couple from Amravati and their helper.
They promised to help his hair oil company grow by creating software and providing staff.
Over three years, they took Rs 7 lakh.
They also hacked into the company's computers, changed passwords, and used the company's information for themselves.
The businessman reported the crime to the police on September 1.
The police are investigating the case and have filed charges against the three individuals.
A businessman was cheated out of Rs 7 lakh.
The accused promised to expand the victim's business.
The crime occurred over three years.
The accused misused the company's data.
Police registered a case under multiple charges.
- Who
- Three individuals, including a couple and their aide.
- What
- Cheated a businessman and misused company data.
- When
- Over the last three years; police report filed September 1st.
- Where
- Thane, Maharashtra.
- Why
- To expand the victim's business through false promises, then misuse company data.
- Victim
- Businessman running a hair oil company
- Location of Crime
- Thane, Maharashtra
- Amount Cheated
- Rs 7 lakh
- Accused
- Couple from Amravati and aide from Washim
- Charges
- Criminal breach of trust, cheating, and IT Act violations
- Date of Report
- September 4