Fake Trading Apps
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Fake App, Fabricated Profits: How Mumbai Man Lost 11 Crores To Trading Scam
- Friday January 23, 2026
- India News | Reported by Paras Harendra Dama
A south Mumbai businessman joined several WhatsApp groups and downloaded a stock trading app. Less than a month later, he realised he had been defrauded of Rs 11 crore.
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www.ndtv.com
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Mumbai Cyber Police Bust Share Trading Scam, Woman Duped Of Over Rs 27 Lakh
- Monday July 28, 2025
- Mumbai News | Reported by Radhika Ramaswamy
The Mumbai Police has dismantled a cyber fraud racket and arrested a 28-year-old man for allegedly duping a 58-year-old woman out of Rs 27.44 lakh through a fake and sophisticated share trading platform.
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www.ndtv.com
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Fake App, Fake Profit: Pilot Loses Rs 3.16 Crore In Share Market Investment Fraud
- Thursday July 24, 2025
- India News | Press Trust of India
A 56-year-old pilot was allegedly cheated of Rs 3.16 crore by cyber fraudsters under the guise of offering attractive returns in share trading, Mumbai Police said on Wednesday.
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www.ndtv.com
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Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
- Tuesday June 17, 2025
- India News | Reported by Mukesh Singh Sengar
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
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www.ndtv.com
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Man Arrested For Duping Investors Of Over Rs 48 Lakh Via Fake Trading App In Delhi
- Tuesday May 20, 2025
- Delhi News | Press Trust of India
A 29-year-old man was tracked down and held in Maharashtra for allegedly defrauding multiple investors of over Rs 48 lakh in Outer North Delhi, police said Tuesday.
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www.ndtv.com
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''How Fraudsters Trap You'': Mumbai Police Warns Public About Stock Market Investment Scams
- Thursday March 21, 2024
- Feature | Edited by Ritu Singh
Mumbai police alerted the public about how fraudsters pull off stock market investment scams and shared important tips for citizens to stay safe.
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www.ndtv.com
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Twitter Sues Elon Musk for Breach of $44 Billion Deal, Calls His Exit Strategy 'A Model of Hypocrisy'
- Wednesday July 13, 2022
- Agence France-Presse
Twitter sued Elon Musk on Tuesday for violating his $44 billion (roughly Rs. 3,50,290 crore) deal to buy the social media platform and asked a Delaware court to order the world's richest person to complete the merger at the agreed $54.20 (roughly Rs. 4,300) per Twitter share.
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www.gadgets360.com
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Elon Musk Revises $44 Billion Twitter Financing Plan, Shares Jump: Report
- Thursday May 26, 2022
- Associated Press
Elon Musk reportedly revised the financing plan for his proposed $44 billion purchase of Twitter, raising investor hopes that the unpredictable billionaire still intends to pull off a deal roiled by market turbulence and Musk’s not-entirely-explicable concerns about the number of fake accounts on Twitter.
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www.gadgets360.com
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Elon Musk Says Will Seek Lower Price for Twitter Due to Higher Spam Accounts
- Tuesday May 17, 2022
- Reuters
Elon Musk says he could seek a lower price for Twitter, saying that there could be at least four times more fake accounts than what the company has said.
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www.gadgets360.com
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Elon Musk Says $44-Billion Twitter Deal on Hold Over Spam/ Fake Accounts [Update: 'Still Committed']
- Friday May 13, 2022
- Agence France-Presse
Elon Musk said on Friday his $44-billion (roughly Rs. 3,40,710 crore) acquisition of Twitter was temporarily on hold, citing pending details on spam and fake accounts.
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www.gadgets360.com
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Fake App, Fabricated Profits: How Mumbai Man Lost 11 Crores To Trading Scam
- Friday January 23, 2026
- India News | Reported by Paras Harendra Dama
A south Mumbai businessman joined several WhatsApp groups and downloaded a stock trading app. Less than a month later, he realised he had been defrauded of Rs 11 crore.
-
www.ndtv.com
-
Mumbai Cyber Police Bust Share Trading Scam, Woman Duped Of Over Rs 27 Lakh
- Monday July 28, 2025
- Mumbai News | Reported by Radhika Ramaswamy
The Mumbai Police has dismantled a cyber fraud racket and arrested a 28-year-old man for allegedly duping a 58-year-old woman out of Rs 27.44 lakh through a fake and sophisticated share trading platform.
-
www.ndtv.com
-
Fake App, Fake Profit: Pilot Loses Rs 3.16 Crore In Share Market Investment Fraud
- Thursday July 24, 2025
- India News | Press Trust of India
A 56-year-old pilot was allegedly cheated of Rs 3.16 crore by cyber fraudsters under the guise of offering attractive returns in share trading, Mumbai Police said on Wednesday.
-
www.ndtv.com
-
Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
- Tuesday June 17, 2025
- India News | Reported by Mukesh Singh Sengar
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
-
www.ndtv.com
-
Man Arrested For Duping Investors Of Over Rs 48 Lakh Via Fake Trading App In Delhi
- Tuesday May 20, 2025
- Delhi News | Press Trust of India
A 29-year-old man was tracked down and held in Maharashtra for allegedly defrauding multiple investors of over Rs 48 lakh in Outer North Delhi, police said Tuesday.
-
www.ndtv.com
-
''How Fraudsters Trap You'': Mumbai Police Warns Public About Stock Market Investment Scams
- Thursday March 21, 2024
- Feature | Edited by Ritu Singh
Mumbai police alerted the public about how fraudsters pull off stock market investment scams and shared important tips for citizens to stay safe.
-
www.ndtv.com
-
Twitter Sues Elon Musk for Breach of $44 Billion Deal, Calls His Exit Strategy 'A Model of Hypocrisy'
- Wednesday July 13, 2022
- Agence France-Presse
Twitter sued Elon Musk on Tuesday for violating his $44 billion (roughly Rs. 3,50,290 crore) deal to buy the social media platform and asked a Delaware court to order the world's richest person to complete the merger at the agreed $54.20 (roughly Rs. 4,300) per Twitter share.
-
www.gadgets360.com
-
Elon Musk Revises $44 Billion Twitter Financing Plan, Shares Jump: Report
- Thursday May 26, 2022
- Associated Press
Elon Musk reportedly revised the financing plan for his proposed $44 billion purchase of Twitter, raising investor hopes that the unpredictable billionaire still intends to pull off a deal roiled by market turbulence and Musk’s not-entirely-explicable concerns about the number of fake accounts on Twitter.
-
www.gadgets360.com
-
Elon Musk Says Will Seek Lower Price for Twitter Due to Higher Spam Accounts
- Tuesday May 17, 2022
- Reuters
Elon Musk says he could seek a lower price for Twitter, saying that there could be at least four times more fake accounts than what the company has said.
-
www.gadgets360.com
-
Elon Musk Says $44-Billion Twitter Deal on Hold Over Spam/ Fake Accounts [Update: 'Still Committed']
- Friday May 13, 2022
- Agence France-Presse
Elon Musk said on Friday his $44-billion (roughly Rs. 3,40,710 crore) acquisition of Twitter was temporarily on hold, citing pending details on spam and fake accounts.
-
www.gadgets360.com