Share Trading
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10 Investors, Rs 1 Crore: Case Against Thane Investment Firm For Forex Fraud
The accused lured investors by offering investment plans spanning nearly a year, promising monthly returns of 5 to 6 per cent, says Naupada police official.
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Pune Doctor, 75, Loses Over Rs 12 Crore In Online Trading Scam
A Pune doctor lost Rs 12.31 crore in an online share trading scam involving a fake app and WhatsApp group.
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Thane Man, 70, Loses Rs 6.44 Crore In Share Trading Fraud
A 70-year-old man from Maharashtra's Thane city was allegedly duped of Rs 6.44 crore by two persons who lured him to invest in an online share trading scheme, police said on Thursday.
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Thane Man, 48, Loses Rs 3.96 Crore In Online Share Trading Fraud
A 48-year-old man from Maharashtra's Thane was duped out of nearly Rs 3.96 crore through an online share trading fraud, officials said on Friday.
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Thane Man Duped Of Rs 1.23 Crore In Share Trading Fraud, 3 Arrested
A 60-year-old man and eight others from Maharashtra's Thane district allegedly lost Rs 1.23 crore to fraudsters who lured them to invest in share trading, promising him lucrative returns, police said on Friday.
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Thane Man Duped Of Rs 72.98 Lakh In Share Trading Fraud
Thane police have registered a case against two persons and a company for allegedly duping a 70-year-old man of Rs 72.98 lakh after luring him to invest in a fake share trading scheme, an official said on Tuesday.
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Thane Man Loses Rs 1.9 Crore In Share Trading Fraud
A 35-year-old cloth trader from Maharashtra's Thane district was allegedly cheated of Rs 1.9 crore by fraudsters who lured him to take up share trading, police said on Monday.
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Navi Mumbai Builder Loses More Than Rs 13.5 Crore In Share Trading Fraud
A Navi Mumbai-based builder was allegedly cheated of more than Rs 13.5 crore by cyber fraudsters who lured him into share trading, police said on Tuesday.
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Thane Techie Duped Of Rs 91 Lakh In Share Trading Fraud
A 40-year-old woman software engineer from Thane district in Maharashtra has allegedly been cheated of Rs 91.05 lakh in a share trading fraud, police said on Monday.
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Thane Man Loses Rs 94 Lakh In Share Trading Scam
A 48-year-old man from Maharashtra's Thane district lost nearly Rs 94 lakh after falling prey to a share trading scam, an official said on Wednesday.
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Man, 70, Loses Rs 2.08 Crore In Share Trading Fraud Near Mumbai: Cops
A 70-year-old man from Kolshet in Thane city lost Rs 2.08 crore after online fraudsters lured him into share trading and promised high returns, a police official said on Monday.
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Navi Mumbai Man Cheated Of Rs 67.6 Lakh In Share Trading Fraud, Case Against 5
A case has been registered against five persons in Navi Mumbai for allegedly cheating a man of Rs 67.6 lakh by luring him into share trading, police said on Sunday.
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Social Media Link Leads To Share Trading Fraud, Techie Loses Rs 3.7 Crore
Police have registered a case against six persons for allegedly cheating a chemical engineer from Navi Mumbai in Maharashtra of Rs 3.7 crore after luring him to invest in shares for high returns, an official said on Tuesday.
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How A WhatsApp Group On Stock Tips Scammed Businessman Of Rs 1.88 Crore
A 48-year-old businessman - a coaching class owner in Maharashtra's Thane district - was cheated of more than Rs 1.88 crore in a share trading scam that started with the membership of a WhatsApp group, police said today.
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9 Charged After Mumbai Woman Duped Of Rs 1.92 Crore In Online Trading Scam
Police have registered a case against nine persons for allegedly cheating a 40-year-old woman from Navi Mumbai township in Maharashtra of Rs 1.92 crore in online share trading, an official said on Wednesday.
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10 Investors, Rs 1 Crore: Case Against Thane Investment Firm For Forex Fraud
The accused lured investors by offering investment plans spanning nearly a year, promising monthly returns of 5 to 6 per cent, says Naupada police official.
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Pune Doctor, 75, Loses Over Rs 12 Crore In Online Trading Scam
A Pune doctor lost Rs 12.31 crore in an online share trading scam involving a fake app and WhatsApp group.
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Thane Man, 70, Loses Rs 6.44 Crore In Share Trading Fraud
A 70-year-old man from Maharashtra's Thane city was allegedly duped of Rs 6.44 crore by two persons who lured him to invest in an online share trading scheme, police said on Thursday.
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Thane Man, 48, Loses Rs 3.96 Crore In Online Share Trading Fraud
A 48-year-old man from Maharashtra's Thane was duped out of nearly Rs 3.96 crore through an online share trading fraud, officials said on Friday.
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Thane Man Duped Of Rs 1.23 Crore In Share Trading Fraud, 3 Arrested
A 60-year-old man and eight others from Maharashtra's Thane district allegedly lost Rs 1.23 crore to fraudsters who lured them to invest in share trading, promising him lucrative returns, police said on Friday.
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Thane Man Duped Of Rs 72.98 Lakh In Share Trading Fraud
Thane police have registered a case against two persons and a company for allegedly duping a 70-year-old man of Rs 72.98 lakh after luring him to invest in a fake share trading scheme, an official said on Tuesday.
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Thane Man Loses Rs 1.9 Crore In Share Trading Fraud
A 35-year-old cloth trader from Maharashtra's Thane district was allegedly cheated of Rs 1.9 crore by fraudsters who lured him to take up share trading, police said on Monday.
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Navi Mumbai Builder Loses More Than Rs 13.5 Crore In Share Trading Fraud
A Navi Mumbai-based builder was allegedly cheated of more than Rs 13.5 crore by cyber fraudsters who lured him into share trading, police said on Tuesday.
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Thane Techie Duped Of Rs 91 Lakh In Share Trading Fraud
A 40-year-old woman software engineer from Thane district in Maharashtra has allegedly been cheated of Rs 91.05 lakh in a share trading fraud, police said on Monday.
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Thane Man Loses Rs 94 Lakh In Share Trading Scam
A 48-year-old man from Maharashtra's Thane district lost nearly Rs 94 lakh after falling prey to a share trading scam, an official said on Wednesday.
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Man, 70, Loses Rs 2.08 Crore In Share Trading Fraud Near Mumbai: Cops
A 70-year-old man from Kolshet in Thane city lost Rs 2.08 crore after online fraudsters lured him into share trading and promised high returns, a police official said on Monday.
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Navi Mumbai Man Cheated Of Rs 67.6 Lakh In Share Trading Fraud, Case Against 5
A case has been registered against five persons in Navi Mumbai for allegedly cheating a man of Rs 67.6 lakh by luring him into share trading, police said on Sunday.
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Social Media Link Leads To Share Trading Fraud, Techie Loses Rs 3.7 Crore
Police have registered a case against six persons for allegedly cheating a chemical engineer from Navi Mumbai in Maharashtra of Rs 3.7 crore after luring him to invest in shares for high returns, an official said on Tuesday.
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How A WhatsApp Group On Stock Tips Scammed Businessman Of Rs 1.88 Crore
A 48-year-old businessman - a coaching class owner in Maharashtra's Thane district - was cheated of more than Rs 1.88 crore in a share trading scam that started with the membership of a WhatsApp group, police said today.
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9 Charged After Mumbai Woman Duped Of Rs 1.92 Crore In Online Trading Scam
Police have registered a case against nine persons for allegedly cheating a 40-year-old woman from Navi Mumbai township in Maharashtra of Rs 1.92 crore in online share trading, an official said on Wednesday.
