Trading Fraud
-
{
- All
- News
-
Matched On Dating App, Lost Rs 21 Lakh: Mumbai Man Falls For Trading Scam
A 38-year-old interior designer from Mumbai's Byculla was duped of Rs 21.5 lakh by cyber fraudsters who lured him through the dating app Bumble
-
Mumbai Couple Loses Rs 72 Lakh In Forex Trading Scam, 1 Arrested
The Mumbai police have arrested a man for allegedly cheating a couple of Rs 72 lakh in a forex trading fraud, officials said.
-
Mumbai Man, 72, Loses Rs 35 Crore In Trade Fraud. He Was Unaware For 4 Years
Shah, who runs a low-rent guest house for cancer patients in Parel, alongside his wife, inherited a share portfolio after his father died in 1984.
-
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.
-
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.
-
Retired Mumbai Lawyer Loses Nearly Rs 10 Crore In Fake Trading Racket
A former Larsen & Toubro (L&T) officer and retired lawyer from Mumbai has been defrauded of Rs 9.94 crore in a cyber scam run under the guise of a reputed financial firm.
-
Kerala Doctor Duped Of Rs 4.43 Crore In Online Trading Fraud; 2 Arrested
The Kerala Police's cyber crime unit arrested two men from Chennai in connection with a sophisticated online trading fraud that defrauded a doctor in Kannur of Rs 4.43 crore, officials said on Monday.
-
Man, 62, Duped Of Rs 73 Lakh In Gold Trading Fraud By Woman He Met Online
A 62-year-old resident of Navi Mumbai has allegedly been cheated of Rs 73.72 lakh after being lured into gold trading for high returns by a woman whom he met through a dating application, police said on Monday.
-
Thane Man Duped Of Rs 1.4 Crore In Gold Trading Fraud, Case Filed
A 62-year-old man from Maharashtra's Thane city was allegedly duped of more than Rs 1.4 crore by two persons who lured him to invest in a gold trading scheme, police said on Monday.
-
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.
-
Thane Man Duped Of Rs 13.54 Lakh In Forex Trading Fraud
A 38-year-old man from Maharashtra's Thane district allegedly lost Rs 13.54 lakh after he fell for "high returns in forex trade", an official said on Friday.
-
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.
-
Rs 2,200 Crore Online Trading Scam Busted In Assam, Chief Minister Issues Warning
The Assam Police on Wednesday unearthed a massive financial scam of Rs 22,000 crore involving brokers who made fraudulent online stock market investments by claiming to double people's money, sources said.
-
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.
-
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.
-
Matched On Dating App, Lost Rs 21 Lakh: Mumbai Man Falls For Trading Scam
A 38-year-old interior designer from Mumbai's Byculla was duped of Rs 21.5 lakh by cyber fraudsters who lured him through the dating app Bumble
-
Mumbai Couple Loses Rs 72 Lakh In Forex Trading Scam, 1 Arrested
The Mumbai police have arrested a man for allegedly cheating a couple of Rs 72 lakh in a forex trading fraud, officials said.
-
Mumbai Man, 72, Loses Rs 35 Crore In Trade Fraud. He Was Unaware For 4 Years
Shah, who runs a low-rent guest house for cancer patients in Parel, alongside his wife, inherited a share portfolio after his father died in 1984.
-
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.
-
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.
-
Retired Mumbai Lawyer Loses Nearly Rs 10 Crore In Fake Trading Racket
A former Larsen & Toubro (L&T) officer and retired lawyer from Mumbai has been defrauded of Rs 9.94 crore in a cyber scam run under the guise of a reputed financial firm.
-
Kerala Doctor Duped Of Rs 4.43 Crore In Online Trading Fraud; 2 Arrested
The Kerala Police's cyber crime unit arrested two men from Chennai in connection with a sophisticated online trading fraud that defrauded a doctor in Kannur of Rs 4.43 crore, officials said on Monday.
-
Man, 62, Duped Of Rs 73 Lakh In Gold Trading Fraud By Woman He Met Online
A 62-year-old resident of Navi Mumbai has allegedly been cheated of Rs 73.72 lakh after being lured into gold trading for high returns by a woman whom he met through a dating application, police said on Monday.
-
Thane Man Duped Of Rs 1.4 Crore In Gold Trading Fraud, Case Filed
A 62-year-old man from Maharashtra's Thane city was allegedly duped of more than Rs 1.4 crore by two persons who lured him to invest in a gold trading scheme, police said on Monday.
-
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.
-
Thane Man Duped Of Rs 13.54 Lakh In Forex Trading Fraud
A 38-year-old man from Maharashtra's Thane district allegedly lost Rs 13.54 lakh after he fell for "high returns in forex trade", an official said on Friday.
-
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.
-
Rs 2,200 Crore Online Trading Scam Busted In Assam, Chief Minister Issues Warning
The Assam Police on Wednesday unearthed a massive financial scam of Rs 22,000 crore involving brokers who made fraudulent online stock market investments by claiming to double people's money, sources said.
-
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.
-
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.
