Navi Mumbai Consultant Loses ₹50 Lakh in Online Share Trading Fraud

Navi Mumbai Consultant Loses ₹50 Lakh in Online Share Trading Fraud


A 53-year-old consultant from Navi Mumbai has been cheated of more than ₹50 lakh in an online share market investment scam, police said on Sunday.

According to the complaint, the victim received a message on August 22 from a woman who claimed to provide training and tips on stock market investments. She later sent him web links to fill out forms and asked him to download a trading app.

Following her instructions, the consultant began investing through the fake app. At first, he invested ₹1 lakh and saw a fake profit of ₹10,000 displayed on the platform. The fraudsters then convinced him that investing a larger amount would bring higher returns.

Between September 19 and 29, the victim transferred ₹50.17 lakh. The app soon showed his balance had grown to ₹86 lakh. However, when he tried to withdraw the money, the scammers demanded an additional ₹50 lakh, claiming it was required to release his profits.

Realising he had been duped, the consultant filed a complaint with the police. A case has been registered under sections related to cheating and impersonation using computer resources.

Police have launched an investigation to trace the suspects behind the fake trading platform.


Previous Post Next Post

Contact Form