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7 arrested in ₹1.07cr online trading scam
The Free Press Journal - Mumbai
|November 05, 2025
Police bust racket linked to China and Cambodia; fake trading app used to dupe investors across states
The Navi Mumbai Cyber Police have arrested seven people involved in a large-scale online trading fraud that duped investors of over Rs1.07 crore, and have seized 118 bank accounts linked to the scam across various states.
Between September 2 and October 8, the accused lured victims with promises of high returns from share market investments. They gained the complainant's trust, got them to transfer money into multiple bank accounts, and used a fake trading app to display inflated virtual profits. Once convinced to invest more, the accused cut off contact and disappeared with the funds.
Diese Geschichte stammt aus der November 05, 2025-Ausgabe von The Free Press Journal - Mumbai.
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