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49-Year-Old Mira Road Businessman Loses 72.80 Lakh In 35 Days To Stock Exchange Scam


Mira Road Businessman Loses 72.80 Lakh In 35 Days To Stock Exchange Scam|Representational Image

A 49-year-old business person from Mira Road that runs a light weight aluminum cover producing business was ripped off of a massive Rs 72.80 lakh by cyber criminals under the role of supplying pointers to gain earnings by buying the supply exchange. Notably, the business person that was currently a normal supply profession capitalist succumbed to the catch and shed the quantity within a period of simply 35 days in between 4 August to 10 September, this year.

About The Case

In his problem to the Kashigaon authorities, the business person mentioned that he obtained a message on WhatsApp from an unknown sender offering financially rewarding earnings on financial investments in the supply exchange on the merit of specialist recommendations. After going to the tutorials being provided on the team, he began spending cash from 4,August

Within a period of simply 35 days he had actually moved Rs 72.80 lakh through 19 purchases to numerous savings account defined by the defrauders. Although the application presented that his financial investments had actually brought him a revenue of greater than Rs.2.05 crore, he was incapable to take out the cash, adhering to which he came close to the workplace of the investment firm in Lower Parel yet was stunned to discover that the business no more existed at the address.

Businessman Registers Complaint With Kashigaon Police Station

Realising that he was ripped off, the business person lodged an issue at the Kashigaon police headquarters adhering to which an offense under the pertinent areas of the Bharatiya Nyaya Sanhita (BNS), 2023 and stipulations of the Information Technology Act -2000 was signed up versus the cyber lawbreakers onFriday In an effort to change the shed quantity, the authorities are attempting to map the accounts in which the cash had actually been moved.




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