2 weeks ago

Scam dupes Thane man of Rs 8.43 lakh; four booked

Scam dupes Thane man of Rs 8.43 lakh; four booked
Thane resident duped of Rs 8.43 lakh in fake forex and crypto scam; four booked · theprint.in

Some people promised a man in Ambernath, India, that he could make easy money.

They said he would earn 5 to 10 rupees for every 100 rupees he invested every month.

The money would come from trading foreign money and digital coins called cryptocurrency.

The man gave them his money because the promises sounded great.

The scammers made fake websites that looked like real investment trackers.

Those websites showed false profit numbers in US dollars, so the man thought he was earning a lot.

Encouraged by the fake profits, he sent more money, about 11.54 lakh rupees in total.

The scammers sent a little money back, about 3.11 lakh rupees, to make him believe it was real.

In the end, the man lost 8.43 lakh rupees and went to the police.

Now the police are investigating to catch the four scammers.

Key facts

Amount lost
Rs 8.43 lakh
Total amount transferred
Rs 11.54 lakh
Amount returned to victim
Rs 3.11 lakh
Promised monthly returns
5-10 percent
Fraud period
December 2023 to July 2025
FIR registration date
August 11
Complaint filed via
National Cyber Crime Reporting Portal
Police station
Ambernath West Police

Sources

Related news