Archive · 29 May 2025

Cyber Police Arrest Two in Mumbai Online Trading Scam

Cyber Police Arrest Two in Mumbai Online Trading Scam

Some people tricked an accountant into giving them a lot of money by promising big returns on online stock trading.

They used a WhatsApp group to make it look like a good investment, but it was all a trick.

The accountant lost over 3.6 crore rupees.

The police have caught two people involved, one who works in real estate and another from a company, and are looking for more people who were part of the scam.

The scammers used fake companies and moved the money around through different bank accounts to hide what they were doing.

Sources