Archive · 15 Sep 2025
Forex Trading Scam: Two Arrested in Panchkula
Imagine someone tricked a person into opening a special account for trading money online, called forex trading.
This person lived in Panchkula.
The person was sent a link and chatted with the fraudster.
They ended up losing a lot of money in many small transactions.
The police caught two people because of this trickery.
Now, the police are working to stop more people from getting scammed.
The case was reported in September, but the scam started in July.
Panchkula police arrested two individuals in a forex trading fraud case.
The complainant, a resident of Panchkula, was lured into opening a forex trading account.
The complainant received a WhatsApp link leading to a website.
Communication with the fraudster occurred through a chatbox.
The complainant was defrauded of Rs 5.90 lakh in multiple transactions.
- Who
- Cybercrime police and two accused.
- What
- Arrests related to a forex trading fraud.
- When
- The complainant was lured on July 17 and a case was registered on September 7.
- Where
- Panchkula.
- Why
- To address complaints of fraud related to forex trading.
- Accused Arrested
- Two
- Complainant
- Resident of Panchkula
- Fraud Reported
- Forex trading
- Report Date
- September 7
- Total Amount Defrauded
- Rs 5.90 lakh