Archive · 7 Jan 2026

Police Uncover Rs 200 Crore Online Fraud Syndicate

Police Uncover Rs 200 Crore Online Fraud Syndicate

Police in Maharashtra found a big group of scammers who tricked many people out of over Rs 200 crore.

They used dating websites and social media to make friends with their victims.

Then, they promised big profits from fake online trading in forex and gold.

The victims were sent to fake websites to put in their money.

The scammers quickly moved the money through many bank accounts, often sending it out of India.

Police have caught seven people, but the main bosses are still hiding outside the country.

They are working to find all the money and catch the rest of the criminals.

Sources