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

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

A 49-year-old enterprise particular person from Mira Road that runs a light-weight weight aluminum cowl producing enterprise was ripped off of an enormous Rs 72.80 lakh by cyber criminals below the position of supplying pointers to realize earnings by shopping for the provision trade. Notably, the enterprise person who was at the moment a standard provide career capitalist succumbed to the catch and shed the amount inside a interval of merely 35 days in between 4 August to 10 September, this yr.

About The Case

In his drawback to the Kashigaon authorities, the enterprise particular person talked about that he obtained a message on WhatsApp from an unknown sender providing financially rewarding earnings on monetary investments within the provide trade on the advantage of specialist suggestions. After going to the tutorials being offered on the workforce, he started spending money from 4,August

Within a interval of merely 35 days he had really moved Rs 72.80 lakh via 19 purchases to quite a few financial savings account outlined by the defrauders. Although the applying introduced that his monetary investments had really introduced him a income of higher than Rs.2.05 crore, he was incapable to take out the money, adhering to which he got here near the office of the funding agency in Lower Parel but was shocked to find that the enterprise no extra existed on the tackle.

Businessman Registers Complaint With Kashigaon Police Station

Realising that he was ripped off, the enterprise particular person lodged a problem on the Kashigaon police headquarters adhering to which an offense below the pertinent areas of the Bharatiya Nyaya Sanhita (BNS), 2023 and prerequisites of the Information Technology Act -2000 was signed up versus the cyber lawbreakers onFriday In an effort to alter the shed amount, the authorities are trying to map the accounts by which the money had really been moved.



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