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A 48-year-old man has been duped of Rs 21.66 lakh by two males who lured him to ‘make investments’ cash in their non-existent forex trading firm and warranted him of excessive returns. When the returns didn’t materialise, the person approached the Wakad police station and an FIR was lodged.
According to the police, the person, a Thergaon resident, got here in contact with the fraudsters on the web. In July 2021, the fraudsters allegedly lured him to take a position cash in forex trading firm ‘Tradeshotfx’, which didn’t exist. They then forwarded some screenshots with details about monetary features made by a number of others who had invested in this firm, police mentioned.
The complainant allegedly visited the corporate web site, the place he discovered related info concerning income made by buyers, and fell for the rip-off. He opened an internet account with the corporate after submitting his KYC paperwork and began ‘investing’ cash there. The scamsters allegedly gave the person info that confirmed he was making income.
Police mentioned that after the person transferred about Rs 21.66 lakh, by means of financial institution accounts and UPI, and didn’t get assured returns, he filed a police criticism on Monday. Police have booked the fraudsters, who recognized themselves as Hitesh and Sanjay, beneath Sections 406 and 420 of the Indian Penal Code and sections of the Information Technology (IT) Act.
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