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1. economictimes.indiatimes.com › news › indiaMumbai man loses Rs 1.07 crore in trading scam; Here's how ...

   economictimes.indiatimes.com › news › india

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   5 days ago · A 48-year-old man from Navi Mumbai lost Rs 1.07 crore in a share trading scam, highlighting a broader surge in cybercrime in India. The Indian Cybercrime Coordination Centre (I4C) reported 20,043 trading scam cases amounting to Rs 14,204.83 crore between January and April 2024. Fraudsters often use call spoofing and impersonate officials to deceive victims. The government has responded by freezing bank accounts and blocking SIM cards to protect potential victims.

   • Digital pandemic: 266 stock market investment scams in 4 ...

     Digital pandemic: 266 stock market investment scams in 4...

2. www.livemint.com › news › indiaHere's how a Navi Mumbai man lost ₹1.07 crore in share ...

   www.livemint.com › news › india

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   5 days ago · A 48-year-old man from Kharghar in Navi Mumbai, was allegedly defrauded of ₹ 1.07 crore by people promising high returns through share trading, police said on May 27, according to a PTI report ...

3. english.newstracklive.com › news › mumbai-man-losesMumbai Man Loses Rs 1.07 Cr in Share Trading Scam; Police ...

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   6 days ago · Thane: A 48-year-old man from Maharashtra's Navi Mumbai township has reportedly been swindled of Rs 1.07 crore in a fraudulent share trading scheme, the police said on Monday. According to senior inspector Gajanan Kadam of the Navi Mumbai cyber police, the man, a resident of Kharghar, was approached by fraudsters between February 13 and May 5.

4. www.reddit.com › r › IsThisAScamIndiaFraudulent TRAI and Mumbai Police calls : r/IsThisAScamIndia

   www.reddit.com › r › IsThisAScamIndia

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   So he listened. They told him that they will give a phone number (for whatsapp) to contact the Mumbai police and give them a video call on whatsapp. My friend immediately gave them a call on whatsapp and it lasted for around 6-9 mins, he said. Whatsapp number claiming to be Mumbai police: 7362871691. Video Call

5. www.freepressjournal.in › mumbai › 263-cr-it-refund₹263 Cr IT Refund Scam: 'IPS Officer's Husband Non ...

   www.freepressjournal.in › mumbai › 263-cr-it-refund

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   4 days ago · Purshottam was arrested last week by the Enforcement Directorate (ED) Mumbai in the Rs 263 crore Income Tax Refund (ITR) fraud case. ED officials did not seek extension of Chavan's custody from...

6. www.devdiscourse.com › article › headlinesNavi Mumbai Man Falls Victim to Rs 1.07 Crore Share Trading Scam

   www.devdiscourse.com › article › headlines

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   5 days ago · A 48-year-old man from Navi Mumbai was scammed out of Rs 1.07 crore by fraudsters promising lucrative returns through share trading. The cyber police have registered a case against 15 people, including app and website owners.

7. People also ask

   Is Navi Mumbai a scam?

   • The incident in Navi Mumbai is part of a broader trend of increasing online trading scams in India. Most victims are targeted through online investment fraud, gaming apps, algorithm manipulations, illegal lending apps, sextortion, and OTP forwards.

   Mumbai man loses Rs 1.07 crore in trading scam; Here's how Indians los…

   economictimes.indiatimes.com/news/india/mumbai-man-loses-rs-1-07-crore-in-trading-scam-heres-how-indians-lost-rs-1750-cr-in-just-four-months/articleshow/110457786.cms

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   How many scams were reported in India in 2023?

   • According to the Indian Cybercrime Coordination Centre ( I4C ), over 1 lakh investment scam cases were reported in 2023. In the first four months of 2024, Indians lost Rs 1.2 billion in 4,599 cases of digital arrests as reported by ET earlier. Trading scams accounted for 20,043 cases, resulting in losses of Rs 14.2 billion during the same period.

   Mumbai man loses Rs 1.07 crore in trading scam; Here's how Indians los…

   economictimes.indiatimes.com/news/india/mumbai-man-loses-rs-1-07-crore-in-trading-scam-heres-how-indians-lost-rs-1750-cr-in-just-four-months/articleshow/110457786.cms

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   What are the laws governing online trading scams in India?

   • The case has been registered under sections 419 (cheating by personation), 420 (cheating), and 34 (common intention) of the Indian Penal Code, along with provisions of the Information Technology Act. The incident in Navi Mumbai is part of a broader trend of increasing online trading scams in India.

   Mumbai man loses Rs 1.07 crore in trading scam; Here's how Indians los…

   economictimes.indiatimes.com/news/india/mumbai-man-loses-rs-1-07-crore-in-trading-scam-heres-how-indians-lost-rs-1750-cr-in-just-four-months/articleshow/110457786.cms

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   How many people are victims of investment scams in New York City?

   • He is among 266 victims who approached the city police in the first four months of this year after falling victim to investment or stock market scams. In comparison, 80 such cases were registered in the whole of last year. Investment fraud follow credit card scams in financial crime prevalence in the city, officers said.

   Digital pandemic: 266 stock market investment scams in 4 months

   timesofindia.indiatimes.com/city/mumbai/digital-pandemic-266-stock-mkt-app-fraud-cases-this-year/articleshow/110579933.cms

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