Pune Police Report Seven Fraud Cases Totaling Over ₹4.62 Crore in One Day
Seven fraud cases involving over ₹4cr reported in one day across Pune
Hindustan Times
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On Wednesday, Pune, Maharashtra, police registered seven fraud cases amounting to over ₹4.62 crore. The scams involved cyber investment frauds and bogus business deals, targeting victims through online platforms and false promises of high returns.
- 01Total fraud amount exceeds ₹4.62 crore.
- 02Elderly victim lost over ₹1 crore in a forex trading scam.
- 03A trader was duped of ₹2.4 crore through a bogus investment scheme.
- 04Recurring pattern of advance deposit frauds reported.
- 05Police are tracing financial trails to identify the accused.
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Pune, Maharashtra, witnessed a surge in fraud cases on Wednesday, with police registering seven incidents involving a total of ₹4.62 crore. The scams included cyber investment frauds and bogus business deals. One notable case involved an 82-year-old victim who was deceived of over ₹1 crore under the guise of forex trading. The fraudsters contacted the victim online, showcasing fabricated profit dashboards to instill trust before ceasing communication after multiple transactions. Another significant case involved a trader who lost ₹2.4 crore due to promises of substantial investment returns. Additionally, a complaint was filed against Pravin Shrimant Rathod for cheating Santosh Bhaskar Dolnar out of ₹48 lakh in a fraudulent investment scheme. Other cases involved advance deposit frauds and a bogus government catering contract worth ₹11 lakh. The police are investigating the financial trails and have emphasized the need for vigilance against such scams.
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The rise in fraud cases highlights the vulnerability of residents to scams, particularly through online platforms. Victims may face significant financial losses, affecting their livelihoods.
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