Mumbai News: Businessman Duped of Rs 2.14 Crore in Crypto and Forex Investment Scams
Mumbai Businessman Duped in Investment Scams
This shocking story from Mumbai news reveals how a 46-year-old businessman lost a staggering Rs 2.14 crore through fraudulent investments promoted by individuals he met on dating apps. The scams involved both crypto trading and foreign exchange.
Details of the Fraud
- The businessman was initially contacted by Carmen Anita, who lured him into investing in crypto trading.
- Following that, another woman, Sharika Singh, convinced him to invest in foreign exchange.
- Both scammers promised high returns but created obstacles when he attempted to withdraw his profits.
Unraveling of the Scheme
After making several deposits, the businessman was informed he needed to pay a capital gains tax to access his funds. Despite following these requirements, he was left with nothing and realized he had been cheated.
He ultimately filed a FIR with the cyber police, detailing over a crore lost across numerous transactions.
This article was prepared using information from open sources in accordance with the principles of Ethical Policy. The editorial team is not responsible for absolute accuracy, as it relies on data from the sources referenced.