Mumbai : A senior chemist based in Sharjah was duped out of Rs 1.2 crore in an investment scam. On Aug 20, a woman named Ananya Sharma messaged him over WhatsApp with an offer to invest in the share market and make profits. The group had 96 members.
North Region Cyber Police registered a case of cheating based on a complaint received from his teenage son. Police are probing the case and are yet to make any arrests. The complainant and his wife live in Sharjah and work there. They are of Indian origin, and their family lives in Mumbai. She sent him a link to a WhatsApp group called ‘Antara Growth’. After the complainant joined the group, he noticed tips shared by other members and their experiences in investing and earning profits.
He then contacted Sharma, who asked him to pay a 5% fee; otherwise, withdrawal would not be possible. The complainant then asked her to return his Rs 1.24 crore investment. Eventually, he realised he had been duped and contacted the cyber helpline ‘1930’.
The complainant “traded” using the link Sharma sent and saw a profit of Rs 6.19 crore. Sharma claimed she was a registered broker and represented an evergreen fund. She sent him a link and asked him to fill in personal details, including passport and contact information. The complainant was convinced and did as instructed. He transferred money to bank accounts provided by Sharma for making investments. He tried to withdraw the profits but was unable to do so. But his calls went unanswered. You Can Also Check: Gold Rate in Mumbai | Silver Rate in Mumbai | Bank Holidays in Mumbai | Public Holidays in Mumbai | Mumbai AQI | Weather in Mumbai | Petrol Price in Mumbai | Diesel Price in Mumbai | CNG Price in Mumbai | LPG Price in Mumbai