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Pune Woman Loses Rs 24 Lakh to Share Trading Fraud

by Raxer X.
03/22/2024
in Fraud & Scams, Security & Risk

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A Pune woman fell victim to a share trading fraud, resulting in a loss of Rs 24 lakh after she sold her jewelry to invest in the stock market. The incident highlights the risks associated with online trading and the importance of exercising caution when engaging in financial transactions.

The woman, whose identity remains undisclosed, reportedly sold her jewelry to raise funds for investing in the stock market. She was approached by individuals who promised high returns on her investment. However, after transferring Rs 24 lakh to the perpetrators, she realized that she had become a victim of fraud.

The Pune Police Cyber Crime Cell has launched an investigation into the matter. Preliminary inquiries suggest that the fraudsters operated through social media platforms and lured the woman into investing in shares of fictitious companies.

This incident serves as a reminder for investors to thoroughly research and verify the credentials of individuals or firms offering investment opportunities. It also underscores the need for regulatory authorities to strengthen measures to prevent fraudulent activities in the financial markets.

As the investigation continues, authorities urge citizens to remain vigilant and report any suspicious activities related to share trading or investment schemes to the relevant authorities.

Get comprehensive supply chain report news updates at The Supply Chain Report. For international trade tools, see ADAMftd.com.

#PuneFraudCase #ShareTradingScam #OnlineTradingRisks #CyberCrimeAlert #InvestmentFraud #PunePoliceInvestigation #FinancialSafety #InvestmentCaution #FraudPrevention #CyberSecurityAwareness

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  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.