MBA Grad Cheated of Rs 2 Crore in Share Buying and selling Fraud | Navi Mumbai Information

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NAVI MUMBAI: A 48-year-old girl from Vashi has been duped of practically Rs 2 crore. The lady, who holds an MBA diploma, had been promised big return on funding in shares. The lady’s grievance lodged at Navi Mumbai Cyber police station on Wednesday acknowledged that she had in Dec come throughout an commercial on social media about investing within the share market. She clicked on a hyperlink within the commercial and bought added to a WhatsApp group whose admins had been Marilena and professor Jonathan Simon, who posted a message that to earn big returns the investor must open an ‘institutional account’. She agreed and was then made to obtain an app and her digital buying and selling account was created. From Jan 16 until Feb 20, the lady invested Rs 1.9 crore as her account confirmed returns of Rs 39 crore.She tried to withdraw Rs 5 crore, however couldn’t. She requested Marilena who despatched her a screenshot of Rs 5 crore being transferred to her checking account, however stated she must pay Rs 1 crore as ‘danger deposit’. The lady realised she had been cheated and lodged a grievance.

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