一个孟买人说他在一家经纪公司非法交易的骗局中 失去了35分钱
A Mumbai man says he lost ₹35 crore in a scam involving unauthorized trades by a brokerage firm.
一名72岁的孟买男子Bharat Harakchand Shah声称,在涉及环球资本市场有限公司经纪公司的骗局中,他损失了4年多的35克朗。 他声称,在通过OTP和虚假利润陈述获得机会后,他利用妻子的账户从事未经授权的交易。
A 72-year-old Mumbai man, Bharat Harakchand Shah, alleges he lost ₹35 crore over four years in a scam involving brokerage firm Globe Capital Market Limited, which he claims made unauthorized trades using his wife’s account after gaining access through OTPs and false profit statements.
他于2024年7月发现这起欺诈案,当时他接到35分记账的通知,促使他根据IPC第409节和420节提交资料。
He discovered the fraud in July 2024 when notified of a ₹35 crore debit, prompting him to file an FIR under IPC sections 409 and 420.
孟买警方经济犯罪组目前正在调查此案。
The case is now under investigation by Mumbai Police’s Economic Offences Wing.