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Abstract:In Hyderabad, an Indian software professional was defrauded of 4.5 million INR. A woman, "Vineetha Agarwal,". She claimed to be a doctor and contacted him on a dating app in January. The frauaster persuaded him to invest in a fraudulent forex trading scheme.
In Hyderabad, an Indian software professional was defrauded of 4.5 million INR. A woman, “Vineetha Agarwal,”. She claimed to be a doctor and contacted him on a dating app in January. The frauaster persuaded him to invest in a fraudulent forex trading scheme.
She asserted that she was generating substantial income from forex trading and then walked the victim through the investment procedures on the website finaltofx.com.
He started by investing 50,000 INR and then put in more money over time. Even when he worried about his finances, “Vinni” told him not to worry and to borrow more money, promising he'd quickly make it back with trading profits. Because of this, he took money out of his mutual funds, got loans, and borrowed from his family to invest even more.
The scam fell apart in February when he tried to get his money back. They told him he had to pay a 20% fee, which he did. Right after, “Vinni” disappeared, and the website stopped working.The Cybercrime Police have begun an investigation into the incident and are trying to find the individuals involved.
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