World Trade Flash

Mumbai: Retired CGST Officer Defrauded Of ₹9.7 Lakh In Elaborate Cyber Stock Trading Scam Involving WhatsApp Groups And Fake App

Mumbai: Retired CGST Officer Defrauded Of ₹9.7 Lakh In Elaborate Cyber Stock Trading Scam Involving WhatsApp Groups And Fake App

According to the FIR, the complainant, Naresh Yashwant Shinde, 61, resides at Kannamwar Nagar No. 1 in Vikhroli (East). He retired from his post as CGST Superintendent in July 2024. On November 25, he was added to a WhatsApp group named, Ventura Securities Limited CLUB-60, which had 86 members.

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