Online Investment Fraud Costs Agra Woman ₹5.95 Crore

Agra
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News18•11-12-2025, 17:50
Online Investment Fraud Costs Agra Woman ₹5.95 Crore
- •An Agra woman was defrauded of ₹5.95 crore in an online investment and trading scam.
- •The scam started with a Facebook link, leading to a WhatsApp group and fake investment apps that showed fabricated profits.
- •The victim, Poonam Tiwari, transferred funds from four bank accounts between September 24 and November 27, 2025.
- •Fraudsters demanded "management fees" when the victim tried to withdraw her investment, then became unreachable.
- •Police are investigating the case after a complaint was filed on December 1, 2025, and advise caution against unverified online investment offers.
Why It Matters: This story warns readers about sophisticated online investment scams that can deceive anyone.
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