Cybercrime Wing Cracks ₹2 Crore Trading Fraud in Hyderabad
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Summary
A 62-year-old Hyderabad man lost over ₹2 crore in a fraudulent trading scheme after being lured by a Facebook advertisement. The victim downloaded a trading app, invested large sums, and was shown dai...
Key Details
Published
22 August 2025 at 11:00 am
Source
The 420
Channel
Victim Profile
senior citizen
State
Telangana
City
Hyderabad
Amount Loss Range
> ₹10000000
Fraud Keywords
fake trading platformfacebook advertisementfake investment apptax payment scamwithdrawal block tacticdaily profit lureinvestment scamsocial media advertisementfake website
Tags
Digital Footprint
https://m.ironfxcom.cc/#/user (fraudulent trading website)Vineet Chadha (58) (arrested suspect)IDFC Bank account (mule account)Viradya Mohitbhai Ghanshyambhai (arrested suspect)Bullan Karpatu Yadav (arrested suspect)Rohan Jagadeshbhai Limbachiya (arrested suspect)Kureshi Shafinbhai Yunusbhai (arrested suspect)Mer Kishan Kanubai (arrested suspect)Mer Manish Bharatbhai (arrested suspect)Facebook (advertisement platform)WhatsApp (communication channel)