logo
Kolkata doctor duped of Rs 36 lakh, report says he clicked on a Facebook advertisement

Kolkata doctor duped of Rs 36 lakh, report says he clicked on a Facebook advertisement

India Today7 hours ago

Investment-based scams are on the rise in India. A Kolkata-based doctor has reportedly become the latest victim of such a cyber scam, losing Rs 36 lakh. The victim was lured into a fake investment opportunity after clicking on an advertisement on Facebook. He was duped over a period of two months after being enticed by an investment scheme advertised on the platform.advertisementAccording to a report by The Telegraph, the doctor, who is a resident of Barasat, came across an advertisement on Facebook promoting what appeared to be a legitimate financial investment platform. Thinking he might receive some financial advice and earn extra money, he clicked on the ad. The ad redirected him to a WhatsApp group that posed as a forum for stock market guidance and financial tips. The doctor was later added to the group by its admins. In the group, he encountered persuasive messages from other members, which convinced him that the platform was genuine. The scammers also directly persuaded him, and he began investing his money in phases—making ten separate transactions that ultimately totalled Rs 36 lakh.
It was only when the doctor attempted to withdraw his supposed returns and found himself locked out of the investment account. Realising he has been scammed, the doctor then approached the authorities and filed a complaint.advertisementFollowing this, the state CID reportedly launched an investigation. During the enquiry, officials arrested Prosenjit Ranjan Nath, a 34-year-old film producer and entrepreneur, from his apartment near Madurdaha, Anandapur. According to police, Nath is the key beneficiary of the syphoned funds. The investigation revealed that Rs 18 lakh of the stolen amount had been funnelled into a company operated by Nath, named The Local Brand Shop. While Nath is currently in custody, police are continuing to investigate the full extent of the scam and identify other individuals who may have been involved. Meanwhile, authorities have urged internet users to remain vigilant and not fall for misleading ads on social media. Paid advertisements on platforms like Facebook can be promoted by anyone willing to pay, making them a common tool for scammers to target unsuspecting individuals.How to stay safe from online investment scams– Do not click on any advertisement unless you are certain about its authenticity. In particular, be wary of social media ads that promise high returns or quick profits.– Always cross-check the credentials of any investment platform via official government or regulatory websites such as SEBI.– Avoid joining investment-related groups on WhatsApp or Telegram unless they are officially recognised by trusted institutions.advertisement– Never share sensitive banking or personal information through informal channels.– If you are interested in investment tips, consult certified financial professionals.- Ends

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

ACB files chargesheet against two in 2022 bribery case
ACB files chargesheet against two in 2022 bribery case

United News of India

time14 minutes ago

  • United News of India

ACB files chargesheet against two in 2022 bribery case

Srinagar, June 27 (UNI) The Jammu and Kashmir Anti-Corruption Bureau (ACB) today filed a chargesheet against two government employees - one of them retired - before the Court of Additional Judge Anti-Corruption, Kashmir, in connection with a 2022 bribery case. The chargesheet was produced against Jamil Hussain Khan, then Patwari Halqa Baghat-e-shoor, Owanta Bhawan, Soura, Tehsil Eidgah and Shafat-ur-Rehman Bhat, a retired Patwari. Khan has been charged under Section 7 of the Prevention of Corruption Act, 1988 (as amended in 2018), along with Section 120-B of the Indian Penal Code (IPC), while Bhat faces charges under Section 12 of the same act and the conspiracy provision of Section 120-B IPC. ACB said the instant case was initiated following a complaint alleging that Khan, through his associate Bhat, demanded a bribe of Rs 9,000 for processing revenue documents related to land records. Acting on the complaint, a trap was laid by the ACB on April 11, 2022, resulting in the recovery of the tainted bribe amount from the accused. After registration of the case at police station ACB Srinagar Kashmir, the investigation was concluded as proved against the accused and after the accord of government sanction for launching prosecution, the challan of the case was produced before the court of Additional Judge Anti-Corruption Srinagar today for judicial determination. The next date of hearing is fixed on August 13. The ACB said that Bhat was already convicted in a corruption case registered against him in 2009. UNI MJR SSP

NH-74 scam case: ED seizes Rs 24.70 lakh during searches in Uttarakhand, UP
NH-74 scam case: ED seizes Rs 24.70 lakh during searches in Uttarakhand, UP

Hans India

time14 minutes ago

  • Hans India

NH-74 scam case: ED seizes Rs 24.70 lakh during searches in Uttarakhand, UP

Dehradun: The Enforcement Directorate seized Rs 24.70 lakh and incriminating documents during simultaneous searches at seven locations in Uttarakhand and Uttar Pradesh in a case linked to a Dehradun-based provincial civil service (PCS) officer in the NH-74 scam case, an official said on Friday. D.P. Singh, a senior PCS officer currently working as Executive Director, Doiwala Sugar Mill in Dehradun, faced the searches on Thursday, said an official statement. The ED said D.P. Singh, the then Special Land Acquisition Officer (SLAO), Uttarakhand, while working in the capacity of Competent Authority of Land Acquisition (CALA), entered into conspiracy with Revenue Officer/Officials, Land Consolidation Officer/Officials, farmers/land owners, middlemen and others for misappropriation of the government funds by manipulating the use of land by way of passing backdated orders. This resulted in payment of higher compensation to landowners at non-agriculture rates, as opposed to the legal and expected compensation, said the ED. To achieve his ulterior motives, he resorted to fabrication/forgery by making back-dated entries in revenue records/documents, which were projected as genuine at the time of distributing compensation to landowners against land acquired for the widening of NH-74 and NH-125. This resulted in a loss of Rs 162.5 crore (approx.) to the government treasury, said the federal probe agency. The ED in this case had already attached movable and immovable properties amounting to Rs 43 crore (approx.) from various accused persons. While the investigation is in progress against these officials and landowners, seven Prosecution Complaints have already been filed before the Special Court (PMLA), Dehradun. Earlier last year, the ED attached immovable properties worth Rs 7.89 crore in the form of land situated at Vallah village in Amritsar district, along with movable properties worth Rs 2.40 crore in connection with a case linked to the scam. The ED had initiated the investigation under the Prevention of Money Laundering Act (PMLA) based on an FIR filed by the police. During the investigation, it was revealed that five brothers -- Ajmer Singh, Sukhdev Singh, Gurvail Singh, Sukhwant Singh and Satnam Singh -- managed to get backdated forged orders and subsequently got them entered in the revenue records on a later date in connivance with the revenue officials and middlemen. Based on this, they fraudulently received excess compensation to the tune of Rs 15.73 crore for their land, which was being acquired for the widening of NH-74 at a non-agricultural rate. The ED investigation revealed that this ill-got money was either utilised for purchasing immovable properties in their names or was transferred to their other bank accounts or bank accounts of their relatives.

Lemon Tree Hotels inks new property in Nashik under Lemon Tree Suites brand
Lemon Tree Hotels inks new property in Nashik under Lemon Tree Suites brand

Business Standard

time16 minutes ago

  • Business Standard

Lemon Tree Hotels inks new property in Nashik under Lemon Tree Suites brand

Lemon Tree Hotels has announced the signing of a new property, Lemon Tree Suites, Nashik, expanding its presence in Maharashtra. The hotel will be managed by Carnation Hotels, the companys wholly-owned subsidiary. The upcoming property will feature 135 well-appointed suites and a range of amenities including a restaurant, lounge, banquet hall, meeting room, swimming pool, fitness center, spa, and other public areas. Strategically located, the hotel is approximately 27 km from Nashik International Airport and 12 km from Nashik Railway Station, with convenient access via public and private road transport. Vilas Pawar, CEO of Managed & Franchise Business, Lemon Tree Hotels commented, "We are delighted to expand our footprint in Maharashtra. The launch of this new property not only reinforces our presence in Maharashtra, where we already operate 14 hotels and have six more in the pipeline, but also aligns with our broader strategy for sustained growth across key markets." Lemon Tree Hotels (LTHL) is one of the largest hotel chains in India and owns/leases/operates/franchises hotels across the upscale, upper-midscale, midscale, and economy segments. The group offers seven brands to meet guests needs across all levels, viz. Aurika Hotels & Resorts, Lemon Tree Premier, Lemon Tree Hotels, Red Fox Hotels by Lemon Tree Hotels, Keys Prima by Lemon Tree Hotels, Keys Select by Lemon Tree Hotels, and Keys Lite by Lemon Tree Hotels. The company reported a 26.37% jump in consolidated net profit to Rs 84.64 crore, while revenue from operations rose 15.64% to Rs 378.51 crore in Q4 March 2025 over Q4 March 2024. The counter rose 0.18% to Rs 138.40 on the BSE.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store