Mumbai Police have registered a case after scammers used singer Neha Kakkar’s name to promote a fake international trading platform, FXOnet, which defrauded a 45-year-old lawyer from Worli of Rs 5.02 lakh.
09 November,2025 06:52 PM IST | Mumbai | mid-day online correspondent
Fraudsters misused the name of a reputed brokerage to trap the Ghatkopar-based IT professional through a convincing trading app
09 November,2025 08:24 AM IST | Mumbai | Aishwarya Iyer
Former, current staff of brokerage firm use forged PAN, Aadhaar cards, bank cheques to alter victim’s KYC details
18 September,2025 08:06 AM IST | Mumbai | Samiullah Khan
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06 August,2025 06:01 PM IST | MUMBAI | BrandMediaADVERTISEMENT
