Fraudster Lures Man into Fake Cryptocurrency Investment

Fraudster Lures Man into Fake Cryptocurrency Investment.webp

Thane, February 18 A 30-year-old man from Thane has allegedly been cheated of nearly Rs 34 lakh by a "woman" he met on a matrimonial website, who lured him into investing in a fraudulent scheme, police said on Wednesday.

In his complaint to the Kapurbawdi police station, the man said he came into contact with a user named Archana Gowda on a popular online platform that helps individuals find suitable marriage partners.

According to police, the accused, whose full identity and address are not yet known, shared mobile numbers and developed a "relationship" with the complainant.

Between December 26, 2025 and February 13, 2026, the fraudster allegedly persuaded the man to invest in "cryptocurrency" through a website link, promising high returns.

"The complainant subsequently realized that the investment platform was fake and that he had been cheated of Rs 34,10,300," a police official said.

A case was registered on Tuesday at the Kapurbawdi police station, he said, adding that an investigation is underway to trace the fraudster and track the money trail.
 
Tags Tags
archana gowda cryptocurrency investment cybercrime financial fraud financial loss fraud fraud investigation fraudster fraudulent scheme investment scam matrimonial website money laundering online fraud police complaint thane
Back
Top