Online Trading Fraud
Online Trading Fraud -A Lahori individual recently suffered significant financial losses, becoming a prey to an internet-based business deception. He lodged a legal complaint against Yasir Hayat and Ahmed Nadeem at the Civil Lines police station, alleging them of perpetrating fraud.
The sufferer had put substantial funds into two companies on Abbottabad Road, precisely two years ago. These companies, Capital FX and Betfire, were engaged in global online trading. Unexpectedly, the proprietors vanished last week, and their company websites were shut down.
Striving for justice, the sufferer is now determined to have the company owners apprehended and his funds restored.
In an earlier resembling incident this year, the Cybercrime Wing of the Federal Investigation Agency (FIA) apprehended two Nigerian citizens in Quetta following a complaint accusing them of internet-based fraud.
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The complainant had been persuaded by the foreign individuals that they were planning to gift him a mobile phone and $10,000. However, they requested him to pay Rs. 419,500 for customs clearance charges, parcel registration expenses, and taxes. As a result, they were arrested.