Key Points
Varun Yadav, a London-based Indian banking professional, was allegedly defrauded by a girl he met online on a matrimonial website recently..
She used the name Rekha Shah (alias Ankita Shah) and befriended him before she apprised him of a cryptocurrency investment platform known as deuncoin.com,.
Subsequently, he created a profile on deuncoin.com and invested money into it..
VIII.) Even after investing more money, the company representative would continue to urge the investor to invest more money (as it happened with Varun) in the name of capital gain tax or something else. ..
Mumtaz Bhalla, Partner, Economic Laws Practice, says thatthe easiest option for the victim of a Ponzi scam is to file a complaint on the Reserve Bank of Indias website viz..
