With the arrest of one person from Madhya Pradesh, the Cyber Crime wing of Uttar Pradesh Police on Tuesday claimed to have busted a pan-India "currency trading" fraud involving fake demat accounts.
A Meerut resident has claimed that he has been duped of Rs 1.84 crore over multifold benefits promised by a website, while a Ghaziabad-based man has alleged that he has lost Rs 95 lakh believing in a job offer abroad.
A Nigerian national staying in Delhi has been arrested by the Uttar Pradesh Police on the charge of cheating at least 300 women and duping them of crores of rupees on the pretext of marriage, officials said on Friday.