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Multiple Online Trading Scams Result in Crore-Scale Losses, Police Investigate

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Multiple Online Trading Scams Result in Crore-Scale Losses, Police Investigate

Analysed 18 Oct 2026·3 sources analysed·Sharjah, United Arab Emirates·Crime
Multiple Online Trading Scams Result in Crore-Scale Losses, Police InvestigatePreviousNext

Three separate online trading scams have led to significant financial losses for victims in India and abroad. A Pune techie lost Rs 66 lakh after completing 67 transactions on a fraudulent platform promoted via WhatsApp and Telegram groups. A UAE-based ADNOC senior chemist was duped of Rs 1.24 crore through fake investment groups showing fictitious profits. An Indore couple lost Rs 4.09 lakh linked to a trading app and learning group. Police have registered cases and launched investigations in all instances.

Sentiment
36%
TBN's observations

First-hand measurement across 3 sources

We measured how 3 outlets covered this story. No outlet gave this story a measurable political slant — there is no left–right reading to report. Overall sentiment is negative (36/100). Lens Score 42/100.

Outlets measured: freepressjournal, indianexpress, freepressjournal. See how each one headlined and framed the same story in the source comparison below.

AI analysis of 3 sources · Published under editorial oversight by The Balanced News
Analysed 18 Oct 2026· How this analysis is produced· Editorial standards· Corrections

AI Analysis

Sentiment — Negative (36/100)

Sentiment was consistent across outlets (28–42/100), indicating broadly factual reporting rather than editorialising.

Coverage timeline

freepressjournal broke this story on 17 Oct, 08:35 pm. Other outlets followed.

17 Oct, 08:35 pm3 sources · 19 h18 Oct, 03:41 pm
AI analysis by the TBN Bias Engine · beat methodology byDushyant Deshmukh· Investigative Writer· editorial standards byOjas Kale
← Previous
Lawrence Bishnoi Gang Claims Responsibility for Tiger Shroff Shooting, Issues Threats
Next →
Mother of Accused in Kochi Mini Cooper Crash Appeals for Privacy, Supports Victims' Families
  1. 1
    freepressjournal17 Oct, 08:35 pm
    Indore Couple Loses 4.09 Lakh In Online Trading Scam Linked To UTRADEDMA App, Police Launch Probe
  2. 2
    indianexpress18 Oct, 03:08 pm
    'This is a task for you': Pune techie makes 67 transactions, loses Rs 66 lakh in investment scam
  3. 3
    freepressjournal18 Oct, 03:41 pm
    UAE-Based ADNOC Senior Chemist Duped Of 1.24 Crore In Online Stock Trading Scam; Fake Platform Shows 6.19 Crore Profit

Accountability flags

TBN's analysis identified the following accountability dimensions in this story.

  • financial irregularity

    This story involves alleged financial misconduct — unexplained transactions, procurement irregularities, or misuse of public/shareholder funds.

Who's involved

Institutions and figures named across source coverage.

Government
Indore PolicePune City Cyber PoliceNational Cybercrime Reporting PortalNorth Cyber Police
Corporate
Abu Dhabi National Oil Company
Enforcement
Indore PolicePune City Cyber PoliceNorth Cyber Police

Story context

Category
Crime
Location
Sharjah, United Arab Emirates
Sources analysed
3
Last analysed
18 Oct 2026
Key entities
LakhIndian rupeeCybercrimeWhatsAppFraudFirst information reportImmediate Payment ServiceTelegram (messaging service)Information technologyHadapsarPuneFC Pune City