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Worli Lawyer Loses ₹5 Lakh in Elaborate Neha Kakkar-Backed FXOnet Trading Scam
A 45-year-old lawyer from Worli has become the latest victim of an elaborate online scam. Fraudsters cunningly exploited the name of popular Bollywood singer Neha Kakkar to promote a bogus international trading platform called FXOnet, leading the lawyer to lose a significant sum.
The deceptive scheme highlights the increasing sophistication of cyber criminals who leverage celebrity endorsements and professional-looking facades to dupe unsuspecting individuals.
Meta Description: A Worli lawyer was duped of ₹5.02 lakh in a sophisticated online trading scam. Fraudsters misused Bollywood singer Neha Kakkar’s name to promote a fake platform, FXOnet.
The Deceptive Lure: How the Scam Unfolded
The victim, Advocate Shabnam Mohammad Hussain Syed, a resident of BDD Chawl in Worli, lodged an FIR at the Worli Police Station in June 2025 after uncovering fraudulent online content. These fake articles and videos falsely linked Neha Kakkar to FXOnet, deceptively branding it as a “trusted and legal trading platform.”
Convinced by these seemingly credible promotions, Syed began interacting with two individuals. One identified himself as Vijay, and the other as Jimmy D’Souza. They communicated through various channels, including international phone numbers, Telegram (user ID: @fxonetlbot), and Zoom sessions.
To further bolster their credibility, the accused also utilized professional-looking email IDs, creating a convincing facade of legitimacy.
A Web of Deception: The Investment Process
The scammers meticulously guided Syed through the process of setting up a trading account. Posing as experienced financial advisors, they shared enticing “investment tips” via Telegram, promising high returns on her capital.
Between June 18 and October 9, 2025, Syed transferred a total of ₹5,02,025 from her HDFC Bank account. These payments were made via UPI to several different accounts, suggesting an intricate network of money mules.
The accounts receiving these fraudulent transfers included:
- Rajesh Kannan (PONNURAKU@SUPERYES)
- VPI ProMedia Kigali
- India Impex Trading Company
- VPI 361 VPECOM
Despite repeated assurances from the fraudsters, Syed never received any promised profits, nor was she able to get a refund of her invested capital. It was at this point that she realized she had been duped and promptly approached the police to register her complaint.
Police Investigation Underway
The Worli Police have taken swift action, booking the accused under relevant sections of the Bharatiya Nyay Sanhita (BNS) and the Information Technology Act (IT Act). This comprehensive legal approach aims to tackle both the criminal fraud and the misuse of technology.
Investigators are now meticulously analyzing all available digital evidence. This includes Telegram chat records, details from the Zoom meeting sessions, and the intricate UPI transaction trails. The goal is to trace the culprits behind this elaborate celebrity endorsement scam and bring them to justice.
Conclusion: Stay Vigilant Against Online Scams
This incident serves as a stark reminder of the sophisticated tactics employed by online fraudsters. They often exploit the trust associated with celebrity names and create professional-looking platforms to deceive victims.
Always exercise extreme caution when encountering online investment opportunities, especially those promising unusually high returns or endorsed by celebrities. Verify the legitimacy of platforms and individuals through independent research, rather than relying solely on provided information.
If something feels too good to be true, it almost certainly is. Protect your finances by staying informed and skeptical of unsolicited investment advice.
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