A Noida-based director from a Delhi firm named Daljit Singh lost his lifetime savings worth Rs 6.5 crore through an online investment scam. Through his connection on the dating app with Anita, he became vulnerable to losing his entire savings, amounting to Rs 6.5 crore, in online trading platforms that allegedly produced false promises of substantial returns.
How the Incident Took Place
At 50 years old, Singh joined the dating application as a way to search for love. The meeting occurred between Singh and Anita in December 2024, and she said she lived in Hyderabad. Their talks shifted from simple small talk to more serious mature discussions. After winning his trust Anita proposed that he place funds in a few selected online trading platforms which would provide him substantial gains.
Although doubtful in the beginning, Singh made his first investment of Rs 3.2 lakh. He received Rs 24,000 back from his small initial investment the same day, which prompted him to realize that his trading choice was practical. After his initial gain, he put all his savings of Rs 4.5 crore into these recommended companies. Using a Rs 2 crore loan, Singh added the funds to his existing investments, which resulted in a total value of Rs 6.5 crore.
Singh Filed a Police Complaint
However, when Singh tried to withdraw his money, he was informed that he needed to pay a 30% fee as a processing charge. Suspicious, Singh refused, only to find that Anita had cut off all contact with him, and two of the websites she recommended were now offline. Realising he had been duped, Singh filed a complaint with the Cyber Police in Noida Sector-36.
Upon investigation, police discovered that Anita’s profile on the dating app was entirely fake. Authorities are now working to trace the accounts where Singh’s money was transferred. The case has drawn attention to the growing issue of online fraud, particularly those targeting individuals seeking companionship.
Singh’s story is a stark reminder to exercise caution when engaging in online interactions, especially when financial investments are involved. As the investigation continues, police are urging the public to be vigilant about such scams.
