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Ashwini Roopesh
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Mumbai Couple Loses $3.8 Million in 4 Year Trading Scam Which They Never Noticed. Silent Financial Disaster - A 72 yr old Matunga West resident, Bharat Harakchand Shah, has alleged he was trapped in a long-running trading scam that silently drained nearly his lifelong savings over four years without his knowledge. What began as a simple investment setup in 2020 turned into one of Mumbai’s most shocking elderly-targeted financial frauds. How the Trap Was Set? - Acting on a friend’s suggestion, Shah opened simple Trading accounts for himself and his wife with Globe Capital Markets. He transferred vintage shares inherited from his father, untouched since 1984 to the brokerage firm. Two employees, named in the FIR as Akshay Baria and Karan Siroya, allegedly convinced him they would guide him personally. They soon took over everything: advising trades, visiting his home, using their own laptops, and pushing him to share credentials and OTPs. Shah believed this was normal company assistance — not manipulation. Fake Profits, Real Losses - Till mid 2024, Globe Capital reportedly sent him yearly statements showing healthy profits. Behind the scenes, however, the accounts were being used for massive daily trades, unauthorized orders, and risky positions. Shah, trusting the reports, never doubted anything was wrong. The Shocking July 2024 Phone Call -The illusion collapsed when Globe Capital’s risk team called suddenly: His accounts were in a $3.8 Million crore debit. They demanded repayment or liquidation of his remaining shares. Panicked, Shah visited their office only to discover years of unauthorized trading. He sold his remaining holdings and cleared the dues, hoping to stop the bleeding. The Full Scale Scam - After downloading the complete trading logs, he realized the truth: misleading statements, circular trades, risky leverage, and even responses to stock notices were all done without his approval. The scam was systematic. This case highlights how easily senior citizens can be exploited through trust, digital approvals, and falsified reports. #scam
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Bought the recent dip and the dip of the dip, now it's time to celebrate. $BTC
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Here we go....... $BTC to $SOL
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$37 Billion Blow to Russian Oil Economy. Ukraine Targets Russia’s Oil Lifeline. Russia suspended 2% of the world’s oil exports after a powerful Ukrainian drone strike hit the vital Sheskharis oil terminal in Novorossiysk. The attack caused major fires, damaged key coastal facilities, and injured crew members on a civilian vessel. As Ukraine targets Russia’s energy infrastructure, President Zelenskyy says Russia's oil production is dropping fast with $37 billion in losses expected by year-end. This is more than just an attack, it’s economic warfare. Presently, Chinese and Indian oil firms also reduced their regular imports after U.S Sanctions. Further, $TRUMP hinted additional #Tariffs on Russia's trading partner.
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Single handedly scrambled the Global Economy. From Stock to $BTC
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日本央行行长植田和男计划在利率提高至0.75%后阐述加息路径
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日本央行行长警告推迟加息可能导致严重通胀
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策略师预测今年可能无“圣诞行情”
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哈塞特当选美联储主席概率升至 78%
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BTC 跌破 86,000 USDT,24 小时跌幅5.43%
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