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The main two fields of trading are known as technical analysis and fundamental analysis. The Central Crime Branch identified the suspects believed to be the masterminds as Syed Abu Thahir from Teynampet and Syed Ali Hussain from Chidambaram.

Cybercrime police said the duo, aged 34 and 41, have duped their victims from all over the country using two websites, deltinfx. com and deltininternationalsolutions. The foreign exchange scam was running for at least one year, The defendants allegedly lured investors to invest in their supposedly high-returning FX trading scheme, promising huge returns in a short time. The bulk of the victim's funds were used to pay for personal expenses and to make Ponzi-type Payments Payments One of the bases of mediums of exchange in the modern world, a payment constitutes the transfer of a legal currency or equivalent from one party in exchange for goods or services to another entity.

The payments industry has become a fixture of modern commerce, though the players involved and means of exchange have dramatically shifted over time. In particular, a party making a payment is referred to as a payer, with the payee reflecting the individual or entity receiving the payment.

Most commonly the basis of exchange involves fiat currency or legal tender, be it in the form of cash, credit or bank transfers, debit, or checks.

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crime civic issues politics school and colleges secunderabad citizen reporter weather videos photos pollution news events. News City News Hyderabad News Forex fraud: 4 held from Mumbai for cheating people of Rs 5 crore. HYDERABAD: Four Mumbai based fraudsters were arrested by Cyberabad police on Thursday for cheating gullible persons across India to the tune of Rs 5 crore on the pretext of forex trading.

Police said they arrested Shahnawaz Abdul Rehman Lakhani , Alok Pawar , Niket Shetty , Nawaz Ansari , from their call centre in Mumbai based on mobile phone tower location and other scientific evidence. On May 8, the Cyber Crime wing of Cyberabad police received a complaint from one Swetha, a resident of Rajendranagar, who claimed she had invested Rs 1. The victim was given a user ID, a login password and IP number for viewing trade, reportedly carried out using MetaTrader4 software application.

Buoyed by her earnings, she invested an additional Rs 7. After a month, the victim, on verification of the trading status, found she had earned Rs 1. According to the police, Shanawaz, a commerce graduate from Palghar in Maharashtra , but a native of Gujarat , had earlier worked as a tele-caller with an online forex trading firm. Later, he started his own company in July and started to employee telecallers to earn easy money.

Alok Pawar and Niket Shetty were team leaders, while Ansari was a tele-caller. He would explain to prospective investors about the online forex trading, trading packages besides the sale of MetaTrader4 application a software application for online trading analysis. FOLLOW US ON SOCIAL MEDIA Facebook Twitter Instagram KOO APP YOUTUBE.

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