Gurugram: Fake stock trading call centre busted; 13 held
Darpan News Desk IANS, 01 Mar, 2023 12:27 PM
Gurugram, March 1 (IANS) The Cybercrime Branch of the Gurugram Police on Wednesday busted a fake stock trading call centre and arrested 13 people including two foreign nationals in this connection.
A police officer said that the fake call centre was involved in duping a man of Rs 1.6 crore by luring him to invest in the stock market, cryptocurrency, and international share market, the police said.
The complainant came in touch with the fraudsters through advertisements and pop-ups on Facebook that promised hefty returns by investing in the stock market, the police said.
The police have arrested 13 people including two from Uzbekistan and Latvia. The foreign nationals have been identified as Konstantins FIlipous -- a resident of Latvia,and Albert Saribekyan a.k.a. Peter -- a resident of Uzbekistan.
The arrested also include Gaurav Verma a.k.a. Prashant Goel, Melbin Mejan, Rakesh S. Nair a.k.a. Cameron Willson, Anvin Mathew a.k.a. Adam John, Rohinth Hari Charkravarthy a.k.a. Rajkumar, Deepanshu Verma a.k.a. Deepak Malhotra, among others.
Assistant Commissioner of Police (ACP) Priyanshu Diwan said, the accused used to lure victims by putting advertisements/pop ups on Facebook, Instagram and social networking sites about getting huge returns by investing in the stock market.
These fraudsters then used to scam the victims by making them invest in fake trading websites -- Lexa Trade and Grow Line in the name of investing in the Stock Market, Crypto Currency and International Share Market by putting advertisements/ pop-ups on Facebook, Instagram and social networking sites, he said.
"These fraudsters used to make virtual accounts of victims on these websites and asked for an amount to invest. Once the victims invested some amount through them, they initially used to return some amount back as profit to gain the confidence of the victims. Later, the accused would ask them to invest bigger amounts for more profit which they never returned. Eventually, they would stop replying, and then blocked their numbers," the ACP said.
Police have taken some accused on remand to recover the amount of Rs 1.6 crore. Efforts are being made to identify other victims who have been defrauded by these scamsters, he added.
Addressing the gathering after dedicating 500th Aam Aadmi Clinic at a function here, the Chief Minister, accompanied by Delhi Chief Minister Arvind Kejriwal, said the government has already set the wheels in motion for this noble cause.
The party workers will deliver a letter written by Congress leader Rahul Gandhi and a "charge sheet" against the Central government to each household. During the programme which is scheduled to end on March 26, party workers will reach out to 2.5 lakh Gram Panchayats, six lakh villages and 10 lakh booths.
He said that both he and President Sisi closely observed the adverse effects on healthcare infrastructure and global supply chains during the Covid pandemic. Modi further elaborated that "there is also immense potential for enhancing security and defence cooperation between us".
The court listed the matter for the next hearing on January 27. On January 21, the Patiala House Court extended Mishra's judicial custody by 14 days. In a recent development, Air India said that the crew made a judgement call to record the matter as a non-reportable in-flight incident for many reasons.
Chief Minister Mann vowed to take Punjab to new heights, and added that the government is committed to carve out an egalitarian society which the great martyrs and national leaders had envisioned. Meanwhile, the Chief Minister announced that in order to solve the traffic problem of Bathinda city, an ultramodern bus stand will be constructed on the outskirts of the city.
As per preliminary investigations, the motive behind the murders, a senior citizen couple, their daughter, son-in-law and three grandchildren, is believed to be a family feud arising out of certain superstitions.
