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.
The bus, carrying around 45 passengers, reportedly crashed headlong into the truck coming from the opposite direction and then overturned, resulting in the huge tragedy, said the police. Chief Minister Eknath Shinde expressed shock and grief over the tragedy and announced a compensation of Rs.5-lakhs to the kin of all the deceased besides free medical treatment for all the injured victims.
While scanning the CCTV camera, the police found Chagan carrying the little girl. Both the families live on a footpath. On Wednesday, police picked up the accused and inquired about the girl. The body was recovered on Wednesday and sent for post-mortem. The accused has been detained and will be arrested once his corona report is negative.
The unknown caller first called shortly after 4 p.m. to warn that he had planted a 'time-bomb' in the school premises and abruptly disconnected. A few minutes later, he again called up and repeated the threat even as the panicked school authorities approached the police.
According to the airline spokesperson, SpiceJet flight SG 8133 (Delhi-Bengaluru) on January 10 was delayed on account of weather disruption in the network and the aircraft's previous rotation. As a result of this, the incoming crew was not legal to operate the subsequent flight to Bengaluru and crew was arranged from another incoming flight which was legal as per duty time limitation.
PM Modi who is in Hubballi to inaugurate the National Youth Festival, participated in the roadshow ahead of the function. People in large numbers had lined the route and accorded the Prime Minister a rousing welcome.
According to the fresh order, the Principal Secretary School Education will appear before the commission without police action on January 17. The Principal Secretary was summoned for hearing in the matter of appointment of junior and general category principals as education officer and principals of year 2010.
