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 top court was hearing a bail plea filed by Ashish Mishra. During the hearing, the top court asked the Uttar Pradesh government counsel to confirm whether four accused in a separate case lodged over the killing of three occupants of the car, which allegedly mowed down farmers, are still in custody. The bench scheduled the matter for further hearing on January 19.
The Chief Minister, who visited the house of the martyr at his native village in Gurdaspur district, handed over a cheque for Rs 2 crore, including Rs 1 crore ex gratia by state government and Rs 1 crore of life insurance by HDFC Bank, to the distressed family as a mark of respect for his supreme sacrifice for the country.
Kashmir police tweeted: "During Naka checking at Braripora Handwara, Police apprehended one Syed Irfan Abdullah resident of Laribal, Handwara and recovered cash amounting to Rs 57.43 lakhs concealed in a geyser.
Shankar Mishra, who is accused of urinating on an elderly female co-passenger in a drunken state on a New York-New Delhi Air India flight in November last year, told a Delhi court on Wednesday through his lawyer that 'unzipping' his pants was not for the purpose of 'sexual desire', and hence he cannot be considered as a 'lustful' man.
On January 6, Poonawala moved an application in the court seeking release of his debit and credit cards, citing need for funds to purchase day-to-day items, as well as warm clothes. Shukla had extended his judicial custody for four more days and ordered to physically produce him in the court on January 10.
Next day after all the parcels were counted, they realised that from a total 719 parcels, 667 parcels were intact. The robbers had stolen items from 52 parcels, like laptops, tablets, 259 mobile phones, headphones, wrist watches and print rolls worth Rs one crore.
