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.
A SpiceJet flight from Jeddah to Calicut was diverted to Cochin where it made an emergency landing on Friday. The flight carrying 197 passengers had to make an emergency landing at the Cochin International Airport (CIAL) on Friday evening following hydraulic failure.
Meanwhile, the prison authorities have also increased the security of his barrack after the police van was attacked by men, who were armed with swords. Though his confessions in the narco test cannot be used in the court, yet it proved that the investigators were proceeding in the right direction.
The victim sent payments worth $48,000 to the Paypal account of the accused. Even after receiving the extortion money the accused did not stop and further sent threatening emails to the victim asking him to buy an iPhone charger and earphones.
"During the search, a blue and black coloured hexacopter drone (model E616S) along with black tape-wrapped five packets of heroin weighing 5.60 kg was found lying in the agricultural land of a local resident," he said, adding the preliminary investigations suggest this drone was found to be having a modern technology and it could lift a good amount of weight.
The test was successful and provided several clues to the investigators. Aaftab was taken to Ambedkar hospital around 8.30 a.m. for his narco test, which started around 10 a.m and ended at 12.30 p.m.
The water treated by the STP at Phagwara having a capacity of 28 million liters of water per day (MLD), is being used for irrigation on 1,000 acres by the farmers with the help of an 11-km-long pipeline laid by the Water Conservation Department.
