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 CBI charge sheet named Vijay Nair, Abhishek Boinpally, Sameer Mahendru, Arun Ramchandra Pillai, Mootha Gautham, and two public servants -- then Deputy Commissioner in the Excise Department, Kuldeep Singh, and then Assistant Commissioner in the Excise Department, Narender Singh.
On Thursday, Amazon had said that it is shutting down its edtech offering called Amazon Academy's operations in India starting August 2023, and will refund the full fee to those who enrolled in the current academic batch.
The officers told the judge that mice and rates, though small in size, do not fear the police. The court has also issued five-point directions for the auction/disposal of weed stored in police warehouses.
The police conducted a raid at Chimbel and caught six accused persons red handed. The accused persons are identified as Akash Hiteshbhai Pancholi, 28; Thremho Kechingba, 23; Sanam Ringsa Bathari, 23; Anand Sujeet Sengyung, 26; Lairim Monmohan Hojai, 19 and Hemring Sonai Girisa, 22.
Jintu Das was demanding money from his mother Renu Das for buying a new mobile phone. According to police, when his demand was turned down, Jintu, aged around 20 years, hit his mother with an iron rod. She got severely injured and later succumbed to the injuries.
The party said that the "utterly horrible" language used by the BJP leaders shows how much they hate Delhiites and how they command zero respect for the feelings of the people of Delhi. Through their open threats shot at the CM elected by the 2 crore people of Delhi, the BJP is disrespecting not only the mandate given to CM Arvind Kejriwal but is also damaging the social fabric of Delhi, it said.
