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 police spokesperson said the case properties of drug cases registered under the Narcotic Drugs and Psychotropic Substances Act, 1985, in Amritsar and Fazilka were destroyed on Tuesday.
Addressing a gathering during at a state-level function to mark the martyrdom day of the Shaheed Kartar Singh Sarabha at his native village here, the Chief Minister said bestowing the Bharat Ratna award to Shaheed Bhagat Singh, Shaheed Kartar Singh Sarabha, Shaheed Rajguru, Shaheed Sukhdev, Lala Lajpat Rai and others will enhance the prestige of this award.
A Delhi Police team on Wednesday again visited the rented house, in south Delhi's Chhattarpur, of Aftab Ameen Poonawalla (28), who has been arrested for allegedly killing his live-in partner and chopping her body into 35 pieces for disposal. According to a senior police official, the police team, along with forensic teams, inspected the house again.
Prime Minister Narendra Modi on Tuesday interacted with several world leaders during the ongoing 17th G20 Summit in Bali, including US and French Presidents Joe Biden and Emmanuel Macron, as well as his British counterpart Rishi Sunak. The Prime Minister's Office shared several photographs of his meetings with the world leaders.
For the second time on Tuesday morning, the police team took the accused Aftab Ameen Poonawala to the Mehrauli forest area to recover the remains of the body of Shraddha Walker which the accused chopped into 35 pieces. He was first taken to the area on Monday.
The body of a man, appearing to be in his early 30s, was found stuffed in a suitcase outside the railway station in Punjab's Jalandhar city on Tuesday, police said. The police reached the spot and found a red suitcase just outside railway station.
