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 Minister said this while speaking after flagging-off 30 campaign chariots of the Bharatiya Janata Party (BJP) from the office of the saffron party's Delhi unit, in view of the MCD elections. The chariot flagging event was also attended by BJP leaders, office bearers and party workers.
Superintendent of Police, Chitradurga, K. Parashurama said that along with the prime accused seer, the charges against accused number two, women's hostel warden Rashmi and accused number four Paramashivaiah are also valid. However, the police are gathering evidence against accused number two, a minor, and accused number five Gangadharaiah, he added.
He made the announcement while addressing a joint presser here with his Punjab counterpart Bhagwant Mann. Kejriwal also said that outdoor activities for all classes above class 5 will also be suspended.
Interacting with the mediapersons here, the Chief Minister, accompanied by his Delhi counterpart Arvind Kejriwal, said the state government is working on a multi-pronged strategy and has already roped in agriculture experts and the farmers unions for working out a viable solution for this problem.
Around 810 km of metro line are operational in 20 cities in the country while more than 980 km of metro network and RRTS is currently under construction in 27 cities, Union Minister for Housing and Urban Affairs Hardeep Puri said on Friday, adding India currently has the fifth-largest metro network in the world.
The ministers said according to the data till date many cities of Haryana are in the first 10 cities in the list of the most polluted cities in India, including Hisar, Faridabad, Sirsa, Rohtak, Sonepat and Bhiwani, etc., while from Punjab, no city is in the first 10.
