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.
While campaigning in favour of AAP candidate Satinder Singh for by poll in Adampur in Haryana, the Chief Minister said the people of Punjab are trusting them, and AAP will never let this trust be broken at any cost. He said now it is Haryana's turn and the beginning of this change in Haryana will begin from the Adampur constituency.
The Indian embassy further advised citizens to contact it for any assistance needed for crossing the border. It also advised the citizens to contact Indian embassies in Poland, Romania, Hungary and Slovakia as per their exit plans.
According to data shared by Delhi Police, from October 1 to 24, a total of 17,357.134 kg firecrackers were seized which were kept for storage or sale and a total of 150 firecrackers sales were registered.
The Chief Minister extended warm greetings to the people, especially the Sikhs, on the historic Bandi Chhor Diwas, to mark the release from prison of the sixth guru, Guru Hargobind, and 52 other princes with him, in 1619.
Tight security arrangements are being put in place for Prime Minister Narendra Modi's visit to Ayodhya on Sunday. International guests, diplomats, Union Ministers and celebrities are expected to join the Deepotsav festivities on Sunday. Key events will be organised at the Ram Katha Park.
Paying tributes to the martyrs, Director General of Police (DGP) Gaurav Yadav said the Punjab Police is an exceptional force which served the country both in times of peace and disturbance. He said 1,792 police officers had sacrificed their lives while fighting terrorism during the period from September 1981 to August 1992.
