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.
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In a statement, the Chief Minister said the government will approach the Supreme Court against the arbitrary and anti-democratic decision of the Governor to cancel the permission of holding a special session of the Vidhan Sabha after giving permission for it. He said it is an unfortunate move and they will move to the apex court against this irrational decision.
Prime Minister Narendra Modi will visit Japan on September 27 to attend the state funeral of assassinated former Prime Minister Shinzo Abe, the Ministry of External Affairs said on Thursday. He will also separately meet his counterpart, Fumio Kishida during the visit, it said.
The village leaders have asked the parents of Dalit boy Ramesh and Shobha not to enter village until they pay the fine amount. Miscreants are also making threatening calls to the boy's mother.
The accused Shahabaz alias Chhote and Uved (brother of Nadeem) were arrested by the local police on July 21, however, Nadeem went absconding. Nadeem alias Sher Khan, is a bad character of Jyoti Nagar police station.
Addressing the media here, the SAD President said it was extremely unfortunate that the SGPC, an inter-state body, had been bifurcated by recognising a state legislation even though the power to make law on this issue was reserved with the Centre.
