36.11 lakh fraud was done by giving greedy lure in the name of investment
A Bihari youth living in Lalpar village of Morbi was arrested
Scammed in the name of digital marketing and part time job
Morbi: A 36-year-old young man living in Lalpar village was lured to get more compensation in the name of investment and received an amount of 36.11 lakhs within two months and did not return it till date. A complaint has been lodged at Acharya police station.
A young man named Ajaykumar Manbharansingh (B.O. 36), a native of Bihar and now living in Lalpar New Plot Area, has filed a complaint against some mobile phone holders and 7 account holders of various banks and the accused who are exposed in the investigation.
It has been stated that there was a call on the mobile of the complainant youth and that I am speaking from DCX company. For digital marketing part time job, if the task is given by the company, you will be paid if you complete it. He agreed with the unknown person on the phone. They were sent a link on WhatsApp and asked to open it and rate it. So the screen shot was sent after giving the rating. Later asked to download Telegram.
And a message came in telegram in which the membership code was given and biodata was asked to be filled. And for the good performance of giving rating, a salary of Rs. 200 was to be given. So it was asked to provide Google Pay number. .Later got Rs 1500 return from investing Rs 1000. After building trust, the young man's mobile was somehow operated and Rs 72,000, Rs 3,25,000 and Rs 60,000 were withdrawn from the bank account in different transactions. And sent messages that rupees are being invested. Later, Rs 8,54,050, Rs 5 lakh and Rs 4 lakh were withdrawn from the account in the same manner. And said that Rs will be refunded with compensation.
Thus, the accused called on WhatsApp and Telegram and gave the name of DCX company in the name of investment, gave greedy lure to give more returns, created trust and confidence by technical means, used electric tools in various bank accounts, received a total of Rs. Betrayal and fraud have been committed by not returning till. Morbi Taluka Police has registered a case and conducted an investigation.
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