Superintendent of Police Devendra Patidar has said that unless people are aware, the thugs will continue to loot their hard earned money. He has urged the citizens to come under any greed and neither transfer nor invest.
By Sandeep paroha
Publish date: Wed, 29 Jan 2025 04:41:57 PM (IST)
Updated date: Wed, 29 Jan 2025 04:45:43 pm (IST)
Highlights
- In six times, the amount, FIR was registered in the account of different companies.
- On January 5, when tried to find out profit and loss, the application was closed.
- Cyber ​​fraud and online fraud cases are coming up in the district.
Nayeduniya Representative, Burhanpur. In the name of investment in the stock market, a case of cheating of Rs 89 lakh has come to light again from a medical businessman in the city.
The thug gang added Manish Namdev, a resident of New Indira Colony to the first WhatsApp group and then got the benefit of millions from the investment and got the amount in the account of different companies in six times.
On January 5, when the other mobile numbers from a customer care given by the thugs were closed, the businessman came to know about being cheated with him.
On the basis of the complaint, the Lalbagh police station has registered a case of cheating against unknown thugs and started investigation.
According to sources, the cyber cell of the police has freed some amount cheated, while the amount deposited in the past has been withdrawn from the accounts. The police is trying to reach the thugs.
In this way, the amount in the accounts
- According to police and victim Manish, in November 2024, unknown thugs added him to a WhatsApp group named A-8 SMC Second Phase Profit Plan. This group used to know the stock market.
- Some members informed about the major benefits from the stock. Manish was also motivated to invest in December.
- On December 13, the thugs made 15.10 lakh in the account of Aditya Enterprises of Maharashtra, 17 lakhs in the account of Maa Bhendarrani Traders on 23 December, Saad Global Garment Pvt. On 26 December. 10 lakhs in the account of Rs 10 lakh in the account of Arush Construction and Material on January 2 and Rs 10 lakh in the account of Renuka Enterprises on January 3.
- On January 5, when Manish tried to find out profit and loss, the application was closed. All the phones were also found off. Due to which they came to know of cheating.
Police is running awareness campaign
- Police have been running an awareness campaign for a long time to protect citizens from cyber and online fraud.
- In this, other information is being provided, including not joining the unknown WhatsApp group, not investing as stated by the thugs, not sharing any information with the callers with unknown numbers.
- Despite this, cases of cyber fraud and online fraud are coming up in its district.
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