40 lakhs cheated by a woman in the name of investment … Gauna profit was given in the stock market – Cyber Fraudster Duped Woman Lost 40 Lakhs in the Greed of Earning 25 Times More Times More Profit in the Share Market Lcltm
A case of big fraud has come to light with a woman by luring 25 times more profit on investing in the stock market. According to a complaint lodged by a 28 -year -old woman living in Ahmedabad in a cyber crime branch, she lives in Ahmedabad with her husband. The woman’s husband runs a liquor shop in Madhya Pradesh. In May 2024, the woman was checking her Instagram account when she clicked on a trading ad. After this, the woman was added to a WhatsApp group. It had a female administrator named Shivani. At the behest of Shivani, the victim invested Rs 40 lakh in the greed to earn 25 times more profit.
Shivani had told the woman that she is an assistant to Professor Zakir. Shivani used to share information about how to invest in the stock market and IPO in WhatsApp group and how to earn more profit. After observing the group for a few days, different people were shared by different people in the group and the screenshot were shared in the group. After this, the victim also expressed his desire to invest by messaging in the group. A telegram link was sent to the woman in the group. Fraud started with him from here.
The victim was asked by Shivani to share an investment account by sharing a link to a website. After clicking on the link sent, in the open website, the woman opened the account by submitting the name, email ID and your Kotak Mahindra Bank details. After that, when asked about how to trade in the application, how to deposit money, Shivani had guided the woman by sending a screenshot.
For the first time, the woman transferred Rs 50000 from Kotak Mahindra Bank account for investment. After this, the group was asked to buy some shares which he bought. After which the investment application is correct or fake, the woman had withdrawn Rs 1000 from the account to check it. Out of which Rs 970 was deposited in the woman’s account by deducting Rs 30 service charge.
In such a situation, the victim had believed in the investment application. He first invited 10000 rupees 90000 rupees. After which the application was not going on due to some technical problem, then the woman told Shivani, then she sent another link to the woman.
The woman continued to invest on the second link sent by Shivani. The amount of 25 times more profit was also showing in the victim’s account. Whatever amount the woman had invested, the show was being showed in more than 26 lakh amount accounts. When the woman tried to withdraw this amount, she was asked to pay 10% profit charge.
After which, on the day of 24 June 2024, the amount with profit on the application started appearing Rs 15 crore. When the woman asked to withdraw the amount, then she was asked to deposit Rs 5 lakh. The details of SBI Bank were sent to the woman. After which the woman suspected that she was being cheated in the name of investment. By the time the woman could understand this, 39 lakh 97 thousand 022 rupees had been framed by cyber thugs.
