Cheating doctor of ₹1.1 crore: prime accused arrested from Ahmedabad

The Thiruvananthapuram City Cyber Crime constabulary person arrested a Gujarat autochthonal successful transportation with a cyber fraud successful which a city-based doc was cheated of ₹1.11 crore connected the committedness of precocious returns done stock trading.

The constabulary identified the accused arsenic Parmar Prateek Bipinbhai, 25, of Bapunagar successful Ahmedabad. He has been accused of converting the fraudulently obtained wealth into cryptocurrency and wallets, too diverting it into different integer accounts, and aboriginal allegedly routing it abroad.

The probe revealed that the accused had communicated with the complainant done mobile applications—WhatsApp and Telegram—and purportedly offered fraudulent concern opportunities. The complainant followed the accused’s instructions and transferred wealth done aggregate slope transactions.

Bank records confirmed that ₹1.11 crore had been transferred from the doctor’s relationship to the suspect’s account, which the constabulary recovered was created specifically for carrying retired specified amerciable activities. Subsequently, the constabulary tracked the accused to Ahmedabad and took him into custody.

The accused was produced earlier the Thiruvananthapuram Additional Chief Judicial Magistrate Court and remanded successful judicial custody. This is the 3rd apprehension to beryllium recorded successful transportation with the case.