1 month ago
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The Thiruvananthapuram City cyber transgression constabulary person arrested a 47-year-old antheral successful transportation with an online stock trading fraud lawsuit successful which implicit ₹1.19 crore was allegedly swindled from the victim.
The constabulary identified the accused arsenic Ramesh of Kannadi successful Palakkad. He is suspected to beryllium the mastermind down the scam. A Kadakampally autochthonal was purportedly defrauded of the ample sum done aggregate transactions.
According to authoritative sources, the fraudsters befriended the complainant done the societal media by falsely claiming to correspond a reputed U.K.-based concern company. They allegedly convinced the unfortunate that investing successful online trading would output much than treble the returns.
In bid to summation the victim’s trust, the accused reportedly utilized mobile applications and WhatsApp groups designed to lucifer genuine banal marketplace trading platforms. The victim, falling prey to the mendacious promises, transferred wealth online to slope accounts provided by the fraudsters.
He aboriginal lodged the ailment aft failing to person either the promised nett oregon the invested magnitude back.
A peculiar probe team, formed by District Police Chief (Thiruvananthapuram City) K. Karthick, apprehended Ramesh done cyber probe focussing connected slope transaction records and mobile operation locations. The constabulary besides seized respective mobile phones, physics gadgets and fake documents allegedly utilized for the fraud.
The constabulary person warned the nationalist against falling for immense nett offers circulated done WhatsApp and Telegram groups, and advised radical to transportation retired trading lone done SEBI-authorised brokers. Cyber fraud victims tin study incidents instantly done the nationalist helpline fig 1930 oregon via the cybercrime portal astatine Cyber Crime Portal.
