Except translation, this story has not been edited by achinews staff and is published from a syndicated feed.
The Rewari cyber station police have started the process of freezing the accounts where money was transferred.
A businessman living in Dwarkadhish, a high-profile society located in Dharuhera of Rewari district in Haryana, was cheated of Rs 1.55 crore. Shatir had explained to him the online scheme of investing in the share market. After this he was added to a WhatsApp group,
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According to the information received, Pawan Kumar, who lives in Gurugram’s Kasan village, is currently living in a flat in Dwarkadhish Society of Dharuhera. Pawan Kumar has his own business. According to Pawan Kumar, he wanted to invest money in the share market. After getting the number from the social site, he joined the WhatsApp group. The plan to invest in the share market was explained to him through conversation.
deposited one and a half crore rupees
Initially he was asked to invest Rs 10,000. He transferred this amount to the account number given by the evil person of the chatter. After this he continued to fall into their trap. On May 2, he transferred Rs 1 lakh to the account number given by him. After this, Rs 15 lakh was deposited on May 6, Rs 15 lakh on May 8, Rs 4 lakh on May 9, Rs 10 lakh on May 10 and Rs 10 lakh on May 14. In total, till June 5, he deposited Rs 15460000 on the account numbers given by the criminals who were chatting.
Profits were still being shown in the group
According to Pawan Kumar, he was shown to have made a profit of around Rs 15 crore on the WhatsApp group. The cyber fraud came to light when he asked to transfer the profit amount to his bank account. The person chatting told him that he would have to deposit another Rs 1.35 crore in his account to get the profit. After this, when he refused to deposit the money, they stopped talking. He has provided all the evidence of money transfer to the cyber police station. After registering the case, the cyber station police started the process of seizing the accounts in which the money was transferred.
(Except translation, this story has not been edited by achinews staff and is published from a syndicated feed.)
source link https://www.bhaskar.com/local/haryana/rewari/news/haryana-one-and-half-crore-rupees-online-fraud-in-rewari-133223458.html
