The World Opinion

Tag: social media fraud

  • Ghaziabad Information: Friendship on social media, hoax of funding in US-Germany and cheated 1 crore

    Ghaziabad: A case of dishonest other people of Western UP (Ghaziabad Cyber ​​Fraud) of greater than Rs 10 crore has come to mild within the identify of funding within the inventory marketplace of The united states and Germany. After the criticism of the sufferers on this regard, Cyber ​​Mobile and Sihani Gate Police have arrested the thugs. The accused was once doing this paintings via forming his personal corporate. Many court cases had been lodged in opposition to him prior to now too, however because of loss of motion, he expanded his scope. Sihani Gate police station in-charge Saurabh Singh mentioned that an individual named Lokesh has been arrested on this case. He was once dishonest other people via working an organization named Shivshakti Affiliate. The court cases that can arise on this topic might be reported and extra motion might be taken.

    Misplaced Rs 1 crore 35 lakh after friendship on social media
    In keeping with the ideas, 8 other people, together with businessman Subodh Sharma, dwelling within the society of Rajnagar Extension, had given a criticism of dishonest within the cyber cellular. And then the police began investigation. The sufferer Subodh advised that he had met Lokesh thru social media. After this a few of his acquaintances advised about his industry. He mentioned opening a demat account for industry within the inventory exchanges of Germany and The united states. After this he additionally advised about industry in cryptocurrencies. He had promised a double go back. Coming to his phrases, they transferred Rs 15 lakh to his account. After this the accused additionally requested him to shop for 4 bitcoins price about Rs 1 crore 20 lakh. He purchased bitcoins for that a lot cash. Now the accused mentioned that he’s a professional within the overseas marketplace, so that you switch this bitcoin to me for buying and selling there. I can give double go back via making an investment that cash in overseas marketplace. In addition they were given into his phrases and transferred him bitcoins, however they didn’t get any go back. After this, he gave a criticism to the cyber cellular and the police station.

    had created my very own pretend internet web page
    Cyber ​​cellular in-charge Sumit Kumar advised that Lokesh is twelfth go. Considered one of his relations has additionally been an MLA from a big political birthday party. With their assist, he made contacts with other people. He then opened his workplace in Sahibabad and was once working the corporate just lately in Kaushambi. He had ready a pretend webpage to cheat other people. Which gave the look of a pockets. On this he used to invite other people to place Rs. Other people idea that this quantity was once getting deposited in his pockets, whilst this web page was once related to his account and all of the cash deposited right here was deposited in his account.

    Hiding out of the country after criticism
    In keeping with the ideas, after you have a criticism on this topic, he left Ghaziabad and went to Nepal. After that he reached Dubai. From there he had returned to India simplest 5 days in the past. All through this the sufferers surrounded him. After this, he had given a criticism in opposition to the sufferers in Nandgram police station. Then again, when the police began investigation, the topic grew to become out to be one thing else and his exploits got here to the fore. After that the police arrested him.

  • Ghaziabad Information: When the paintings stopped in Corona, the younger guy began the industry of dishonest at the relationship app, cheated 500 ladies by means of Rs 1 crore

    Ghaziabad: A vicious criminal who cheated on social media by means of making love after which blackmailing it, has been arrested by means of the cyber mobile. With the exception of Delhi-NCR, the arrested adolescence has cheated greater than Rs 1 crore from women residing in 15 states together with Punjab, Rajasthan, Maharashtra, Uttar Pradesh, West Bengal. Cyber ​​mobile in-charge Sumit Kumar informed that the accused’s identify is Anandpal and he’s a resident of Mirzapur below Vijayanagar police station space.

    The accused was once operating an match control corporate in Kolkata after learning MBA. When the paintings stopped right through the Corona length, he began duping the ladies at the relationship app. He had cheated Rs 24 lakh from a CA residing in Rajnagar Extension. The criticism was once given within the cyber mobile. And then the accused was once stuck. 3 mobiles and seven sims had been recovered from him. Within the initial investigation, details about dishonest of greater than Rs 1 crore has been discovered. Police is checking all of the financial institution accounts of the accused.

    500 women’ numbers present in cell
    Cyber ​​mobile in-charge stated that Anandpal was once dishonest with 3 other cell numbers. For this, he had created faux accounts within the identify of Vaibhav Arora on 11 apps together with Instagram, Tinder, OK-Cupid, Hinge, Jeevansathi, Fb. Wherein he used a photograph of a male style. The numbers of 500 ladies around the nation had been present in all his 3 mobiles, which he had stored within the identify of various spaces and apps. The accused has additionally blocked the cell numbers of about 100 women. It’s estimated that he has contacted greater than 1000 girls and women.

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    additionally cheated on olx
    Along side relationship app and social media, the accused used to cheat by means of attaining out to girls thru OLX. For this, he used to name on such numbers which ladies had put to promote their items. After speaking to them at the telephone for a couple of days, he used to extort cash from them by means of befriending them.

    Past love recreation after which blackmail
    In line with the police, the accused used to speak lovingly with the ladies previous. From the lady who began speaking to him, he used to inform in regards to the troubles of his circle of relatives to the small incidents that occur each day. In this kind of scenario, women used to fall in his lure. All through this, he used to take Rs. He now not most effective used to speak to ladies on cell, but in addition used to do obscene chatting. After this, the ladies used to invite for his or her non-public footage. The ladies who used to ship their footage to him, began blackmailing them by means of duping them to make the footage viral.

    The criminal did the similar factor within the incident of CA in Rajnagar Extension. First, he took Rs 12 lakh from his father after narrating his remedy and his issues. Later, after the lady was once totally deceived, her non-public picture was once additionally taken. Then by means of threatening to lead them to viral, a complete of Rs 24 lakh was once cheated from the sufferer.

    Transaction of Rs 60 lakh present in one account
    Police have discovered 2 accounts with Anandpal. Wherein a transaction of about Rs 60 lakh has been gained in a single account. With the exception of this, an account of his Bihar was once opened on a pretend ID. In that account too, a transaction of Rs 3 to 4 lakh has been gained. Police at the moment are investigating about his different account.

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