Discussed here is an incident of cyber fraud reported from Rourkela. A 35year old man
was duped of Rs 30.41 lakhs by cyber fraudsters asking him to do share trading online.
The victim came across a link via social media that took him towards joining a WhatsApp group where lucrative tock investments were being discussed
the man got persuaded by a Ram Thakkar from group who attempted him to invest in a scheme promising 480% profits.
In April the fraudsters managed to procure investment amounting 29 lakhs by victim by fishing him through 3 payments of 50000 twice and 1 lakh. This payment instilled faith in victim’s mind and he was lured to invest in an IPO promising 150% growth. The victim borrowed additional 12 lakh for investing.
A similar cycle continued. But it was when the man tried to withdraw his money and got denied the same, he immediately realized that he has been duped and moved to SEBI and subsequently lodged a police complaint. The case is under investigation.
Source: Times of India
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