BRAKING NEWS ALERT ๐จโ ๏ธ๐จ
๐๐๐ Delhi Police Arrest 7 in Crypto Fraud
Delhi police have apprehended seven individuals, including a contractual bank employee, for allegedly defrauding a man of โน91 lakh ($111,000) by promising lucrative returns in stock and cryptocurrency trading. The suspects, identified as Ajay, Mohit, Shankar, Partyaksh Koshar, Manish Jawla, Shrayance Pandit, and Dinesh, were involved in creating fictitious bank accounts and selling them to other fraudsters.
Deputy Commissioner of Police Hemant Tiwari revealed that the victim was enticed into joining a messaging group for stock tips and subsequently transferred โน91 lakh across 19 different accounts. When he realized he had been scammed, he reported the incident to the police. During the investigation, the police identified and froze a suspicious account holding โน46 lakh.
The fraudsters attempted to unfreeze the account by sending a fake email impersonating an investigative officer. However, technical analysis led to the identification and arrest of the suspects. So far, the police have recovered โน5.5 lakh, with further investigations continuing to retrieve the remaining funds.
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