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00:00A FI has been registered in the Crime Branch, Faryadi, who is the retired official of VSNL.
00:06She had received a message on WhatsApp from Ishani Mehta.
00:09It was a personal message.
00:11She was told that she invests in share trading.
00:15She is the chief management officer who invests in share trading.
00:25She introduced him to another person.
00:32He told her that he works in our organisation.
00:36He told her his name is Amit.
00:38She took him to the WhatsApp group.
00:41She gave him a link.
00:44When the link was opened, a dummy app was downloaded.
00:53He told her to open a Demat account.
00:56He told her about the app.
00:58He told her that you will see the profit of the money you invest in this app.
01:02You will be able to see it yourself.
01:04You will be able to operate it yourself.
01:05She believed him.
01:07She invested 5,000 rupees first.
01:09After investing 5,000 rupees, she saw that it was 25,000 rupees.
01:12She thought it was a profit.
01:14She invested 1.4 crore rupees.
01:18The account was showing 9.27 crore rupees.
01:25She tried to withdraw the money.
01:27When she couldn't withdraw the money, she was told that she had to pay tax.
01:31She had to pay a tax of 1.3 crore rupees.
01:33She understood that it was a fraud.
01:35She filed a complaint of 1.930 rupees.
01:38She was taken to the Crime Branch.
01:40All the accounts were frozen.
01:4425 lakh rupees were frozen in the account.
01:48There are accounts all over India.
01:51The Crime Branch has registered a FIR against the accused.
01:57The names mentioned in the FIR are fraudsters.
02:04The FIR has been registered and investigated.
02:08This is trading fraud.
02:10This is trading and online investment fraud.
02:12This is online tasking fraud.
02:14This is cryptocurrency investment fraud.
02:16According to NCRP, this is the number one cyber fraud in India.
02:2135% of the victims were victims of this cyber fraud.
02:25In Indore, the fraud of 65 crore rupees in 2024,
02:29this was the number one.
02:31This is the highest cyber fraud.
02:33This is online trading and investment fraud.
02:35This is cryptocurrency investment fraud.
02:37The Crime Branch has issued an advisory.
02:39There are three types of frauds.
02:411. A personal message is sent by a girl.
02:432. You join an unknown group.
02:45You become a member of an unknown group.
02:47A link is sent to you and you are invested.
02:503. On social media platforms,
02:52when you are spending time on social media,
02:57there is fraud with you.
03:00Never trust the information on social media platforms.
03:042. Verify your personal messages.
03:083. Join an unknown group.
03:10If you join an unknown group,
03:12no unknown person can join you.
03:14Only contacts can join you.
03:16Only people who are connected to you can join you.
03:19In this regard, the Crime Branch has issued an advisory.
03:21We are looking for frauds.