शेयर मार्केट ट्रेडिंग के नाम पर ₹500 करोड़ की ठगी! राजस्थान पुलिस ने किया भंडाफोड़, मास्टरमाइंड पुणे से गिरफ्तार – Rajasthan Police Bust Rs 500 Crore Cyber Fraud Scam Mastermind Arrested in Pune ntc dpmx
Cyber Crime Branch of Rajasthan Police has exposed a big inter-state cyber fraud gang which was committing fraud of crores of rupees across the country in the name of investment and trading in share market. Police have arrested the main mastermind of this Rs 500 crore mega cyber fraud from Pune, Maharashtra. The accused used to cheat people through WhatsApp groups by promising them huge profits on investments.
Additional Director General of Police (Cyber Crime) Vijay Kumar Singh said that a victim named Sendharam Chaudhary had lodged a complaint of cyber fraud of Rs 16 lakh at the State Cyber Crime Police Station. According to the complaint, he was added to a WhatsApp group named ‘105 IND STOCKS ADV’, where share trading and share market He was cheated of money by luring him with huge profits through investment.
Police investigation revealed that through this same WhatsApp group, cyber fraud of about Rs 500 crore was done to people across the country. Investigation revealed that the gang used to deceive people through social media and WhatsApp groups of earning huge profits from home-based trading. Initially, to win trust, small profits on investment were also transferred to the accounts of the victims. Later, when people invested huge amounts, they were removed from the group and the group was deleted.
Considering the seriousness of the matter, the Deputy Inspector General of Police (cyber crime) A special investigation team was formed under the supervision of Shantanu Kumar Singh and Cyber Crime SP Sumit Mehrada. The team arrested gang leader Yuvraj Satish Mudaliar (35) from Lohegaon area of Pune by doing technical analysis of bank accounts, mobile numbers and WhatsApp group data. The accused has been brought to Jaipur on transit warrant.
During police interrogation, the accused revealed that he Pune He used to run fake loan companies by the names Grace Finance, Positive Balance and Guru Finance. In the name of getting loan, documents like PAN card, identity card, bank statement and salary slip were taken from people. Later, through these documents, Mule Bank accounts were opened in their names and the account holders were given a commission of up to Rs 10,000 in return.
The accused used to withdraw the fraudulent amount coming into these accounts from ATM and buy crypto currency (USDT) in his Binance Wallet and sell it abroad through Hawala network. According to the police, the accused used to get about 5 percent commission in this entire network. Rajasthan The police are now investigating other accused, bank accounts and international connections associated with this gang.
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