Gurugram Latest News : Gurugram. Cyber fraudsters defrauded Rs 1.36 crore by promising to get higher profits by investing in IPO. Cyber Police Station East has registered a case on the complaint. Dr. Puneet Sardana, resident of Kendriya Vihar, told in the complaint given to the police that he saw an advertisement on January 4. In this, guaranteed profits were ensured related to online trading through stocks and IPOs on Facebook account. Joined the WhatsApp group the same day through an invitation link.
The name of the group is MC Stock Club, admins were Kunal, Aarav, Meenakshi Kapoor and Annie. The victim says that the accused also used to operate an online channel regarding this, where they used to do stock related analysis. Registered on a portal on 14th January and deposited Rs 50000 from HDFC account to the funding platform by customer care. Bought such shares on January 15, which was notified on WhatsApp group through the amount in the funding platform.
In this, the returns are reinvested to get more profits. Some of the money invested also came out. On joining the IPO on January 16, you were asked to take subscription. His assistant Annie advised to subscribe to the IPO and wait for the lottery. The victim won a lottery worth Rs 1.10 crore but did not receive the money. After this won the lottery of Rs 3,19,92,940. To get this, the accused cheated Rs 1,36,06411 several times. Later the accused closed the WhatsApp group and also switched off their mobile phones.
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