Indore doctor duped of Rs 3.25 crore
Fake stock market portfolio created and duped
Indore, A case of cyber fraud of crores of rupees has come to light in Indore city. The crime branch has registered a case on the complaint of the doctor. The amount of fraud has been deposited in different mule accounts.
The police is looking for the peddler who provided the accounts and the woman who cheated. According to the police, the fraud has happened with Rudra Kumar Gupta, a resident of Scheme-54 (Vijayanagar). Gupta is interested in investing in the stock market. On September 5 last year, a woman named Preeti mentioned about investing in the stock market and profits on the Telegram app.
Dr. Rudra got convinced by her words. Preeti sent the link of the website www.xtbgloblltd.com and advised him to register. Dr. Rudra registered in his mother's and his own name on September 12.
Preeti also included the doctor in the director group and allotted him a customer code number and ID. The doctor withdrew Rs 10,535 instead of Rs 10,000. This increased the trust and at the behest of the accused, he gradually deposited Rs 3 crore 23 lakh 38 thousand.
Suspicion arose while withdrawing Rs 1 crore
A proper portfolio of the doctor was created on the app. It also showed fluctuations like the stock market. The doctor was seeing profits of crores of rupees. After some time, when he tried to withdraw Rs 1 crore, Preeti and customer care demanded gain tax, currency exchange, income tax.
On suspicion, the doctor complained to Crime Branch DCP Rajesh Kumar Tripathi and ADCP Rajesh Dandotiya. When SI CITU Jaria investigated, information about mule accounts of various states was found. The police registered a case against unknown accused on Tuesday.
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