All the three accused hail from Indore
Three persons from Madhya Pradesh, who cheated a city-based woman of Rs. 1.20 crore on the pretext of online trading, were arrested by the Hyderabad Cyber crime police.
The accused are Trun Prajapati (24), Bablu Chouhan (26) and Sandeep Bansode (27), all from Indore.
On March 1, the victim approached police stating that she received notification through Facebook ID Sakshi Mehta’ that she is a consultant in share trading business with the Company Central Trade Research with their office at Vasant Kunj, New Delhi.
Online trading
They telephoned the victim and asked her to open a D-mat account for online trading and promised her of huge profits.
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2 held for cheating people with fake business opportunities
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Victims lured with offers of lucrative returns for their investment
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Victims lured with offers of lucrative returns for their investment
The marketing intelligence team of Hyderabad cyber crimes traced and arrested two accused inter-State offenders, who cheated people by claiming to provide lucrative business opportunities.
The accused were identified as Shivam Shantnu Singh, of Bokaro Steel City, Jharkhand and Rahul Kumar from Nasrathpur in Sheikhpura district of Bihar.
According to the police, in March last year, a resident of Nallakunta approached them stating that he was into stock market trading for the past 25 years and been investing in the market.