Cyber Crime Cops Nab One From Delhi In Investment Fraud
Hyderabad, April 12 (Maxim News): The Hyderabad cyber crime police apprehended a person from South West Delhi, involved in investment fraud. Accused is involved in 88 cases across India and seven cases in Telangana.
The police arrested Neeraj (31) who works as an account supplier and OTP operator and seized a laptop. six mobile phones, bank passbooks, bank debit cards, cheque books, sim cards, rubber stamps, OtP detectors and UPI QR codes.
According to the police, a 39 year-old male victim from Hyderabad was referred to Costa Well Grown application vide application address https://www.costa.site/appCosta/ by his friend in which he had downloaded and logged into that application and invested the money for earning. Initially he had invested small amounts in different bank accounts provided in the application for which they showed some profit every day.
They told the victim that he would receive the profits amount into his application wallet and the same could be withdrawn into his personal bank account which will take one to three days to deposit the same in his account after deduction of tax @ six per cent for each withdrawal.
Believing them to be genuine he deposited an amount multiple times totalling to Rs. 6,16,918. Later they stopped the withdrawal process. (Maxim News)
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