Arrested Two Accused Involved In Trading Fraud
Hyderabad, March 21 (Maxim News): Cyber Crime Police, Hyderabad City arrested two accused persons namely 1) Tamanam Surendra, 2) D. Naresh Babu who was involved in a Trading fraud case and provided various Bank accounts to fraudsters, cheated the complainant in the guise of getting high returns on Trading, and seized Lenovo Laptop, Redmi 12 5 G and Redmi note 6 pro.
Click Here To Join Us On WhatsApp
According D. Kavitha, Dy Commissioner of Police, Cyber Crimes, Hyderabad city, said that In February 2024 received a complaint from a victim resident of Hyderabad stating that the accused person contacted him on WhatsApp app and added in WhatsApp group Goldman (India) Sachs Securities Investment Management Ltd. after that fraudsters sent a link to the complainant. Further, the complainant believed they clicked the link downloaded the app, and invested an amount in online trading. He believed it to be genuine and registered on their website. Initially, they suggested investing smaller amounts and returning a profit. In this manner, they convinced him to make payment and at last, they gave a huge amount but they didn’t return the money and he lost a total amount of Rs. 57,37,536/-.
In this case, the accused persons 1) Tamanam Surendra, 2) Damacharla Naresh Babu R/o Uppal, Hyderabad, who are account holders were arrested on 20-03-2024, they met persons by the name Raj Takur, R/o Delhi (Absconding), Jagadesh, R/o Nellore (Absconding) and Bharath Dasineni, R/o Nellore (Absconding) on Telegram App and supplied accounts to them on commission basis 1.5% per one lakh transaction they get 1500/-. The accused persons supplied 8 accounts to the fraudsters, and within 3 months the transaction amounted 5 Crore rupees. As per NCRP data 83 cases registered all over India against the accounts supplied by them.
Click Here To Join Us On WhatsApp
The team was headed by Inspector of Police S. Mattam Raju consisting of team members Srikanth Goud SI of Police, A. Uma SI of Police, K. Raj Kumar ASI, Ch. Sunil Kumar PC 9654, B. Naresh Goud PC 1693, MG Sudharshan ARPC , . P. Ashok Kumar PC, M. Ganesh PC, P. Sainath, and D. Meena WPC under the direct supervision of. R.G Siva Maruthi, ACP, Cyber Crime PS, Hyderabad. (Maxim News)
Next Story :
-
Man Found Dead After Falling From Train In Warangal
![Man Found Dead After Falling From Train In Warangal]()
Warangal: A man died after he fell off a running train between Eluguru- Nekkonda railway stations on Sunday. He was aged about 30 years.
-
PM Modi Receives Kuwait’s Highest Honour, 20th International Award By A Country
![PM Modi Receives Kuwait’s Highest Honour, 20th International Award By A Country]()
Prime Minister Narendra Modi was awarded the Wisam Mubarak al-Kabeer, or the Order of Mubarak the Great, by Sheikh Meshal Al-Ahmad Al-Jaber Al-Sabah, the Amir of Kuwait, on Sunday (December 22).
-
Tension Outside Allu Arjun’s House: JAC Leader’s Agressive Protest
![Tension Outside Allu Arjun’s House: JAC Leader’s Agressive Protest]()
Hyderabad: Tension prevailed at the residence of popular Telugu actor Allu Arjun on Sunday as members of the Osmania University Joint Action Committee (OU JAC) staged a protest demanding justice for Revanth’s family.
-
Students Send Bomb Threats To Schools To Postpone Exams: Check Here What Students Said
![Students Send Bomb Threats To Schools To Postpone Exams: Check Here What Students Said]()
NEW DELHI: Bomb threat emails to at least three schools in Delhi were sent by their own students, Delhi Police said on Sunday.
Now you can get the latest stories from Indtoday on Telegram every day. Click the link to subscribe. Click to follow Indtoday’s Facebook page, Twitter and Instagram. For all the latest Hyderabad News updates
