Chandigarh: The cyber police have registered a case against unknown miscreants for duping a city-based woman of Rs 49 lakh under the pretext of online investment. The victim, a businesswoman from Sector 18, Chandigarh, reported that while browsing social media, she came across a video featuring a minister's speech about a scheme that claimed to be 'Sebi regulated'.
How the Scam Unfolded
The scheme promised a return of Rs 3 lakh on an investment of Rs 21,000 by the end of the month. A link was provided, which she opened and subsequently transferred Rs 21,000. Later, she received a call from an unknown individual who informed her that the deposited amount was only to open an account. He added that further earnings would depend on additional deposits.
Escalation of Fraud
The caller then requested to be added as a beneficiary to her bank account and asked her to download the Telegram app. In April, he contacted her again, claiming that the West Asia crisis presented an opportunity to make large profits. He urged her to send Rs 20 lakh, assuring her that she would earn Rs 90 lakh soon. The complainant transferred the money, followed by more transactions.
When the accused continued to demand more money, she realized she had been duped and approached the police. Investigations are ongoing.
