Cheating of Rs 1 crore through fake trading app: Two cyber criminals including bank employee arrested from Madhya Pradesh.
Jagran correspondent, Azamgarh. District Cyber Police Station has arrested two cyber criminals from Madhya Pradesh who committed fraud of more than Rs 1 crore through a fake trading app called Next Trade. The arrested criminals have been identified as Inderjeet Dey, resident of Pandav Nagar, East Delhi and Ankesh Dhakad resident of Jagatpur, Kolaras, Shivpuri, Madhya Pradesh. A total of more than a dozen fraud complaints have been registered against both of them on the cyber portal from across the country.
Ashok Kumar Aggarwal of Azamgarh had lodged a complaint with Kotwali Azamgarh that after seeing the advertisement of Next Trade on his Facebook ID, he called on the number given on it. Cyber criminals lured people by giving them a link to a fake app and asked them to invest by luring them with higher profits. Falling into the trap of cyber criminals, Ashok Aggarwal invested Rs 8.99 lakh.
Initially profits were shown on the app, after which its ID blocker was given. The case was transferred to the cyber police station. Investigation by cyber team revealed that the accused Indrajit Dey, current address resident of Ujjain (M.P.), Ankesh Dhakad is working in Kotak Mahindra Bank, Indore. Police have recovered three mobile phones, three ATM cards, two check books, one bank ID from the arrested criminals.
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