18/04/2025
๐๐๐ฏ๐ฒ๐ฟ ๐๐ฟ๐ถ๐บ๐ฒ ๐จ๐ป๐ถ๐, ๐๐๐ฑ๐ฒ๐ฟ๐ฎ๐ฏ๐ฎ๐ฑ ๐๐ฟ๐ฟ๐ฒ๐๐๐ฒ๐ฑ ๐ฎ ๐๐ฐ๐ฐ๐๐๐ฒ๐ฑ ๐ฃ๐ฒ๐ฟ๐๐ผ๐ป ๐ถ๐ป ๐๐ป๐๐ฒ๐๐๐บ๐ฒ๐ป๐ ๐๐ฟ๐ฎ๐๐ฑ (๐ฆ๐๐ผ๐ฐ๐ธ ๐ง๐ฟ๐ฎ๐ฑ๐ถ๐ป๐ด).
Hyderabad Cyber Crime Police apprehended a accused person by name Akash @ Akash Varma, S/o. Kaluram, Age: 22 years, Occ: Electrician from UP state, who is involved in investment fraud (Stock Trading). Accused is involved in 30 cases across India out of which 4 cases pertaining to Telangana State.
๐๐ฐ๐ฐ๐๐๐ฒ๐ฑ ๐ฃ๐ฒ๐ฟ๐๐ผ๐ป ๐๐ฒ๐๐ฎ๐ถ๐น๐:
A-1: Akash @ Akash Varma, S/o Kaluram, Age: 22 years, Occ: Electrician, R/o. Sector 77, Noida, Gautam Buddha nagar UP State. He is the account holder and account supplier.
๐๐๐ฆ๐ ๐๐๐๐ง๐ฆ:
A 36-year-old male victim from Hyderabad approached Cyber Crimes with a complaint stating that initially victim was invited to whatโs app group called D12- Stock Market Profit Guide Group where he was introduced himself as a Sanjay. He suggested another person by name Abacus โ Amy in which he asked victim to download application link Abacus Cayman for and the same was downloaded and started trading with the advices of Mr Sanjay. Initially victim had added some funds for which they showed him lot of Profits. According to the capital he was moved to another whatโs app group 2- Special Training Team B. Later, Abacus Amy instructed victim to send 10% of the Total profit. Believing them to be genuine he deposited amount in multiple times for totalling to Rs.1,47,00,000/-. Later they stopped the withdrawal process. Based on his complaint a case was registered in Cr.no. 213/2025 U/sec 66-C, 66-D IT act & sec 111(2)(b), 318(4),319(2), 336(3),338,340 (2) of BNS and investigated into.
๐ ๐ข๐๐จ๐ฆ ๐ข๐ฃ๐๐ฅ๐๐ก๐๐:
Fraudsters contact victims through:
Social media platforms, Telegram app, WhatsApp calls and Messages.
Offers of double or triple profits in a short time through stock market trading.
They are displaying huge returns in their application initially.
Allowing withdrawals to a certain extent to build trust
Proposing investments with promises of substantial profits.
Showing virtual profits to lure victims into investing more.
Blocking withdrawals once larger amounts are invested.
๐ฆ๐๐๐ญ๐จ๐ฅ๐ ๐ข๐ ๐ฃ๐ฅ๐ข๐ฃ๐๐ฅ๐ง๐ฌ:
Mobile Phones : 2
The team headed by the Inspector of Police Sri S, Mattam Raju, consisting of team members PCโs Ch Sunil Kumar, B Bhaskar, P Ashok, M Ganesh, M Rajender, P Sainath, K Ajay Kumar and M G Sudharshan have cracked the case.
๐ฃ๐จ๐๐๐๐ ๐๐๐ฉ๐๐ฆ๐ข๐ฅ๐ฌ:
To protect yourself from cybercrime and financial fraud:
Be cautious of online stock trading suggestions & investment frauds and offers like โ huge returns in short term, multi bagger stock suggestions, investment in IPOโs and Mutual Funds.
Verify properly before accepting such offers and sharing your financial or personal details.
Scammers approach victims through various social media platforms i.e., Telegram, WhatsApp, X, Instagram, and Face book by advertising Fake investment apps / websites.
Such schemes are fraudulent and do not have SEBIโs endorsement. Fraudsters are using simple tactics to lure gullible investors with promises of high returns and Fake profit screenshots.
If you are a victim of cybercrime fraud:
Immediately dial 1930 (or)
Visit https://cybercrime.gov.in/ for assistance
