Cyber Fraud News: People usually go to astrologers and pundits to know their future and get reduction from their issues. Even sitting on TV channels, many astrologers inform concerning the planetary positions of the folks. But an astrologer who instructed the way forward for others couldn’t find out about his personal future. When did astrologers turn into victims of fraud whereas giving details about folks’s future and when did they lose Rs 25 lakh? They did not even discover. When he realized that he had been cheated, he went to the police for assist.
Astrologer resident of Balsamand Mandore Road
Actually, Santosh Kumar Joshi, son of Shivraj Joshi, resident of Balsamand Mandore Road, Jodhpur, was cheated of Rs 25 lakh. He instructed the police that in June 2024, a buddy request got here on my Facebook within the identify of Sandra Sudarshan, which was accepted. After this, messenger and WhatsApp chatting began with these sending their requests. Later he instructed concerning the funding of Rs. On July 3, an individual utilizing the Sandra Sudarshan ID despatched a hyperlink to the astrologer and requested him to simply accept the hyperlink. On this the astrologer traded on the hyperlink given by him.
Lured to get revenue in funding
After a while, Sandra Sudarshan stated that it is best to make investments cash in NFP, you’re going to get extra advantages. When requested about NFP, Sandra Sudarshan instructed that it’s invested within the US inventory market and there’s extra revenue if invested on the primary Friday of each month. When Joshi refused to take action, Sandra Sudarshan instructed concerning the income from funding in NFP a number of occasions to persuade him. After this, as per the directions of Sandra Sudarshan, on July 29, Rs 2.50 lakh was deposited on UTR by way of RTGS from Bank Indusand Bank account.
There was some profit at first. In such a state of affairs, the phrases of Sandra Sudarshan had been believed. After this, at completely different occasions, on the behest of Sandra Sudarshan, an funding of Rs 25,64,516 was made. On August 02, Joshi’s commerce IV was quoting 52709 US {dollars}. Then after I put a request to buyer care to withdraw 2700 US {dollars}, they replied that the cash shall be credited to your account inside 48 hours. When the cash was not returned inside 48 hours, I talked to Sandra Sudarshan, she stated that there’s greater than 40,000 US {dollars} in your account. As per US regulation, you’ll have to pay tax on withdrawal of cash, which involves Rs 10,40,000.
Took cash out of worry of a case being registered
When Sandra Sudarshan refused to deposit the tax cash, she threatened to file a case and be arrested and underneath stress, RGTS was performed on the ID value Rs 7,24,516. After Joshi deposited the cash, when Sandra Sudarshan was requested concerning the cash not coming into her account, she instructed that your tax has been deposited. But your cash is caught between the International Bank and your financial institution. Conversion fees must be deposited. Rs 40,00,000 lakh shall be acquired on depositing the conversion cost.
Illegal occupation of land value crores in Jhalawar, Municipal Council itself doesn’t understand how a lot property it has?
On his request, Rs 6 lakh was deposited by way of RTGS on the ID given on August 30. When the astrologer instructed the swindler that the cash had been deposited within the account. Even then the cash didn’t come into the account. On this the thug stated that many circumstances of cash laundering are occurring in India. Therefore, a safety deposit of US$ 5000 extra must be made. Then doubts began rising on the thug’s phrases. Later, on behalf of Sandra Sudarshan, complainant Joshi began receiving threats and refused to return the cash. Joshi complained about this on September 4.
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