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Puttur: Man loses Rs 46.1 lac in share market fraud

  •   Mon, Apr 08 2024 09:26:45 AM

Daijiworld Media Network – Puttur (MS)

Puttur, Apr 8: A man fell victim to a fraudulent advertisement on Facebook promising lucrative returns through share market investments, resulting in a loss of Rs 46.1 lac.

Mohammed Ansaf M (40), the son of Salmara Aashiyana U Abdulla Haji, reported the scam to the CEN police after being swindled.

On February 20, Mohammed encountered an advertisement on Facebook promoting share market investments. Upon clicking the link, he was redirected to a WhatsApp page where a stranger provided information about stocks and directed him to join a WhatsApp group named "Jasmine," administered by the group admin.

In the Jasmine group, members instructed Mohammed to join another WhatsApp group and click on a provided link, leading him to the "Global Investors" WhatsApp group comprising over 100 members.

Within the Global Investors group, Mohammed received instructions on trading and was prompted to download the Ansaf Viking Trading app. He proceeded to open a trading account, providing his Aadhar card, mobile number, and bank account details. Subsequently, a person on WhatsApp guided him to invest money into specific codes and various bank accounts.

Consequently, Mohammed transferred Rs 10,000 into an account on February 21, followed by Rs 46.1 lac in multiple transactions to various bank accounts as instructed. Only Rs two lakh were refunded to Mohammed's account, leaving the remaining amount unrecovered.

 

 

 
  

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Comment on this article

  • Rudolf Rodrigues, Mumbai-Mangalore

    Mon, Apr 08 2024

    @Christine; a small snippet from the real state of how rich are becoming richer and poor going to penury, this is for your info: "When it comes to income inequality, 22.6% of India's national income in 2022-23 went to the top 1%, the highest proportion in the last 100 years. For wealth inequality, the share of the top 1% in wealth was as high as 40.1% in 2022-23, also its highest level since 1961"

    DisAgree Agree [2] Reply Report Abuse

  • Flavian, Mangalore/Kuwait

    Mon, Apr 08 2024

    There is a popular saying which goes Like:- ಯೆನ್ನೆ ದ ಲಾಬ ---- ಪೊಂಡು ................

    DisAgree [3] Agree [7] Reply Report Abuse

  • Vincent D'Souza, Belthangady

    Mon, Apr 08 2024

    If these persons don't educate themselves, they deserve it. Greed is the main hook trapping them!?

    DisAgree Agree [8] Reply Report Abuse

  • Chandu, Karla

    Mon, Apr 08 2024

    Athee buddhivantara Nadu.....athei aasey gathee kedu.....easy money...gaya pani meh.... ab bhajao thaliyan aur ghantiyan.... Dholl....!!!???

    DisAgree Agree [17] Reply Report Abuse

  • hussain, uchil

    Mon, Apr 08 2024

    money is not enough, use brain too , how can invest without any investigate , i think he made easy money so easily gone, think before ink, after vote no regret now days people not reading newspaper, only following WhatsApp and face book so this is the result

    DisAgree Agree [5] Reply Report Abuse

  • Ahmed, Bangalore

    Mon, Apr 08 2024

    Pagal insaan.. So many advertisements been promoted to create awareness of online fraud and still becoming victim of such easily identifying frauds.. If you are not literate of internet or online then should consult with others who are knowledgeable on such matters.. Always have mashora with knowledgeable people before taking any decision.... Greed of money or wanting more always lead to destruction and loss.

    DisAgree Agree [17] Reply Report Abuse

  • CHRISTINE, mangalore

    Mon, Apr 08 2024

    If police put little more effort they can catch them. There is bank account, phone number and to open bank account bank will collect adhar card, pan card, photo everything. It is easy now a days to catch the culprits. Police has to make mind that is all needed.

    DisAgree [1] Agree [18] Reply Report Abuse

  • Rudolf Rodrigues, Mumbai-Mangalore

    Mon, Apr 08 2024

    @Christine; once the money is debited from your account it's almost impossible to get the money trail or the culprits mind it as the whole cheating exercise is so finely orcharated. BTW; it is evident that this person had lots of easy money to donate it so easily to scamsters!

    DisAgree Agree [12] Reply Report Abuse

  • CHRISTINE, mangalore

    Mon, Apr 08 2024

    I know my der brother Rudolf, my point is to open an account so many formalities required. This a fraud. Mistakely he didnt put money. Bank get the person and address.

    DisAgree [1] Agree [3] Reply Report Abuse

  • Rudolf Rodrigues, Mumbai-Mangalore

    Mon, Apr 08 2024

    Christine; Do you know without the active connivance of bankers such type of frauds are impossible; you are too naive; all these rules and regulations are strictly only meant for law abiding (pappa, manga) citizens; I hope you understand😉!!

    DisAgree Agree [5] Report Abuse

  • Monty Dotor, Mangalore

    Mon, Apr 08 2024

    If you want to invest in share market, do it directly through HDFC,ICICI, SBI or similar who have in-house bank and brokerage and are reliable and safe. Buy for longterm and good well managed companies. Do not buy on tips and do not go for money doubling schemes.

    DisAgree [2] Agree [25] Reply Report Abuse

  • Eva, Kirem

    Mon, Apr 08 2024

    Merciless fraudsters. All should know if you dont know something about online, ask 10 people. Youngsters may laugh at us. 41 lacs !!! Take care

    DisAgree [4] Agree [25] Reply Report Abuse

  • Rudolf Rodrigues, Mumbai-Mangalore

    Mon, Apr 08 2024

    When there is no dearth of utterly foolish people, the opportunistic are just waiting to grab the money of fools and those who are flush with funds!

    DisAgree Agree [9] Reply Report Abuse

  • Jossey Saldanha, Raheja Waterfront

    Mon, Apr 08 2024

    Last week my Facebook Account was Hacked ...

    DisAgree [17] Agree [18] Reply Report Abuse

  • Steve, Shirva

    Mon, Apr 08 2024

    In all matters since 2014 you are the innocent happy victim.

    DisAgree Agree [17] Reply Report Abuse

  • Rudolf Rodrigues, Mumbai-Mangalore

    Mon, Apr 08 2024

    Jossie uncle; hope it's not being used by fake people to spread fake news?

    DisAgree [1] Agree [11] Reply Report Abuse


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