Overview
- Cybercrime units registered cases after a 59-year-old Secunderabad resident reported losing about ₹72 lakh through a fake stock trading and IPO scheme run via a WhatsApp group.
- The Secunderabad complaint says a Facebook post posing as a reputed brokerage redirected the victim to a group where purported experts shared tips and secured KYC to open a sham prime account.
- Displayed gains on a fraudulent dashboard allegedly prompted larger deposits, followed by demands for commissions, VIP fees and explanations about credit score issues when the victim tried to withdraw.
- In a separate case, a Chandigarh resident reported a ₹3.82 lakh loss after joining a WhatsApp group named DH197 and being guided via a Telegram channel to make multiple UPI transfers over two days.
- Police say investigations are underway to trace mobile numbers, Telegram accounts and UPI transaction details tied to the complaints, with no arrests reported in the coverage.