
In a rather disheartening incident, Nishi Verma, an Assistant Bank Manager at Union Bank of India‘s branch in Sitapur district, has unfortunately become the latest victim of an online investment scam
How she fell into Trap of investment scam?
While on leave, Nishi Verma sought to explore online investment opportunities. On December 1, 2023, she joined a social media chat group through Facebook, unknowingly stepping into a carefully laid trap by cunning scammers.
Deceptive Tactics
The scammers within the group shared fabricated success stories, creating an illusion of prosperity. The group’s admin, posing as a smooth operator, enticed Nishi with promises of VIP services and guaranteed profits in online trading. The orchestrated display of success stories and empty promises led Nishi to join additional groups and open an account as instructed.
Financial Devastation
Realizing the deceit too late, between December 1, 2023, and January 2024, the scammers siphoned off a staggering Rs. 21.5 lakh from Nishi’s account through multiple transactions. The incident left her emotionally shattered and financially devastated.
Manipulative Techniques
Initially hesitant to link her bank account, Nishi was eventually tricked by the manipulative tactics employed by the scammers. Her husband, Dileep Verma, an excise inspector, emphasized the need for caution in dealing with unsolicited online offers.
Swift Action and Legal Proceedings
Dileep Verma took quick action by filing a formal complaint at the City Kotwali police station. An FIR was registered against unidentified individuals under IPC section 420 (cheating and dishonestly) and 66-D of the IT Act. SSP Bulandshahr, Shlok Kumar, assured swift action, stating that the embezzled funds would be traced and frozen.
Warning and Advice
This incident serves as a stark reminder of the dangers in the online world, especially concerning promises of quick returns. SSP Kumar urged caution, advising people to never trust strangers offering investment proposals on platforms like WhatsApp or Facebook. In case of suspicious messages, he emphasized the importance of blocking and reporting them immediately to the police.
Stay Safe and Alert
Nishi Verma’s experience shows that even financial experts can fall for carefully planned online scams. It’s a warning to be extra careful and skeptical when you come across online investment opportunities, whether they seem really attractive or just average.
Government must stop the impersonation of vip persons likevTata, Murthy, Adani Ambani etc. These industrialists request public to get good income invest on such company like Andan battery now 4rs will get some crores nowvinvest Rs2000/.These false advertising alluring public to the prey of cyber crime. So the IT department must ban such advertising ment with photos of great person.
Where is our experts. How they take money from the account. It sd be stopped or after somedays this digital movement will be stopped.