Rs 4.21 crore scam uncovered, one arrested in investment scheme fraud
Key Points:
• Nadeem Ansari arrested for Rs 4.21 crore cyber fraud in Jamshedpur
• Fake company "NA Tour and Travel" used to dupe investors
• Police investigating to apprehend other individuals involved in the scam
JAMSHEDPUR – Jamshedpur Police have arrested a 27-year-old man in connection with a multi-crore cyber fraud case involving fake investment schemes.
Nadeem Ansari, a resident of Dobo in Seraikela Kharsawan district, was apprehended by the authorities.
The fraudster allegedly operated a fake company called "NA Tour and Travel" to facilitate the scam.
Moreover, over Rs 4 crore 21 lakh were credited and withdrawn from Ansari’s account within just 10 days.
The case came to light after Tanveerul Arefin from Musabani Mines filed a complaint with the police.
Arefin reported that Rs 55 lakh had been fraudulently deposited under the guise of stock market investments.
Meanwhile, a raid team led by the City SP was formed under the direction of Jamshedpur SSP.
The team swiftly apprehended Ansari from his home and seized his mobile phone.
During interrogation, Ansari admitted to creating the fake company to facilitate cyber fraud.
He revealed that he worked alongside associates and received a 10% commission from the stolen funds.
Furthermore, investigations into Ansari’s iPhone 13 mini confirmed the fraudulent transactions.
Incriminating details were found in his Gmail account inbox, providing additional evidence.
However, the police are now pursuing further leads to apprehend other individuals involved in the scam.
On the other hand, this case highlights the growing threat of cyber fraud in the region.
Authorities urge citizens to remain vigilant and report any suspicious investment schemes promptly.
