Inspector Meenal Patil of the cyber police mentioned, “The sufferer, who runs a share broking agency, complained to the cyber police a month in the past. The officers carried out a preliminary verification earlier than registering an FIR in opposition to six folks on Saturday. One of many sufferer’s pals had invested in foreign currency trading and had earned a superb revenue. His buddy shared his success with the sufferer, attractive the businessman to put money into foreign currency trading.”
The sufferer’s buddy then shared the contact particulars of a person primarily based in Indore, and the sufferer known as him in November 2021. The suspect requested him to put money into totally different foreign exchange commerce plans to safe good-looking returns, mentioned Patil. The businessman accepted the provide and transferred cash to 6 totally different financial institution accounts in Madhya Pradesh. The suspect had promised him month-to-month returns, she added.