Feb 17, 2025 07:44 AM IST
MUMBAI: Police arrested Vaibhav Ganpat Thombare for dishonest a household of ₹10.64 lakh in a inventory market rip-off. He induced them to take a position through fraudulent accounts.
MUMBAI: The police arrested a person on Friday for allegedly dishonest three members of a household of ₹10.64 lakh by inducing them to put money into the inventory market by him for good returns. Police stated the accused, Vaibhav Ganpat Thombare, 38, collected cash from them by many financial institution accounts, to which cyber frauds had entry. He was produced earlier than the courtroom and is at the moment in judicial custody.
3 of similar household lose ₹10.64 lakh in on-line rip-off
Subsequently, her brother-in-law and sister-in-law too determined to take a position identical to her, stated an officer from Goregaon Police Station. At the moment, Thombare added all three to a WhatsApp group of which he was the admin. He usually despatched messages containing data on developments within the inventory market within the chat. One such message promised a doubling of funding, primarily based on which all three transferred ₹10.64 lakh to a checking account that Thombare directed them to.
As they didn’t get fast returns, they referred to as Thombare and requested him what occurred to the cash. After this, he stopped responding to them. They by no means obtained their returns or the principal quantity.
The officer stated the police launched a particular operation to arrest the accused and Thombare, who had been absconding for the final seven months, was taken into custody as a suspect. Throughout interrogation, it got here to mild that he offered checking account particulars to cyber fraudsters. The defrauded quantity was credited to financial institution accounts accessed by the cyber fraudsters.
Really helpful Matters