Ashlesha Deshpande, a 52-year-old resident of Gokhalenagar, has become the latest victim of cyber fraud, losing a significant sum of ₹33.62 lakh in a share market scam. The incident, which unfolded between January 11 and February 21, has prompted law enforcement to take swift action, with a case filed on March 4.
Promise of Lucrative Returns Deshpande, an active participant in share market trading, was enticed by cyber fraudsters who promised substantial returns on her investments. The perpetrators strategically lured her into their scheme, leading her to believe in the potential for high profits.
Modus Operandi To enhance her trading skills, Deshpande engaged with the accused through a coaching class that purported to offer free online coaching. The fraudsters, operating under the guise of coaching instructors, pressured her into opening a new Demat account. Initially, Deshpande experienced profits, but the perpetrators exploited her trust and convinced her to invest additional funds.
Financial Deception Unfolds The fraudulent coaching class instructors manipulated Deshpande into transferring funds to various bank accounts, ultimately siphoning off a staggering ₹33.62 lakh. The promise of quick gains turned into a financial nightmare for the victim.
Legal Action Taken Realizing that she had fallen victim to a scam, Deshpande filed a complaint with the Chaturshrungi police station on Monday. The police swiftly registered a case under IPC sections 419, 420, and 34, along with relevant sections of the Information Technology Act.
Warning Against Financial Scams This incident serves as a stark reminder of the risks associated with online financial transactions and the importance of exercising caution, especially in the realm of investment. Authorities advise individuals to conduct thorough research, verify the authenticity of coaching programs, and refrain from succumbing to pressure tactics employed by potential scammers.
InShort: A Gokhalenagar resident, Ashlesha Deshpande, fell prey to cyber fraudsters in a share market scam, losing ₹33.62 lakh. The perpetrators, posing as coaching instructors, exploited her trust and coerced her into making substantial investments, prompting swift legal action by Chaturshrungi police.
