A significant online financial scam is currently taking place in India, exploiting the name of Finance Minister Mrs. Nirmala Sitaraman. Numerous fraudulent advertisement videos are being circulated on Facebook and other media platforms. They claim that by paying Rs. 22,000/-, individuals can earn substantial returns (over Rs. 1,00,000/- per month) through online trading. These ads falsely assert that this is an official trading program endorsed by the Indian Central Government. As a result, unsuspecting individuals are falling for these advertisements, making payments, and getting deceived. Alarmingly, Indian investigative agencies have not taken decisive action against these fraudsters, allowing them to cheat thousands and embezzle crores of rupees without consequence. This indicates that these fraudulent activities are being perpetuated with the tacit support and protection of corrupt Indian investigative bodies.
This is the top fraudulent advertisement... The speech of
Finance Minister Mrs. Nirmala Sitaraman is being misappropriated in this
advertisement video, which is primarily generated using AI technology. Do not
send money for this online scam... Initially, they demand Rs 22,000,
approximately $250, and then they will request an additional $3,000, leading to
a total loss of your funds. Subsequently, they will ask for even more money to
recover your losses in trading. After making a significant payment, you will
not receive your money back. Withdrawal requests will be submitted, but they
will deny crediting the funds to your account. They will also ignore your
calls, messages, emails, and inquiries. Any complaints you make to the company
will be disregarded. I am a victim of this fraudulent online trading scam. Stay
away from these money-grabbing websites: https://light-trading.worldtradex.io/ and https://quantum-ai.in/ etc.
The Indian National Cyber Cell, NIA, Central Finance and
Home Ministries are expected to take stringent action against these
international online financial trading fraud advertisements and their creators
as soon as possible.
Are Indian Investigation Agencies truly acting as protectors
of fraudsters?
A victim lodged a complaint with the National Cyber Cell (India), but regrettably, they took no action against the perpetrators. They failed to identify the scammers and did not ban or block their websites and advertisements. Consequently, these fraudsters continue their deceitful activities, robbing innocent individuals of their money without any fear of repercussions.
Previously, I filed a complaint regarding an Online Job scam
with the National Cyber Cell, providing substantial evidence. For an entire
year, my complaint remained unaddressed, and eventually, they closed it with
the remark, "there is no money loss." This is a blatant falsehood and
an illegal act. I submitted my complaint along with receipts of money
transactions from my account to the scammers' bank accounts. There is
compelling evidence, including Bank Account Numbers and UPI Transaction
Reference IDs. Yet, the police insist that there is "no money
loss...!!!" It is evident that they are unwilling to investigate the
fraudsters, impose legal penalties, recover lost funds, or refund victims, and
they do not take action to ban or block the fraudsters' websites, bank
accounts, or mobile numbers. This suspicious and unethical behavior from the
police suggests a significant collusion with the scammers, possibly receiving
substantial commissions from them. As a result, they refuse to investigate or
apprehend the fraudsters, often closing cases with trivial excuses. They also
inform complainants that only 2% of cases are resolved while 98% are dismissed.
They claim to lack sufficient staff and resources to investigate online fraud
cases. This is a deeply unfortunate situation. As online fraud continues to
rise daily, it is the government's duty to establish measures to address these
complaints. Ignoring complaints without resolution is a grave injustice. Even
if the criminals remain elusive, cyber police can swiftly trace all websites,
bank accounts, mobile numbers, and addresses associated with the fraud. If the websites, bank accounts, and
mobile numbers associated with the fraudsters are promptly blocked using this
information, it will be possible to avert further frauds. The police, reluctant
to take even such straightforward actions, are closing cases without even
registering an FIR for the complaints, citing trivial reasons. If the public
accuses the police of aiding the criminals, it is impossible to blame them.
Some fraudulent posts on Facebook are listed below:-
https://www.facebook.com/share/1ChhAE45NE/
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