The Live Ahmedabad
  • Home
  • Ahd City
  • Business
  • Entertainment
  • Education
  • Crime
  • Health
  • Politics
  • Sports
  • Featured

The Live Ahmedabad

  • Home
  • Ahd City
  • Business
  • Entertainment
  • Education
  • Crime
  • Health
  • Politics
  • Sports
  • Featured
Ahmedabad Crime

Ahmedabad’s Two Man cheated by 3.80 crore in online fraud

by TLAteam September 11, 2023September 11, 2023
written by TLAteam September 11, 2023September 11, 2023
Ahmedabad’s Two Man cheated by 3.80 crore in online fraud

Ahmedabad Police received two complaints in a day In each case the amount lost by complainant was in crores.

Business News

A complainant Kuldip Kachrabhai Patel was cheated and had lost Rs. 1.34 crore in online scam.
he was lured to invest in Banocoin. He was given a link on Whatsapp through which he installed an app and started trading in Banocoin on insistence of “Aditi”. Initially he could see 78 USD profit and withdrew 50 USD out of it successfully, but later when he deposited more money and eventually sought to withdraw 1600 USD, his account was shown as ‘freezed’. When requested, he was asked to pay 3500 USD to unfreeze the account.

Another complaint has been filed by Jayesh Sureshbhai Vakil, he was defrauded for Rs. 2.46 crore in online scam. He was contacted on Telegraph app by “Sameeksha” and offered rating task job for “Make My Trip”. He was then sent a link and asked to register with a mobile number, password and linking to bank account. He was given Rs. 11,000 as trial balance deposit and assigned 90 tasks for which he was given Rs. 1,000 commission in his HDFC account eventually. Vakil was then asked to deposit Rs. 11,000 to continue the task commission scheme. Later Rs. 1500 commission was sent. Later through allurement of deluxe order, unique order etc, deposits like, security deposit, tax deposit, were sought by scammers. Since July this year.

The Cyber Crime police of Ahmedabad registered case an investigation has been started.

0 comment
previous post
Ahmedabad businessmen Pankaj Patel buy a private jet,only after Adani
next post
India’ to ‘Bharat’: Rs 14,034 crore to rename itself to Bharat

You may also like

Man Tricks Store with Fake Payment, Takes Apple...

July 9, 2025

Gujarat School Principal, Hostel Rector Arrested for Alleged...

July 8, 2025

Security Guard Arrested for Assaulting 17-Year-Old Girl in...

July 8, 2025

Lawyer cheats Ahmedabad woman of ₹40 lakh on...

July 7, 2025

22-Year-Old Engineering Student Dies by Suicide in Vadodara;...

July 7, 2025

Gujarat RTO Inspector Caught on Camera Brutally Assaulting...

July 5, 2025

Gujarat: Speeding Car Hits 3 Youths After Dispute...

July 3, 2025

Retired Doctor Found Murdered in Ahmedabad Flat; Estranged...

July 1, 2025

Biker Assaulted, Motorcycle Snatched in Broad Daylight Near...

June 30, 2025

Five Held for Illegal Liquor Party at PG...

June 30, 2025

Leave a Comment Cancel Reply

Save my name, email, and website in this browser for the next time I comment.

Business News

Recent Posts

  • Mahek Ghai flaunts her curves in a vibrant, hot bikini!

    July 9, 2025
  • Gambhira Bridge Collapse: Death Toll Rises to 12; State and Centre Announce Compensation

    July 9, 2025
  • Temple, Four Dargahs Demolished in Sarkhej During NHAI Encroachment Drive Amid Heavy Police Presence

    July 9, 2025
  • Ahmedabad Issues New Guidelines for Box Cricket and Net-Covered Sports

    July 9, 2025
  • Over 100 MSU Students Hospitalised After Suspected Food Poisoning at Hostel Mess

    July 9, 2025
September 2023
MTWTFSS
 123
45678910
11121314151617
18192021222324
252627282930 
« Aug Oct »
The Live Ahmedabad
Footer Logo
  • Home
  • Ahd City
  • Business
  • Entertainment
  • Education
  • Crime
  • Health
  • Politics
  • Sports
  • Featured
  • Privacy Policy
  • Disclaimer
  • Cookie Policy
  • Terms of use
  • Advertise with Us
  • Work With Us
  • Contact Us

© 2021 - The Live Ahmedabad. All Rights Reserved.