Mahadev betting app case updates

 Actor Sahil Khan is set to provide his statement to the Mumbai Police in connection with the Mahadev betting app case. The Special Investigating Team (SIT) of the Mumbai cyber cell had previously summoned Sahil and three others in December 2023, but he failed to appear for questioning at that time. The case involves a significant scam estimated to be worth approximately Rs 15,000 crore, according to the first information report (FIR).

 Actor Sahil Khan 

Last year, Ravi Uppal, one of the main accused in the case, was apprehended in Dubai by local authorities. The arrest was carried out by Dubai police based on an Interpol red corner notice issued at the request of the Enforcement Directorate (ED).

Sahil Khan, known for his roles in films such as “Style” and “Excuse Me,” is also a fitness expert and entrepreneur. He founded Divine Nutrition, a company that offers fitness supplements, including whey protein, creatine, and muscle gainers.

Mumbai Investment Consultant Allegedly Vanishes with Crores Amid Ponzi Scheme Allegations

 The financial landscape of Mumbai was rocked by allegations of fraud as Ambar Dalal, a prominent investment consultant, allegedly absconded with crores of investors' money. The incident, which has left scores of investors reeling, sheds light on the murky world of financial scams and raises concerns about the security of investments.

Initial reports from the Oshiwara police indicate that Dalal stands accused of cheating investors, with losses amounting to a staggering ₹54 crore reported by 55 individuals. However, suspicions linger that the actual extent of the fraud could far surpass these initial figures, hinting at the possibility of a larger Ponzi scheme.

On a fateful Friday, investors descended upon the Oshiwara police station in a desperate bid for answers, only to discover that Dalal had vanished without a trace. The disillusioned investors, who had been enticed by promises of lucrative returns, now found themselves grappling with uncertainty and financial distress.

Dalal's modus operandi allegedly involved enticing investors with the prospect of returns of up to 2% per month through his firm, Ritz Consultancy. For months, investors claimed, returns were disbursed punctually, instilling confidence in Dalal's schemes. However, the façade began to crumble in March when promised payments failed to materialize.

As investors clamored for explanations, Dalal purportedly resorted to evasive tactics, citing personal reasons for the delay in payments. With mounting pressure from aggrieved investors, Dalal pledged to settle all outstanding dues by a specified date. Yet, when the deadline passed without respite, investors were left with no choice but to confront the grim reality of their predicament.

Amidst the chaos, concerns over Dalal's potential flight from justice loomed large. Fearing further losses, investors have appealed to authorities, including the Economic Offences Wing, to intervene and initiate a thorough investigation into the matter. Additionally, a social media campaign spearheaded by Himalayan Origins co-founder Soumya Parmar seeks to mobilize public support in locating Dalal and shedding light on the magnitude of the alleged fraud.

The ramifications of Dalal's actions extend beyond individual investors, underscoring broader issues of financial security and regulatory oversight. As investigations unfold and legal proceedings ensue, the case serves as a cautionary tale, reminding investors of the importance of due diligence and vigilance in safeguarding their financial interests.

In the pursuit of justice, authorities must expedite efforts to hold accountable those responsible for perpetrating financial frauds, restoring faith in the integrity of the financial system and protecting the interests of investors.

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Custom Message:

Stay informed and vigilant in your financial dealings to protect yourself from potential scams. Your diligence is crucial in safeguarding your financial well-being.

Mumbai Police Issues Look Out Circular Against Ponzi Scheme Mastermind Amber Dalal

 In a significant development, Mumbai police have escalated their investigation into a sprawling Ponzi scheme orchestrated by Chartered Accountant and investment consultant, Amber Dalal. The authorities, recognizing the gravity of the situation, have issued a Look Out Circular (LoC) against Dalal to prevent his potential escape from the country. This move follows the transfer of the case from the Oshiwara police station to the Economic Offences Wing (EOW), reflecting the serious nature of the investment fraud.

The Ponzi scheme, masterminded by Dalal, has left a trail of devastation, with nearly 200 investors stepping forward, alleging losses exceeding Rs 100 crore. However, the actual extent of the fraud may surpass these initial figures as more victims continue to emerge.

The genesis of this fraudulent scheme traces back to the activities of Dalal's company, Ritz Consultancy Services, which lured investors with promises of lucrative returns. Operating under the guise of commodity trading, Dalal enticed victims with monthly profits ranging from 1.5% to 1.8%. His modus operandi involved signing Memorandums of Understanding and assuring transparency to instill trust in his victims.

Victims, drawn from diverse backgrounds spanning continents, recount tales of betrayal and financial ruin. From seasoned businessmen to retirees investing their life savings, Dalal's web ensnared individuals from all walks of life. The case, initially registered in March by a Juhu-based fashion designer, quickly snowballed as more victims came forward with similar grievances.

Legal repercussions have begun to ensnare Dalal, who faces charges under various sections of the Indian Penal Code and the Maharashtra Protection of Interest of Depositors Act. Notably, even prominent figures like actor Annu Kapoor's family have fallen prey to this elaborate scheme, highlighting the scheme's indiscriminate nature.

Amidst allegations suggesting a fraud amounting to Rs 1,200 crore, the EOW is diligently working to quantify the full extent of the scam. Meanwhile, additional victims from the film industry have added their voices to the chorus of grievances, underscoring the scheme's far-reaching impact.

Dalal's promises of risk-free investments and steady returns masked the underlying deception, leading investors to entrust increasingly larger sums to his company. However, the façade crumbled as investors encountered difficulties in retrieving their funds, ultimately culminating in Dalal's disappearance in March.

In conclusion, the Ponzi scheme orchestrated by Amber Dalal serves as a stark reminder of the perils lurking within the financial realm. As investigations continue and legal proceedings unfold, the pursuit of justice remains paramount to bring solace to the countless victims left in its wake.

The Unsettling Reality: AI Impacting Jobs in 2023 and Beyond

Introduction

As 2023 draws to a close, the persistent question of whether artificial intelligence (AI) will take our jobs remains unanswered. While experts and corporate leaders remain non-committal, the trends in decision-making, as evidenced by Google's recent moves, reveal a clear impact on employment. The convergence of AI advancements and corporate strategies is reshaping the job landscape.

Google's Workforce Reduction: A Clear Trend

1. Magnitude of Layoffs: Reports indicate that Google plans to reduce its workforce by approximately 30,000 jobs, impacting nearly 17.7% of its employees. The driving force behind this decision is the integration of AI into daily operations.
2. AI Implementation Areas: Google is particularly focusing on AI integration in two critical areas: the ad sales department, which generated $147 billion in revenue in 2020, and customer support.

Examples Beyond Google: AI Replacing Jobs

3. IBM's Transition: IBM plans to replace around 8,000 workers with AI, specifically targeting repetitive tasks. Similarly, PM, an undisclosed company, laid off close to 1,000 workers, attributing the move to AI replacing certain roles.
4. E-commerce Platform Duan: Duan, a prominent e-commerce platform, made headlines by replacing 90% of its support staff with AI in 2023, showcasing the breadth of AI impact across industries.

The Global Job Landscape and Preparing for the Future

5. Survey Findings: A US survey indicates that 44% of companies acknowledge that some jobs will be replaced by AI, while 30.7% believe that AI has already taken jobs.
6. Dual Impact of AI: While AI is anticipated to eliminate millions of existing jobs, it is also expected to create millions of new ones, necessitating a proactive approach to skill development and education.

Navigating the Changing Job Market

7. Educational Adaptations: Educational institutions, such as IIT Bombay, are taking proactive measures by making AI and data science mandatory for students, aligning their curriculum with the evolving job landscape.
8. Workforce Strategies: Individuals in the workforce are urged to adopt a mindset of continual learning and skill updating. Staying relevant in the face of AI advancements requires constant adaptation and acquiring new knowledge and skills.

The Corporate Reality: Balancing Profits and Employment

9. Google's Decision: Despite Google's substantial profits of $56 billion annually, the company's decision to lay off thousands emphasizes the complex balance between corporate profits and workforce sustainability.
10. Call for Stakeholder Review: As we approach 2024, a collective reset is needed. Parents, teachers, schools, companies, and individuals must review their positions and strategies in light of AI's transformative impact on jobs.

Conclusion

The real and tangible impact of AI on jobs is evident in the decisions made by tech giants and corporations. The evolving job landscape demands a proactive approach from educational institutions, individuals, and stakeholders. A thorough review of strategies and a commitment to continual learning are essential for navigating the AI-driven future.

Custom Message:
What are your thoughts on the evolving role of AI in the job market? Share your insights and perspectives in the comments below. Let's engage in a conversation about shaping our future in the era of artificial intelligence!

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Frequently Asked Questions:

1. How significant is Google's workforce reduction, and what are the specific areas where AI is being integrated?
2. Beyond Google, can you provide examples of other companies that are replacing jobs with AI, and what roles are being impacted?
3. What steps are educational institutions taking to prepare students for the impact of AI on the job market?
4. In light of AI's dual impact on job creation and elimination, what strategies are recommended for individuals in the workforce?
5. How do corporate decisions, such as Google's layoffs, reflect the challenges of balancing profits and workforce sustainability in the age of AI?

Unveiling the Nepotism Conundrum: Beyond Bollywood

 

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Introduction

Greetings, readers! Today, let's unravel the intricate web of nepotism that extends beyond the glitz and glamour of Bollywood. The recent controversy surrounding the Indian adaptation of Archie Comics, directed by Zoya Akhtar, has reignited the nepotism debate, sparking discussions on privilege, opportunity, and fairness. Join me as we delve into the roots of nepotism, its prevalence across various industries, and why it continues to be a contentious issue.

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Defining Nepotism

Nepotism, at its core, is the act of leveraging power or influence to secure advantageous positions for one's family members. It's the age-old practice of favoritism, an undercurrent that has flowed through history, shaping empires, governments, and industries. From the Catholic Church appointing nephews to powerful positions to monarchies passing down thrones, nepotism's roots run deep.

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Beyond Bollywood: A Global Phenomenon

Nepotism isn't confined to the glitzy world of Bollywood; it's a global phenomenon with a rich history. Even great minds like Aristotle and Charles Darwin faced the brunt of favoritism. In the United States, the Kennedys grappled with accusations of nepotism, leading to the enactment of laws prohibiting the hiring of close relatives in federal positions.

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Dynasties in Democracy: Political Nepotism

In democracies like India, Dynasty Politics has become a norm rather than an exception. The Gandhi-Nehru family's monopoly over the Indian National Congress is just one example. Across the globe, political dynasties wield influence, raising questions about meritocracy and the fair distribution of opportunities.

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Corporate Corridors: Nepotism in the Workplace

Nepotism seeps into corporate landscapes, where family connections often play a role in appointments and promotions. Studies reveal that a significant percentage of individuals acknowledge using nepotism to secure job offers. The cozy network that comes with familial connections provides an ecosystem that can significantly impact career trajectories.

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The Gender Dynamics of Nepotism

Surprisingly, nepotism exhibits gender imbalances, favoring men over women. While nepotism is criticized for perpetuating inequality, it's essential to recognize that talented individuals, irrespective of gender, can break through barriers and make a mark on their own merit.

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Is Nepotism Inherently Evil?

While nepotism is often portrayed as the enemy of talent, it's crucial to examine its nuances. Talented individuals from privileged backgrounds may have a head start, but their long-term success hinges on their capabilities. The entertainment industry boasts examples like George Clooney and Drew Barrymore, proving that merit can triumph over lineage.

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Navigating a Nepotism-Prone World

In a world where connections sometimes outweigh qualifications, the key lies in how individuals navigate these dynamics. Rather than lamenting the existence of nepotism, those without the advantage should embrace the challenge, working harder to carve their paths. Countless success stories stand testament to the triumph of grit over privilege.

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Conclusion

As we conclude this exploration of nepotism beyond Bollywood, it's evident that the issue spans continents, industries, and centuries. While acknowledging its existence, let's also celebrate the stories of resilience, where individuals overcome barriers and thrive based on their abilities. Nepotism may persist, but so does the human spirit to rise above it and create a legacy based on merit and tenacity.

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Thank you for joining me on this journey through the complex landscape of nepotism. As we navigate a world colored by familial connections, let's remember that true success transcends privilege, and every individual has the power to redefine their narrative.

Rudy Giuliani Verdict: A Landmark Decision in Defamation Trial

1. Breaking News

In a landmark verdict from the United States, former New York City Mayor Rudy Giuliani has been ordered by a civil jury to pay over $148 million for defaming Georgia election workers. The decision stems from false accusations made by Giuliani about election workers engaging in misconduct during the election.

2. Background

Recall the context of the trial, where Giuliani circulated rumors and made unfounded claims about election workers in Georgia. These allegations included suggestions of workers passing notes to each other and ballots disappearing. The impact of Giuliani's statements was felt, as witnessed during the January 6 inquiry, where a mother and daughter faced immense pressure due to his false accusations.

3. Reaction and Analysis

Ian Premier, offering immediate analysis, emphasizes the eye-watering nature of the $148 million verdict. Despite the surprise at the headline number, Premier underscores the effectiveness of the independent judiciary in the United States. The verdict reflects a consistent pattern where legal challenges attempting to question the integrity of the election process have consistently been ruled against.

4. Judicial Independence

Explore the significance of the verdict in reinforcing the independence of the U.S. judiciary. Regardless of political affiliations, cases related to election challenges, media, and individuals involved in questioning election outcomes have consistently seen legal decisions aligning with the rule of law.

5. Message from the Verdict

Analyze the broader message conveyed by the substantial financial penalty imposed on Giuliani. Consider whether the magnitude of the award is intended to send a message beyond compensatory damages, emphasizing the consequences of making false and damaging statements.

6. Legal Landscape

Examine how this verdict fits into the broader legal landscape surrounding challenges to the 2020 election. Reflect on the various cases brought forth, the individuals involved, and the consistent trend of legal decisions upholding the integrity of the election process.

7. Implications for Future Cases

Discuss the potential impact of this verdict on future cases involving defamation and challenges to election outcomes. Consider whether the substantial financial penalty serves as a deterrent and sets a precedent for holding individuals accountable for spreading false information.

8. Giuliani's Response

Await any response or statements from Rudy Giuliani in the aftermath of the verdict. Explore how Giuliani may react to the significant financial penalty and the potential implications for his reputation and legal standing.

9. Public Reaction

Gauge the public reaction to the verdict, considering the polarized political climate and the broader implications of holding public figures accountable for spreading misinformation.

10. Conclusion

As the news unfolds, the verdict against Rudy Giuliani stands as a pivotal moment in the ongoing aftermath of the 2020 election. It underscores the importance of accountability in public discourse and sends a powerful message about the consequences of making baseless claims.

Custom Message: In a significant legal development, the verdict against Rudy Giuliani highlights the repercussions of spreading false information. As the story evolves, we continue to examine the broader implications for the legal landscape and public discourse.

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FAQs:

1. What were the specific accusations made by Rudy Giuliani against Georgia election workers?
2. How did Giuliani's false claims impact individuals, as mentioned in the January 6 inquiry?
3. What is the significance of the $148 million verdict in the context of defamation cases?
4. How has the U.S. judiciary consistently responded to legal challenges related to the 2020 election?
5. What potential implications does this verdict have for future cases involving defamation and challenges to election outcomes?

यूरोलॉजी (Urology) क्या होता है ?

 यूरोलॉजी (Urology) एक चिकित्सा शाखा है जो मूत्र और जनन संबंधित समस्याओं का अध्ययन, निदान, और उपचार करती है। यह विशेषकर यूरीनरी ट्रैक्ट (मूत्रमार्ग) और पुरुष और महिला जनन तंत्र के रोगों के लिए जानी जाती है। यूरोलॉजिस्ट यानी यूरोलॉजी का चिकित्सक उपयुक्त रूप से यहाँ जनन स्वास्थ्य और मूत्र तंत्र सम्बंधित समस्याओं का संग्रहण करता है।

यूरोलॉजिस्ट के क्षेत्रों में निम्नलिखित शामिल हो सकते हैं:

1. मूत्र तंत्र संबंधित समस्याएं:

   • मूत्रमार्ग संक्रमण, पथरी, अवरुद्ध मूत्रमार्ग, और अन्य मूत्र संबंधित समस्याएं।

2. पुरुष जनन स्वास्थ्य:

   • पुरुषों के निर्वाण में समस्याएं, शुक्राणु संबंधित समस्याएं, पुरुष बांझपन, और यौन स्वास्थ्य सम्बंधित समस्याएं।

3. महिला यूरोलॉजी:

   • महिलाओं में मूत्रमार्ग संक्रमण, यौन स्वास्थ्य समस्याएं, और अन्य महिला यूरोलॉजी सम्बंधित समस्याएं।

4. प्रोस्टेट स्वास्थ्य:

   • पुरुषों की प्रोस्टेट स्वास्थ्य से संबंधित समस्याएं जैसे कि प्रोस्टेट बढ़ जाना और प्रोस्टेट कैंसर।

5. बच्चों की यूरोलॉजी:

   • बच्चों में जनन स्वास्थ्य समस्याएं और मूत्र संबंधित समस्याएं।

6. कैंसर चिकित्सा:

   • यूरोलॉजिस्ट अक्सर कैंसर के निदान और उपचार के क्षेत्र में भी काम करते हैं, विशेषकर प्रोस्टेट, ब्लैडर, और किडनी कैंसर के मामले में।

7. मूत्र असंयतन संबंधित समस्याएं:

   • मूत्र संबंधित समस्याएं जैसे कि असंयतनता और मूत्र संयतन संबंधित समस्याएं जो उच्च आयु वर्ग को प्रभावित कर सकती हैं।

यूरोलॉजिस्ट विभिन्न चिकित्सा प्रक्रियाओं, ऑपरेशन्स, और उपचारों का संचालन करते हैं ताकि मूत्र और जनन स्वास्थ्य से संबंधित समस्याएं सही तरीके से निदान और उपचार की जा सकें।

Courier Scams: How to Stay Safe and Avoid Losing Money

 

What are courier scams?

Courier scams, also known as package scams or delivery scams, involve fraudsters impersonating legitimate courier companies like FedEx, UPS, or DHL. They trick victims into believing they have a package containing illegal goods that has been seized. By creating fear of legal consequences or charges, they pressure victims into sending money to release the fictional package.

How do they work?

1. Contact: Scammers typically initiate contact through phone calls or emails claiming to represent a reputable courier service.
2. The fake package: They fabricate a story about a package addressed to the victim containing illegal items like drugs or fake passports.
3. Fear tactics: They employ threats of arrest, legal repercussions, or confiscation of belongings to create anxiety and urgency.
4. False assurances: Victims are tricked with promises of clearing their name or avoiding charges by sending money.
5. Payment methods: Scammers typically request payment via gift cards, wire transfers, or even cash.

Stay safe:

• Never share personal information: Avoid disclosing any personal details over phone or email to anyone claiming to be from a courier company.
• Be wary of unsolicited messages: Treat any unexpected contact from courier services with suspicion, especially if they mention a package you haven't ordered.
• Don't respond to threats: Scammers often rely on fear tactics. Remain calm and don't react to threats or pressure to make quick decisions.
• Verify directly with the courier company: If unsure about the legitimacy of the message, contact the courier company directly using their official website or phone number.
• Don't send money: Never send money or gift cards to anyone claiming to be from a courier company, especially for an unexpected package.
• Report suspicious activity: If you encounter a courier scam, report it immediately to the authorities and the Federal Trade Commission (FTC).

Remember:

• Legitimate courier companies will never ask for personal information or payment over the phone or by email.
• They will never threaten legal action or ask for money to release a package.
• Always verify information directly with the company before taking any action.

By being cautious and informed, you can protect yourself from falling victim to courier scams.

 

Noida Woman Duped of Over Rs 11 Lakh in "Digital Arrest" Fraud

 

Noida, Uttar Pradesh: In a disturbing new trend of cyber fraud, a woman in Noida was duped of over Rs 11 lakh after being subjected to a "digital arrest" for a day. This is the first case of its kind reported in the city.

The victim, a 50-year-old woman, received an IVR call on November 13th claiming that her Aadhaar card had been used to purchase a SIM card in Mumbai and engage in illegal activities. This call was followed by a series of online interactions with individuals posing as police officers, including an IPS officer from the CBI and a representative of the Mumbai Police.

These individuals fabricated a money laundering case against the victim, falsely linking her to the founder of a grounded airline. They then convinced her to remain online via Skype for an entire day, effectively placing her under "digital arrest." During this time, they pressured her to transfer funds from all her accounts to a specific bank account, claiming it was necessary to prove her innocence.

The woman complied out of fear, ultimately transferring over Rs 11 lakh to the scammers. She was also tricked into applying for a personal loan of Rs 20 lakh and transferring a portion of that amount to the same account.

After realizing she had been defrauded, the victim reported the incident to the Cyber Crime police station in Noida. An FIR has been registered under the Information Technology Act and the Indian Penal Code.

Police warn of emerging online threats

This case highlights the increasing sophistication of cybercriminals and the need for vigilance online. Inspector Reeta Yadav, in-charge of the Cyber Crime police station, urges people to be cautious and report any suspicious activity immediately. She advises against engaging with individuals claiming to be police officers online and recommends verifying their credentials thoroughly.

Key takeaways:

• This is the first reported case of "digital arrest" fraud in Noida.
• Cybercriminals are posing as police officers and fabricating cases to extort money.
• Victims are pressured into transferring funds online under false pretenses.
• Police urge people to be cautious and report suspicious activity immediately.

Remember:

• Never share personal information online with strangers.
• Do not respond to threats or demands for immediate action.
• Verify the identity of anyone claiming to be a police officer.
• Report online fraud to the police immediately.

सब्जी विक्रेता जिसने सिर्फ 6 महीने में कमाए 21 करोड़ रुपये...

 मिलिए उस सब्जी विक्रेता से जिसने सिर्फ 6 महीने में कमाए 21 करोड़ रुपये...

पुलिस अधिकारियों का दावा है कि ऋषभ शर्मा का 10 राज्यों में दर्ज 37 धोखाधड़ी मामलों में सीधा हाथ था और अतिरिक्त 855 मामलों में उसकी सहायक भूमिका थी। टाइम्स ऑफ इंडिया की रिपोर्ट के अनुसार, लोगों को यह विश्वास दिलाकर कि वह घर से काम कर रहा है, 21 करोड़ रुपये कमाने के बाद एक 27 वर्षीय सब्जी विक्रेता को गिरफ्तार किया गया। पुलिस अधिकारियों का दावा है कि ऋषभ शर्मा का 10 राज्यों में दर्ज 37 धोखाधड़ी मामलों में सीधा हाथ था और अतिरिक्त 855 मामलों में उसकी सहायक भूमिका थी।

उनका सबसे हालिया शिकार देहरादून का एक व्यापारी था, जिसे 20 लाख रुपये का चूना लगाया गया था। रिपोर्ट के मुताबिक, 28 अक्टूबर को शर्मा को उत्तराखंड पुलिस ने हिरासत में ले लिया था.

"वह कुछ साल पहले हरियाणा के फ़रीदाबाद में फल और सब्जियाँ बेचते थे। अधिकांश व्यवसायियों की तरह, उन्हें भी COVID-19 महामारी के दौरान भारी नुकसान होने के बाद अपना व्यवसाय बंद करना पड़ा। उन्होंने कई काम स्वीकार किए- अपने परिवार का समर्थन करने के लिए आगामी कई महीनों के दौरान घर की पेशकश की। "उसके बाद, वह एक पुराने दोस्त के पास गया जो पहले से ही इंटरनेट घोटाले की योजना बना रहा था। उत्तराखंड के शीर्ष पुलिस अधिकारी अंकुश मिश्रा के अनुसार, शर्मा ने केवल छह महीनों में 21 करोड़ रुपये कमाए हैं।

प्रारंभ में, शर्मा ने "मैरियट बॉनवॉय" (marriotwork.com) नाम से एक स्पूफ वेबसाइट बनाई, जो प्रसिद्ध होटल श्रृंखला की मूल वेबसाइट, marriot.com से मिलती जुलती थी।

4 अगस्त को, व्यवसायी को एक व्हाट्सएप संदेश मिला जिसमें अंशकालिक आधार पर होटलों की "मैरियट बॉनवॉय" श्रृंखला के लिए समीक्षा लिखने के लिए घर से काम करने का मौका देने का विज्ञापन दिया गया था।

"मैंने संदेश के साथ सूचीबद्ध फोन पर संपर्क किया क्योंकि यह एक ईमानदार पेशकश प्रतीत हुई। एक व्यक्ति ने खुद को मैरियट बॉनवॉय प्रतिनिधि ऋषभ शर्मा के रूप में पेश किया। उसने मुझे अपनी सहकर्मी सोनिया से मिलवाया, जो, उसने कहा, एक होटल में सहयोगी थी समूह का, "आदमी ने अपनी शिकायत में कहा।

उस व्यक्ति को शुरुआत में दो बार 10,000 रुपये का भुगतान किया गया था। हालाँकि, निवेश जल्द ही अत्यधिक बढ़ने लगा, जिससे नौकरी की वैधता पर सवाल उठने लगे।

"जब भी मैं रिटर्न मांगता था, वे अक्सर मुझे यह दावा करके अधिक निवेश करने के लिए मनाते थे कि कमाई एक करोड़ तक पहुंच सकती है। उन्होंने नंबर बंद कर दिए और कुछ समय बाद मेरे कॉल और टेक्स्ट का जवाब देना बंद कर दिया। उस समय, मैंने पहले ही 20 रुपये का निवेश किया था लाख, “व्यवसायी ने कहा।

मिश्रा के अनुसार, शर्मा बेतरतीब ढंग से लोगों से संपर्क करता था, उन्हें संदेश भेजता था और उन्हें झांसे में फंसाने की कोशिश करता था।

उन्होंने कहा, "हमने बैंक खाते के विवरण का पता लगाया और पाया कि वह गुड़गांव में रहता था। वह लोगों को बेतरतीब ढंग से फोन करता था और उन्हें संदेश भेजता था। जो लोग उनका जवाब देते थे उन्हें निवेश घोटाले में फंसाया जाता था।"

उदाहरण के लिए, ऋषभ के मामले में, हमने पाया कि पैसा क्रिप्टो के रूप में चीन भेजा गया था। वह अंतरराष्ट्रीय गिरोहों में से एक का एजेंट था। आमतौर पर, इन एजेंटों के पास वास्तविक मास्टरमाइंड के बारे में कोई जानकारी नहीं होती है। हम किसी भी मामले में और अधिक जानने की कोशिश कर रहे हैं, ”मिश्रा ने कहा।

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Meet vegetable seller who earned Rs 21 crore on just 6 months by...

Police officials claim that Rishabh Sharma had a direct hand in 37 fraud cases that were reported in 10 states and had a supporting role in an additional 855 instances.  A 27-year-old vegetable vendor was arrested after making Rs 21 crore by tricking people into believing he was working from home, Times of India reported. Police officials claim that Rishabh Sharma had a direct hand in 37 fraud cases that were reported in 10 states and had a supporting role in an additional 855 instances.

His most recent victim was a businessman from Dehradun who was defrauded of Rs 20 lakh. According to the report, on October 28, Sharma was taken into custody by Uttarakhand Police.

"He used to sell fruits and vegetables in Haryana's Faridabad a few years ago. Just like the majority of businessmen, he had to wind up his business after suffering enormous losses during the COVID-19 pandemic. He accepted a number of work-from-home offers during the ensuing several months in order to support his family.  "After that, he ran into an old friend who was already planning internet scams. Sharma has made Rs 21 crore in just six months," according to top Uttarakhand police officer Ankush Mishra.

Initially, Sharma made a spoof website called "Marriot Bonvoy" (marriotwork.com) that resembled the famous hotel chain's original website, marriot.com.

On August 4, the businessman received a Whatsapp message advertising a work-from-home chance to write reviews for the "Marriot Bonvoy" chain of hotels on a part-time basis.

"I contacted the phone listed with the message because it appeared to be a sincere offer. A man introduced himself as Marriott Bonvoy representative Rishabh Sharma. He introduced me to his colleague Sonia, who, he said, was an associate in one of the hotels of the group," the man said in his complaint.

The man was paid Rs 10,000 initially twice. However, the investment soon began to grow enormously, raising questions about the job's legitimacy.

"They would often convince me to invest more by claiming the earnings may reach a crore, whenever I asked for returns. They turned off the numbers and stopped answering my calls and texts after a while. At that point, I had already invested Rs 20 lakh," the businessman added.

According to Mishra, Sharma would approach people at random, send them messages, and try to trick them into falling for the ruse.

"We traced the bank account details and found he was based in Gurgaon. He would randomly call up people and send them messages. Those who responded to them were tricked into the investment scam," he said.

"In Rishabh’s case, for instance, we found that the money had been sent to China in the form of crypto. He was an agent of one of the international gangs. Usually, these agents don’t have any information on the actual mastermind. We are trying to find out more in any case," Mishra added.