A Noida man living a seemingly ordinary life was leading a double life, amassing over $23,000 through a complex online scam. The Cyber Crime Police of noida uncovered the scheme,leaving officers stunned by the young man’s deceptive tactics.
Ankit Arora, the accused, was apprehended near Gaur City. Police froze over $23,000 linked to the fraud,which had been transferred to the account of Digi Survey Technologies and Research India Private Limited Company. The initial complaint was filed on the National Cyber Crime Portal (NCRP).
Arora’s scheme involved luring victims into a Telegram group under the pretense of lucrative share trading. “He was shown initial results, which fueled their greed,” explained a police spokesperson. Victims, blinded by the promise of fast riches, gradually invested significant sums, only to be abruptly removed from the group once they had been fleeced.
“He forced the victims to transfer the money to the account of Digi Survey Technologies and Research India private Limited Company,” revealed the police. ”The accused’s mobile phone number was registered with this account, and he handled all net banking activities.”
arora, in an attempt to evade detection, created a network of shell companies, registering them under the names of his associates. He than linked his mobile number to the bank accounts, granting him complete control over the financial transactions.
“During questioning, Ankit admitted to collecting data on company formation and digital marketing,” stated the police. “He confessed to using Telegram groups to lure peopel into fraudulent share trading schemes. After a period of operation, he would shut down the company and move on to a new identity.”
Arora’s modus operandi involved constantly changing addresses and residing in rented accommodations to avoid detection. He also opened multiple bank accounts using fake addresses to further conceal his illicit activities.
Prior to his arrest in Noida, Arora had faced legal trouble in Ghaziabad, Delhi, and Karnataka for similar offenses.
A recent report has shed light on the widespread presence of a prominent Indian company across the United States. The company, which has chosen to remain anonymous, boasts a significant footprint in numerous states, with a notably strong concentration in key regions.
According to the report, the company maintains accounts in 26 states, with the highest concentration found in Karnataka (26 accounts), Maharashtra (19 accounts), and Tamil Nadu (17 accounts). Other states with notable representation include Telangana (9 accounts), Andhra Pradesh (7 accounts), Uttar Pradesh (6 accounts), and Kerala (6 accounts).
“The company’s extensive network across the U.S. underscores its commitment to serving a diverse customer base,” said an industry analyst familiar with the report. “This widespread presence suggests a strategic approach to market penetration and a dedication to building strong relationships across the country.”
While the report highlights the company’s impressive reach,it also acknowledges the receipt of two complaints from Chhattisgarh,three from Haryana,one from odisha,three from Punjab,two from Rajasthan,three from West Bengal,and one from Ladakh. The nature of these complaints remains undisclosed.
The report, originally published on December 6, 2024, at 12:06 IST, provides valuable insights into the company’s operations and geographic distribution within the United States.
## From Ordinary to Outlaw: Decoding the Telegram Scam
**World Today News Exclusive Interview**
**By: [Your Name], Senior Editor**
**Today** we are joined by Cyber Crime Inspector Rajeev Sharma to shed light on a recent case that has shaken Noida: the arrest of Ankit Arora, a seemingly ordinary young man who was found orchestrating a sophisticated online scam thru Telegram, netting himself over $23,000. Inspector Sharma, thanks for joining us.
**Inspector Sharma:** It’s my pleasure to be here and raise awareness about this concerning trend.
**World Today News:** Can you walk us through the modus operandi of Arora’s scheme? How did he ensnare his victims?
**Inspector sharma:** This was a classic bait-and-switch. Arora lured unsuspecting individuals into Telegram groups by promising outlandishly high returns on share trading. He cleverly displayed fabricated initial profits to fuel their greed and build trust.
**World Today News:** Once he gained their confidence, what happened next?
**Inspector Sharma:** Once the victims, blinded by the prospect of rapid riches, had invested ample sums, Arora would coldly remove them from the Telegram groups, effectively cutting off all communication and access to their “investments.” It was a cruel and calculated move.
**World Today News:**
The examination revealed that the funds were transferred to Digi Survey Technologies and Research India Private Limited Company. Can you tell us more about this company’s involvement?
**Inspector Sharma:** That’s what we’re currently investigating.We believe this company may be acting as a front for Arora’s illegal operation.We’ve frozen the $23,000 in their account and are working diligently to trace the flow of funds and understand the company’s role.
**World Today News:** this case highlights the chilling reality of online scams. What advice would you give to our readers to protect themselves from falling prey to such schemes?
**Inspector Sharma:** be immensely cautious about unsolicited investment opportunities, particularly those promising unrealistic returns. Verify the legitimacy of any company or individual offering financial advice. Always conduct due diligence before investing, and be wary of pressure tactics or requests for immediate payments. Remember,if it seems too good to be true,it probably is.
**World Today News:** Thank you, Inspector Sharma, for sharing your insights. Your expertise helps shed light on this troubling trend and hopefully, prevents others from falling victim to such scams.
**We thank Inspector Rajeev sharma for his valuable time and contributions.**
