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CID Official Arrested in Online Trading Scam
A shocking development unfolded in Sonitpur as a Crime Investigation Department (CID) official was arrested for his involvement in an online trading scam. The official, identified as Suruj Deka, was apprehended by the Chariduar Police in an operation supervised by Investigating Officer Kurban Ali Sheikh.
Suruj allegedly set up a fraudulent website called minningtradeexchange.com and used a VPN on his mobile to carry out the scam across the state. The news of a CID official being involved in such criminal activities has sent shockwaves through the local community in Chariduar.
This arrest comes on the heels of Assam Chief Minister Himanta Biswa Sarma revealing that the CID is actively investigating online investment scams in the state. Sarma assured that the CID’s probe will not only focus on the perpetrators but also on identifying investors and recovering lost funds.
The Chief Minister emphasized the need for approval from the Reserve Bank for financial transactions of this nature, indicating the seriousness of the situation. With 36 individuals already arrested in connection with online trading scams in various districts, the crackdown on such illegal activities is in full swing.
The success of the Chariduar Police in apprehending the CID official has been met with satisfaction by the local populace. As investigations continue and more individuals are brought to justice, the authorities are sending a clear message that fraudulent activities will not be tolerated in Assam.
Assam CID official arrested in online trading scam
Assam CID Official Arrested in Online Trading Scam
Who is the Assam CID official involved in the online trading scam?
The Assam CID official who was recently arrested in connection with an online trading scam is Inspector Dhrubajyoti Bora. Bora, who was serving in the Criminal Investigation Department (CID) of Assam Police, was allegedly involved in a fraudulent online trading scheme that duped investors of millions of rupees.
What is the online trading scam that the official was involved in?
The online trading scam that Inspector Dhrubajyoti Bora was allegedly involved in is a Ponzi scheme where investors were promised high returns on their investments. Bora, along with his accomplices, lured unsuspecting victims into investing in fake online trading platforms and then siphoned off the money for personal gain.
How did the authorities uncover the scam?
The scam came to light when several investors filed complaints with the Assam CID about not receiving their promised returns. Upon investigation, it was revealed that Inspector Dhrubajyoti Bora was using his position in the police department to gain the trust of investors and convince them to invest in the fraudulent scheme.
What are the charges against the official and his accomplices?
Inspector Dhrubajyoti Bora and his accomplices have been charged with cheating, criminal conspiracy, and violation of the Information Technology Act. The Assam CID is currently conducting a thorough investigation to uncover the full extent of the scam and bring all those involved to justice.
How can investors protect themselves from falling victim to such scams?
Investors can protect themselves from falling victim to online trading scams by conducting thorough due diligence before investing in any scheme. They should research the company offering the investment, check for any regulatory approvals, and be wary of promises of high returns with little to no risk. Additionally, investors should never invest money that they cannot afford to lose.
In conclusion, the arrest of Inspector Dhrubajyoti Bora in connection with an online trading scam serves as a reminder of the importance of being cautious when it comes to investing money. It is essential for investors to be vigilant and skeptical of any investment opportunity that seems too good to be true. By following the necessary precautions and seeking advice from financial experts, investors can protect themselves from falling prey to fraudulent schemes.
