Rohtak Fraud: ₹30 Crore Swindled from 3,000 Victims, Major Scam Exposed
In Rohtak, a major fraud of ₹30 crore affecting 3,000 people was uncovered by cyber police. The scam involved a chain system where participants were promised returns by investing ₹5,000 and recruiting others. Victims investing larger amounts of up to ₹40 lakh were left unpaid. The police, after a detailed probe, seized computers and documents worth ₹18 crore, and detained several suspects to investigate further.
Rohtak Fraud: A massive scam involving ₹30 crore and over 3,000 victims has been uncovered in Rohtak by a joint team of cyber police from Chandigarh, Panchkula, and Rohtak. The fraudsters lured people with promises of easy money through online tasks, such as filling out captchas, and created a web of deceit.
How the Scam Operated
The fraudsters charged ₹5,000 to create an ID for each victim, instructing them to recruit three to five others into the scheme. While small investments saw returns, those investing large sums of ₹10–40 lakh were left unpaid. The scam operated as a chain system, with participants believing they could earn significant money effortlessly.
Police Investigation
The scam came to light after victims reported discrepancies, such as being unable to withdraw the earnings displayed in the company’s app. Cyber police officers created their own ID to investigate and discovered extensive irregularities. During raids, the police seized crucial documents worth ₹18 crore, along with computers and other evidence. Eight to ten suspects have been detained for interrogation.
Impact and Further Investigation
The scam exploited people’s desire to earn easy money, with promises of high returns for minimal effort. Many victims invested substantial amounts, leading to widespread financial losses. The police are currently analyzing seized records and questioning the suspects to uncover the full scale of the fraud.
This case serves as a stark reminder of the risks associated with online schemes promising unrealistic returns. Authorities are urging people to be vigilant and avoid falling prey to such scams.
