Telangana: Khammam Cyber Crime Police Arrests Kerala Woman Advocate In ₹15 Lakh Trading Fraud
Khammam Cyber Crime deputy superintendent of police Phanidhar said the victim invested ₹15 lakh after being persuaded to join the purported investment platform: Reports
NALGONDA: A 34-year-old advocate was arrested in Thiruvananthapuram, Kerala, for allegedly cheating a private sector employee from Khammam of ₹15 lakh through a fake online trading and investment scheme, police said.
The accused, Aryadas Shailaja, was arrested by the Khammam Cyber Crime police in connection with the fraud case. A case was registered against her for allegedly luring the victim into investing in Enam Asset Management Portfolio Limited by promising high returns through WhatsApp messages and trading links.
Khammam Cyber Crime deputy superintendent of police Phanidhar said the victim invested ₹15 lakh after being persuaded to join the purported investment platform. He realised he had been cheated when he was unable to recover the money.
Police said Shailaja was the account holder linked to transactions worth about ₹3 crore across 38 criminal cases registered in different states.
She was arrested in Thiruvananthapuram, brought to Khammam on a transit warrant and produced before the Cyber Crime Court, which remanded her to judicial custody.