據稱由五人組成的幫派欺騙340萬盧比的保險公司以有利可圖的投資為藉口

據稱，一個由五人組成的幫派以利潤豐厚的投資為藉口欺騙了約340萬盧比的保險官。該事件發生在馬拉德地區，已報告給警方，並正在進行調查。

A five-member gang has allegedly defrauded an insurance officer of ₹34 lakh by promising lucrative investments in Forex trading and cryptocurrency, police said today. The incident, which took place in the Malad area, has been reported to the police, who are investigating further.

警方今天說，據稱，一個由五人組成的幫派欺騙了一名340萬盧比的保險官員，他們承諾在外匯交易和加密貨幣上進行有利可圖的投資。該事件發生在馬拉德地區，已報告給正在進行進一步調查的警察。

The accused have been identified as Ravi Mahashet, Dilip Malp, Mohammad Rafiq, Rajeev Singh, and Abhishek Sahu. Malad police have registered a case of fraud against them and are preparing to issue summons for their interrogation.

被告已被確定為Ravi Mahashet，Dilip Malp，Mohammad Rafiq，Rajeev Singh和Abhishek Sahu。馬拉德警方已經登記了針對他們的欺詐案，並準備向他們的審訊發出傳票。

According to sources, the accused used to roam around in high-profile areas like Andheri and Bandra in a luxurious car, luring multiple investors with promises of high returns through Forex trading and cryptocurrency investments. They allegedly operated a bogus company and managed to amass crores of rupees from unsuspecting victims. However, authorities suspect that the fraud amount may rise further as more victims come forward to report similar incidents.

據消息人士稱，被告曾經在豪華的汽車中在安德烈（Andheri）和班德拉（Bandra）等備受矚目的地區四處漫遊，通過外匯交易和加密貨幣投資誘使多個投資者獲得高回報的承諾。據稱，他們經營著一家虛假的公司，並設法從毫無戒心的受害者中積累了數盧比。但是，當局懷疑，隨著越來越多的受害者報告類似事件，欺詐金額可能會進一步增加。

The complainant, Rishikesh Junnarkar, a resident of the Magathane area in Borivali, works as an assistant manager in a private firm. Around four years ago, while working at his company's Malad branch, he met Dilip Malp. Over time, they developed a friendship, and Malp persuaded him to invest in Forex trading and cryptocurrency. Malp promised an 18% return on investment, which convinced Junnarkar to invest despite initial hesitation.

投訴人Rishikesh Junnarkar是Borivali的Magathane地區的居民，在一家私人公司擔任助理經理。大約四年前，他在公司的MALAD分支機構工作時，遇到了Dilip Malp。隨著時間的流逝，他們建立了友誼，並說服他投資於外匯交易和加密貨幣。 MALP承諾將有18％的投資回報率，儘管最初猶豫，但朱納卡（Junnarkar）還是說服了朱納卡（Junnarkar）進行投資。

The accused took Junnarkar to their Goregaon office, where he met the other members of the gang. During discussions, they informed him that Forex trading was not officially recognized in India, so investments had to be made in cash. Believing their claims and having no experience with online trading, Junarkar began investing in the venture.

被告將朱納卡（Junnarkar）帶到了他們的戈爾岡（Goregaon）辦公室，在那裡他遇到了該團伙的其他成員。在討論中，他們告訴他，印度未正式承認外匯交易，因此必須以現金進行投資。 Junarkar相信他們的主張，沒有在線交易的經驗，因此開始投資於該合資企業。

In total, Junarkar handed over approximately ₹34 lakh to the accused between December 2021 and March 2025. The accused created a login ID for Junarkar on a private investment portal, where he was shown fictitious profits. However, he was told that he could not withdraw funds for 20 months.

總的來說，朱爾卡（Junarkar）在2021年12月至2025年3月之間將大約340萬盧比交給了被告。被告在一個私人投資門戶網站上為朱爾卡（Junarkar）創建了登錄ID，在那裡他向他展示了虛擬的利潤。但是，他被告知他無法撤回20個月的資金。

Later, when Junarkar’s father fell critically ill and required immediate medical attention, he applied for withdrawal of invested funds. However, the accused kept postponing it with various excuses, causing further financial stress on Junarkar. As a result, he was forced to cover medical expenses using his credit card, which led to an accumulation of debt and interest.

後來，當朱爾卡（Junarkar）的父親重病並需要立即醫療護理時，他申請撤銷投資資金。但是，被告繼續以各種藉口將其推遲，從而對Junarkar造成了進一步的財務壓力。結果，他被迫使用信用卡支付醫療費用，這導致了債務和利息的積累。

Due to limited income, Junarkar struggled to repay his credit card bills, and recovery agents began visiting his home and office, causing him severe mental stress. Finally, when he met one of the accused at a restaurant, he questioned them about the investment amount. To his surprise, the accused claimed that they had already returned the principal amount to all investors.

由於收入有限，Junarkar努力償還他的信用卡賬單，恢復代理人開始訪問他的家和辦公室，從而造成了嚴重的精神壓力。最後，當他在一家餐館遇到一名被告時，他向他們詢問了投資金額。令他驚訝的是，被告聲稱他們已經將本金額還給所有投資者。

However, when Junarkar contacted other investors, he discovered that the accused had not refunded the investment amount to any investors. Instead, they had used a worthless virtual currency called "Prado" to deceive investors. Outraged by the fraud, Junarkar approached Malad police station and lodged a complaint against the accused.

但是，當Junarkar與其他投資者聯繫時，他發現被告沒有將投資金額退還給任何投資者。取而代之的是，他們使用了一種毫無價值的虛擬貨幣來欺騙投資者。賈納卡（Junarkar）對欺詐行為感到憤怒，與瑪拉德警察局（Malad Police Station）接觸，並向被告提出了投訴。

After examining the complaint and verifying the claims, Malad police have registered a case against Ravi Mahashet, Dilip Malp, Mohammad Rafiq, Rajeev Singh, and Abhishek Sahu under relevant sections of the Indian Penal Code (IPC) for cheating, forgery, and criminal conspiracy.

在審查了投訴並核實索賠之後，MALAD警方已針對Ravi Mahashet，Dilip Malp，Mohammad Rafiq，Rajeev Singh和Abhishek Sahu進行了針對印度刑法（IPC）（IPC）作弊，偽造，犯罪同步和刑事同情心的各節的案件。

Police are currently investigating the matter and preparing to issue summons to the accused for interrogation. Further arrests are expected as the investigation progresses.

警方目前正在調查此事，並準備向被告進行審訊。隨著調查的進行，預計會進一步逮捕。

Authorities have also urged other potential victims of similar scams to come forward and report the incidents to the police.

當局還敦促其他類似騙局的潛在受害者挺身而出，向警方報告事件。