班德拉警方对 6 名涉嫌在比特币投资诈骗中欺骗股票交易员 1.50 卢比的人进行了 FIR 登记

犯罪嫌疑人甚至在立案之前就逃跑了，引发了追捕。他们被确认为 Abur Sode、Dhanjibhai Rawaria、Jishan Shaikh、Indrajit Latif、Abdul Latif 和 Ramkumar Dharmak

Six people have been booked by the Bandra police for allegedly cheating a stock trader to the tune of nearly Rs 1.50 crore in a Bitcoin investment scam. The accused fled even before the case was filed, prompting a manhunt. They have been identified as Abur Sode, Dhanjibhai Rawaria, Jishan Shaikh, Indrajit Latif, Abdul Latif, and Ramkumar Dharmak, all from Mumbai and Navi Mumbai.

六人因涉嫌在比特币投资诈骗中欺骗股票交易员近 15 亿卢比而被班德拉警方立案。被告甚至在立案之前就逃跑了，引发了追捕。他们被确认为 Abur Sode、Dhanjibhai Rawaria、Jishan Shaikh、Indrajit Latif、Abdul Latif 和 Ramkumar Dharmak，均来自孟买和新孟买。

The complainant in the case, Yogesh More, 50, is a resident of Parel and operates a stock trading business in the Marwari area in Bandra West. He met the accused three years ago, during which they introduced themselves as representatives of a company called Friptex Finsol, claiming to offer Bitcoin as a virtual currency.

本案申诉人尤格什·莫尔（Yogesh More）今年 50 岁，是帕雷尔居民，在班德拉西马瓦里地区经营股票交易业务。三年前，他会见了被告，期间他们介绍自己是一家名为 Friptex Finsol 的公司的代表，声称提供比特币作为虚拟货币。

Trusting them, More transferred around Rs42 lakh in cash and Rs1.08 crore via cheque to various bank accounts associated with the company for Bitcoin purchases between November 2021 and October 2024. Despite these payments, he did not receive the promised Bitcoins, and after multiple inquiries, the accused continued to evade him. Over the last three years, neither the Bitcoins nor a refund was provided.

More 相信他们，在 2021 年 11 月至 2024 年 10 月期间，他将约 4.2 万卢比现金和 10.8 亿卢比通过支票转入与该公司相关的多个银行账户，用于购买比特币。尽管支付了这些款项，他并没有收到承诺的比特币，并且在多次付款后，他并没有收到承诺的比特币。询问中，被告继续躲避他。在过去的三年里，既没有提供比特币，也没有提供退款。

Suspecting fraud, he began investigating and discovered that Friptex Finsol was a bogus company, and the accused had orchestrated a scam. He then lodged a complaint with the Bandra police. Following an initial inquiry, the police registered a case against six persons under sections 406 (criminal breach of trust), 420 (cheating), and 34 (common intention) of the Bharatiya Nyaya Sanhita.

由于怀疑存在欺诈行为，他开始调查，发现 Friptex Finsol 是一家虚假公司，被告精心策划了一场骗局。随后他向班德拉警方报案。经过初步调查，警方根据《Bharatiya Nyaya Sanhita》第 406 条（刑事失信）、第 420 条（欺骗）和第 34 条（共同意图）对 6 人立案。

A police officer said that the accused are from Mumbai and Navi Mumbai. “The preliminary inquiry has not revealed any past criminal history. We are searching for the accused,” the officer added.

一名警官称，被告来自孟买和新孟买。 “初步调查并未透露任何过去的犯罪记录。我们正在寻找被告，”该官员补充道。