In a shocking incident in Surat, a businessman was defrauded of ₹51 lakh by a bogus angadiya (money transfer) firm. The crime took place in the Sarathana area. Three accused were involved in this scam. They promised to transfer money through RTGS but never returned the funds. The Sarathana police acted quickly, apprehending the suspects and recovering ₹12.5 lakh from them.
The accused set up a fake angadiya firm to lure the businessman. They contacted Dinesh Tulshibhai Kukadiya, who lives in Varchha, between August 6 and 7. They approached him at a shop located near Royal Arcade at the Sarathana Jakatnaka. The suspects, Kishorebhai Ghodadra, Bharatbhai Patel, and Kirit alias K.K. Patel, posed as agents. They offered to transfer money through RTGS in exchange for a commission.
Initially, the businessman transferred ₹50 lakh for the RTGS service and ₹1 lakh as a commission. After receiving the money, the scammers vanished without making the transfer or returning the funds. They had invited the businessman to their fake firm under the pretense of discussing the transfer.
Once he arrived, they offered him tea and then fled the scene. Dineshbhai quickly realised he had been cheated and reported the matter to the police. The Sarathana police took immediate action, registering a case against the three suspects. They conducted an investigation and managed to arrest all three, recovering ₹12.5 lakh from them.
This incident highlights the growing problem of fraud in Surat. With the rapid increase in online transactions, scams like this one are becoming more common. Authorities are urging people to be vigilant when dealing with unknown firms or individuals. They emphasize the importance of verifying the legitimacy of such businesses before engaging in financial transactions.
It is also essential for people to report any suspicious activities to the police promptly. Awareness and vigilance can help in preventing such scams and protecting individuals from financial loss. The authorities are working hard to combat these fraudulent activities and encourage citizens to stay informed about potential scams.
In conclusion, the recent fraud case in Surat serves as a reminder of the risks involved in financial transactions. As technology evolves, so do the methods used by scammers. It is crucial for individuals to be cautious and informed to avoid falling victim to these fraudulent schemes.