– Agents of fraud gave greed to big names – then trapped common investors in their name – Terror funding can also connect with the strings of the gang
Like all Ponzi schemes around the world, in Dholpur also the agents of thugs from Kerala had cheated the people of huge dividends. In this, investors were lured with the return of two to five per cent daily on the amount invested.
Dholpur. Like all Ponzi schemes around the world, in Dholpur also the agents of thugs from Kerala had cheated the people of huge dividends. In this, investors were lured with the return of two to five per cent daily on the amount invested. Hefty dividends were also paid to some people to take the people into confidence. This word spread rapidly in the small town and people came under greed. In such a situation, a large number of people invested in this scheme. However, people did not know that the case is of economic offence. The fear of getting caught in the money laundering case is now haunting people to come forward.
Wires can join terror funding
Mallapuram district of Kerala has also been on the radar of security agencies in the past for the wires related to the terrorist organization ISIS. The kingpin of the thug gang is also said to be absconding in the Gulf countries. In such a situation, it is also being feared that the gang’s strings are linked to terror funding. If this is true, then it can also be a big threat to national security.
Fat fish trapped people tempted
The thug agents trapped the big personalities of the district by showing the greed of big dividends. These included politicians, industrialists, businessmen and people associated with the education world. When investments were made by big names, the agents started luring the common people by showing their names. People’s faith in the scheme also got solidified due to investment by the well-known people.
big profit given to some
Agents of the thug gang first gave big profits to some people under the scheme. Seeing one’s four becoming more greedy came in the mind of the people. It is being told that some people have done things worth lakhs of rupees in just a few months. Seeing the huge amount coming to some people, many people got trapped in it.
If the victims of fraud come to the fore, then the thugs reached the end
There is talk of cheating crores of rupees from Dholpur in the same fraud case of 100 crores. In such a situation, if the victims of fraud come to the fore, then no one will be able to save the thugs from the clutches of law. There is a discussion that there is little hope of coming forward from the famous people trapped in the fraud, but common people whose hard earned money have been cheated should come forward, complain to the police, then the agents of swindle can get punishment for their actions. .