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- All seized electronic devices are undergoing forensic analysis. - Financial institutions involved have been notified, and measures are being taken to freeze the suspects’ accounts to prevent further transactions. Officer in Charge: Inspector Rajesh Kumar Central Police Station Mumbai Signature: Inspector Rajesh Kumar

Police Report Incident Number: 2024-06-09-INV-4523 Date: June 9, 2024 Report Filed By: Inspector Rajesh Kumar Location: Central Police Station, Mumbai Subject: Akshay Verma Incident Type: Online Fraud and Deceptive Practices Summary: This report details the arrest and subsequent investigation of Mr. Akshay Verma, who has been actively promoting fraudulent color gaming applications on various social media platforms, including Instagram, Facebook, and Telegram. The suspect lured individuals into investing in these fraudulent schemes by promising high cashback and recharge bonuses, ultimately resulting in significant financial losses for the victims. Alongside Mr. Verma, his associates, who assisted in the promotions on Telegram, have also been apprehended. Details of the Incident: 1. Suspect Information: - Name: Akshay Verma - Gender: Male - Age: 25 - Address: 789 Indiranagar, Bengaluru, Karnataka, India - Occupation: Self-proclaimed Digital Marketer 2. Nature of the Fraud: - Mr. Verma engaged in promoting several color gaming applications across Instagram, Facebook, and primarily Telegram. - He enticed potential victims with promises of lucrative returns on investments, high cashback offers, and substantial recharge bonuses. - The fraudulent sites promoted included 91club, Tiranga, Bharat Club, Big Daddy, TC Lottery, and BBG Game, among others. - These claims were designed to deceive individuals into investing their money in these schemes, which were later found to be fraudulent. - Mr. Verma's associates also played a significant role by promoting these fraudulent schemes on Telegram. 3. Arrest and Initial Findings: - On June 9, 2024, Mr. Verma and his associates were apprehended at their respective residences following a tip-off regarding their involvement in online fraud. - Upon their arrest, several electronic devices, including smartphones, laptops, and tablets, were seized for forensic analysis. - Preliminary examination of these devices revealed extensive promotional material related to the fraudulent color gaming applications. 4. Financial Transactions: - A detailed investigation of Mr. Verma’s and his associates' bank accounts revealed a pattern of large transactions consistent with the fraudulent activities described by the victims. - Multiple accounts under Mr. Verma’s name and his associates' names showed inflows and outflows of substantial amounts, indicating the receipt and subsequent dispersal of funds obtained through deceitful means. 5. Victim Statements: - Several victims have come forward to provide statements regarding their interactions with Mr. Verma and his associates. - Witnesses confirmed that they were promised high cashback and recharge bonuses as incentives to join and invest in the color gaming platforms. - The victims have provided corroborating evidence, including screenshots of conversations and transaction records, which align with the suspects' modus operandi. 6. Further Investigation: - The investigation is ongoing to identify additional victims and uncover the full extent of the fraudulent operation. - Efforts are being made to trace the flow of funds and recover assets acquired through the illicit activities. Conclusion: Mr. Akshay Verma and his associates have been charged with multiple counts of fraud, deceptive practices, and financial crimes. The evidence gathered thus far strongly indicates their involvement in a scheme designed to defraud individuals by exploiting their desire for quick and high returns on investment. The Central Police Station will continue to work diligently to bring all perpetrators to justice and ensure that the victims receive appropriate restitution. Actions Taken: - Suspect Akshay Verma and his associates have been detained and are currently held at the Central Police Station pending further legal proceedings.

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