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Financial fraud thru whatsapp group DhanQib & investment Alliance.


23-Nov-2025 (In Criminal Law)
I joined a whatapp group and was trading. Initially everything was smooth, but during ipo they made to participate and i thought of good oportunity to trade. Though i just applied for 7 lots costing 1L they alloted me with lots costing 7L. I told them i can't afford, but they made me pay saying it's a good oportunity to and you can make 200% profit. As ipo delivers so much profit on listing, i thought it's genuine. After listing, when I tried to withdraw i am not able to withdraw
Answers (2)

Answer #1
908 votes
You have to specify the details of the transaction between yourself and the fruits fraudsters and you have to file a complaint before the cyber Police station or the Police station having fuel station over your matter you have to file applications before magistrate for getting back the amounts transferred by you to the several accounts
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Advocate Ahammed Faisal

Adv. Ahammed Faisal

LawRato Thrissur | 100+ Answers
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Answer #2
819 votes
fraud and cyber cyber fraud and you have to take you have to take the matter seriously and reported to the cyber crime department that as a fraud has been committed by them and you are invested the such amount and to which account have depositted the amount and you have to register complaint in the cyber department by the mailing to them with cogent proofs
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Advocate Jeshma Mohandas

Adv. Jeshma Mohandas

LawRatoKozhikode / Calicut | 5+ Answers
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