Panipat Road Resident Studies Online Monetary Fraud, Loses Over Rs. 15 Lakh

Tarun Karthick

Sri Vijaya Puram, 14 October 2025

A resident of Panipat Road has reported being defrauded of over Rs. 15 lakh by means of a complicated on-line rip-off.

As per the FIR, on September 13, 2025, the resident was contacted on-line by means of Telegram by an unknown particular person providing a work-from-home alternative with zero funding for an organization named Collection of Style (web site: https://csfashions.store). The particular person instructed him to register on the corporate’s web site as a way to start trial work.

On September 17, 2025, the resident registered on the web site and was added to a Telegram group created by the corporate, together with a buyer care assist deal with on the platform. The assigned work concerned “grabbing” or processing orders from the corporate’s web site, with the reassurance that corresponding quantities could be credited to a digital pockets, from the place the funds may very well be transferred additional.

The trial work began the identical day with 50 orders, incomes the resident a revenue of Rs. 1,082.71. Encouraged by this preliminary return, he made a primary funding of Rs. 10,000, which was credited again to him as revenue. Believing the platform to be reliable, he was step by step persuaded to deposit extra funds.

Over the next days, the resident made a number of funds to the platform, with the promise of standard income. In whole, he deposited Rs. 15,33,033 by means of numerous financial institution accounts and digital cost strategies. However, not one of the promised returns had been obtained, and he realized that he had been defrauded by unknown people working by means of Telegram teams and handles.

The FIR particulars that the fraud concerned coordinated exercise by way of Telegram teams and buyer assist handles, which had been used to persuade the sufferer to proceed investing and create a way of legitimacy.

The resident additionally lodged a grievance on the National Cyber Crime Reporting Portal on September 25, 2025, and has requested formal motion towards the fraudsters. He has offered an in depth account of all transactions, displaying the gradual escalation of investments beneath the guise of incomes income.

The case highlights the rising threat of on-line monetary frauds facilitated by means of social media platforms like Telegram, the place fraudulent teams and assist handles can create convincing schemes to lure victims into transferring substantial quantities of cash.