Greater Noida West: A case of fraud of crores of rupees with a resident has come to light in Ace Divino Society of Greater Noida West. The resident alleges that a person named Amit Chopra used his influence to grab crores of rupees from the people of the society. This case is not only of financial fraud but serious matters of threats and mental harassment have also come to the fore.
What is the method of fraud
The resident alleges that Amit Chopra very cleverly first made his place in society and established close relations with the residents. Amit participated in various events and sports of the society, which increased his reach to the people. Especially, he gained the trust of the residents by joining the cricket team of the society and becoming the captain of the team. Many people were impressed by his nature and social participation and taking advantage of this, he executed his plan.
Fraud in high-risk investment schemes like the stock market and cryptocurrency
According to the resident, Amit won the trust and convinced him to invest money in high-risk investment schemes like the stock market and cryptocurrency. He promised huge profits in these investment schemes, which attracted many people. He made people invest huge amounts and promised them all high returns. Everything seemed fine initially, but with time the problem started when the residents asked for their money back.
Residents are being threatened
When investors asked for their money back, Amit not only refused to return their money but also threatened them. Residents say that Amit threatened them over the phone and in person, threatening their lives. Such threats scared the investors and they lodged a complaint with the police. Based on the complaint lodged at Bisrakh police station, investigation has now begun in this case.
Was Amit Chopra alone?
Some residents believe that Amit Chopra was not alone in this fraud. Residents say that there were many people close to Amit in the society, who helped him carry out this fraud. Amit had won the trust of many residents through active participation in the society’s programs. Many people were involved in his activities and he made such a big fraud successful only with the help of his friends and acquaintances. The residents demand that the police should conduct a thorough investigation of Amit as well as those who were close to him and may be involved in this fraud.
Residents are becoming mentally disturbed
At present, the police have started investigating the matter based on the complaint lodged at Bisrakh police station. The residents say that they have become mentally disturbed due to such financial fraud and threats, and they want the culprits to be given the strictest punishment. The police has assured that the matter will be thoroughly investigated and strict action will be taken against the culprits.
Residents demanded action
The residents have demanded strict action against Amit Chopra and his possible accomplices in this case. The residents say that they had handed over their hard-earned money to Amit in the hope that they would get profits, but now they feel cheated. This incident has created an atmosphere of fear and distrust among the residents of AC Divino Society. Now they want the police to investigate the matter quickly so that they can get justice and such incidents do not happen again in the future.
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