గ్రామానికి గ్రామమే ట్రేడింగ్​ చేస్తున్నారు - ఎక్కడంటే? - video Dailymotion

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సోషల్​ మీడియాలో వచ్చే వాటిని నమ్మి మోసపూరితమైనవి నమ్మి మోసపోవద్దన్న సైబర్​ క్రైం డీసీపీ

Transcript

00:00There are two students among the accused.

00:05Our team went to Madhulotha Inspector and caught them in a trading fraud case.

00:12When they were brought here, they said that if you trade in a village, you will get money.

00:19They said that if you convert to USDT to Rupees, you will get money.

00:26The widow's two daughters got married and got loans.

00:34The second daughter is studying in Hyderabad.

00:37She is doing her PG.

00:38She is forced to do it from the first year.

00:43In our village, everyone is trading to earn money.

00:47They said that if you do it, we will get money.

00:50She resisted for a year.

00:56She is an educated girl.

00:58After the first year, she went on a summer holiday and started trading.

01:06She started and continued trading.

01:10That is one case.

01:12In another case, a boy completed his B.Tech in agriculture and came home.

01:17His father is a farmer.

01:19He needs money.

01:21He needs income.

01:22Everyone in the village is earning money by trading.

01:25Why don't you do it too?

01:26I don't know how to do it.

01:27My father tried to do it.

01:29When my father tried, he couldn't do it.

01:31I don't know what trading is.

01:33You studied so much and completed your B.Tech.

01:35Why don't you come and earn money?

01:38Teach me how to do it.

01:40If you don't do it, my father will force me to do it.

01:42After completing his B.Tech, he started trading.

01:45After completing his B.Tech, he started trading.

01:49In our case, in the case of trading fraud,

01:51the accused went to their accounts to buy USDT from them.

01:59When we identified them and brought them back,

02:03they were students.

02:05Because of poverty, their parents were involved.

02:10Another dangerous thing is,

02:13the entire village was involved in this.

02:16Some villages were created as hubs.

02:20People should be aware of this.

02:25Trading can be done.

02:27As we discussed earlier,

02:28it should be done according to the rules of the authorised platforms.

02:32According to the rules,

02:34the fraudsters buy and sell USDT.

02:38In this process,

02:40they also exchange the fraud amount.

02:42In this process,

02:43they also get involved in the fraud without their knowledge.

02:46For this,

02:48the youth, parents and the public should be aware.

02:51When trading is done on various platforms,

02:54the fraudsters are also a part of it.

02:57So, their accounts can be blocked.

03:00If the accounts are blocked,

03:01they open new accounts in the reserve.

03:04This is the discussion in the village.

03:07If one account is blocked,

03:08they open a new account and keep it ready.

03:10If the account is blocked,

03:11they open a new account.

03:12This is a habit.

03:13When I asked them whether they received the money,

03:16they told me that their mother was involved in this.

03:19When I asked them whether they received the money,

03:21they said that they sold the pebbles and invested 3-4 lakhs.

03:26They said that they will get the money.

03:29They did not receive the money.

03:30They said that they will get the money.

03:33They are being deceived by the villagers.

03:35They need to be aware of this.

03:39So, we should not be deceived.

03:42We should not be deceived by social media

03:45or by the messages we receive.

03:48I am advising on behalf of Cybercrime.

03:53Stock markets, high returns,

03:56all these are there.

03:58When trading is done on genuine platforms,

04:01we should verify all these.

04:04I am advising on behalf of Cybercrime

04:07that trading should be done on genuine platforms.

04:13Because the number of victims of trading frauds

04:17is in crores.

04:19Not less than 1 crore on an average.

04:22They are being deceived by the villagers

04:25by investing their hard earned money.

04:31Another disadvantage is that

04:33there is no amount to put on hold.

04:36Because they are trading for a period of time,

04:39the amount is sent to different accounts by fraudsters.

04:43So, there are less chances for them to get a refund.

గ్రామానికి గ్రామమే ట్రేడింగ్ చేస్తున్నారు - ఎక్కడంటే?

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